London
W1B 5AH
Director Name | Mr Adil Mehboob-Khan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2020(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 17 January 2023) |
Role | Business Executive |
Country of Residence | Switzerland |
Correspondence Address | 210-220 Regent Street Mayfair London W1B 5AH |
Director Name | Richard Gary Balfour-Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 06 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Connaught Square London W2 2HG |
Director Name | Mr Andrew Francis Blurton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 12 January 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Iain William Renwick |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 May 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Queen Annes Grove Chiswick London W4 1HW |
Director Name | Mr Nicholas Charles Holt Mather |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(4 months after company formation) |
Appointment Duration | 1 year (resigned 18 June 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Newells House Cutmill Bosham Chichester West Sussex PO18 8PS |
Secretary Name | Ms Gail Robson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Mr Jagtar Singh |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 West Garden Place Kendal Street London W2 2AQ |
Director Name | Fraser Stuart Allan |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2006) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN |
Director Name | Mr Crispin Paul Mardon |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 May 2008) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 14 St Stephens Avenue St Albans Hertfordshire AL3 4AD |
Director Name | Geoffroy De La Bourdonnaye |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2007(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 June 2010) |
Role | CEO |
Correspondence Address | Rue Pierre Le Grand 4 Paris 75008 Foreign |
Director Name | Paul John Harris |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2008(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 19 December 2013) |
Role | Accountant |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Director Name | Vishesh Nath Srivastava |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Director Name | Mr Marco Anatriello |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Capello |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Emilio Di Spiezio Sardo |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 September 2010(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Secretary Name | Mrs Gail Timmins |
---|---|
Status | Resigned |
Appointed | 10 December 2015(12 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 07 September 2016) |
Role | Company Director |
Correspondence Address | 210-220 Regent Street Mayfair London W1B 5AH |
Director Name | Filex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2003(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2003(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Website | liberty.co.uk |
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Telephone | 020 77341234 |
Telephone region | London |
Registered Address | 210-220 Regent Street Mayfair London W1B 5AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
740 at £2 | Liberty LTD 79.14% Ordinary A |
---|---|
130 at £1 | Eagle Trustee Services LTD 6.95% Ordinary B |
260 at £1 | Eagle Trustees LTD 13.90% Ordinary B |
Latest Accounts | 30 January 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 July 2016 | Delivered on: 3 August 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding |
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5 December 2013 | Delivered on: 12 December 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
18 October 2010 | Delivered on: 26 October 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: A deed of accession Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2022 | Application to strike the company off the register (1 page) |
1 September 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
28 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
19 July 2021 | Accounts for a dormant company made up to 30 January 2021 (6 pages) |
22 December 2020 | Accounts for a dormant company made up to 1 February 2020 (5 pages) |
10 August 2020 | Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages) |
10 August 2020 | Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page) |
10 August 2020 | Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages) |
10 August 2020 | Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page) |
10 August 2020 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page) |
5 August 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
20 March 2020 | Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages) |
12 September 2019 | Accounts for a dormant company made up to 2 February 2019 (6 pages) |
16 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
14 December 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
29 October 2018 | Accounts for a dormant company made up to 3 February 2018 (6 pages) |
5 April 2018 | Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page) |
