| Company Name | ZOE Services Company Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214296 |
| Category | Public Limited Company |
| Incorporation Date | 10 May 2001(22 years, 11 months ago) |
| Dissolution Date | 16 December 2016 (7 years, 4 months ago) |
| Previous Names | Grand Hotels (M) Services Company Plc and Meridien Services Company Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Martin Anthony Cooke |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 2005(4 years, 6 months after company formation) |
| Appointment Duration | 11 years (closed 16 December 2016) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Uggool Moycullen Galway Ireland |
| Secretary Name | Starman Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2004(3 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 16 December 2016) |
| Correspondence Address | Hesketh House 43-45 Portman Square London W1H 6HN |
| Director Name | Mr Fraser Scott Duncan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Kippington Road Sevenoaks Kent TN13 2LJ |
| Director Name | Mr James Robert Elton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Role | Director Of Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Elsie Road London SE22 8DX |
| Director Name | Mark Gerald Fresson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2001(1 week, 5 days after company formation) |
| Appointment Duration | 5 months (resigned 23 October 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 8 The Avenue Richmond Surrey TW9 2AJ |
| Director Name | Mr Mark Lee Tagliaferri |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 October 2001) |
| Role | Corporate Financier |
| Country of Residence | England |
| Correspondence Address | Flat 2 105 Cadogan Gardens London SW3 2RF |
| Director Name | Lisa Marie Mackenzie |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
| Director Name | Richard Lee Mahoney |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 October 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2003) |
| Role | Chief Operating Officer |
| Correspondence Address | Flat 14,38 Queens Gate London SW7 5JN |
| Secretary Name | Lisa Marie Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 May 2004) |
| Role | Company Director |
| Correspondence Address | 70 Vassall Road Kennington London SW9 6HY |
| Director Name | Iain Donald Ferguson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 June 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR |
| Director Name | Mr David Ossian Maloney |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2002(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 December 2003) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG |
| Director Name | Robert Earl Riley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 January 2004(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 November 2005) |
| Role | Chief Executive Officer |
| Correspondence Address | 3 Montpelier Walk London SW7 6TT |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2001(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | TJG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 October 2001) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Kroll Limited 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2004 |
|---|---|
| Net Worth | £145,000 |
| Current Liabilities | £56,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 16 September 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 September 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 May 2016 | Liquidators statement of receipts and payments to 23 April 2016 (5 pages) |
| 9 May 2016 | Liquidators' statement of receipts and payments to 23 April 2016 (5 pages) |
| 9 May 2016 | Liquidators' statement of receipts and payments to 23 April 2016 (5 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 23 October 2015 (5 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 23 October 2015 (5 pages) |
| 5 November 2015 | Liquidators statement of receipts and payments to 23 October 2015 (5 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (5 pages) |
| 12 May 2015 | Liquidators statement of receipts and payments to 23 April 2015 (5 pages) |
| 12 May 2015 | Liquidators' statement of receipts and payments to 23 April 2015 (5 pages) |
| 7 November 2014 | Liquidators statement of receipts and payments to 23 October 2014 (5 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (5 pages) |
| 7 November 2014 | Liquidators' statement of receipts and payments to 23 October 2014 (5 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 23 April 2014 (5 pages) |
| 20 May 2014 | Liquidators statement of receipts and payments to 23 April 2014 (5 pages) |
| 20 May 2014 | Liquidators' statement of receipts and payments to 23 April 2014 (5 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (5 pages) |
| 19 November 2013 | Liquidators statement of receipts and payments to 23 October 2013 (5 pages) |
| 19 November 2013 | Liquidators' statement of receipts and payments to 23 October 2013 (5 pages) |
| 23 May 2013 | Liquidators statement of receipts and payments to 23 April 2013 (5 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 23 April 2013 (5 pages) |
| 23 May 2013 | Liquidators' statement of receipts and payments to 23 April 2013 (5 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 23 October 2012 (5 pages) |
| 14 November 2012 | Liquidators' statement of receipts and payments to 23 October 2012 (5 pages) |
| 14 November 2012 | Liquidators statement of receipts and payments to 23 October 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 23 April 2012 (5 pages) |
| 26 April 2012 | Liquidators statement of receipts and payments to 23 April 2012 (5 pages) |
| 26 April 2012 | Liquidators' statement of receipts and payments to 23 April 2012 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 23 October 2011 (5 pages) |
