| 07 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
15 |
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| 22 Nov 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 22 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 21 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 21 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 21 Sep 2017 |
resolution |
Resolution
|
1 |
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| 13 Sep 2017 |
officers |
Termination of appointment of director (Diane Seymour-Williams)
|
1 |
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|
| 12 Sep 2017 |
resolution |
Resolution
|
2 |
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|
| 08 Sep 2017 |
officers |
Termination of appointment of secretary (Lesley Susan Watkins)
|
1 |
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|
| 08 Sep 2017 |
officers |
Appointment of corporate secretary (Calculus Capital Limited)
|
2 |
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Total credits: 0
|
| 18 Jul 2017 |
resolution |
Resolution
|
1 |
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|
| 23 Jun 2017 |
officers |
Appointment of director (Ms Diane Seymour-Williams)
|
2 |
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|
| 23 Jun 2017 |
officers |
Termination of appointment of director (Philip Henry Peter Stephens)
|
1 |
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|
| 23 Jun 2017 |
officers |
Appointment of director (Ms Diane Seymour-Williams)
|
2 |
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|
| 17 Jun 2017 |
accounts |
Annual Accounts
|
50 |
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|
| 08 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 20 Jun 2016 |
accounts |
Annual Accounts
|
50 |
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|
| 07 Jun 2016 |
capital |
Notice of cancellation of shares held by or for a public company
|
4 |
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Total credits: 0
|
| 24 May 2016 |
resolution |
Resolution
|
1 |
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|
| 20 May 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 20 May 2016 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 15 Dec 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 18 Jun 2015 |
resolution |
Resolution
|
1 |
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|
| 05 Jun 2015 |
accounts |
Annual Accounts
|
48 |
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Total credits: 0
|
| 09 Jan 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 09 Jan 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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Total credits: 0
|
| 06 Jun 2014 |
resolution |
Resolution
|
1 |
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|
| 29 Apr 2014 |
accounts |
Annual Accounts
|
51 |
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Total credits: 0
|
| 17 Dec 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 28 Aug 2013 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 28 Aug 2013 |
capital |
Certificate Capital Cancellation Share Premium Account
|
1 |
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Total credits: 0
|
| 28 Aug 2013 |
capital |
Reduction of iss capital and minute (oc)
|
3 |
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Total credits: 0
|
| 28 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 28 Jun 2013 |
capital |
Notice of cancellation of shares held by or for a public company
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2013 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 28 May 2013 |
accounts |
Annual Accounts
|
45 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 08 Jun 2012 |
capital |
Notice of cancellation of shares held by or for a public company
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2012 |
capital |
Return of purchase of own shares
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2012 |
accounts |
Annual Accounts
|
46 |
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Total credits: 0
|
| 12 Dec 2011 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
| 06 Dec 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 05 Jul 2011 |
capital |
Notice of cancellation of shares held by or for a public company
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2011 |
officers |
Termination of appointment of director (David Mceuen)
|
1 |
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|
| 27 Jun 2011 |
capital |
Notice of cancellation of shares held by or for a public company
|
4 |
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Total credits: 0
|
| 27 Jun 2011 |
capital |
Notice of cancellation of shares held by or for a public company
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
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|
| 27 May 2011 |
capital |
Notice of cancellation of shares
|
4 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
capital |
Return of purchase of own shares
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2011 |
accounts |
Annual Accounts
|
48 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2011 |
capital |
Notice of cancellation of shares
|
5 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2011 |
capital |
Return of purchase of own shares
|
3 |
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Total credits: 0
|
