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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28 May 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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28 Feb 2012 |
4.68 |
Liquidators' statement of receipts and payments to 23 February 2012
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28 Feb 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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06 Sep 2011 |
4.68 |
Liquidators' statement of receipts and payments to 24 August 2011
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08 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 24 February 2011
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16 Sep 2010 |
4.68 |
Liquidators' statement of receipts and payments to 24 August 2010
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11 Mar 2010 |
4.68 |
Liquidators' statement of receipts and payments to 24 February 2010
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06 Jun 2009 |
287 |
Registered office changed on 06/06/2009 from quadrant house 17 thomas more steet thomas more square london E1W 1YW
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05 Mar 2009 |
600 |
Appointment of a voluntary liquidator
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05 Mar 2009 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2009-02-25
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05 Mar 2009 |
4.20 |
Statement of affairs with form 4.19
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13 Feb 2009 |
287 |
Registered office changed on 13/02/2009 from c/o elliot wolfe & rose equity house 128-136 high street edgware middlesex HA8 7TT
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22 Jan 2009 |
395 |
Particulars of a mortgage or charge / charge no: 7
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11 Nov 2008 |
AA |
Total exemption small company accounts made up to 30 April 2008
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02 Oct 2008 |
88(2) |
Ad 16/09/08 gbp si 263000@1=263000 gbp ic 50000/313000
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02 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Secretary to prepare and file form 88(2) 16/09/2008
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02 Oct 2008 |
123 |
Nc inc already adjusted 16/09/08
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02 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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02 Oct 2008 |
288b |
Appointment Terminated Director panayiotis charalambous
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06 Mar 2008 |
363a |
Return made up to 13/02/08; full list of members
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05 Mar 2008 |
288c |
Director's Change of Particulars / peter charalambous / 15/02/2007 / Title was: , now: mr; Forename was: peter, now: panayiotis; HouseName/Number was: , now: 68; Street was: 68 the fairway, now: the fairway
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21 Feb 2008 |
288c |
Director's particulars changed
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05 Feb 2008 |
AA |
Total exemption small company accounts made up to 30 April 2007
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12 Dec 2007 |
288c |
Director's particulars changed
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07 Apr 2007 |
403a |
Declaration of satisfaction of mortgage/charge
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