03 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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03 Jun 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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3 |
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29 Jan 2014 |
annual-return |
Annual Return
|
3 |
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28 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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28 Jan 2014 |
resolution |
Resolution
|
1 |
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28 Jan 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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31 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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19 Dec 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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22 Oct 2013 |
accounts |
Annual Accounts
|
5 |
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24 Jan 2013 |
annual-return |
Annual Return
|
3 |
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12 Jun 2012 |
accounts |
Annual Accounts
|
5 |
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23 Jan 2012 |
annual-return |
Annual Return
|
3 |
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07 Jul 2011 |
accounts |
Annual Accounts
|
5 |
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26 Jan 2011 |
annual-return |
Annual Return
|
3 |
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28 Jun 2010 |
officers |
Change of particulars for director (Mr Stephen Sole)
|
2 |
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21 Jun 2010 |
officers |
Termination of appointment of secretary (Lisa Sole)
|
1 |
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19 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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08 Feb 2010 |
annual-return |
Annual Return
|
4 |
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08 Feb 2010 |
officers |
Change of particulars for director (Stephen Sole)
|
2 |
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14 Dec 2009 |
accounts |
Amended Accounts
|
5 |
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19 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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07 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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01 Jul 2009 |
accounts |
Annual Accounts
|
5 |
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26 Jan 2009 |
annual-return |
Return made up to 16/01/09; full list of members
|
3 |
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04 Mar 2008 |
address |
Registered office changed on 04/03/2008 from pmb accountants LTD 63 high street baldock hertfordshire SG7 6BG united kingdom
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1 |
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29 Feb 2008 |
address |
Registered office changed on 29/02/2008 from invision house wilbury way hitchin hertfordshire SG4 0TY
|
1 |
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23 Jan 2008 |
annual-return |
Return made up to 16/01/08; full list of members
|
2 |
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21 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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09 Feb 2007 |
annual-return |
Return made up to 16/01/07; full list of members
|
2 |
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|
06 Dec 2006 |
accounts |
Annual Accounts
|
6 |
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24 Mar 2006 |
annual-return |
Return made up to 16/01/06; full list of members
|
6 |
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|
31 May 2005 |
accounts |
Annual Accounts
|
4 |
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24 Jan 2005 |
annual-return |
Return made up to 16/01/05; full list of members
|
6 |
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08 Sep 2004 |
address |
Registered office changed on 08/09/04 from: the ashley business centre starlings bridge hitchin hertfordshire SG5 1RJ
|
1 |
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06 Feb 2004 |
officers |
New secretary appointed
|
2 |
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06 Feb 2004 |
officers |
New director appointed
|
2 |
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02 Feb 2004 |
capital |
Ad 16/01/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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30 Jan 2004 |
officers |
Director resigned
|
1 |
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30 Jan 2004 |
officers |
Secretary resigned
|
1 |
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16 Jan 2004 |
incorporation |
Incorporation Company
|
17 |
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