Full Company Report  |
Includes
|
| Last balance sheet date | 2012-12-31 | |
|---|---|---|
| Net Worth | £1 | 0% |
| Shareholder's funds | £1 | 0% |
| Company type | Private Limited Company, Dissolved |
|---|---|
| Company Number | 07049492 |
| Record last updated | Friday, November 1, 2013 6:07:24 AM UTC |
| Official Address | 21 Queen Annes Gate St James's There are 112 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1H9BU |
| Sector | Management consultancy activities other than financial management |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Sep 18, 2013 | Annual accounts | |
| Registry | Dec 20, 2012 | Annual return | |
| Registry | Oct 12, 2012 | Change of registered office address | |
| Registry | Oct 12, 2012 | Resignation of one Secretary | |
| Financials | Oct 12, 2012 | Annual accounts | |
| Registry | Oct 10, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Jan 26, 2012 | Appointment of a man as Director | |
| Registry | Jan 5, 2012 | Resignation of one Director | |
| Registry | Dec 20, 2011 | Appointment of a man as Chief Executive Officer and Director | |
| Registry | Dec 20, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 15, 2011 | Annual return | |
| Financials | Jun 29, 2011 | Annual accounts | |
| Registry | Jan 18, 2011 | Change of accounting reference date | |
| Registry | Nov 17, 2010 | Annual return | |
| Registry | Nov 17, 2010 | Change of particulars for secretary | |
| Registry | Sep 10, 2010 | Change of name certificate | |
| Registry | Sep 10, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Oct 20, 2009 | Two appointments: a woman and a man | |
