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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16 Feb 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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30 Nov 2010 |
2.24B |
Administrator's progress report to 9 November 2010
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16 Nov 2010 |
2.35B |
Notice of move from Administration to Dissolution on 9 November 2010
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25 May 2010 |
2.24B |
Administrator's progress report to 19 May 2010
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19 May 2010 |
2.31B |
Notice of extension of period of Administration
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30 Apr 2010 |
TM01 |
Termination of appointment of Charles Wishart as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Julie Spencer as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Robert Mason as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Jean-Marc Georgy as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Jean-Marc Georgy as a director
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30 Apr 2010 |
TM01 |
Termination of appointment of Cameron Brown as a director
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30 Apr 2010 |
TM02 |
Termination of appointment of Jonathan Hart as a secretary
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05 Dec 2009 |
2.24B |
Administrator's progress report to 19 November 2009
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05 Aug 2009 |
2.23B |
Result of meeting of creditors
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13 Jul 2009 |
2.17B |
Statement of administrator's proposal
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02 Jun 2009 |
2.12B |
Appointment of an administrator
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01 Jun 2009 |
287 |
Registered office changed on 01/06/2009 from kent house 14-17 market square london W1W 8AY
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03 Mar 2009 |
AA |
Full accounts made up to 30 June 2008
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26 Feb 2009 |
287 |
Registered office changed on 26/02/2009 from 131 edgware road london W2 2AP
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16 Oct 2008 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re subdivision 21/02/2008
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04 Aug 2008 |
363s |
Return made up to 14/07/08; full list of members
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04 Aug 2008 |
288c |
Secretary's Change of Particulars / jonathan hart / 10/06/2008 / HouseName/Number was: , now: granary house; Street was: 8-10 new fetter lane, now: the grange; Area was: , now: st peter port; Post Town was: london, now: guernsey; Region was: , now: channel isles; Post Code was: EC4A 1RS, now: GY1 2QG
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11 Jul 2008 |
88(2) |
Ad 30/06/08 gbp si 2631@0.1=263.1 gbp ic 2202901.9/2203165
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16 Jun 2008 |
225 |
Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary
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16 May 2008 |
88(2) |
Ad 30/04/08 gbp si 26178@0.1=2617.8 gbp ic 2200284.1/2202901.9
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