| 18 Dec 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Sep 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 02 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 01 Sep 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 01 Sep 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Sep 2014 |
resolution |
Resolution
|
1 |
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| 21 Mar 2014 |
accounts |
Annual Accounts
|
8 |
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| 18 Mar 2014 |
annual-return |
Annual Return
|
5 |
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| 05 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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| 20 Mar 2013 |
annual-return |
Annual Return
|
5 |
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| 29 Mar 2012 |
accounts |
Annual Accounts
|
8 |
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| 14 Mar 2012 |
annual-return |
Annual Return
|
5 |
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| 14 Mar 2012 |
officers |
Change of particulars for director (Mr Anthony Bronislaw Ludwik Nec)
|
2 |
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| 14 Mar 2012 |
officers |
Change of particulars for director (Mrs Lisbeth Michelsen)
|
2 |
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| 14 Mar 2012 |
officers |
Change of particulars for secretary (Mrs Lisbeth Michelsen)
|
2 |
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| 21 Feb 2011 |
officers |
Change of particulars for director (Mrs Lisbeth Michelsen)
|
2 |
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| 21 Feb 2011 |
annual-return |
Annual Return
|
4 |
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| 21 Feb 2011 |
officers |
Change of particulars for director (Mr Anthony Bronislaw Ludwik Nec)
|
2 |
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| 21 Feb 2011 |
officers |
Change of particulars for secretary (Mrs Lisbeth Michelsen)
|
1 |
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| 16 Nov 2010 |
accounts |
Annual Accounts
|
9 |
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| 20 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 14 Sep 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 29 Jul 2010 |
resolution |
Resolution
|
1 |
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| 19 Mar 2010 |
accounts |
Annual Accounts
|
10 |
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| 10 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 10 Mar 2010 |
officers |
Change of particulars for director (Mrs Lisbeth Michelsen)
|
2 |
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| 10 Mar 2010 |
officers |
Change of particulars for director (Mr Anthony Bronislaw Ludwik Nec)
|
2 |
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| 10 Mar 2010 |
officers |
Change of particulars for secretary (Mrs Lisbeth Michelsen)
|
1 |
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| 24 Feb 2009 |
annual-return |
Return made up to 18/02/09; full list of members
|
4 |
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| 13 Nov 2008 |
address |
Registered office changed on 13/11/2008 from 4 high street wrington bristol BS40 5QA
|
2 |
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| 15 Oct 2008 |
accounts |
Annual Accounts
|
10 |
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| 10 Apr 2008 |
annual-return |
Return made up to 18/02/08; full list of members
|
4 |
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| 09 Apr 2008 |
officers |
Director and secretary's change of particulars / lisbeth michelsen / 09/04/2008
|
2 |
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| 09 Apr 2008 |
officers |
Director's change of particulars / anthony nec / 09/04/2008
|
1 |
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| 14 Jan 2008 |
accounts |
Annual Accounts
|
10 |
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| 20 Apr 2007 |
annual-return |
Return made up to 18/02/07; full list of members
|
6 |
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| 16 Feb 2007 |
officers |
New secretary appointed
|
1 |
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| 16 Feb 2007 |
officers |
New director appointed
|
1 |
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| 22 Nov 2006 |
accounts |
Annual Accounts
|
13 |
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| 19 Apr 2006 |
annual-return |
Return made up to 18/02/06; full list of members
|
6 |
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| 15 Nov 2005 |
accounts |
Annual Accounts
|
13 |
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| 20 Apr 2005 |
accounts |
Accounting reference date extended from 28/02/05 to 30/06/05
|
1 |
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| 01 Apr 2005 |
annual-return |
Return made up to 18/02/05; full list of members
|
3 |
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|
| 10 Mar 2004 |
officers |
New director appointed
|
1 |
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| 10 Mar 2004 |
officers |
Director resigned
|
1 |
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| 10 Mar 2004 |
officers |
Secretary resigned
|
1 |
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| 10 Mar 2004 |
officers |
New secretary appointed
|
1 |
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|
| 18 Feb 2004 |
incorporation |
Incorporation Company
|
13 |
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