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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07 Jul 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Apr 2010 |
4.68 |
Liquidators' statement of receipts and payments to 22 March 2010
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07 Apr 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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21 Dec 2009 |
4.68 |
Liquidators' statement of receipts and payments to 8 December 2009
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19 Dec 2008 |
287 |
Registered office changed on 19/12/2008 from 10 harewood avenue london NW1 6AA
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18 Dec 2008 |
4.70 |
Declaration of solvency
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18 Dec 2008 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2008-12-09
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18 Dec 2008 |
600 |
Appointment of a voluntary liquidator
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10 Dec 2008 |
288b |
Appointment Terminated Director herve reynaud
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
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10 Nov 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
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