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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05 Jan 2010 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Sep 2009 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2009 |
652a |
Application for striking-off
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27 Jul 2009 |
363a |
Return made up to 01/07/09; full list of members
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02 Feb 2009 |
288b |
Appointment Terminated Director clive triance
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21 Oct 2008 |
287 |
Registered office changed on 21/10/2008 from 26TH floor 25 canada square canary wharf london E14 5LB
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21 Oct 2008 |
288a |
Secretary appointed michelle sylvia rodrigues
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21 Oct 2008 |
288b |
Appointment Terminated Secretary ronald gladman
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02 Oct 2008 |
288b |
Appointment Terminated Director david goodman
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26 Aug 2008 |
123 |
Nc inc already adjusted 18/08/08
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26 Aug 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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02 Jul 2008 |
363a |
Return made up to 01/07/08; full list of members
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09 Jun 2008 |
88(2) |
Ad 30/05/08 gbp si 300000@1=300000 gbp ic 1428200/1728200
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06 Jun 2008 |
123 |
Nc inc already adjusted 30/05/08
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06 Jun 2008 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2008 |
AA |
Full accounts made up to 31 December 2007
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12 Apr 2008 |
88(2) |
Ad 31/03/08 gbp si 178200@1=178200 gbp ic 1500000/1678200
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10 Apr 2008 |
123 |
Nc inc already adjusted 31/03/08
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10 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES04 ‐
Resolution of increasing authorised share capital
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04 Apr 2008 |
288a |
Director appointed richard paul balarkas
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04 Feb 2008 |
288a |
New director appointed
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22 Jan 2008 |
288a |
New secretary appointed
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22 Jan 2008 |
288b |
Secretary resigned
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25 Oct 2007 |
288a |
New director appointed
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24 Oct 2007 |
288b |
Director resigned
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