Insolvency. Liquidation voluntary members return of final meeting. |
2019-02-27 |
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Insolvency. Brought down date: 2018-09-27. |
2018-12-14 |
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Insolvency. Brought down date: 2017-09-27. |
2017-12-08 |
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Address. Old address: Fifth Floor 100 Wood Street London EC2V 7EX. New address: 15 Canada Square London E14 5GL. Change date: 2016-11-02. |
2016-11-02 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2016-10-28 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2016-10-28 |
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Resolution. Description: Resolutions. |
2016-10-28 |
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Mortgage. Charge number: 1. |
2016-09-22 |
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Confirmation statement. Statement with updates. |
2016-07-12 |
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Officers. Officer name: Mr Ian Kenneth Bowden. Appointment date: 2016-04-22. |
2016-04-25 |
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Officers. Officer name: Ian John Hares. Termination date: 2016-04-22. |
2016-04-25 |
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Accounts. Accounts type full. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2015-07-07 |
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Accounts. Accounts type full. |
2014-09-25 |
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Annual return. With made up date full list shareholders. |
2014-07-08 |
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Officers. Officer name: Phillip Mclelland. |
2013-12-02 |
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Officers. Officer name: Mr Ian John Hares. |
2013-12-02 |
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Accounts. Change account reference date company current extended. |
2013-11-07 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type full. |
2013-05-10 |
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Officers. Officer name: Mr Phillip Alexander Mclelland. |
2012-07-25 |
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Officers. Officer name: Alan Weatherston. |
2012-07-24 |
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Annual return. With made up date full list shareholders. |
2012-07-12 |
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Accounts. Accounts type full. |
2012-05-01 |
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Annual return. With made up date full list shareholders. |
2011-07-27 |
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Accounts. Accounts type full. |
2011-04-11 |
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Officers. Officer name: Jerold Williamson. |
2011-03-15 |
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Officers. Officer name: Mr Alan Weatherston. |
2011-03-15 |
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Annual return. With made up date full list shareholders. |
2010-07-15 |
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Officers. Officer name: Ldc Securitisation Director No.1 Limited. Change date: 2009-10-01. |
2010-07-15 |
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Officers. Change date: 2009-10-01. Officer name: Ldc Securitisation Director No.2 Limited. |
2010-07-15 |
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Officers. Officer name: Law Debenture Corporate Services Ltd. Change date: 2009-10-01. |
2010-07-14 |
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Accounts. Accounts type full. |
2010-05-04 |
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Officers. Officer name: Mr Jerold Robert Williamson. |
2009-12-02 |
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Officers. Officer name: Rick Hunkin. |
2009-12-02 |
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Annual return. Legacy. |
2009-07-03 |
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Accounts. Accounts type full. |
2009-04-08 |
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Officers. Description: Appointment terminated director carl flinn. |
2009-02-01 |
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Officers. Description: Director appointed rick hunkin. |
2009-02-01 |
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Incorporation. Memorandum articles. |
2008-10-06 |
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Resolution. Description: Resolutions. |
2008-10-06 |
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Accounts. Accounts type full. |
2008-07-02 |
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Annual return. Legacy. |
2008-07-01 |
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Officers. Description: Director resigned. |
2008-02-07 |
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Annual return. Legacy. |
2007-07-13 |
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Accounts. Accounts type full. |
2007-07-10 |
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Annual return. Legacy. |
2006-07-31 |
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Accounts. Accounts type full. |
2006-07-28 |
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Accounts. Accounts type full. |
2006-04-05 |
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Accounts. Legacy. |
2006-02-28 |
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