| 10 Oct 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 25 Jul 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 13 Jul 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 05 Jul 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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| 05 Jul 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 05 Jul 2017 |
insolvency |
Solvency Statement dated 25/05/17
|
1 |
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| 05 Jul 2017 |
resolution |
Resolution
|
1 |
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| 03 Jan 2017 |
accounts |
Annual Accounts
|
4 |
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| 14 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 20 Dec 2015 |
annual-return |
Annual Return
|
3 |
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|
| 16 Dec 2015 |
accounts |
Annual Accounts
|
5 |
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|
| 30 Dec 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 15 Dec 2014 |
annual-return |
Annual Return
|
3 |
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| 15 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 12 Dec 2013 |
annual-return |
Annual Return
|
3 |
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| 05 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 18 Dec 2012 |
annual-return |
Annual Return
|
4 |
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| 17 Dec 2012 |
officers |
Termination of appointment of secretary (John Skidmore)
|
1 |
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| 17 Dec 2012 |
officers |
Termination of appointment of director (John Skidmore)
|
1 |
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| 17 Dec 2012 |
officers |
Appointment of director (Mr Simon Alasdair Woods)
|
2 |
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| 12 Dec 2012 |
accounts |
Annual Accounts
|
5 |
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| 02 Jul 2012 |
officers |
Termination of appointment of director (Peter Cohen)
|
1 |
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| 23 Dec 2011 |
annual-return |
Annual Return
|
5 |
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| 23 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 13 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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| 03 Dec 2010 |
annual-return |
Annual Return
|
5 |
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|
| 10 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 07 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 03 Feb 2009 |
accounts |
Annual Accounts
|
12 |
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| 08 Dec 2008 |
annual-return |
Return made up to 02/12/08; full list of members
|
3 |
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| 17 Sep 2008 |
accounts |
Accounting reference date shortened from 05/04/2008 to 31/03/2008
|
1 |
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| 10 Sep 2008 |
accounts |
Annual Accounts
|
10 |
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| 17 Dec 2007 |
annual-return |
Return made up to 02/12/07; full list of members
|
4 |
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| 26 Sep 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 05/04/07
|
1 |
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| 23 May 2007 |
officers |
Director resigned
|
1 |
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| 23 May 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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| 15 May 2007 |
accounts |
Accounting reference date extended from 31/12/06 to 31/03/07
|
1 |
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| 15 May 2007 |
address |
Registered office changed on 15/05/07 from: first floor the robbins building albert street rugby warwickshire CV21 2SD
|
1 |
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| 15 May 2007 |
officers |
Director resigned
|
1 |
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| 15 May 2007 |
officers |
Director resigned
|
1 |
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| 15 May 2007 |
officers |
Director resigned
|
1 |
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| 15 May 2007 |
officers |
Director resigned
|
1 |
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| 15 May 2007 |
officers |
New director appointed
|
20 |
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| 15 May 2007 |
officers |
New secretary appointed;new director appointed
|
23 |
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|
| 19 Apr 2007 |
resolution |
Resolution
|
1 |
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| 05 Apr 2007 |
capital |
Ad 24/01/03--------- £ si 900@1
|
3 |
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|
| 04 Apr 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 04 Apr 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 12 Dec 2006 |
annual-return |
Return made up to 02/12/06; full list of members
|
8 |
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| 25 Jan 2006 |
annual-return |
Return made up to 02/12/05; full list of members
|
6 |
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|
| 15 Dec 2005 |
officers |
New director appointed
|
2 |
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|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Jul 2005 |
capital |
Ad 17/05/04--------- £ si 500@1
|
2 |
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| 22 Jul 2005 |
capital |
Nc inc already adjusted 17/05/04
|
1 |
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| 22 Jul 2005 |
resolution |
Resolution
|
1 |
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| 11 Dec 2004 |
annual-return |
Return made up to 02/12/04; full list of members
|
8 |
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Total credits: 0
|
| 20 Aug 2004 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 23 Dec 2003 |
annual-return |
Return made up to 02/12/03; full list of members
|
8 |
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| 16 Jul 2003 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 28 Feb 2003 |
officers |
New secretary appointed
|
2 |
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| 28 Feb 2003 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2003 |
address |
Registered office changed on 28/02/03 from: 1 st johns court, farncombe street, godalming surrey GU7 3BA
|
1 |
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|
| 02 Dec 2002 |
incorporation |
Incorporation Company
|
15 |
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