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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15 Apr 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Jan 2013 |
4.71 |
Return of final meeting in a members' voluntary winding up
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11 Dec 2012 |
4.68 |
Liquidators' statement of receipts and payments to 23 November 2012
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14 Dec 2011 |
AD01 |
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 14 December 2011
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14 Dec 2011 |
600 |
Appointment of a voluntary liquidator
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14 Dec 2011 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2011-11-24
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14 Dec 2011 |
4.70 |
Declaration of solvency
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18 Nov 2011 |
SH20 |
Statement by Directors
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18 Nov 2011 |
SH19 |
Statement of capital on 18 November 2011
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18 Nov 2011 |
CAP-SS |
Solvency Statement dated 18/11/11
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18 Nov 2011 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled 18/11/2011
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01 Aug 2011 |
TM01 |
Termination of appointment of Rajanbabu Sivanithy as a director
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22 Feb 2011 |
AR01 |
Annual return made up to 31 January 2011 with full list of shareholders
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11 Feb 2011 |
AA |
Full accounts made up to 31 December 2009
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13 Jan 2011 |
AP01 |
Appointment of Mr Ross Daniel Cloney as a director
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06 Sep 2010 |
TM01 |
Termination of appointment of Mark Mcgiddy as a director
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05 Mar 2010 |
AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
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17 Nov 2009 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2009 |
AA |
Full accounts made up to 31 December 2008
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21 Aug 2009 |
288c |
Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec
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21 Aug 2009 |
288c |
Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite
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09 Jul 2009 |
288b |
Appointment Terminated Director christopher rough
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03 Apr 2009 |
288c |
Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr
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03 Apr 2009 |
288c |
Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house; Street was: 143 thurleigh road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW12 8TX, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true
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23 Feb 2009 |
288c |
Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
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