| Date | Description |
|---|
| 2013-07-19 |
update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 23RD MAY 2013 |
| 2011-07-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 2011-07-20 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2011-07-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2011-07-11 |
update statutory_documents NOTICE OF COURT ORDER ENDING ADMINISTRATION |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREWS |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ANDREWS |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
12 PLUMTREE COURT
LONDON
EC4A 4HT |
| 2011-01-05 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2010 |
| 2010-11-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
5 HARMOOD MEWS
HARMOOD GROVE
LONDON
NW1 8DH |
| 2010-06-30 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2010 |
| 2010-05-26 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 2010-01-04 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009 |
| 2010-01-04 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/11/2009:AMENDING FORM |
| 2009-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2009 FROM
FIFTH FLOOR
20 NORTH AUDLEY STREET
LONDON
W1K 6HX |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS FOX |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL LEVY |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MILES FALLMAN |
| 2009-07-27 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2009-07-07 |
update statutory_documents SECRETARY APPOINTED TIMOTHY WILLIAM ANDREWS |
| 2009-06-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KEMSLEY |
| 2008-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-05-22 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VINCENT GOLDSTEIN |
| 2008-04-28 |
update statutory_documents ADOPT ARTICLES 18/04/2008 |
| 2008-04-28 |
update statutory_documents LOAN AGREEMENT 17/04/2008 |
| 2008-04-28 |
update statutory_documents SECTION 190-196 18/04/2008 |
| 2008-04-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2008-04-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2008-04-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:11/04/2008 |
| 2007-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
SHELLEY STOCK HUTTER
1ST FLOOR
7-10 CHANDOS STREET
LONDON W1G 9DQ |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
2ND FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/04 FROM:
TOP FLOOR
315 REGENTS PARK ROAD
LONDON
N3 1DP |
| 2003-08-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2003-08-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2003-07-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2003-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
315 REGENTS PARK ROAD
LONDON
N3 1DP |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/03 FROM:
THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |