SFIN 1

Company number 05179177

Date	Type	Description	View / Download
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
06 Sep 2011	4.68	Liquidators' statement of receipts and payments to 14 July 2011	(5 pages)
04 Aug 2010	4.70	Declaration of solvency	(3 pages)
04 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2010	AD01	Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL on 4 August 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010	(1 page)
15 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
13 Feb 2009	AA	Full accounts made up to 31 July 2008	(13 pages)
27 Jan 2009	288c	Director's Change of Particulars / donald broad / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / neil burdett / 26/01/2009 / HouseName/Number was: , now: 2ND; Street was: 765 finchley road, now: floor; Area was: , now: cardinal place 80 victoria street; Post Code was: NW11 8DS, now: SW1E 5JL	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS	(1 page)
22 Jan 2009	288a	Director appointed mr donald andrew, robertson broad	(2 pages)
22 Jan 2009	288a	Director appointed mr neil robert burdett	(2 pages)
22 Jan 2009	288b	Appointment Terminated Director david penn	(1 page)
01 Oct 2008	288b	Appointment Terminated Director susan o'brien	(1 page)
19 Aug 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
08 May 2008	AA	Full accounts made up to 31 July 2007	(14 pages)
05 Sep 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
28 Aug 2007	288a	New secretary appointed	(1 page)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288a	New director appointed	(1 page)
04 Jun 2007	AA	Full accounts made up to 5 August 2006	(10 pages)
03 Apr 2007	122	Div 16/03/07	(2 pages)