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Company number 05728105

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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)
04 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Aug 2016 4.68 Liquidators' statement of receipts and payments to 13 June 2016
18 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 June 2015
20 Aug 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
09 Jul 2013 4.68 Liquidators' statement of receipts and payments to 13 June 2013
03 Aug 2012 4.48 Notice of Constitution of Liquidation Committee
31 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Jun 2012 2.24B Administrator's progress report to 14 June 2012
28 Jun 2012 600 Appointment of a voluntary liquidator
14 Jun 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jun 2012 2.24B Administrator's progress report to 2 May 2012
24 Apr 2012 TM01 Termination of appointment of Ardi Kolah as a director
29 Feb 2012 2.26B Amended certificate of constitution of creditors' committee
08 Feb 2012 2.23B Result of meeting of creditors
18 Jan 2012 2.26B Amended certificate of constitution of creditors' committee
03 Jan 2012 2.17B Statement of administrator's proposal
21 Dec 2011 2.16B Statement of affairs with form 2.14B/2.15B
13 Dec 2011 TM02 Termination of appointment of Helen Meredith as a secretary
09 Nov 2011 AD01 Registered office address changed from Fifth Floor, Holborn Centre 120 Holborn London EC1N 2AD on 9 November 2011
08 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2011 2.12B Appointment of an administrator
07 Oct 2011 TM01 Termination of appointment of Stella Mbubaegbu as a director
04 Oct 2011 TM01 Termination of appointment of Kay Baldwin-Evans as a director
13 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011