| 23 Dec 2010 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
address |
Move Registers To Sail Company
|
1 |
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Total credits: 0
|
| 07 Dec 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
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|
| 09 Sep 2010 |
officers |
Change of particulars for director (Mr Arthur John Glencross)
|
3 |
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Total credits: 0
|
| 01 Jun 2010 |
incorporation |
Memorandum Articles
|
59 |
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|
| 26 May 2010 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 31 Mar 2010 |
accounts |
Annual Accounts
|
50 |
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Total credits: 0
|
| 08 Dec 2009 |
annual-return |
Annual Return
|
19 |
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Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Philip Henry Peter Stephens)
|
3 |
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Total credits: 0
|
| 03 Dec 2009 |
officers |
Change of particulars for secretary (Lesley Susan Watkins)
|
3 |
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|
| 03 Dec 2009 |
officers |
Change of particulars for director (David Stewart Painter Mceuen)
|
3 |
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|
| 03 Dec 2009 |
officers |
Change of particulars for director (Mr Arthur John Glencross)
|
3 |
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|
| 03 Dec 2009 |
officers |
Change of particulars for director (David Lawrence Kempton)
|
3 |
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Total credits: 0
|
| 04 Jun 2009 |
resolution |
Resolution
|
1 |
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|
| 09 May 2009 |
capital |
Conve
|
1 |
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|
| 28 Mar 2009 |
accounts |
Annual Accounts
|
61 |
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Total credits: 0
|
| 10 Dec 2008 |
annual-return |
Return made up to 30/11/08; full list of members
|
16 |
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Total credits: 0
|
| 06 Oct 2008 |
incorporation |
Memorandum Articles
|
63 |
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|
| 20 Aug 2008 |
address |
Registered office changed on 20/08/2008 from 11 lees place london W1K 6LN
|
1 |
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|
| 27 Jun 2008 |
officers |
Director's change of particulars / david kempton / 05/06/2008
|
1 |
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|
| 27 Jun 2008 |
incorporation |
Memorandum Articles
|
63 |
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Total credits: 0
|
| 27 Jun 2008 |
resolution |
Resolution
|
71 |
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Total credits: 0
|
| 24 Apr 2008 |
accounts |
Annual Accounts
|
56 |
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|
| 24 Apr 2008 |
capital |
Ad 18/03/08\gbp si 554758@0.1=55475.8\gbp ic 1232281.1/1287756.9\
|
3 |
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|
| 24 Apr 2008 |
capital |
Ad 04/04/08\gbp si 136041@0.1=13604.1\gbp ic 1218677/1232281.1\
|
3 |
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|
| 17 Dec 2007 |
annual-return |
Return made up to 30/11/07; bulk list available separately
|
9 |
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Total credits: 0
|
| 06 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 06 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 21 Aug 2007 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 04 Jul 2007 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 02 Jul 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 22 Jun 2007 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
| 22 May 2007 |
accounts |
Annual Accounts
|
61 |
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Total credits: 0
|
| 21 Apr 2007 |
dissolution |
Notice to cease trading as an investment company
|
1 |
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|
| 19 Jan 2007 |
annual-return |
Return made up to 30/11/06; bulk list available separately
|
9 |
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Total credits: 0
|
| 11 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 11 Jan 2007 |
officers |
New secretary appointed
|
2 |
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|
| 10 Oct 2006 |
capital |
Ad 29/03/06-05/04/06 £ si 4550951@.1=455095 £ ic 763580/1218675
|
16 |
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|
| 29 Aug 2006 |
capital |
Certificate Capital Cancellation Share Premium Account
|
1 |
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|
| 25 Aug 2006 |
miscellaneous |
Court Order
|
5 |
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|
| 24 Apr 2006 |
accounts |
Annual Accounts
|
40 |
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Total credits: 0
|
| 10 Apr 2006 |
capital |
Ad 22/03/06--------- £ si 282455@.1=28245 £ ic 735335/763580
|
5 |
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|
| 07 Apr 2006 |
capital |
£ sr 50000@1 10/03/05
|
1 |
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|
| 06 Apr 2006 |
capital |
Ad 14/02/06--------- £ si 1628738@.1=162873 £ ic 572462/735335
|
9 |
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|
| 29 Mar 2006 |
capital |
Ad 14/03/06--------- £ si 1931065@.1=193106 £ ic 379356/572462
|
10 |
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Total credits: 0
|