Date | Description |
2008-10-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
2007-10-09 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
2007-06-26 |
update statutory_documents FIRST GAZETTE |
2007-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/07 FROM:
CAMBRIDGE HOUSE
27 CAMBRIDGE PARK
WANSTEAD
LONDON E11 2PU |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2006-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2004-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
2003-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS; AMEND |
2003-04-06 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-03-22 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2001-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
2001-12-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
2000-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/00 FROM:
3RD FLOOR
19 PHIPP STREET
LONDON EC2A 4NZ |
2000-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-02 |
update statutory_documents SECRETARY RESIGNED |
2000-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |