| 03 Apr 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Jan 2017 |
officers |
Termination of appointment of director (Robert Henry King)
|
2 |
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| 03 Jan 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 11 Aug 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 05 Aug 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 05 Aug 2016 |
resolution |
Resolution
|
1 |
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| 05 Aug 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 23 Jun 2016 |
annual-return |
Annual Return
|
4 |
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| 22 Jun 2016 |
officers |
Termination of appointment of director (Manuel Uria-Fernandez)
|
1 |
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| 22 Jun 2016 |
officers |
Appointment of director (Mr Richard William Bird)
|
2 |
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|
| 10 Mar 2016 |
accounts |
Annual Accounts
|
6 |
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| 18 Dec 2015 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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| 05 Oct 2015 |
officers |
Appointment of director (Mr Robert Henry King)
|
2 |
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| 18 Sep 2015 |
officers |
Termination of appointment of director (Steven Mark Pickering)
|
1 |
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| 15 Jul 2015 |
officers |
Appointment of secretary (Mrs Kalpna Shah)
|
2 |
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| 15 Jul 2015 |
officers |
Termination of appointment of secretary (Fn Secretary Limited)
|
1 |
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|
| 19 Jun 2015 |
annual-return |
Annual Return
|
4 |
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|
| 31 Mar 2015 |
accounts |
Annual Accounts
|
8 |
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|
| 02 Oct 2014 |
miscellaneous |
Miscellaneous
|
4 |
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| 23 Sep 2014 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 18 Jun 2014 |
annual-return |
Annual Return
|
4 |
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|
| 13 Feb 2014 |
accounts |
Annual Accounts
|
11 |
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|
| 11 Sep 2013 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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|
| 16 Aug 2013 |
officers |
Termination of appointment of director (Kimon De Ridder)
|
1 |
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|
| 16 Aug 2013 |
officers |
Appointment of director (Mr Steven Mark Pickering)
|
2 |
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|
| 17 Jun 2013 |
annual-return |
Annual Return
|
5 |
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|
| 17 May 2013 |
accounts |
Annual Accounts
|
16 |
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|
| 05 Dec 2012 |
officers |
Termination of appointment of director (Agnes Xavier-Phillips)
|
1 |
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|
| 26 Nov 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Robert Garden)
|
1 |
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|
| 29 Oct 2012 |
officers |
Termination of appointment of director (David Harvey)
|
1 |
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|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Kellie Evans)
|
1 |
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|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Steven Pickering)
|
1 |
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|
| 29 Oct 2012 |
officers |
Termination of appointment of director (Duncan Berry)
|
1 |
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|
| 23 Oct 2012 |
incorporation |
Memorandum Articles
|
36 |
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| 23 Oct 2012 |
resolution |
Resolution
|
2 |
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| 18 Sep 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 18 Sep 2012 |
insolvency |
Solvency statement dated 18/09/12
|
1 |
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|
| 18 Sep 2012 |
resolution |
Resolution
|
2 |
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| 18 Sep 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 27 Jun 2012 |
officers |
Appointment of director (Steven Mark Pickering)
|
2 |
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Total credits: 0
|
| 19 Jun 2012 |
annual-return |
Annual Return
|
11 |
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|
| 15 Jun 2012 |
officers |
Termination of appointment of director (Clodagh Gunnigle)
|
1 |
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|
| 30 May 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 09 Mar 2012 |
officers |
Appointment of director (Dr Kimon Celicourt Macris De Ridder)
|
2 |
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|
| 09 Mar 2012 |
officers |
Appointment of director (Mrs Kellie Victoria Evans)
|
2 |
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|
| 09 Mar 2012 |
officers |
Termination of appointment of director (Ian Ferguson)
|
1 |
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|
| 18 Oct 2011 |
officers |
Change of particulars for director (Ms Clodagh Gunnigle)
|
2 |
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|
| 14 Oct 2011 |
officers |
Termination of appointment of director (Alison Simmons)
|
1 |
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|
| 13 Sep 2011 |
officers |
Change of particulars for director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 15 Aug 2011 |
officers |
Appointment of director (Mr Manuel Uria-Fernandez)
|
2 |
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Total credits: 0
|
| 12 Aug 2011 |
officers |
Termination of appointment of director (Mandeep Johar)
|
1 |
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Total credits: 0
|
| 27 Jun 2011 |