| 9 November 2011 | Liquidators statement of receipts and payments to 23 October 2011 (5 pages) |
| 9 November 2011 | Liquidators' statement of receipts and payments to 23 October 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 23 April 2011 (5 pages) |
| 13 May 2011 | Liquidators statement of receipts and payments to 23 April 2011 (5 pages) |
| 13 May 2011 | Liquidators' statement of receipts and payments to 23 April 2011 (5 pages) |
| 2 December 2010 | Liquidators' statement of receipts and payments to 23 October 2010 (5 pages) |
| 2 December 2010 | Liquidators statement of receipts and payments to 23 October 2010 (5 pages) |
| 2 December 2010 | Liquidators' statement of receipts and payments to 23 October 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 23 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 23 April 2010 (5 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
| 25 November 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (5 pages) |
| 25 November 2009 | Liquidators statement of receipts and payments to 23 October 2009 (5 pages) |
| 8 May 2009 | Liquidators statement of receipts and payments to 23 April 2009 (5 pages) |
| 8 May 2009 | Liquidators' statement of receipts and payments to 23 April 2009 (5 pages) |
| 8 May 2009 | Liquidators' statement of receipts and payments to 23 April 2009 (5 pages) |
| 14 November 2008 | Liquidators' statement of receipts and payments to 23 October 2008 (5 pages) |
| 14 November 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 14 November 2008 | Liquidators' statement of receipts and payments to 23 October 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 23 October 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 23 October 2008 (5 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 23 October 2008 (5 pages) |
| 30 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 14 September 2007 | O/C - removal of liquidator (10 pages) |
| 14 September 2007 | O/C - removal of liquidator (10 pages) |
| 4 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 8 June 2006 | Resolutions
|
| 8 June 2006 | Resolutions
|
| 24 May 2006 | Declaration of solvency (13 pages) |
| 24 May 2006 | Declaration of solvency (13 pages) |
| 10 May 2006 | Registered office changed on 10/05/06 from: hesketh house 43-45 portman square london W1H 6HN (1 page) |
| 10 May 2006 | Registered office changed on 10/05/06 from: hesketh house 43-45 portman square london W1H 6HN (1 page) |
| 2 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 April 2006 | Secretary's particulars changed (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
| 6 March 2006 | Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT (1 page) |
| 19 January 2006 | Statement of affairs (45 pages) |
| 19 January 2006 | Nc inc already adjusted 24/11/05 (2 pages) |
| 19 January 2006 | Ad 24/11/05--------- £ si [email protected]=8 £ ic 60318/60326 (3 pages) |
| 19 January 2006 | Ad 24/11/05--------- £ si [email protected]=8 £ ic 60318/60326 (3 pages) |
| 19 January 2006 | Nc inc already adjusted 24/11/05 (2 pages) |
| 19 January 2006 | Statement of affairs (45 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Nc inc already adjusted 22/11/05 (1 page) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Ad 22/11/05--------- £ si [email protected]=8 £ ic 60310/60318 (50 pages) |
| 12 January 2006 | Memorandum and Articles of Association (67 pages) |
| 12 January 2006 | Memorandum and Articles of Association (67 pages) |
| 12 January 2006 | Resolutions
|
| 12 January 2006 | Ad 22/11/05--------- £ si [email protected]=8 £ ic 60310/60318 (50 pages) |
| 12 January 2006 | Nc inc already adjusted 22/11/05 (1 page) |
| 5 January 2006 | Memorandum and Articles of Association (67 pages) |
| 5 January 2006 | Memorandum and Articles of Association (67 pages) |
| 3 January 2006 | New director appointed (6 pages) |
| 3 January 2006 | Company name changed meridien services company PLC\certificate issued on 03/01/06 (2 pages) |
| 3 January 2006 | New director appointed (6 pages) |
| 3 January 2006 | Company name changed meridien services company PLC\certificate issued on 03/01/06 (2 pages) |
| 15 December 2005 | Director resigned (2 pages) |
| 15 December 2005 | Director resigned (2 pages) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 17 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 17 October 2005 | Return made up to 01/09/05; full list of members (7 pages) |
| 17 October 2005 | Secretary's particulars changed (1 page) |
| 12 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 12 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 10 January 2005 | Full accounts made up to 30 June 2004 (15 pages) |
| 10 January 2005 | Full accounts made up to 30 June 2004 (15 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT (1 page) |
| 9 December 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 9 December 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 1 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 1 November 2004 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 4 October 2004 | Notice of assignment of name or new name to shares (3 pages) |
| 4 October 2004 | Notice of assignment of name or new name to shares (3 pages) |
| 17 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 17 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 25 June 2004 | Director's particulars changed (2 pages) |
| 25 June 2004 | Director's particulars changed (2 pages) |
| 16 June 2004 | New secretary appointed (3 pages) |
| 16 June 2004 | New secretary appointed (3 pages) |
| 16 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 June 2004 | Secretary resigned;director resigned (1 page) |
