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Gazette. Gazette dissolved liquidation. |
2018-12-06 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2018-09-06 |
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Address. Change date: 2017-11-07. Old address: 70 Mark Lane London EC3R 7NQ. New address: Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. |
2017-11-07 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-11-02 |
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Resolution. Description: Resolutions. |
2017-11-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-11-02 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Officers. Appointment date: 2017-07-01. Officer name: Mr Simon Royston Barnes. |
2017-07-10 |
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Officers. Appointment date: 2017-07-01. Officer name: Oscar Manuel Carrillo. |
2017-07-10 |
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Officers. Termination date: 2017-06-30. Officer name: Stuart Diffey. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-05-22 |
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Officers. Change date: 2016-10-14. Officer name: Mr. Stuart Diffey. |
2017-01-08 |
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Accounts. Accounts type dormant. |
2016-09-30 |
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Annual return. With made up date full list shareholders. |
2016-06-05 |
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Address. New address: 70 Mark Lane London EC3R 7NQ. Old address: 40 Mark Lane London EC3R 7NQ England. Change date: 2015-09-29. |
2015-09-29 |
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Address. Change date: 2015-09-29. Old address: 33 Jermyn Street London SW1Y 6AD. New address: 70 Mark Lane London EC3R 7NQ. |
2015-09-29 |
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Accounts. Accounts type total exemption small. |
2015-09-10 |
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Annual return. With made up date full list shareholders. |
2015-05-19 |
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Officers. Officer name: Patrick John Lindley. Termination date: 2015-02-19. |
2015-03-02 |
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Officers. Officer name: Mr Stuart Diffey. Appointment date: 2014-11-21. |
2014-11-24 |
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Accounts. Accounts type dormant. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2014-05-29 |
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Accounts. Accounts type dormant. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Officers. Change date: 2012-09-18. Officer name: Patrick John Lindley. |
2013-06-05 |
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Officers. Change date: 2012-09-18. Officer name: Patrick John Lindley. |
2013-06-05 |
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Annual return. With made up date full list shareholders. |
2012-05-31 |
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Accounts. Accounts type dormant. |
2012-03-29 |
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Officers. Officer name: Ian Lovett. |
2012-02-23 |
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Officers. Officer name: Patrick Lindley. |
2011-10-06 |
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Officers. Officer name: Andrew Deller. |
2011-10-06 |
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Accounts. Accounts type dormant. |
2011-06-21 |
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Annual return. With made up date full list shareholders. |
2011-05-11 |
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Accounts. Accounts type dormant. |
2010-05-19 |
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Annual return. With made up date full list shareholders. |
2010-05-18 |
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Officers. Officer name: Mr Ian Nicholas Lovett. Change date: 2010-05-09. |
2010-05-18 |
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Officers. Change date: 2010-05-09. Officer name: Andrew Michael Deller. |
2010-05-17 |
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Accounts. Accounts type dormant. |
2009-05-18 |
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Annual return. Legacy. |
2009-05-15 |
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Accounts. Accounts type dormant. |
2008-06-24 |
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Annual return. Legacy. |
2008-05-16 |
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Address. Description: Location of register of members. |
2008-05-15 |
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Address. Description: Registered office changed on 15/01/08 from: 9-15 sackville street london W1A 2JP. |
2008-01-15 |
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Officers. Description: New director appointed. |
2008-01-07 |
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Officers. Description: Director resigned. |
2008-01-03 |
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Officers. Description: Director's particulars changed. |
2007-09-06 |
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Annual return. Legacy. |
2007-06-03 |
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Accounts. Accounts type dormant. |
2007-04-19 |
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Address. Description: Registered office changed on 26/03/07 from: uk life centre station road swindon wiltshire SN1 1EL. |
2007-03-26 |
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Officers. Description: Director resigned. |
2006-08-11 |
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