accounts |
Annual Accounts
|
15 |
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Total credits: 0
|
| 20 Jun 2011 |
annual-return |
Annual Return
|
12 |
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Total credits: 0
|
| 31 Jan 2011 |
officers |
Appointment of director (Ms Clodagh Gunnigle)
|
2 |
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Total credits: 0
|
| 25 Jan 2011 |
officers |
Appointment of director (Ms Alison Simmons)
|
2 |
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|
| 06 Jan 2011 |
officers |
Change of particulars for director (Mr Duncan Gee Berry)
|
2 |
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Total credits: 0
|
| 04 Jan 2011 |
officers |
Termination of appointment of director (Colin Shave)
|
1 |
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|
| 30 Dec 2010 |
officers |
Change of particulars for director (Mr Mandeep Singh Johar)
|
2 |
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|
| 20 Jul 2010 |
officers |
Appointment of director (Mr Robert James Garden)
|
2 |
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| 19 Jul 2010 |
officers |
Termination of appointment of director (William Flynn)
|
1 |
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|
| 06 Jul 2010 |
officers |
Appointment of director (Mrs Agnes Xavier-Phillips)
|
2 |
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Total credits: 0
|
| 18 Jun 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 14 Apr 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 10 Feb 2010 |
change-of-constitution |
Notice Removal Restriction On Company Articles
|
2 |
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|
| 09 Feb 2010 |
officers |
Change of particulars for corporate secretary (Fn Secretary Limited)
|
1 |
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|
| 03 Feb 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 03 Feb 2010 |
resolution |
Resolution
|
38 |
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|
| 21 Jan 2010 |
officers |
Change of particulars for director (Duncan Gee Berry)
|
2 |
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|
| 18 Jan 2010 |
officers |
Change of particulars for director (David Harvey)
|
2 |
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Total credits: 0
|
| 11 Nov 2009 |
officers |
Change of particulars for director (David Harvey)
|
2 |
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|
| 10 Nov 2009 |
officers |
Change of particulars for director (Mr Colin John Varnell Shave)
|
2 |
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|
| 10 Nov 2009 |
officers |
Change of particulars for director (Ian George Ferguson)
|
2 |
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|
| 10 Nov 2009 |
officers |
Change of particulars for director (Duncan Gee Berry)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (Mandeep Singh Johar)
|
2 |
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|
| 05 Nov 2009 |
officers |
Change of particulars for director (William John Flynn)
|
2 |
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|
| 18 Jun 2009 |
annual-return |
Return made up to 16/06/09; full list of members
|
5 |
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|
| 20 May 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 06 Mar 2009 |
officers |
Appointment terminated director ian wilson
|
1 |
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|
| 30 Jan 2009 |
officers |
Appointment terminated director richard harvey
|
1 |
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|
| 13 Jan 2009 |
officers |
Appointment terminated director sally wightman
|
1 |
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|
| 03 Dec 2008 |
officers |
Director appointed sally marion wightman
|
2 |
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|
| 10 Nov 2008 |
officers |
Appointment terminated director ewan cameron
|
1 |
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|
| 19 Sep 2008 |
officers |
Director appointed ian george ferguson
|
1 |
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| 11 Aug 2008 |
officers |
Director appointed ian douglas wilson
|
1 |
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| 28 Jul 2008 |
officers |
Appointment terminated director ricky hunkin
|
1 |
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| 23 Jul 2008 |
officers |
Appointment terminated director andrew punch
|
1 |
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|
| 16 Jul 2008 |
annual-return |
Return made up to 16/06/08; full list of members
|
9 |
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|
| 28 Apr 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 28 Apr 2008 |
officers |
Director's change of particulars / duncan berry / 17/04/2008
|
1 |
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| 02 Apr 2008 |
address |
Registered office changed on 02/04/2008 from malvern house croxley business park watford hertfordshire WD18 8YF
|
1 |
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|
| 15 Jan 2008 |
officers |
New director appointed
|
3 |
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|
| 27 Nov 2007 |
officers |
New director appointed
|
4 |
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|
| 27 Nov 2007 |
officers |
New director appointed
|
3 |
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|
| 15 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 09 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 19 Sep 2007 |
officers |
New director appointed
|
4 |
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|
| 13 Sep 2007 |
officers |
New director appointed
|
4 |
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|
| 01 Aug 2007 |
officers |
New director appointed
|
2 |
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|
| 09 Jul 2007 |
annual-return |
Return made up to 16/06/07; full list of members
|
7 |
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Total credits: 0
|