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)
|
|
15 Nov 2011 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
02 Aug 2011 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Feb 2011 |
AC92 |
Restoration by order of the court
|
|
|
13 Aug 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
13 May 2010 |
2.35B |
Notice of move from Administration to Dissolution on 7 May 2010
|
|
|
17 Dec 2009 |
2.24B |
Administrator's progress report to 11 November 2009
|
|
|
19 Nov 2009 |
2.31B |
Notice of extension of period of Administration
|
|
|
16 Jun 2009 |
2.24B |
Administrator's progress report to 11 May 2009
|
|
|
13 Jan 2009 |
2.17B |
Statement of administrator's proposal
|
|
|
10 Jan 2009 |
2.16B |
Statement of affairs with form 2.14B
|
|
|
21 Nov 2008 |
287 |
Registered office changed on 21/11/2008 from, speedferries terminal, hoverport, western docks dover, kent, CT17 9TG
|
|
|
20 Nov 2008 |
2.12B |
Appointment of an administrator
|
|
|
11 Sep 2008 |
288b |
Appointment Terminated Director marinus smits
|
|
|
11 Sep 2008 |
288b |
Appointment Terminated Director ulrik jardorf
|
|
|
01 Sep 2008 |
288c |
Secretary's Change of Particulars / hfw nominees LIMITED / 01/09/2008 / HouseName/Number was: , now: friary court; Street was: marlow house, now: 65 crutched friars; Area was: lloyds avenue, now: ; Post Code was: EC3N 3AL, now: EC3N 2AE
|
|
|
05 Aug 2008 |
363a |
Return made up to 25/06/08; full list of members
|
|
|
03 Jul 2008 |
88(2) |
Ad 20/08/07 gbp si 54545@1=54545 gbp ic 627477/682022
|
|
|
03 Jul 2008 |
88(2) |
Ad 30/01/08 gbp si 110000@1=110000 gbp ic 576303/686303
|
|
|
03 Jul 2008 |
88(2) |
Ad 30/10/07 gbp si 1948@1=1948 gbp ic 574355/576303
|
|
|
01 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
|
|
01 Jul 2008 |
403a |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
|
|
02 Jun 2008 |
288a |
Director appointed mr marinus smits
|
|
|
02 Jun 2008 |
288a |
Director appointed mr ulrik jardorf
|
|
|
28 May 2008 |
395 |
Duplicate mortgage certificatecharge no:4
|
|
|
23 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 9
|
|