15 February 2018 | Satisfaction of charge 046590230002 in full (1 page) |
15 February 2018 | Satisfaction of charge 046590230003 in full (1 page) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 January 2017 (6 pages) |
25 October 2017 | Accounts for a dormant company made up to 28 January 2017 (6 pages) |
16 December 2016 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages) |
16 December 2016 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
13 December 2016 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page) |
13 December 2016 | Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page) |
28 October 2016 | Accounts for a dormant company made up to 30 January 2016 (6 pages) |
28 October 2016 | Accounts for a dormant company made up to 30 January 2016 (6 pages) |
3 August 2016 | Registration of charge 046590230003, created on 26 July 2016 (95 pages) |
3 August 2016 | Registration of charge 046590230003, created on 26 July 2016 (95 pages) |
13 January 2016 | Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages) |
13 January 2016 | Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 July 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
8 July 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
17 December 2014 | Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page) |
17 December 2014 | Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page) |
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
11 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page) |
14 July 2014 | Accounts for a dormant company made up to 1 February 2014 (6 pages) |
14 July 2014 | Accounts for a dormant company made up to 1 February 2014 (6 pages) |
14 July 2014 | Accounts for a dormant company made up to 1 February 2014 (6 pages) |
27 January 2014 | Termination of appointment of Paul John Harris as a director (2 pages) |
27 January 2014 | Termination of appointment of Paul John Harris as a director (2 pages) |
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
12 December 2013 | Registration of charge 046590230002 (56 pages) |
12 December 2013 | Registration of charge 046590230002 (56 pages) |
11 December 2013 | Resolutions
|
11 December 2013 | Satisfaction of charge 1 in full (4 pages) |
11 December 2013 | Satisfaction of charge 1 in full (4 pages) |
11 December 2013 | Resolutions
|
28 October 2013 | Full accounts made up to 2 February 2013 (13 pages) |
28 October 2013 | Full accounts made up to 2 February 2013 (13 pages) |
28 October 2013 | Full accounts made up to 2 February 2013 (13 pages) |
8 July 2013 | Auditor's resignation (2 pages) |
8 July 2013 | Auditor's resignation (2 pages) |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (9 pages) |
19 December 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
19 December 2012 | Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page) |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (9 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (9 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (9 pages) |
28 November 2011 | Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages) |
28 November 2011 | Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages) |
17 November 2011 | Resolutions
|
17 November 2011 | Resolutions
|
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
5 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (9 pages) |
5 January 2011 | Director's details changed for Paul John Harris on 30 November 2010 (2 pages) |
5 January 2011 | Director's details changed for Paul John Harris on 30 November 2010 (2 pages) |
29 December 2010 | Resolutions
|
29 December 2010 | Resolutions
|
29 December 2010 | Resolutions
|
29 December 2010 | Resolutions
|
7 December 2010 | Termination of appointment of Gail Robson as a secretary (1 page) |
7 December 2010 | Termination of appointment of Gail Robson as a secretary (1 page) |
26 October 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
26 October 2010 | Particulars of a mortgage or charge / charge no: 1 (12 pages) |
25 October 2010 | Resolutions
|
25 October 2010 | Resolutions
|
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 September 2010 | Appointment of Marco Anatriello as a director (3 pages) |
14 September 2010 | Appointment of Mr Marco Capello as a director (3 pages) |
14 September 2010 | Appointment of Mr Marco Capello as a director (3 pages) |
14 September 2010 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
14 September 2010 | Appointment of Emilio Di Spiezio Sardo as a director (3 pages) |
14 September 2010 | Appointment of Emilio Di Spiezio Sardo as a director (3 pages) |
14 September 2010 | Termination of appointment of Jagtar Singh as a director (2 pages) |
14 September 2010 | Appointment of Vishesh Nath Srivastava as a director (3 pages) |
14 September 2010 | Termination of appointment of Jagtar Singh as a director (2 pages) |
14 September 2010 | Appointment of Vishesh Nath Srivastava as a director (3 pages) |
14 September 2010 | Termination of appointment of Richard Balfour-Lynn as a director (2 pages) |
14 September 2010 | Appointment of Marco Anatriello as a director (3 pages) |
