18 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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18 Sep 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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15 |
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02 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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01 Sep 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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01 Sep 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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01 Sep 2014 |
resolution |
Resolution
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1 |
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21 Mar 2014 |
accounts |
Annual Accounts
|
8 |
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18 Mar 2014 |
annual-return |
Annual Return
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5 |
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05 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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20 Mar 2013 |
annual-return |
Annual Return
|
5 |
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29 Mar 2012 |
accounts |
Annual Accounts
|
8 |
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14 Mar 2012 |
annual-return |
Annual Return
|
5 |
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14 Mar 2012 |
officers |
Change of particulars for director (Mr Anthony Bronislaw Ludwik Nec)
|
2 |
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14 Mar 2012 |
officers |
Change of particulars for director (Mrs Lisbeth Michelsen)
|
2 |
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14 Mar 2012 |
officers |
Change of particulars for secretary (Mrs Lisbeth Michelsen)
|
2 |
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21 Feb 2011 |
officers |
Change of particulars for director (Mrs Lisbeth Michelsen)
|
2 |
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21 Feb 2011 |
annual-return |
Annual Return
|
4 |
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21 Feb 2011 |
officers |
Change of particulars for director (Mr Anthony Bronislaw Ludwik Nec)
|
2 |
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21 Feb 2011 |
officers |
Change of particulars for secretary (Mrs Lisbeth Michelsen)
|
1 |
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16 Nov 2010 |
accounts |
Annual Accounts
|
9 |
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20 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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14 Sep 2010 |
capital |
Return of Allotment of shares
|
2 |
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29 Jul 2010 |
resolution |
Resolution
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1 |
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19 Mar 2010 |
accounts |
Annual Accounts
|
10 |
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10 Mar 2010 |
annual-return |
Annual Return
|
5 |
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10 Mar 2010 |
officers |
Change of particulars for director (Mrs Lisbeth Michelsen)
|
2 |
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10 Mar 2010 |
officers |
Change of particulars for director (Mr Anthony Bronislaw Ludwik Nec)
|
2 |
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10 Mar 2010 |
officers |
Change of particulars for secretary (Mrs Lisbeth Michelsen)
|
1 |
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24 Feb 2009 |
annual-return |
Return made up to 18/02/09; full list of members
|
4 |
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13 Nov 2008 |
address |
Registered office changed on 13/11/2008 from 4 high street wrington bristol BS40 5QA
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2 |
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15 Oct 2008 |
accounts |
Annual Accounts
|
10 |
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10 Apr 2008 |
annual-return |
Return made up to 18/02/08; full list of members
|
4 |
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09 Apr 2008 |
officers |
Director and secretary's change of particulars / lisbeth michelsen / 09/04/2008
|
2 |
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09 Apr 2008 |
officers |
Director's change of particulars / anthony nec / 09/04/2008
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1 |
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14 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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20 Apr 2007 |
annual-return |
Return made up to 18/02/07; full list of members
|
6 |
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16 Feb 2007 |
officers |
New secretary appointed
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1 |
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16 Feb 2007 |
officers |
New director appointed
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1 |
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22 Nov 2006 |
accounts |
Annual Accounts
|
13 |
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19 Apr 2006 |
annual-return |
Return made up to 18/02/06; full list of members
|
6 |
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15 Nov 2005 |
accounts |
Annual Accounts
|
13 |
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20 Apr 2005 |
accounts |
Accounting reference date extended from 28/02/05 to 30/06/05
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1 |
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01 Apr 2005 |
annual-return |
Return made up to 18/02/05; full list of members
|
3 |
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10 Mar 2004 |
officers |
New director appointed
|
1 |
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10 Mar 2004 |
officers |
Director resigned
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1 |
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10 Mar 2004 |
officers |
Secretary resigned
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1 |
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10 Mar 2004 |
officers |
New secretary appointed
|
1 |
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18 Feb 2004 |
incorporation |
Incorporation Company
|
13 |
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