| 30 Jun 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Mar 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 01 Jul 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Jul 2016 |
resolution |
Resolution
|
1 |
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| 01 Jul 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 13 Jun 2016 |
annual-return |
Annual Return
|
4 |
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| 08 Apr 2016 |
accounts |
Annual Accounts
|
5 |
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| 05 Jan 2016 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 30 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
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| 11 May 2015 |
annual-return |
Annual Return
|
4 |
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| 11 Mar 2015 |
officers |
Termination of appointment of director (Jeremy Rufus Beresford Kneen)
|
1 |
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| 11 Mar 2015 |
officers |
Termination of appointment of director (Gisella Maria Luisa Kneen)
|
1 |
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| 11 Mar 2015 |
officers |
Appointment of secretary (Rebecca Anne Cleal)
|
2 |
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| 11 Mar 2015 |
officers |
Appointment of director (Mr Nicholas John Perrin)
|
2 |
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| 11 Mar 2015 |
officers |
Appointment of director (Mr Simon Campbell Innes)
|
2 |
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| 11 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 29 May 2014 |
annual-return |
Annual Return
|
3 |
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| 21 May 2014 |
accounts |
Annual Accounts
|
3 |
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| 08 Jan 2014 |
accounts |
Annual Accounts
|
3 |
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| 12 Aug 2013 |
annual-return |
Annual Return
|
3 |
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| 29 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 01 Oct 2012 |
officers |
Appointment of director (Mrs Gisella Maria Luisa Kneen)
|
2 |
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| 01 Oct 2012 |
officers |
Appointment of director (Mr Jeremy Rufus Beresford Kneen)
|
2 |
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| 01 Oct 2012 |
officers |
Termination of appointment of director (Florence Sandeman)
|
1 |
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| 11 May 2012 |
accounts |
Annual Accounts
|
2 |
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| 11 May 2012 |
annual-return |
Annual Return
|
3 |
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| 15 Jul 2011 |
annual-return |
Annual Return
|
3 |
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| 15 Jul 2011 |
accounts |
Annual Accounts
|
2 |
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| 14 May 2010 |
officers |
Termination of appointment of director (Resolve Management Ltd)
|
1 |
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| 12 May 2010 |
officers |
Appointment of corporate director (Resolve Management Ltd)
|
2 |
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Total credits: 0
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| 29 Apr 2010 |
incorporation |
Incorporation Company
|
7 |
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Total credits: 0
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