|
28 Feb 2017
|
28 Feb 2017
Final Gazette dissolved following liquidation
|
|
28 Dec 2016
|
28 Dec 2016
Administrator's progress report to 12 November 2016
|
|
30 Nov 2016
|
30 Nov 2016
Notice of move from Administration to Dissolution on 12 November 2016
|
|
08 Sep 2016
|
08 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
|
|
07 Jul 2016
|
07 Jul 2016
Administrator's progress report to 12 May 2016
|
|
21 Jan 2016
|
21 Jan 2016
Notice of deemed approval of proposals
|
|
11 Jan 2016
|
11 Jan 2016
Statement of administrator's proposal
|
|
11 Jan 2016
|
11 Jan 2016
Statement of affairs with form 2.14B
|
|
23 Dec 2015
|
23 Dec 2015
Termination of appointment of Nicholas Donald Robinson as a director on 4 November 2015
|
|
27 Nov 2015
|
27 Nov 2015
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 November 2015
|
|
25 Nov 2015
|
25 Nov 2015
Appointment of an administrator
|
|
25 Nov 2015
|
25 Nov 2015
Satisfaction of charge 084436470002 in full
|
|
03 Aug 2015
|
03 Aug 2015
Annual return made up to 19 May 2015 with full list of shareholders
|
|
24 Nov 2014
|
24 Nov 2014
Appointment of Dr Nicholas Donald Robinson as a director on 24 November 2014
|
|
03 Oct 2014
|
03 Oct 2014
Registered office address changed from 88 Crawford Street London W1H 2EJ to 41-44 Great Queen Street London WC2B 5AD on 3 October 2014
|
|
15 Aug 2014
|
15 Aug 2014
Registration of charge 084436470002, created on 14 August 2014
|
|
27 Jun 2014
|
27 Jun 2014
Registration of charge 084436470001
|
|
28 May 2014
|
28 May 2014
Annual return made up to 19 May 2014 with full list of shareholders
|
|
28 May 2014
|
28 May 2014
Director's details changed for Mr Charles Edward Blackbourn on 19 May 2014
|
|
20 May 2014
|
20 May 2014
Certificate of change of name
|
|
10 Apr 2014
|
10 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
|
|
04 Apr 2013
|
04 Apr 2013
Appointment of Mr Abraham Gelley as a director
|
|
20 Mar 2013
|
20 Mar 2013
Appointment of Mr Charles Blackbourn as a director
|
|
19 Mar 2013
|
19 Mar 2013
Termination of appointment of Barbara Kahan as a director
|