| 25 Sep 2018 |
gazette |
Gazette Dissolved Compulsory
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1 |
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| 12 Jun 2010 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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| 01 Jun 2010 |
officers |
Termination of appointment of director (Simon Marett)
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1 |
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| 01 Jun 2010 |
officers |
Termination of appointment of secretary (Rebecca Aukett)
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1 |
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| 18 May 2010 |
gazette |
Gazette Notice Compulsary
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1 |
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| 15 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 15 Feb 2010 |
officers |
Change of particulars for director (Mr Ramon Marett)
|
2 |
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| 15 Feb 2010 |
officers |
Change of particulars for director (Simon David Marett)
|
2 |
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| 12 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Mar 2009 |
accounts |
Annual Accounts
|
7 |
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| 25 Feb 2009 |
annual-return |
Return made up to 29/11/08; full list of members
|
4 |
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| 25 Feb 2009 |
officers |
Secretary's change of particulars / rebecca aukett / 01/10/2008
|
2 |
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| 25 Feb 2009 |
officers |
Director's change of particulars / ramon marett / 01/10/2008
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2 |
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| 05 Nov 2008 |
address |
Registered office changed on 05/11/2008 from, 39 cardiff road, luton, bedfordshire, LU1 1PP
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1 |
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| 27 Jun 2008 |
accounts |
Annual Accounts
|
5 |
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| 14 Jan 2008 |
annual-return |
Return made up to 29/11/07; full list of members
|
2 |
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| 27 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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| 26 Nov 2007 |
officers |
New director appointed
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1 |
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| 25 Jan 2007 |
accounts |
Annual Accounts
|
5 |
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| 11 Jan 2007 |
annual-return |
Return made up to 29/11/06; full list of members
|
2 |
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| 11 Jan 2007 |
officers |
Secretary's particulars changed
|
1 |
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| 29 Sep 2006 |
accounts |
Accounting reference date extended from 30/11/05 to 31/03/06
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1 |
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| 19 Dec 2005 |
annual-return |
Return made up to 29/11/05; full list of members
|
2 |
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| 14 Dec 2005 |
officers |
Secretary resigned
|
1 |
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| 14 Dec 2005 |
officers |
New secretary appointed
|
2 |
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| 30 Dec 2004 |
officers |
Secretary resigned
|
1 |
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| 30 Dec 2004 |
officers |
Director resigned
|
1 |
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| 30 Dec 2004 |
officers |
New director appointed
|
2 |
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| 30 Dec 2004 |
officers |
New secretary appointed
|
2 |
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| 30 Dec 2004 |
address |
Registered office changed on 30/12/04 from: 12-14 st mary's street, newport, shropshire, TF10 7AB
|
1 |
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| 29 Nov 2004 |
incorporation |
Incorporation Company
|
8 |
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