| date |
name |
form type |
| 2016-09-28 |
APPOINTMENT TERMINATED, RECEIVER AND MANAGER PAUL RIDOUT |
TM03 |
| 2016-02-03 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-27 |
ORDER OF COURT TO WIND UP |
COCOMP |
| 2016-06-15 |
APPOINTMENT TERMINATED, DIRECTOR JAVAAD, AHMAD |
TM01 |
| 2016-03-09 |
ADOPT ARTICLES 28/02/2016 |
RES01 |
| 2016-02-29 |
APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY |
TM01 |
| 2016-03-31 |
RECEIVER AND MANAGER APPOINTED CON ALEXANDER |
AP05 |
| 2016-03-31 |
RECEIVER AND MANAGER APPOINTED PAUL RIDOUT |
AP05 |
| 2016-09-28 |
APPOINTMENT TERMINATED, RECEIVER AND MANAGER CON ALEXANDER |
TM03 |
| 2015-03-23 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-13 |
REGISTERED OFFICE CHANGED ON 13/04/2015 FROMTHIRD FLOOR 85 WESTERN ROADROMFORDRM1 3LS |
AD01 |
| 2015-09-23 |
14/09/15 NO MEMBER LIST |
AR01 |
| 2015-04-29 |
REGISTERED OFFICE CHANGED ON 29/04/2015 FROMC/O BRIAN G LONIS ACCOUNTANTS12E MANOR ROADSTOKE NEWINGTONLONDONN16 5SAENGLAND |
AD01 |
| 2014-09-16 |
14/09/14 NO MEMBER LIST |
AR01 |
| 2014-04-16 |
APPOINTMENT TERMINATED, DIRECTOR PETER BOEKMAN |
TM01 |
| 2014-04-16 |
APPOINTMENT TERMINATED, DIRECTOR LYNN CROAS |
TM01 |
| 2014-05-09 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAVAAD, JAMES AHMAD / 09/05/2014 |
CH01 |
| 2014-11-13 |
APPOINTMENT TERMINATED, DIRECTOR KEITH GREGORY |
TM01 |
| 2014-07-02 |
APPOINTMENT TERMINATED, DIRECTOR ALFRED PIROTTA |
TM01 |
| 2014-07-28 |
REGISTERED OFFICE CHANGED ON 28/07/2014 FROMTHIRD FLOOR 79CARTER LANELONDONEC4V 5EP |
AD01 |
| 2014-03-26 |
APPOINTMENT TERMINATED, DIRECTOR MURRAY EILAND |
TM01 |
| 2014-07-02 |
APPOINTMENT TERMINATED, DIRECTOR IAN LIDDELL |
TM01 |
| 2013-09-09 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-29 |
14/09/13 NO MEMBER LIST |
AR01 |
| 2013-01-28 |
DIRECTOR APPOINTED LYNN CROAS |
AP01 |
| 2013-01-25 |
APPOINTMENT TERMINATED, DIRECTOR STANLEY GERAGHTY |
TM01 |
| 2012-05-23 |
DIRECTOR APPOINTED DOCTOR MURRAY LEE EILAND |
AP01 |
| 2012-12-20 |
DIRECTOR APPOINTED MR PETER BOEKMAN |
AP01 |
| 2012-05-25 |
DIRECTOR APPOINTED IAN LIDDELL |
AP01 |
| 2012-10-25 |
14/09/12 NO MEMBER LIST |
AR01 |
| 2012-05-25 |
DIRECTOR APPOINTED ALFRED PIROTTA |
AP01 |
| 2012-04-13 |
APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
TM01 |
| 2012-09-11 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-23 |
DIRECTOR APPOINTED DOCTOR JAVAAD, JAMES AHMAD |
AP01 |
| 2012-12-17 |
REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, LOWER GROUND FLOOR 79 CARTER LANE, LONDON, EC4V 5EP, ENGLAND |
AD01 |
| 2012-04-13 |
APPOINTMENT TERMINATED, DIRECTOR CLIVE GREGORY |
TM01 |
| 2011-01-05 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-02-24 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
AAMD |
| 2011-11-29 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-12-06 |
14/09/11 NO MEMBER LIST |
AR01 |
| 2011-06-01 |
REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 3RD FLOOR, 85 WESTERN ROAD, ROMFORD, RM1 3LS |
AD01 |
| 2010-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / CLIVE GREGORY / 14/09/2010 |
CH01 |
| 2010-09-24 |
14/09/10 NO MEMBER LIST |
AR01 |
| 2010-02-08 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PATRICK GERAGHTY / 14/09/2010 |
CH01 |
| 2010-09-24 |
DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREGORY / 14/09/2010 |
CH01 |
| 2009-09-03 |
ANNUAL RETURN MADE UP TO 14/09/08 |
363a |
| 2009-09-22 |
ANNUAL RETURN MADE UP TO 14/09/09 |
363a |
| 2009-01-23 |
ANNUAL RETURN MADE UP TO 14/09/07 |
363a |
| 2009-01-28 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2008-01-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2008-01-22 |
STRIKE-OFF ACTION DISCONTINUED |
DISS40 |
| 2008-01-14 |
SECRETARY RESIGNED |
288b |
| 2007-07-30 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
AAMD |
| 2007-06-26 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-06-26 |
FIRST GAZETTE |
GAZ1 |
| 2007-06-26 |
ANNUAL RETURN MADE UP TO 14/09/06 |
363a |
| 2006-03-27 |
ANNUAL RETURN MADE UP TO 14/09/05 |
363a |
| 2006-09-12 |
ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
225 |