| 21 May 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 05 Feb 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Jan 2013 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 15 Jan 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 15 Jan 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 15 Jan 2013 |
insolvency |
Solvency Statement dated 20/12/12
|
1 |
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| 15 Jan 2013 |
resolution |
Resolution
|
1 |
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| 17 Sep 2012 |
annual-return |
Annual Return
|
5 |
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| 11 Jul 2012 |
accounts |
Annual Accounts
|
3 |
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| 07 Nov 2011 |
annual-return |
Annual Return
|
5 |
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| 17 Mar 2011 |
accounts |
Annual Accounts
|
3 |
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| 28 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 28 Sep 2010 |
officers |
Change of particulars for corporate director (Heathbrooke Directors Limited)
|
2 |
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| 28 Sep 2010 |
officers |
Change of particulars for corporate secretary (Ashdown Secretaries Limited)
|
1 |
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| 13 May 2010 |
accounts |
Annual Accounts
|
3 |
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| 16 Sep 2009 |
annual-return |
Return made up to 16/09/09; full list of members
|
3 |
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|
| 14 Jul 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 14 Oct 2008 |
annual-return |
Return made up to 16/09/08; full list of members
|
4 |
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| 13 Oct 2008 |
officers |
Secretary's Change of Particulars / ashdown secretary LIMITED / 25/04/2008 / Surname was: ashdown secretary LIMITED, now: ashdown secretaries LIMITED
|
1 |
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| 11 Jun 2008 |
accounts |
Annual Accounts
|
5 |
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| 30 Apr 2008 |
officers |
Secretary appointed ashdown secretary LIMITED
|
1 |
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| 30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from 77 brook street mayfair london W1K 4HY
|
1 |
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| 30 Apr 2008 |
officers |
Director appointed heathbrooke directors LIMITED
|
1 |
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| 30 Apr 2008 |
officers |
Director appointed mr thomas lane
|
1 |
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| 29 Apr 2008 |
officers |
Appointment Terminated Secretary delaware management company LIMITED
|
1 |
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| 29 Apr 2008 |
officers |
Appointment Terminated Director christopher loud
|
1 |
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| 02 Apr 2008 |
accounts |
Curr ext from 30/09/2008 to 31/12/2008
|
1 |
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|
| 15 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 15 Nov 2007 |
annual-return |
Return made up to 16/09/07; full list of members
|
2 |
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|
| 15 Jul 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Nov 2006 |
annual-return |
Return made up to 16/09/06; full list of members
|
2 |
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|
| 25 Jul 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Oct 2005 |
officers |
Secretary's particulars changed
|
1 |
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|
| 23 Sep 2005 |
annual-return |
Return made up to 16/09/05; full list of members
|
3 |
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|
| 14 Jul 2005 |
accounts |
Annual Accounts
|
5 |
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|
| 27 May 2005 |
capital |
Ad 01/05/05--------- £ si 1@1=1 £ ic 1/2
|
2 |
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| 27 May 2005 |
officers |
Director resigned
|
1 |
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| 27 May 2005 |
officers |
New director appointed
|
4 |
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|
| 17 May 2005 |
officers |
Director resigned
|
1 |
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|
| 24 Sep 2004 |
annual-return |
Return made up to 16/09/04; full list of members
|
5 |
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| 01 Sep 2004 |
officers |
New director appointed
|
3 |
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|
| 01 Sep 2004 |
officers |
Director resigned
|
1 |
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|
| 20 Nov 2003 |
officers |
Director resigned
|
1 |
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|
| 29 Oct 2003 |
officers |
New director appointed
|
4 |
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|
| 29 Oct 2003 |
officers |
New director appointed
|
1 |
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|
| 29 Oct 2003 |
address |
Registered office changed on 29/10/03 from: trym lodge, 1 henbury road westbury-on-trym bristol avon BS9 3HQ
|
1 |
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|
| 16 Sep 2003 |
incorporation |
Incorporation Company
|
17 |
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