| 28 Oct 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 15 Jul 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Jul 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Jan 2014 |
officers |
Appointment of director (Mr Eamon John Rowan)
|
2 |
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| 17 Jan 2014 |
officers |
Termination of appointment of director (Jeffrey Young)
|
1 |
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| 25 Nov 2013 |
annual-return |
Annual Return
|
4 |
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| 10 Sep 2013 |
resolution |
Resolution
|
2 |
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| 14 May 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 14 May 2013 |
insolvency |
Solvency statement dated 08/05/13
|
1 |
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| 14 May 2013 |
resolution |
Resolution
|
2 |
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| 14 May 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 06 Feb 2013 |
accounts |
Annual Accounts
|
15 |
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| 28 Nov 2012 |
annual-return |
Annual Return
|
4 |
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| 02 May 2012 |
accounts |
Annual Accounts
|
15 |
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| 29 Dec 2011 |
officers |
Termination of appointment of director (Victor Lazzaretti)
|
1 |
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| 14 Dec 2011 |
officers |
Appointment of director (Jeffrey John Young)
|
2 |
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| 14 Dec 2011 |
officers |
Appointment of director (Anton Conrad)
|
2 |
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| 06 Dec 2011 |
annual-return |
Annual Return
|
4 |
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| 06 Jul 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 21 Feb 2011 |
officers |
Appointment of secretary (Teresa Field)
|
3 |
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| 19 Jan 2011 |
officers |
Termination of appointment of secretary (Jon Messent)
|
2 |
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| 19 Jan 2011 |
officers |
Termination of appointment of director (Jon Messent)
|
2 |
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| 19 Jan 2011 |
officers |
Termination of appointment of director (Neil Warner)
|
2 |
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| 12 Jan 2011 |
officers |
Appointment of director (Victor Andrew Lazzaretti)
|
3 |
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| 25 Nov 2010 |
annual-return |
Annual Return
|
3 |
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| 09 Nov 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 04 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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| 10 Dec 2009 |
annual-return |
Annual Return
|
4 |
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| 10 Dec 2009 |
officers |
Change of particulars for director (Neil William Warner)
|
2 |
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| 10 Dec 2009 |
officers |
Change of particulars for secretary (Jon Messent)
|
1 |
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| 10 Dec 2009 |
officers |
Change of particulars for director (Jon Messent)
|
2 |
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| 05 Nov 2009 |
resolution |
Resolution
|
1 |
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| 07 Sep 2009 |
accounts |
Annual Accounts
|
14 |
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| 17 Jul 2009 |
resolution |
Resolution
|
1 |
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| 17 Jul 2009 |
resolution |
Resolution
|
1 |
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| 12 Dec 2008 |
officers |
Appointment terminate, director and secretary susan williams logged form
|
1 |
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| 12 Dec 2008 |
officers |
Director and secretary appointed jon messent
|
1 |
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| 25 Nov 2008 |
annual-return |
Return made up to 24/11/08; full list of members
|
3 |
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| 28 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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| 28 Nov 2007 |
annual-return |
Return made up to 24/11/07; full list of members
|
2 |
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|
| 10 Oct 2007 |
accounts |
Annual Accounts
|
17 |
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| 28 Nov 2006 |
annual-return |
Return made up to 24/11/06; full list of members
|
2 |
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|
| 28 Sep 2006 |
accounts |
Annual Accounts
|
15 |
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|
| 28 Dec 2005 |
annual-return |
Return made up to 24/11/05; full list of members
|
7 |
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|
| 12 Apr 2005 |
officers |
Director resigned
|
1 |
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|
| 22 Dec 2004 |
officers |
New director appointed
|
3 |
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|
| 09 Dec 2004 |
accounts |
Accounting reference date extended from 30/11/05 to 31/03/06
|
1 |
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|
| 09 Dec 2004 |
capital |
Ad 26/11/04--------- eur si 29969174@1=29969174 eur ic 100000/30069174
|
2 |
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|
| 24 Nov 2004 |
incorporation |
Incorporation Company
|
19 |
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