25 August 2010 | Termination of appointment of Geoffroy De La Bourdonnaye as a director (2 pages) |
25 August 2010 | Termination of appointment of Geoffroy De La Bourdonnaye as a director (2 pages) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
9 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (3 pages) |
9 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (3 pages) |
9 December 2009 | Termination of appointment of Fraser Allan as a director (1 page) |
9 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (3 pages) |
9 December 2009 | Termination of appointment of Fraser Allan as a director (1 page) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (7 pages) |
1 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
3 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
3 December 2008 | Return made up to 30/11/08; full list of members (6 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
21 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
11 June 2008 | Director appointed paul john harris (2 pages) |
11 June 2008 | Director appointed paul john harris (2 pages) |
11 June 2008 | Appointment terminated director crispin mardon (1 page) |
11 June 2008 | Appointment terminated director crispin mardon (1 page) |
4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (12 pages) |
25 July 2007 | New director appointed (2 pages) |
25 July 2007 | New director appointed (2 pages) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | Director resigned (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
11 January 2007 | Secretary's particulars changed (1 page) |
4 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
4 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
31 July 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
31 July 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | Director resigned (1 page) |
19 April 2006 | New director appointed (2 pages) |
19 April 2006 | Director resigned (1 page) |
15 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
1 December 2005 | Conso 24/12/04 (3 pages) |
1 December 2005 | Conso 24/12/04 (3 pages) |
1 December 2005 | Resolutions
|
1 December 2005 | Resolutions
|
29 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
29 November 2005 | Full accounts made up to 30 June 2005 (9 pages) |
31 January 2005 | Full accounts made up to 30 June 2004 (10 pages) |
31 January 2005 | Full accounts made up to 30 June 2004 (10 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members; amend (9 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members; amend (9 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
17 November 2004 | Secretary's particulars changed (1 page) |
17 November 2004 | Secretary's particulars changed (1 page) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
21 September 2004 | Director's particulars changed (1 page) |
21 September 2004 | Director's particulars changed (1 page) |
17 February 2004 | Return made up to 06/02/04; full list of members (10 pages) |
17 February 2004 | Return made up to 06/02/04; full list of members (10 pages) |
16 February 2004 | Memorandum and Articles of Association (17 pages) |
16 February 2004 | Memorandum and Articles of Association (17 pages) |
29 January 2004 | Statement of affairs (4 pages) |
29 January 2004 | Ad 27/11/03--------- £ si 260@1=260 £ ic 870/1130 (2 pages) |
29 January 2004 | Ad 27/11/03--------- £ si 740@1=740 £ ic 130/870 (2 pages) |
29 January 2004 | Statement of affairs (4 pages) |
29 January 2004 | Statement of affairs (4 pages) |
29 January 2004 | Ad 27/11/03--------- £ si 740@1=740 £ ic 130/870 (2 pages) |
29 January 2004 | Ad 27/11/03--------- £ si 260@1=260 £ ic 870/1130 (2 pages) |
29 January 2004 | Statement of affairs (4 pages) |
14 January 2004 | Ad 25/11/03--------- £ si 129@1=129 £ ic 1/130 (2 pages) |
14 January 2004 | Ad 25/11/03--------- £ si 129@1=129 £ ic 1/130 (2 pages) |
10 January 2004 | Resolutions
|
10 January 2004 | Resolutions
|
10 January 2004 | Nc inc already adjusted 26/11/03 (2 pages) |
10 January 2004 | Nc inc already adjusted 26/11/03 (2 pages) |
28 October 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
28 October 2003 | Accounting reference date extended from 29/02/04 to 30/06/04 (1 page) |
24 July 2003 | New director appointed (3 pages) |
24 July 2003 | New director appointed (3 pages) |
24 July 2003 | New director appointed (3 pages) |
24 July 2003 | New director appointed (3 pages) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | New director appointed (10 pages) |
8 July 2003 | New secretary appointed (2 pages) |
8 July 2003 | New director appointed (10 pages) |
8 July 2003 | New director appointed (10 pages) |
8 July 2003 | New director appointed (10 pages) |
30 June 2003 | New director appointed (10 pages) |
30 June 2003 | New director appointed (10 pages) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | Director resigned (1 page) |
16 June 2003 | Company name changed finlaw 415 LIMITED\certificate issued on 16/06/03 (2 pages) |
16 June 2003 | Company name changed finlaw 415 LIMITED\certificate issued on 16/06/03 (2 pages) |
6 February 2003 | Incorporation (23 pages) |
6 February 2003 | Incorporation (23 pages) |