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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15 Jan 2013 |
GAZ2 |
Final Gazette dissolved following liquidation
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15 Oct 2012 |
4.68 |
Liquidators' statement of receipts and payments to 9 October 2012
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15 Oct 2012 |
4.71 |
Return of final meeting in a members' voluntary winding up
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04 Sep 2012 |
4.68 |
Liquidators' statement of receipts and payments to 28 August 2012
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05 Mar 2012 |
4.68 |
Liquidators' statement of receipts and payments to 28 February 2012
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26 Sep 2011 |
4.68 |
Liquidators' statement of receipts and payments to 28 August 2011
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07 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 28 February 2011
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15 Sep 2010 |
4.68 |
Liquidators' statement of receipts and payments to 28 August 2010
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11 Mar 2010 |
4.68 |
Liquidators' statement of receipts and payments to 28 February 2010
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10 Sep 2009 |
4.68 |
Liquidators' statement of receipts and payments to 28 August 2009
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31 Mar 2009 |
4.68 |
Liquidators' statement of receipts and payments to 28 February 2009
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16 Apr 2008 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2008-02-29
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15 Apr 2008 |
123 |
Nc inc already adjusted 29/02/08
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15 Apr 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:loans/liquidation 29/02/2008
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Mar 2008 |
88(2) |
Ad 29/02/08 gbp si 3343738@0.1=334373.8 gbp ic 3946318/4280691.8
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13 Mar 2008 |
287 |
Registered office changed on 13/03/2008 from, maxwell winward LLP, 100 ludgate hill, london, EC4M 7RE
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12 Mar 2008 |
4.70 |
Declaration of solvency
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12 Mar 2008 |
600 |
Appointment of a voluntary liquidator
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06 Sep 2007 |
287 |
Registered office changed on 06/09/07 from: maxwell batley, 27 chancery lane, london, WC2A 1PA
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25 Jun 2007 |
363s |
Return made up to 17/05/07; change of members
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28 Sep 2006 |
288b |
Director resigned
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15 Sep 2006 |
288b |
Director resigned
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14 Jun 2006 |
363s |
Return made up to 17/05/06; change of members
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23 Jan 2006 |
AA |
Group of companies' accounts made up to 31 December 2004
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18 Nov 2005 |
403a |
Declaration of satisfaction of mortgage/charge
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