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07 Mar 2017
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07 Mar 2017
Final Gazette dissolved following liquidation
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07 Dec 2016
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07 Dec 2016
Return of final meeting in a Members' voluntary winding up
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15 Sep 2015
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15 Sep 2015
Registered office address changed from 10 Norwich Street London EC4A 1BD to 138 Edmund Street Birmingham B3 2ES on 15 September 2015
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14 Sep 2015
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14 Sep 2015
Appointment of a voluntary liquidator
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14 Sep 2015
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14 Sep 2015
Resolutions
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14 Sep 2015
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14 Sep 2015
Declaration of solvency
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02 Feb 2015
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02 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
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25 Mar 2014
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25 Mar 2014
Annual return made up to 22 December 2013 with full list of shareholders
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25 Mar 2014
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25 Mar 2014
Director's details changed for Mr Thomas Nigg on 6 March 2013
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25 Mar 2014
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25 Mar 2014
Registered office address changed from 60 Welbeck Street London Greater London W1G 9XB England on 25 March 2014
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13 Mar 2013
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13 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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13 Mar 2013
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13 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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13 Mar 2013
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13 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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08 Mar 2013
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08 Mar 2013
Termination of appointment of Robert Camping as a director
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08 Mar 2013
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08 Mar 2013
Appointment of Mr Thomas Nigg as a director
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25 Feb 2013
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25 Feb 2013
Annual return made up to 22 December 2012 with full list of shareholders
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21 Feb 2013
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21 Feb 2013
Statement of capital following an allotment of shares on 2 October 2012
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06 Oct 2012
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06 Oct 2012
Particulars of a mortgage or charge / charge no: 1
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06 Oct 2012
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06 Oct 2012
Particulars of a mortgage or charge / charge no: 3
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06 Oct 2012
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06 Oct 2012
Particulars of a mortgage or charge / charge no: 2
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03 Oct 2012
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03 Oct 2012
Statement of capital following an allotment of shares on 2 October 2012
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02 Apr 2012
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02 Apr 2012
Annual return made up to 22 December 2011 with full list of shareholders
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