10 May 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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03 Mar 2016 |
officers |
Termination of appointment of director (Ronald Leslie Leonard Chandler)
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1 |
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03 Mar 2016 |
officers |
Termination of appointment of secretary (Cbc Company Secretary Ltd)
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1 |
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23 Feb 2016 |
gazette |
Gazette Notice Voluntary
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1 |
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11 Feb 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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15 Sep 2015 |
annual-return |
Annual Return
|
4 |
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15 Sep 2015 |
accounts |
Annual Accounts
|
6 |
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15 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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08 Aug 2014 |
annual-return |
Annual Return
|
4 |
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30 Sep 2013 |
accounts |
Annual Accounts
|
11 |
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10 Sep 2013 |
annual-return |
Annual Return
|
4 |
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27 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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25 Sep 2012 |
annual-return |
Annual Return
|
4 |
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15 Feb 2012 |
officers |
Appointment of corporate secretary (Cbc Company Secretary Ltd)
|
2 |
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15 Feb 2012 |
officers |
Termination of appointment of secretary (Cbc Company Secretary Ltd)
|
1 |
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15 Feb 2012 |
officers |
Appointment of corporate secretary (Cbc Company Secretary Ltd)
|
2 |
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15 Feb 2012 |
officers |
Termination of appointment of secretary (Eikos International Ltd)
|
1 |
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23 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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26 Jul 2011 |
annual-return |
Annual Return
|
4 |
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26 Jul 2011 |
officers |
Change of particulars for director (Mr Ronald Leslie Leonard Chandler)
|
2 |
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16 Sep 2010 |
accounts |
Annual Accounts
|
3 |
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27 Jul 2010 |
annual-return |
Annual Return
|
4 |
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26 Jul 2010 |
officers |
Change of particulars for corporate secretary (Eikos International Ltd)
|
2 |
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25 Aug 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
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1 |
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23 Jul 2009 |
annual-return |
Return made up to 23/07/09; full list of members
|
3 |
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26 Mar 2009 |
officers |
Director appointed mr ronald leslie leonard chandler
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1 |
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26 Mar 2009 |
officers |
Appointment terminated director loxon LTD
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1 |
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04 Nov 2008 |
address |
Registered office changed on 04/11/2008 from 6 raywood offices complex n* charing kent TN27 0ET
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1 |
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30 Sep 2008 |
accounts |
Annual Accounts
|
1 |
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15 Aug 2008 |
annual-return |
Return made up to 23/07/08; full list of members
|
3 |
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08 Aug 2008 |
officers |
Director appointed loxon LTD
|
1 |
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08 Aug 2008 |
officers |
Secretary appointed eikos international LTD
|
1 |
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08 Aug 2008 |
officers |
Appointment terminated director ronald chandler
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1 |
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08 Aug 2008 |
officers |
Appointment terminated secretary jean-claude cothias
|
1 |
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05 Sep 2007 |
accounts |
Annual Accounts
|
1 |
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23 Jul 2007 |
annual-return |
Return made up to 23/07/07; full list of members
|
2 |
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23 Jul 2007 |
officers |
New secretary appointed
|
1 |
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23 Jul 2007 |
officers |
Secretary resigned
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1 |
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12 Jul 2007 |
address |
Registered office changed on 12/07/07 from: unit 11 willesborough ind park willesborough kent TN24 0TD
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1 |
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27 Oct 2006 |
address |
Registered office changed on 27/10/06 from: epps building bridge road ashford kent TN23 1BB
|
1 |
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11 Aug 2006 |
accounts |
Annual Accounts
|
1 |
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03 Aug 2006 |
annual-return |
Return made up to 21/07/06; full list of members
|
2 |
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09 Sep 2005 |
accounts |
Annual Accounts
|
1 |
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04 Aug 2005 |
annual-return |
Return made up to 21/07/05; full list of members
|
2 |
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21 Jul 2004 |
incorporation |
Incorporation Company
|
11 |
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