24 Nov 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 Aug 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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29 May 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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18 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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15 May 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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15 May 2015 |
resolution |
Resolution
|
1 |
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01 May 2015 |
officers |
Termination of appointment of director (Michael Peter Rea)
|
1 |
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25 Feb 2015 |
annual-return |
Annual Return
|
4 |
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24 Oct 2014 |
officers |
Termination of appointment of director (Mark Steven Hodges)
|
1 |
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03 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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10 Apr 2014 |
officers |
Termination of appointment of director (David Bruce)
|
1 |
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20 Feb 2014 |
annual-return |
Annual Return
|
5 |
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29 Nov 2013 |
officers |
Appointment of secretary (Jennifer Owens)
|
1 |
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04 Nov 2013 |
officers |
Termination of appointment of secretary (Samuel Clark)
|
1 |
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18 Oct 2013 |
officers |
Termination of appointment of director (Samuel Clark)
|
1 |
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06 Aug 2013 |
accounts |
Annual Accounts
|
5 |
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27 Feb 2013 |
annual-return |
Annual Return
|
7 |
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05 Nov 2012 |
officers |
Appointment of director (Mr Mark Steven Hodges)
|
2 |
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28 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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17 Aug 2012 |
officers |
Appointment of director (Mr David James Bruce)
|
2 |
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17 Aug 2012 |
officers |
Termination of appointment of director (Graham Barr)
|
1 |
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13 Jun 2012 |
officers |
Appointment of director (Mr Scott Egan)
|
2 |
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01 Jun 2012 |
officers |
Appointment of director (Mr Graham Maxwell Barr)
|
2 |
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01 Jun 2012 |
officers |
Termination of appointment of director (Bryan Park)
|
1 |
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10 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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29 Feb 2012 |
annual-return |
Annual Return
|
5 |
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29 Feb 2012 |
officers |
Change of particulars for director (Mr Michael Peter Rea)
|
2 |
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29 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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29 Feb 2012 |
officers |
Change of particulars for director (Mr Bryan Park)
|
2 |
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29 Feb 2012 |
address |
Move Registers To Registered Office Company
|
1 |
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|
05 Dec 2011 |
accounts |
Annual Accounts
|
13 |
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14 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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08 Aug 2011 |
officers |
Appointment of director (Bryan Park)
|
3 |
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05 Aug 2011 |
officers |
Termination of appointment of secretary (Sarah Woods)
|
2 |
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05 Aug 2011 |
officers |
Termination of appointment of director (Sarah Woods)
|
2 |
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05 Aug 2011 |
officers |
Termination of appointment of director (James Regan)
|
2 |
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05 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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04 Aug 2011 |
officers |
Appointment of secretary (Samuel Thomas Budgen Clark)
|
3 |
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04 Aug 2011 |
officers |
Appointment of director (Mr Samuel Thomas Budgen Clark)
|
3 |
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04 Aug 2011 |
officers |
Appointment of director (Michael Peter Rea)
|
3 |
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01 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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25 Jul 2011 |
resolution |
Resolution
|
13 |
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14 Feb 2011 |
annual-return |
Annual Return
|
4 |
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14 Feb 2011 |
address |
Move Registers To Registered Office Company
|
1 |
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|
30 Nov 2010 |
accounts |
Annual Accounts
|
12 |
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12 Feb 2010 |
annual-return |
Annual Return
|
5 |
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12 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
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12 Feb 2010 |
officers |
Change of particulars for secretary (Sarah Louise Woods)
|
1 |
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12 Feb 2010 |
officers |
Change of particulars for director (Sarah Louise Woods)
|
2 |
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12 Feb 2010 |
address |
Change Sail Address Company
|
1 |
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12 Feb 2010 |
officers |
Change of particulars for director (James Edward Regan)
|
2 |
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|
04 Jan 2010 |
accounts |
Annual Accounts
|
11 |
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|
03 Feb 2009 |
annual-return |
Return made up to 02/02/09; full list of members
|
4 |
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|
16 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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03 Mar 2008 |
annual-return |
Return made up to 02/02/08; full list of members
|
4 |
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|
30 Nov 2007 |
accounts |
Annual Accounts
|
11 |
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19 Mar 2007 |
annual-return |
Return made up to 02/02/07; full list of members
|
2 |
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|
01 Feb 2007 |
accounts |
Annual Accounts
|
11 |
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|
03 Feb 2006 |
annual-return |
Return made up to 02/02/06; full list of members
|
2 |
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|
28 Nov 2005 |
accounts |
Annual Accounts
|
11 |
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03 Mar 2005 |
annual-return |
Return made up to 02/02/05; full list of members
|
3 |
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09 Dec 2004 |
accounts |
Accounting reference date extended from 28/02/05 to 30/04/05
|
1 |
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14 Feb 2004 |
officers |
Secretary resigned
|
1 |
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14 Feb 2004 |
officers |
Director resigned
|
1 |
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14 Feb 2004 |
officers |
New director appointed
|
2 |
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14 Feb 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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14 Feb 2004 |
address |
Registered office changed on 14/02/04 from: marquess court 69 southampton row london WC1B 4ET
|
1 |
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02 Feb 2004 |
incorporation |
Incorporation Company
|
31 |
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