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 Apr 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Jan 2011 |
2.35B |
Notice of move from Administration to Dissolution on 13 December 2010
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04 Nov 2010 |
2.17B |
Statement of administrator's proposal
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05 Oct 2010 |
AD01 |
Registered office address changed from 19-20 Poland Street London W1F 8QF on 5 October 2010
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10 Sep 2010 |
2.12B |
Appointment of an administrator
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02 Mar 2010 |
AA |
Full accounts made up to 31 May 2009
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01 Mar 2010 |
TM01 |
Termination of appointment of Stephen O'pray as a director
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29 Jan 2010 |
AP01 |
Appointment of Mr Richard Clive Kuttner as a director
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06 Nov 2009 |
MG01 |
Particulars of a mortgage or charge / charge no: 6
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12 Jun 2009 |
363a |
Return made up to 12/06/09; full list of members
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02 Apr 2009 |
AA |
Full accounts made up to 31 May 2008
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12 Jun 2008 |
363a |
Return made up to 12/06/08; full list of members
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12 Jun 2008 |
288c |
Director's Change of Particulars / stephen o'pray / 17/05/2007 / HouseName/Number was: , now: 57; Street was: 57 st margaret's road, now: st margaret's road; Region was: , now: middlesex; Occupation was: accountant, now: chief executive
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04 Mar 2008 |
AA |
Full accounts made up to 31 May 2007
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02 Aug 2007 |
225 |
Accounting reference date shortened from 30/09/07 to 31/05/07
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17 Jul 2007 |
169 |
£ sr 1@1 16/05/07
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06 Jul 2007 |
363a |
Return made up to 12/06/07; full list of members
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26 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 16/05/07
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26 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES07 ‐
Resolution of financial assistance for the acquisition of shares
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26 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Jun 2007 |
88(2)R |
Ad 17/05/07--------- £ si 27000@.25=6750 £ ic 96972/103722
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11 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2007 |
88(2)R |
Ad 17/05/07--------- £ si 5000@.25=1250 £ ic 106097/107347
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11 Jun 2007 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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