| 21 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Jul 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 14 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 19 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Jun 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 20 Jun 2013 |
resolution |
Resolution
|
1 |
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| 27 Feb 2013 |
annual-return |
Annual Return
|
7 |
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| 13 Jan 2013 |
officers |
Appointment of director (Dr Ederyn Williams)
|
2 |
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| 28 Nov 2012 |
officers |
Termination of appointment of director (Clive Smith)
|
1 |
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| 09 Mar 2012 |
annual-return |
Annual Return
|
7 |
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| 15 Dec 2011 |
accounts |
Annual Accounts
|
8 |
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| 31 May 2011 |
accounts |
Annual Accounts
|
9 |
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| 13 Apr 2011 |
annual-return |
Annual Return
|
7 |
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| 28 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 20 Apr 2010 |
accounts |
Annual Accounts
|
8 |
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| 17 Mar 2010 |
annual-return |
Annual Return
|
8 |
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| 17 Mar 2010 |
address |
Change Sail Address Company
|
1 |
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| 17 Mar 2010 |
officers |
Change of particulars for director (Dr Michael Joseph Pont)
|
2 |
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| 17 Mar 2010 |
officers |
Change of particulars for secretary (Timothy William O'connor Maskell)
|
1 |
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| 13 Nov 2009 |
officers |
Appointment of director (Alan Peter Mackenzie Lamb)
|
3 |
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| 15 Sep 2009 |
capital |
Capitals not rolled up
|
2 |
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| 03 Jun 2009 |
accounts |
Annual Accounts
|
9 |
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| 24 Apr 2009 |
annual-return |
Return made up to 27/02/09; full list of members
|
5 |
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| 24 Apr 2009 |
officers |
Director's change of particulars / michael pont / 01/09/2007
|
2 |
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| 24 Oct 2008 |
officers |
Director appointed clive edmund smith
|
2 |
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| 08 Sep 2008 |
resolution |
Resolution
|
21 |
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| 05 Sep 2008 |
incorporation |
Memorandum Articles
|
19 |
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| 02 Sep 2008 |
capital |
S-div
|
1 |
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| 02 Sep 2008 |
accounts |
Accounting reference date extended from 28/02/2008 to 31/07/2008
|
1 |
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| 02 Sep 2008 |
officers |
Appointment terminated director timothy maskell
|
1 |
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| 02 Sep 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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| 02 Sep 2008 |
capital |
Ad 30/07/08\gbp si 401@0.1=40.1\gbp ic 60/100.1\
|
2 |
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| 07 Apr 2008 |
annual-return |
Return made up to 27/02/08; full list of members
|
7 |
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| 15 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 15 Jan 2008 |
officers |
Director resigned
|
1 |
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| 15 Jan 2008 |
accounts |
Annual Accounts
|
1 |
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| 15 Jan 2008 |
address |
Registered office changed on 15/01/08 from: 112 hills road cambridge cambridgeshire CB2 1PH
|
1 |
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| 13 Sep 2007 |
officers |
New director appointed
|
2 |
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| 13 Sep 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 02 Apr 2007 |
annual-return |
Return made up to 27/02/07; full list of members
|
6 |
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| 23 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 14 Feb 2007 |
accounts |
Annual Accounts
|
2 |
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| 10 May 2006 |
annual-return |
Return made up to 27/02/06; full list of members
|
6 |
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|
| 29 Sep 2005 |
accounts |
Annual Accounts
|
1 |
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|
| 26 Apr 2005 |
annual-return |
Return made up to 27/02/05; full list of members
|
6 |
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|
| 27 Feb 2004 |
incorporation |
Incorporation Company
|
17 |
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