Company Results (links open in a new window)
|
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)
|
|
11 May 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Feb 2011 |
2.24B |
Administrator's progress report to 7 February 2011
|
|
|
11 Feb 2011 |
2.35B |
Notice of move from Administration to Dissolution on 7 February 2011
|
|
|
16 Sep 2010 |
2.24B |
Administrator's progress report to 10 August 2010
|
|
|
18 Mar 2010 |
2.31B |
Notice of extension of period of Administration
|
|
|
18 Mar 2010 |
2.24B |
Administrator's progress report to 10 February 2010
|
|
|
08 Feb 2010 |
2.31B |
Notice of extension of period of Administration
|
|
|
15 Sep 2009 |
2.24B |
Administrator's progress report to 10 August 2009
|
|
|
22 May 2009 |
288b |
Appointment Terminated Director christopher scott
|
|
|
09 Apr 2009 |
2.17B |
Statement of administrator's proposal
|
|
|
23 Mar 2009 |
287 |
Registered office changed on 23/03/2009 from athene place 66 shoe lane london EC4A 3BQ
|
|
|
13 Mar 2009 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
|
|
|
13 Mar 2009 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
13 Mar 2009 |
53 |
Application for reregistration from PLC to private
|
|
|
13 Mar 2009 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
05 Mar 2009 |
288a |
Director appointed christopher david scott
|
|
|
27 Feb 2009 |
287 |
Registered office changed on 27/02/2009 from 242 marylebone road london NW1 6JL
|
|
|
23 Feb 2009 |
2.12B |
Appointment of an administrator
|
|
|
07 Feb 2009 |
288b |
Appointment Terminated Director and Secretary christopher scott
|
|
|
26 Aug 2008 |
288b |
Appointment Terminated Director trevor bish jones
|
|
|
22 Aug 2008 |
288a |
Director appointed christopher david scott
|
|
|
17 Jul 2008 |
288c |
Secretary's Change of Particulars / christopher scott / 05/07/2008 / HouseName/Number was: , now: 2B; Street was: unit 3, now: copenhagen street; Area was: 24 coleman fields, now: ; Post Code was: N1 7AD, now: N1 0JD; Secure Officer was: false, now: true
|
|
|
08 Jul 2008 |
363s |
Return made up to 22/06/08; no change of members
|
|
|
30 Jun 2008 |
AA |
Full accounts made up to 2 February 2008
|
|
|
14 Apr 2008 |
288a |
Secretary appointed christopher david scott
|
|