| 16 February 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 16 February 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 29 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 29 January 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 18 January 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 18 January 2004 | Notice of assignment of name or new name to shares (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 18 October 2003 | Notice of assignment of name or new name to shares (1 page) |
| 18 October 2003 | Notice of assignment of name or new name to shares (1 page) |
| 13 October 2003 | Return made up to 01/09/03; full list of members; amend (9 pages) |
| 13 October 2003 | Return made up to 01/09/03; full list of members; amend (9 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (9 pages) |
| 10 September 2003 | Return made up to 01/09/03; full list of members (9 pages) |
| 21 July 2003 | Full accounts made up to 30 June 2002 (17 pages) |
| 21 July 2003 | Full accounts made up to 30 June 2002 (17 pages) |
| 9 July 2003 | Notice of assignment of name or new name to shares (1 page) |
| 9 July 2003 | Notice of assignment of name or new name to shares (1 page) |
| 15 May 2003 | Notice of assignment of name or new name to shares (1 page) |
| 15 May 2003 | Notice of assignment of name or new name to shares (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 4 February 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 20 January 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 20 January 2003 | Notice of assignment of name or new name to shares (2 pages) |
| 29 November 2002 | Conve 20/11/02 (1 page) |
| 29 November 2002 | Ad 20/11/02--------- £ si [email protected]=10 £ ic 60300/60310 (2 pages) |
| 29 November 2002 | Ad 20/11/02--------- £ si [email protected]=10 £ ic 60300/60310 (2 pages) |
| 29 November 2002 | Conve 20/11/02 (1 page) |
| 25 November 2002 | Return made up to 01/09/02; full list of members; amend (8 pages) |
| 25 November 2002 | Return made up to 01/09/02; full list of members; amend (8 pages) |
| 13 November 2002 | Conve 07/11/02 (1 page) |
| 13 November 2002 | Conve 07/11/02 (1 page) |
| 13 November 2002 | Conve 07/11/02 (1 page) |
| 13 November 2002 | Conve 07/11/02 (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | New director appointed (10 pages) |
| 11 October 2002 | New director appointed (10 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Director resigned (1 page) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 6 September 2002 | Return made up to 01/09/02; full list of members (8 pages) |
| 28 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 28 May 2002 | Ad 22/05/02--------- £ si [email protected]=95 £ ic 60205/60300 (2 pages) |
| 28 May 2002 | Return made up to 10/05/02; full list of members (8 pages) |
| 28 May 2002 | Ad 22/05/02--------- £ si [email protected]=95 £ ic 60205/60300 (2 pages) |
| 17 May 2002 | Ad 09/05/02--------- £ si [email protected]=205 £ ic 60000/60205 (2 pages) |
| 17 May 2002 | Ad 09/05/02--------- £ si [email protected]=205 £ ic 60000/60205 (2 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 2 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 26 April 2002 | Resolutions
|
| 26 April 2002 | Resolutions
|
| 15 March 2002 | Director's particulars changed (1 page) |
| 15 March 2002 | Director's particulars changed (1 page) |
| 4 March 2002 | Ad 21/05/01--------- £ si [email protected] (2 pages) |
| 4 March 2002 | Ad 21/05/01--------- £ si [email protected] (2 pages) |
| 31 January 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 31 January 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 20 November 2001 | Director's particulars changed (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | New secretary appointed;new director appointed (4 pages) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | New director appointed (3 pages) |
| 31 October 2001 | New director appointed (3 pages) |
| 31 October 2001 | New secretary appointed;new director appointed (4 pages) |
| 26 October 2001 | Company name changed grand hotels (m) services compan y PLC\certificate issued on 26/10/01 (2 pages) |
| 26 October 2001 | Company name changed grand hotels (m) services compan y PLC\certificate issued on 26/10/01 (2 pages) |
| 1 August 2001 | Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page) |
| 1 August 2001 | Accounting reference date shortened from 30/06/02 to 30/06/01 (1 page) |
| 17 July 2001 | New director appointed (3 pages) |
| 17 July 2001 | New director appointed (3 pages) |
| 16 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 16 July 2001 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 13 July 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 13 July 2001 | Certificate of authorisation to commence business and borrow (1 page) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | £ nc 50001/60400 21/05/01 (1 page) |
| 10 July 2001 | Ad 21/05/01--------- £ si [email protected]=9600 £ ic 50002/59602 (4 pages) |
| 10 July 2001 | Ad 14/05/01--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 10 July 2001 | Ad 14/05/01--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Ad 21/05/01--------- £ si [email protected]=400 £ ic 59602/60002 (2 pages) |
| 10 July 2001 | Ad 21/05/01--------- £ si [email protected]=9600 £ ic 50002/59602 (4 pages) |
| 10 July 2001 | Ad 21/05/01--------- £ si [email protected]=400 £ ic 59602/60002 (2 pages) |
| 10 July 2001 | £ nc 50001/60400 21/05/01 (1 page) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | Resolutions
|
| 6 July 2001 | Application to commence business (2 pages) |
| 6 July 2001 | Application to commence business (2 pages) |
| 15 June 2001 | New director appointed (4 pages) |
| 15 June 2001 | New director appointed (4 pages) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 10 May 2001 | Incorporation (70 pages) |
| 10 May 2001 | Incorporation (70 pages) |