| 11 Jan 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 11 Oct 2011 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 10 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 Jun 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Jun 2011 |
resolution |
Resolution
|
1 |
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| 10 Jun 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 May 2011 |
annual-return |
Annual Return
|
3 |
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| 03 Mar 2011 |
accounts |
Annual Accounts
|
7 |
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| 15 Oct 2010 |
officers |
Appointment of secretary (Mrs Emma Campbell)
|
1 |
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| 15 Oct 2010 |
officers |
Termination of appointment of secretary (Philip Morris)
|
1 |
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| 10 Aug 2010 |
auditors |
Auditors Resignation Company
|
1 |
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| 06 Aug 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 29 Jun 2010 |
annual-return |
Annual Return
|
4 |
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| 29 Jun 2010 |
officers |
Change of particulars for director (Victoria Mackenzie Skene)
|
2 |
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| 29 Jun 2010 |
officers |
Change of particulars for secretary (Mr Philip Hugh Morris)
|
1 |
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| 10 Jul 2009 |
accounts |
Annual Accounts
|
15 |
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| 17 Jun 2009 |
annual-return |
Return made up to 15/04/09; no change of members
|
4 |
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| 17 Jun 2009 |
officers |
Director's Change of Particulars / victoria skene / 01/05/2009 / HouseName/Number was: , now: 72; Street was: stonewell cottage, now: inverleith row; Area was: 8 green street milton malsor, now: ; Post Town was: northampton, now: edinburgh; Region was: northamptonshire, now: scotland; Post Code was: NN7 3AT, now: EH3 5LT
|
1 |
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| 10 Nov 2008 |
officers |
Secretary appointed philip hugh morris
|
2 |
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| 10 Nov 2008 |
officers |
Appointment Terminated Secretary wendy ellis
|
1 |
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| 18 Aug 2008 |
accounts |
Annual Accounts
|
17 |
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| 15 Apr 2008 |
annual-return |
Return made up to 15/04/08; full list of members
|
3 |
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| 04 Mar 2008 |
accounts |
Annual Accounts
|
15 |
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| 27 Oct 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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| 25 Oct 2007 |
accounts |
Accounting reference date shortened from 30/04/08 to 31/12/07
|
1 |
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| 10 Sep 2007 |
officers |
Director resigned
|
1 |
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| 19 Jun 2007 |
annual-return |
Return made up to 15/04/07; full list of members
|
7 |
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| 29 Nov 2006 |
officers |
Director resigned
|
1 |
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| 10 Oct 2006 |
accounts |
Annual Accounts
|
15 |
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| 02 May 2006 |
annual-return |
Return made up to 15/04/06; full list of members
|
7 |
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|
| 15 Dec 2005 |
accounts |
Annual Accounts
|
14 |
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| 23 Nov 2005 |
officers |
New director appointed
|
2 |
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| 15 Aug 2005 |
annual-return |
Return made up to 15/04/05; full list of members
|
7 |
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| 15 Jul 2005 |
officers |
Secretary resigned
|
1 |
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| 23 Mar 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 23 Dec 2004 |
officers |
New director appointed
|
2 |
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|
| 21 Oct 2004 |
accounts |
Annual Accounts
|
9 |
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|
| 08 Oct 2004 |
officers |
New secretary appointed
|
2 |
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|
| 18 May 2004 |
annual-return |
Return made up to 15/04/04; full list of members
|
7 |
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|
| 07 Apr 2004 |
officers |
Director resigned
|
1 |
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| 17 Dec 2003 |
address |
Registered office changed on 17/12/03 from: 14 union way, witney OX28 6HD
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1 |
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| 06 Dec 2003 |
officers |
New secretary appointed
|
2 |
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| 06 Dec 2003 |
officers |
New director appointed
|
2 |
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| 06 Dec 2003 |
officers |
New director appointed
|
2 |
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|
| 29 Apr 2003 |
officers |
Secretary resigned
|
1 |
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| 29 Apr 2003 |
officers |
Director resigned
|
1 |
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|
| 15 Apr 2003 |
incorporation |
Incorporation Company
|
16 |
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