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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19 Jul 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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19 Apr 2011 |
4.68 |
Liquidators' statement of receipts and payments to 11 April 2011
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19 Apr 2011 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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09 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 13 February 2011
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15 Sep 2010 |
4.68 |
Liquidators' statement of receipts and payments to 13 August 2010
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04 Mar 2010 |
4.68 |
Liquidators' statement of receipts and payments to 13 February 2010
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25 Jan 2010 |
AD01 |
Registered office address changed from 45 Moorfields London EC2Y 9AE on 25 January 2010
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26 Aug 2009 |
4.68 |
Liquidators' statement of receipts and payments to 13 August 2009
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11 May 2009 |
288b |
Appointment Terminated Director andy byrne
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26 Sep 2008 |
3.6 |
Receiver's abstract of receipts and payments to 23 September 2008
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26 Sep 2008 |
405(2) |
Notice of ceasing to act as receiver or manager
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11 Sep 2008 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2008 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2008-08-14
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05 Sep 2008 |
287 |
Registered office changed on 05/09/2008 from sandringham guildford road woking surrey GU22 7QL
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25 Jul 2008 |
405(1) |
Notice of appointment of receiver or manager
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10 Jul 2008 |
363a |
Return made up to 30/06/08; full list of members
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04 Jul 2008 |
288a |
Director appointed shane o'connell
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20 May 2008 |
288b |
Appointment Terminated Director paul brennan
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12 May 2008 |
288a |
Secretary appointed paul thomas mccann
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12 May 2008 |
288b |
Appointment Terminated Secretary paul kingston
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09 May 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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21 Apr 2008 |
363a |
Return made up to 21/03/08; full list of members
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18 Apr 2008 |
288c |
Director's Change of Particulars / andy byrne / 14/06/2007 / HouseName/Number was: , now: 7; Street was: flat 18, 5 bateman's row, now: city lofts, 112 tabernacle street; Post Code was: EC2A 3HH, now: EC2A 4LE; Country was: , now: united kingdom
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18 Apr 2008 |
353 |
Location of register of members
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17 Aug 2007 |
288a |
New director appointed
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