| 22 Sep 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jun 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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| 29 Jul 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 06 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 06 Jun 2014 |
resolution |
Resolution
|
2 |
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| 04 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 15 May 2014 |
annual-return |
Annual Return
|
7 |
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| 13 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Jul 2013 |
accounts |
Annual Accounts
|
9 |
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| 14 May 2013 |
annual-return |
Annual Return
|
7 |
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| 14 May 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 14 May 2013 |
officers |
Change of particulars for director (Mr Nigel William Hubert Lax)
|
2 |
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| 02 Aug 2012 |
accounts |
Annual Accounts
|
12 |
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| 12 Jul 2012 |
officers |
Change of particulars for director (Mr Terence Shelby Cole)
|
2 |
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| 08 May 2012 |
annual-return |
Annual Return
|
7 |
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| 02 Aug 2011 |
accounts |
Annual Accounts
|
10 |
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| 08 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 08 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 12 May 2011 |
annual-return |
Annual Return
|
15 |
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| 01 Nov 2010 |
accounts |
Annual Accounts
|
10 |
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| 12 May 2010 |
annual-return |
Annual Return
|
15 |
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| 12 May 2010 |
address |
Change Sail Address Company
|
2 |
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| 18 Aug 2009 |
accounts |
Annual Accounts
|
10 |
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| 15 May 2009 |
annual-return |
Return made up to 06/05/09; no change of members
|
5 |
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| 11 Sep 2008 |
officers |
Director's change of particulars / terence cole / 05/05/2008
|
1 |
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| 11 Sep 2008 |
annual-return |
Return made up to 06/05/08; full list of members
|
6 |
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| 09 Jul 2008 |
accounts |
Annual Accounts
|
10 |
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|
| 01 Oct 2007 |
accounts |
Annual Accounts
|
10 |
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|
| 10 Aug 2007 |
annual-return |
Return made up to 06/05/07; full list of members
|
6 |
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| 10 Aug 2007 |
officers |
Director resigned
|
1 |
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| 23 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 23 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 06 Sep 2006 |
accounts |
Annual Accounts
|
9 |
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| 02 Aug 2006 |
annual-return |
Return made up to 06/05/06; full list of members
|
6 |
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| 18 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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| 14 Oct 2005 |
accounts |
Annual Accounts
|
9 |
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|
| 08 Aug 2005 |
annual-return |
Return made up to 06/05/05; full list of members
|
6 |
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| 30 Nov 2004 |
accounts |
Accounting reference date shortened from 31/05/05 to 31/10/04
|
1 |
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| 24 Aug 2004 |
officers |
New director appointed
|
7 |
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| 10 Aug 2004 |
capital |
Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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| 10 Aug 2004 |
resolution |
Resolution
|
15 |
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| 10 Aug 2004 |
officers |
Director resigned
|
1 |
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| 06 Aug 2004 |
officers |
New director appointed
|
4 |
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| 06 Aug 2004 |
address |
Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU
|
1 |
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| 06 Aug 2004 |
officers |
New secretary appointed;new director appointed
|
7 |
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| 06 Aug 2004 |
officers |
New director appointed
|
2 |
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| 06 Aug 2004 |
officers |
New director appointed
|
4 |
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| 04 Aug 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 05 Jul 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 May 2004 |
incorporation |
Incorporation Company
|
19 |
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