Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2010 |
BONA |
Bona Vacantia disclaimer
|
|
|
30 Apr 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Feb 2010 |
2.24B |
Administrator's progress report to 20 January 2010
|
|
|
30 Jan 2010 |
2.35B |
Notice of move from Administration to Dissolution on 20 January 2010
|
|
|
28 Sep 2009 |
288b |
Appointment Terminated Director steven bedford
|
|
|
28 Aug 2009 |
2.24B |
Administrator's progress report to 28 July 2009
|
|
|
31 Mar 2009 |
2.16B |
Statement of affairs with form 2.15B/2.14B
|
|
|
16 Feb 2009 |
2.17B |
Statement of administrator's proposal
|
|
|
13 Feb 2009 |
288b |
Appointment Terminated Director jonathan eeles
|
|
|
07 Feb 2009 |
287 |
Registered office changed on 07/02/2009 from, 5TH floor free trade exchange, 37 peter street, manchester, greater manchester, M2 5GB
|
|
|
05 Feb 2009 |
2.12B |
Appointment of an administrator
|
|
|
07 Nov 2008 |
363a |
Return made up to 29/10/08; no change of members
|
|
|
17 Jun 2008 |
AUD |
Auditor's resignation
|
|
|
11 Jun 2008 |
288c |
Director and Secretary's Change of Particulars / jonathan shonn / 05/06/2008 / HouseName/Number was: , now: tudor cottage; Street was: 61 lynton mead, now: 5 lovers walk; Area was: , now: finchley; Post Code was: N20 8DH, now: N3 1JH
|
|
|
05 Apr 2008 |
AA |
Group of companies' accounts made up to 30 June 2007
|
|
|
15 Nov 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
15 Nov 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
15 Nov 2007 |
RESOLUTIONS |
Resolutions
-
ELRES ‐
Elective resolution
|
|
|
10 Oct 2007 |
288b |
Secretary resigned
|
|
|
10 Oct 2007 |
287 |
Registered office changed on 10/10/07 from: regina house, 124 finchley road, london, NW3 5JS
|
|
|
10 Oct 2007 |
288a |
New secretary appointed;new director appointed
|
|
|
09 Oct 2007 |
363a |
Return made up to 19/10/07; full list of members
|
|
|
25 Sep 2007 |
395 |
Particulars of mortgage/charge
|
|
|
08 Sep 2007 |
88(2)R |
Ad 17/08/07--------- £ si 40@1=40 £ ic 100500/100540
|
|
|
07 Sep 2007 |
288a |
New director appointed
|
|