27 February 2016 | Final Gazette dissolved following liquidation | 1 page |
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27 February 2016 | Final Gazette dissolved following liquidation | 1 page |
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27 February 2016 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 November 2015 | Return of final meeting in a members' voluntary winding up | 16 pages |
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27 November 2015 | Return of final meeting in a members' voluntary winding up | 16 pages |
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17 April 2015 | Satisfaction of charge 1 in full | 4 pages |
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17 April 2015 | Satisfaction of charge 2 in full | 4 pages |
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17 April 2015 | Satisfaction of charge 1 in full | 4 pages |
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17 April 2015 | Satisfaction of charge 2 in full | 4 pages |
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31 March 2015 | Resolutions - LRESSP ‐ Special resolution to wind up on 2015-03-12
| 1 page |
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31 March 2015 | Appointment of a voluntary liquidator | 1 page |
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31 March 2015 | Declaration of solvency | 3 pages |
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31 March 2015 | Appointment of a voluntary liquidator | 1 page |
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31 March 2015 | Declaration of solvency | 3 pages |
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26 February 2015 | Compulsory strike-off action has been suspended | 1 page |
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26 February 2015 | Compulsory strike-off action has been suspended | 1 page |
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2 December 2014 | First Gazette notice for compulsory strike-off | 1 page |
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2 December 2014 | First Gazette notice for compulsory strike-off | 1 page |
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29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 | 3 pages |
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29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29 | 3 pages |
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 | 4 pages |
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30 August 2013 | Total exemption small company accounts made up to 30 November 2012 | 4 pages |
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1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders | 3 pages |
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1 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders | 3 pages |
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 | 5 pages |
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 | 5 pages |
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14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders | 3 pages |
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14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders | 3 pages |
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30 September 2011 | Total exemption small company accounts made up to 30 November 2010 | 5 pages |
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30 September 2011 | Total exemption small company accounts made up to 30 November 2010 | 5 pages |
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31 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders | 3 pages |
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31 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders | 3 pages |
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6 August 2010 | Termination of appointment of Michael Goldman as a director | 2 pages |
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6 August 2010 | Termination of appointment of Michael Goldman as a director | 2 pages |
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6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders | 14 pages |
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6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders | 14 pages |
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18 December 2009 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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18 December 2009 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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4 December 2009 | Statement of capital following an allotment of shares on 23 November 2009 | 2 pages |
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4 December 2009 | Statement of capital following an allotment of shares on 23 November 2009 | 2 pages |
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3 December 2009 | Statement of capital following an allotment of shares on 23 November 2009 | 2 pages |
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3 December 2009 | Statement of capital following an allotment of shares on 23 November 2009 | 2 pages |
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2 December 2009 | Appointment of Blaise Bellville as a director | 2 pages |
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2 December 2009 | Appointment of Michael Goldman as a director | 2 pages |
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2 December 2009 | Appointment of Michael Goldman as a director | 2 pages |
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2 December 2009 | Appointment of Blaise Bellville as a director | 2 pages |
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1 December 2009 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
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1 December 2009 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
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24 November 2009 | Termination of appointment of Graham Cowan as a director | 1 page |
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24 November 2009 | Termination of appointment of Graham Cowan as a director | 1 page |
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24 November 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009 | 1 page |
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24 November 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 November 2009 | 1 page |
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23 November 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 21 pages |
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23 November 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 21 pages |
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23 November 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 21 pages |
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