FN 15

Company number 01118189

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Jan 2012	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 3 January 2012	(2 pages)
03 Jan 2012	4.70	Declaration of solvency	(3 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
19 Dec 2011	TM01	Termination of appointment of David Harvey as a director on 16 December 2011	(1 page)
19 Dec 2011	TM01	Termination of appointment of Duncan Gee Berry as a director on 16 December 2011	(1 page)
19 Dec 2011	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 16 December 2011	(1 page)
19 Dec 2011	TM01	Termination of appointment of Robert James Garden as a director on 16 December 2011	(1 page)
28 Oct 2011	TM01	Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011	(1 page)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director on 1 October 2011	(1 page)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders Statement of capital on 2011-04-21 GBP 1	(11 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	(2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	(1 page)
29 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	(2 pages)
09 Sep 2010	AP01	Appointment of Mr Colin John Varnell Shave as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of First National Corporate Director Limited as a director	(1 page)
08 Sep 2010	AP01	Appointment of Mr Duncan Gee Berry as a director	(2 pages)

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