Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Apr 2013 |
4.71 |
Return of final meeting in a members' voluntary winding up
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04 Feb 2013 |
LIQ MISC OC |
Court order insolvency:replacement of liquidator
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04 Feb 2013 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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04 Feb 2013 |
600 |
Appointment of a voluntary liquidator
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16 Jan 2013 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2012
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17 Jul 2012 |
4.68 |
Liquidators' statement of receipts and payments to 17 June 2012
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18 Jan 2012 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2011
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19 Jul 2011 |
4.68 |
Liquidators' statement of receipts and payments to 17 June 2011
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11 Jan 2011 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2010
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07 Jul 2010 |
4.68 |
Liquidators' statement of receipts and payments to 17 June 2010
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18 Mar 2010 |
AD01 |
Registered office address changed from Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on 18 March 2010
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12 Jan 2010 |
4.68 |
Liquidators' statement of receipts and payments to 17 December 2009
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02 Jan 2009 |
287 |
Registered office changed on 02/01/2009 from 101 bayham street london NW1 0AG united kingdom
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24 Dec 2008 |
600 |
Appointment of a voluntary liquidator
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24 Dec 2008 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2008-12-18
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24 Dec 2008 |
4.70 |
Declaration of solvency
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04 Nov 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Oct 2008 |
AA |
Accounts made up to 31 December 2007
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03 Jun 2008 |
363a |
Return made up to 10/10/07; full list of members
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02 May 2008 |
288a |
Director appointed mr jeffrey joseph dunn
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30 Apr 2008 |
288b |
Appointment Terminated Director steven cristallo
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14 Apr 2008 |
288c |
Director's Change of Particulars / jonathan lockwood / 14/04/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 2,; Street was: 20B wellfield avenue, now: 135 southwood lane; Area was: muswell hill, now: ; Post Code was: N10 2EA, now: N6 5TA; Country was: , now: united kingdom
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02 Apr 2008 |
287 |
Registered office changed on 02/04/2008 from 101 bayham street camden town london NW1 0AG
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02 Apr 2008 |
353 |
Location of register of members
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