| 06 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 24 Oct 2012 |
officers |
Termination of appointment of secretary (Hal Management Limited)
|
2 |
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| 06 Sep 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
28 |
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| 06 Sep 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
14 |
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| 06 Mar 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
14 |
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| 31 Aug 2011 |
insolvency |
Liquidation In Administration Extension Of Period
|
1 |
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| 15 Apr 2011 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
17 |
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| 30 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 08 Dec 2010 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
3 |
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| 19 Nov 2010 |
insolvency |
Liquidation In Administration Proposals
|
36 |
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| 03 Nov 2010 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
9 |
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| 21 Oct 2010 |
officers |
Termination of appointment of director (Kate Zarmalwal)
|
2 |
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|
| 17 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Sep 2010 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 30 Mar 2010 |
annual-return |
Annual Return
|
7 |
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| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Mar 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Mar 2010 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 18 Mar 2010 |
officers |
Change of particulars for director (Mr. Justin Bodle)
|
2 |
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| 18 Mar 2010 |
officers |
Change of particulars for director (Mr. Justin Bodle)
|
2 |
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| 18 Mar 2010 |
address |
Change Sail Address Company
|
1 |
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|
| 03 Mar 2010 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 15 Sep 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 27 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
6 |
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| 25 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
3 |
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| 24 Aug 2009 |
officers |
Director's Change of Particulars / eloise tooke / 18/08/2009 / Title was: , now: mrs; Surname was: tooke, now: trippier; HouseName/Number was: , now: 60; Street was: 60 iverna court, now: iverna court
|
1 |
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|
| 12 Aug 2009 |
accounts |
Annual Accounts
|
27 |
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|
| 25 Jun 2009 |
annual-return |
Return made up to 06/03/09; full list of members
|
5 |
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|
| 05 Jun 2009 |
capital |
Ad 26/02/09 gbp si 76389@0.001=76.389 gbp ic 1000/1076.389
|
3 |
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|
| 05 Jun 2009 |
capital |
S-div
|
1 |
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|
| 05 Jun 2009 |
resolution |
Resolution
|
24 |
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| 05 Jun 2009 |
capital |
Gbp nc 1000/1200 26/02/09
|
1 |
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|
| 13 May 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 23 Dec 2008 |
accounts |
Annual Accounts
|
29 |
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|
| 03 Jun 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
8 |
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|
| 29 Mar 2008 |
annual-return |
Return made up to 06/03/08; full list of members
|
6 |
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|
| 13 Aug 2007 |
officers |
New director appointed
|
1 |
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|
| 13 Aug 2007 |
accounts |
Annual Accounts
|
24 |
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|
| 25 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 21 Mar 2007 |
annual-return |
Return made up to 06/03/07; full list of members
|
5 |
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|
| 05 Dec 2006 |
accounts |
Annual Accounts
|
27 |
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|
| 15 Mar 2006 |
annual-return |
Return made up to 06/03/06; full list of members
|
5 |
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|
| 15 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 15 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 01 Dec 2005 |
mortgage |
Particulars of mortgage/charge
|
9 |
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|
| 27 Sep 2005 |
accounts |
Annual Accounts
|
21 |
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| 22 Mar 2005 |
annual-return |
Return made up to 07/03/05; full list of members
|
5 |
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|
| 18 Jan 2005 |
incorporation |
Memorandum Articles
|
14 |
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| 15 Dec 2004 |
officers |
Director resigned
|
1 |
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| 14 Dec 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 23 Jul 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 23 Jul 2004 |
officers |
Director's particulars changed
|
1 |
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|
| 23 Apr 2004 |
officers |
New director appointed
|
2 |
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|
| 23 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 23 Apr 2004 |
officers |
New secretary appointed
|
2 |
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|
| 07 Apr 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 07 Apr 2004 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 25 Mar 2004 |
capital |
Ad 11/03/04--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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|
| 11 Mar 2004 |
incorporation |
Incorporation Company
|
18 |
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