| 29 Nov 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 22 Aug 2011 |
officers |
Termination of appointment of director (Alexia Scoulas)
|
1 |
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| 22 Aug 2011 |
officers |
Termination of appointment of director (David Bonner)
|
2 |
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| 16 Aug 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 08 Aug 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 05 Jan 2011 |
officers |
Termination of appointment of director (Richard Bell)
|
1 |
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| 27 Aug 2010 |
annual-return |
Annual Return
|
6 |
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| 04 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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| 15 Dec 2009 |
officers |
Appointment of secretary (Ms Alexia Scoulas)
|
1 |
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| 10 Dec 2009 |
officers |
Termination of appointment of secretary (Rhk Business Advisers Llp)
|
1 |
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| 17 Sep 2009 |
annual-return |
Return made up to 12/08/09; full list of members
|
3 |
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| 09 Sep 2009 |
officers |
Director appointed mr richard bell
|
1 |
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| 09 Sep 2009 |
officers |
Director appointed mr david bonner
|
1 |
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| 08 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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| 16 Apr 2009 |
officers |
Secretary's Change of Particulars / rhk / 01/04/2009 / Surname was: rhk, now: rhk business advisers LLP
|
2 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director john settle
|
1 |
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| 27 Jan 2009 |
capital |
S-div
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1 |
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| 27 Jan 2009 |
capital |
Ad 08/12/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 27 Jan 2009 |
resolution |
Resolution
|
1 |
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| 14 Jan 2009 |
annual-return |
Return made up to 12/08/08; full list of members
|
3 |
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| 14 Jan 2009 |
officers |
Director appointed dr john settle
|
2 |
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| 16 May 2008 |
accounts |
Annual Accounts
|
1 |
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| 04 Mar 2008 |
officers |
Secretary appointed rhk
|
2 |
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| 04 Mar 2008 |
officers |
Appointment Terminated Secretary bradley thomas
|
1 |
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| 10 Oct 2007 |
annual-return |
Return made up to 12/08/07; full list of members
|
2 |
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| 27 Jun 2007 |
accounts |
Annual Accounts
|
1 |
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| 12 Feb 2007 |
annual-return |
Return made up to 12/08/06; full list of members
|
2 |
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| 12 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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| 19 May 2006 |
accounts |
Annual Accounts
|
2 |
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| 19 Oct 2005 |
annual-return |
Return made up to 12/08/05; full list of members
|
2 |
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| 10 Jan 2005 |
accounts |
Annual Accounts
|
1 |
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| 30 Oct 2004 |
officers |
New secretary appointed
|
2 |
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| 30 Oct 2004 |
officers |
New director appointed
|
2 |
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| 30 Oct 2004 |
officers |
Secretary resigned
|
1 |
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| 30 Oct 2004 |
officers |
Director resigned
|
1 |
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| 10 Sep 2004 |
annual-return |
Return made up to 12/08/04; full list of members
|
6 |
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| 30 Oct 2003 |
officers |
New director appointed
|
2 |
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| 30 Oct 2003 |
officers |
New secretary appointed
|
2 |
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| 30 Oct 2003 |
address |
Registered office changed on 30/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
|
1 |
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| 30 Oct 2003 |
officers |
Director resigned
|
1 |
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| 30 Oct 2003 |
officers |
Secretary resigned
|
1 |
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| 12 Aug 2003 |
incorporation |
Incorporation Company
|
16 |
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