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Filings alpha

Filing Date Title Description
2014-04-02 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2014-01-02 Filing dated 2 January 2014 Return of final meeting in a members' voluntary winding up details
2013-11-15 Termination of appointment of secretary Termination of appointment of Reed Smith Corporate Services Limited as a secretary details
2013-11-14 Change of registered office address Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2013-11-14 details
2013-11-13 Filing dated 13 November 2013 Resolutions details
2013-11-13 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2013-11-13 Filing dated 13 November 2013 Declaration of solvency details
2013-09-18 Annual Accounts Full accounts made up to 2012-12-31 details
2013-06-17 Annual Return Annual return made up to 2013-05-26 no member list details
2012-10-04 Annual Accounts Full accounts made up to 2011-12-31 details
2012-06-20 Annual Return Annual return made up to 2012-05-26 no member list details
2011-09-20 Annual Accounts Full accounts made up to 2010-12-31 details
2011-09-06 Termination of appointment of secretary Termination of appointment of Rb Secretariat Limited as a secretary details
2011-09-06 Appointment of corporate secretary Appointment of Reed Smith Corporate Services Limited as a secretary details
2011-06-10 Annual Return Annual return made up to 2011-05-26 no member list details
2010-08-24 Annual Accounts Full accounts made up to 2009-12-31 details
2010-07-12 Change of director's details Director's details changed for Wayne Berson on 2010-05-26 details
2010-07-12 Annual Return Annual return made up to 2010-05-26 no member list details
2010-07-09 Change of director's details Director's details changed for Bo Erik Stenson on 2010-05-26 details
2010-07-09 Change of corporate secretary's details Secretary's details changed for Rb Secretariat Limited on 2010-05-26 details
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