Gazette. Gazette dissolved liquidation. |
2020-01-01 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-10-01 |
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Insolvency. Brought down date: 2018-09-23. |
2018-12-04 |
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Insolvency. Brought down date: 2017-09-23. |
2017-12-01 |
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Insolvency. Brought down date: 2016-09-23. |
2016-12-08 |
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Insolvency. Brought down date: 2015-09-23. |
2015-11-25 |
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Officers. Termination date: 2014-12-10. Officer name: James John Youngs. |
2014-12-11 |
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Officers. Termination date: 2014-12-10. Officer name: James John Youngs. |
2014-12-11 |
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Insolvency. Brought down date: 2014-09-23. |
2014-11-26 |
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Address. Old address: 21 New Street London EC2M 4HR England. |
2013-10-02 |
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Address. Old address: 21 New Street London EC2M 4HR United Kingdom. Change date: 2013-10-02. |
2013-10-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2013-10-01 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2013-10-01 |
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Resolution. Description: Resolutions. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Accounts. Accounts type full. |
2012-11-12 |
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Annual return. With made up date full list shareholders. |
2012-06-06 |
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Officers. Officer name: John Stewart. |
2012-01-11 |
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Officers. Officer name: Mr James John Youngs. |
2012-01-11 |
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Capital. Description: Statement by directors. |
2011-11-25 |
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Capital. Capital statement capital company with date currency figure. |
2011-11-25 |
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Insolvency. Description: Solvency statement dated 16/11/11. |
2011-11-25 |
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Resolution. Description: Resolutions. |
2011-11-25 |
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Accounts. Accounts type full. |
2011-11-04 |
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Accounts. Accounts type full. |
2011-06-27 |
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Annual return. With made up date full list shareholders. |
2011-06-08 |
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Officers. Officer name: Mr James John Youngs. Change date: 2011-06-01. |
2011-06-08 |
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Accounts. Accounts type full. |
2010-08-20 |
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Annual return. With made up date full list shareholders. |
2010-06-10 |
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Address. Move registers to sail company. |
2010-06-10 |
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Officers. Change date: 2010-06-05. Officer name: Mr John Neil Stewart. |
2010-06-10 |
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Address. Change sail address company. |
2010-06-10 |
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Officers. Officer name: Bernadette Willoughby. |
2010-05-13 |
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Annual return. Legacy. |
2009-08-20 |
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Officers. Description: Director appointed mr john iain stewart. |
2009-05-12 |
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Address. Description: Registered office changed on 01/04/2009 from one hanover street london W1S 1AX. |
2009-04-01 |
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Accounts. Legacy. |
2009-03-31 |
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Officers. Description: Director appointed mrs bernadette willoughby. |
2008-11-18 |
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Officers. Description: Appointment terminated director andrew beattie. |
2008-11-18 |
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Officers. Description: Appointment terminated director peter herrington. |
2008-11-18 |
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Officers. Description: Appointment terminated director michael morley. |
2008-11-12 |
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Officers. Description: Appointment terminated director mark ellisdon. |
2008-11-12 |
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Officers. Description: Secretary appointed mr james john youngs. |
2008-11-12 |
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Officers. Description: Appointment terminated secretary helen hay. |
2008-11-12 |
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Officers. Description: Director's change of particulars / andrew beattie / 01/07/2008. |
2008-07-01 |
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Annual return. Legacy. |
2008-06-26 |
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Officers. Description: Director's change of particulars / andrew beattie / 20/12/2007. |
2008-04-11 |
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Accounts. Accounts type full. |
2008-04-05 |
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Officers. Description: New director appointed. |
2007-10-15 |
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Officers. Description: Director resigned. |
2007-10-10 |
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