- Company Overview for LONDON 2012 CEREMONIES LIMITED (07279005)
- Filing history for LONDON 2012 CEREMONIES LIMITED (07279005)
- People for LONDON 2012 CEREMONIES LIMITED (07279005)
- Insolvency for LONDON 2012 CEREMONIES LIMITED (07279005)
- More for LONDON 2012 CEREMONIES LIMITED (07279005)
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) |
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09 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Mar 2013 | AA | Full accounts made up to 30 December 2012 | |
07 Feb 2013 | AD01 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ on 7 February 2013 | |
07 Feb 2013 | 4.70 | Declaration of solvency | |
07 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2013 | RESOLUTIONS |
Resolutions
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29 Jan 2013 | RESOLUTIONS |
Resolutions
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29 Jan 2013 | TM01 | Termination of appointment of Stuart Morris as a director | |
21 Jan 2013 | AP01 | Appointment of Therese Miller as a director | |
20 Dec 2012 | TM01 | Termination of appointment of Catherine Ugwu as a director | |
20 Dec 2012 | AP03 | Appointment of Rachael Barrow as a secretary | |
20 Dec 2012 | AD01 | Registered office address changed from 15 Rathbone Street London W1T 1NB on 20 December 2012 | |
20 Dec 2012 | TM02 | Termination of appointment of Will Hutchinson as a secretary | |
20 Dec 2012 | TM01 | Termination of appointment of Martin Green as a director | |
23 Oct 2012 | TM01 | Termination of appointment of Alan Robertson as a director | |
23 Oct 2012 | TM01 | Termination of appointment of Scott Givens as a director | |
23 Oct 2012 | TM01 | Termination of appointment of Sara Donaldson as a director | |
23 Oct 2012 | TM01 | Termination of appointment of Christopher Laue as a director | |
23 Oct 2012 | TM02 | Termination of appointment of Christopher Laue as a secretary | |
23 Oct 2012 | AP03 | Appointment of Will Hutchinson as a secretary | |
23 Oct 2012 | TM01 | Termination of appointment of Francis Mccormack as a director | |
03 Oct 2012 | AA | Accounts for a small company made up to 30 December 2011 | |
17 Sep 2012 | AP03 | Appointment of Joint Chief Operating Officer Christopher Joseph Laue as a secretary | |
17 Sep 2012 | AP01 | Appointment of Christopher Joseph Laue as a director |