25 Feb 2011 |
gazette |
Gazette Dissolved Liquidation
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1 |
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25 Nov 2010 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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3 |
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16 Apr 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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16 Apr 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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16 Apr 2010 |
resolution |
Resolution
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1 |
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19 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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19 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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09 Oct 2009 |
officers |
Appointment of secretary (Jonathan Christian Wooles)
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1 |
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09 Oct 2009 |
officers |
Termination of appointment of secretary (Tim Grant)
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1 |
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07 Sep 2009 |
officers |
Director appointed richard goddin
|
2 |
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02 Sep 2009 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
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28 Apr 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
3 |
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08 Dec 2008 |
officers |
Appointment Terminated Director roderick dowle
|
1 |
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05 Jun 2008 |
address |
Registered office changed on 05/06/2008 from botanic house 100 hills road cambridge cambridgeshire CB2 1JZ
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1 |
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16 May 2008 |
annual-return |
Return made up to 23/04/08; full list of members
|
4 |
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|
27 Mar 2008 |
accounts |
Annual Accounts
|
15 |
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|
12 Nov 2007 |
officers |
New director appointed
|
1 |
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|
28 Aug 2007 |
accounts |
Annual Accounts
|
15 |
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|
24 Apr 2007 |
annual-return |
Return made up to 23/04/07; full list of members
|
2 |
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|
24 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
14 Aug 2006 |
accounts |
Annual Accounts
|
14 |
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01 Aug 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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01 Aug 2006 |
officers |
New secretary appointed
|
2 |
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22 May 2006 |
annual-return |
Return made up to 23/04/06; full list of members
|
7 |
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|
29 Sep 2005 |
accounts |
Accounting reference date extended from 30/04/05 to 31/10/05
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1 |
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25 May 2005 |
annual-return |
Return made up to 23/04/05; full list of members
|
7 |
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|
26 Oct 2004 |
accounts |
Annual Accounts
|
14 |
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|
09 Jun 2004 |
annual-return |
Return made up to 23/04/04; full list of members
|
7 |
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Total credits: 0
|
27 Aug 2003 |
officers |
New director appointed
|
1 |
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|
20 Aug 2003 |
officers |
New director appointed
|
2 |
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|
09 Aug 2003 |
address |
Registered office changed on 09/08/03 from: barton house wimpole road barton cambridge cambridgeshire CB3 7AB
|
1 |
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|
19 May 2003 |
officers |
New director appointed
|
4 |
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|
19 May 2003 |
officers |
New secretary appointed;new director appointed
|
4 |
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|
12 May 2003 |
officers |
Director resigned
|
1 |
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|
12 May 2003 |
officers |
Secretary resigned
|
1 |
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|
12 May 2003 |
address |
Registered office changed on 12/05/03 from: 112 hills road cambridge cambridgeshire CB2 1PH
|
1 |
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|
06 May 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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23 Apr 2003 |
incorporation |
Incorporation Company
|
18 |
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