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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26 Jul 2010 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Apr 2010 |
4.68 |
Liquidators' statement of receipts and payments to 16 April 2010
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26 Apr 2010 |
4.71 |
Return of final meeting in a members' voluntary winding up
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26 Mar 2010 |
4.68 |
Liquidators' statement of receipts and payments to 23 February 2010
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12 Mar 2009 |
4.70 |
Declaration of solvency
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12 Mar 2009 |
600 |
Appointment of a voluntary liquidator
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12 Mar 2009 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2009-02-24
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10 Mar 2009 |
287 |
Registered office changed on 10/03/2009 from, po box 909, bath road, uxbridge, middlesex, UB8 9FH
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19 Jan 2009 |
288c |
Director's Change of Particulars / sheena hirani / 16/01/2009 / HouseName/Number was: 24, now: 198; Street was: st brides avenue, now: camrose avenue; Post Code was: HA8 6BS, now: HA8 6BU
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19 Jan 2009 |
288c |
Secretary's Change of Particulars / sheena hirani / 16/01/2009 / HouseName/Number was: 24, now: 198; Street was: st brides avenue, now: camrose avenue; Post Code was: HA8 6BS, now: HA8 6BU
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02 Jul 2008 |
288a |
Secretary appointed sheena hirani
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02 Jul 2008 |
288a |
Director appointed sheena hirani
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02 Jul 2008 |
288b |
Appointment Terminated Director ian cattermole
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02 Jul 2008 |
288b |
Appointment Terminated Secretary ian cattermole
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21 Apr 2008 |
363a |
Return made up to 19/04/08; full list of members
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07 Feb 2008 |
AA |
Full accounts made up to 30 June 2007
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12 Jun 2007 |
288b |
Director resigned
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23 May 2007 |
288a |
New director appointed
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04 May 2007 |
AA |
Full accounts made up to 30 June 2006
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19 Apr 2007 |
363a |
Return made up to 19/04/07; full list of members
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19 Apr 2007 |
353 |
Location of register of members
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05 Jan 2007 |
287 |
Registered office changed on 05/01/07 from: po box 44790, 101 buckingham palace road, london, SW1W 0WA
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10 Dec 2006 |
288b |
Director resigned
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28 Nov 2006 |
288b |
Director resigned
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25 Sep 2006 |
363a |
Return made up to 17/05/06; full list of members
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