09 Jul 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Apr 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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12 |
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10 Jan 2014 |
officers |
Termination of appointment of director (Roger Wilman)
|
2 |
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|
10 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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09 Jan 2014 |
officers |
Termination of appointment of director (Ole Raestad)
|
1 |
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|
07 Jan 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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07 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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07 Jan 2014 |
resolution |
Resolution
|
1 |
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03 Jan 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
19 Dec 2013 |
officers |
Change of particulars for director (Mr Roger Wilman)
|
2 |
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|
19 Dec 2013 |
officers |
Change of particulars for secretary (Mr Roger Wilman)
|
1 |
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21 Sep 2013 |
annual-return |
Annual Return
|
5 |
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21 Sep 2013 |
officers |
Change of particulars for director (Mr Roger Wilman)
|
2 |
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21 Sep 2013 |
officers |
Change of particulars for secretary (Mr Roger Wilman)
|
2 |
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|
22 Aug 2013 |
accounts |
Annual Accounts
|
22 |
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|
01 Apr 2013 |
officers |
Termination of appointment of director (Andrew Beveridge)
|
1 |
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|
11 Sep 2012 |
accounts |
Annual Accounts
|
22 |
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|
30 Aug 2012 |
annual-return |
Annual Return
|
6 |
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|
05 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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20 Sep 2011 |
accounts |
Annual Accounts
|
9 |
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|
01 Sep 2011 |
annual-return |
Annual Return
|
6 |
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|
11 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
10 Sep 2010 |
accounts |
Annual Accounts
|
19 |
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|
03 Sep 2010 |
annual-return |
Annual Return
|
6 |
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|
02 Sep 2010 |
officers |
Change of particulars for director (Financial Director Ole Jacob Raestad)
|
2 |
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|
02 Feb 2010 |
accounts |
Annual Accounts
|
20 |
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|
26 Aug 2009 |
annual-return |
Return made up to 26/08/09; full list of members
|
4 |
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|
26 Aug 2009 |
capital |
Capitals not rolled up
|
2 |
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|
25 Aug 2009 |
annual-return |
Return made up to 25/08/09; full list of members
|
4 |
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|
12 Feb 2009 |
annual-return |
Return made up to 05/02/09; full list of members
|
4 |
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|
02 Jun 2008 |
annual-return |
Return made up to 05/05/08; full list of members
|
4 |
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|
08 May 2008 |
accounts |
Annual Accounts
|
6 |
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|
29 Jan 2008 |
officers |
Director resigned
|
1 |
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|
29 Jan 2008 |
officers |
New director appointed
|
2 |
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|
29 Jan 2008 |
officers |
New director appointed
|
2 |
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|
24 Oct 2007 |
accounts |
Annual Accounts
|
10 |
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|
18 May 2007 |
annual-return |
Return made up to 05/05/07; full list of members
|
2 |
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|
08 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/12/06
|
1 |
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|
08 Jun 2006 |
capital |
Ad 26/05/06--------- £ si 1@1=1 £ ic 1/2
|
2 |
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23 May 2006 |
address |
Registered office changed on 23/05/06 from: 1 mitchell lane bristol BS1 6BU
|
2 |
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23 May 2006 |
officers |
New director appointed
|
2 |
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|
23 May 2006 |
officers |
New secretary appointed
|
1 |
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|
23 May 2006 |
officers |
New director appointed
|
2 |
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|
15 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
15 May 2006 |
officers |
Director resigned
|
1 |
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|
15 May 2006 |
officers |
Secretary resigned
|
1 |
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|
05 May 2006 |
incorporation |
Incorporation Company
|
17 |
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