| 29 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 29 Oct 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 11 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 18 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Sep 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 16 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Sep 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 16 Sep 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Sep 2010 |
resolution |
Resolution
|
1 |
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| 17 Jun 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Jun 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 15 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Feb 2010 |
annual-return |
Annual Return
|
4 |
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| 17 Feb 2010 |
officers |
Termination of appointment of director (Andrew Penberthy)
|
1 |
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| 17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 07 Jun 2009 |
officers |
Appointment Terminated Director nicola richards
|
1 |
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| 09 Mar 2009 |
accounts |
Annual Accounts
|
5 |
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| 17 Feb 2009 |
officers |
Director appointed nicola richards
|
2 |
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| 06 Jan 2009 |
annual-return |
Return made up to 05/01/09; full list of members
|
4 |
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| 06 Jan 2009 |
officers |
Director and Secretary's Change of Particulars / ruth tutssel / 31/12/2008 / HouseName/Number was: , now: 29; Street was: 35 chandlers way, now: ty windsor; Post Code was: CF64 1SP, now: CF64 1ST
|
1 |
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| 29 Oct 2008 |
address |
Registered office changed on 29/10/2008 from unit 1 papermill road cardiff south glamorgan CF11 8PH
|
1 |
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| 14 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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| 05 Mar 2008 |
annual-return |
Return made up to 05/01/08; no change of members
|
7 |
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| 15 Oct 2007 |
officers |
New director appointed
|
2 |
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| 11 Oct 2007 |
accounts |
Annual Accounts
|
2 |
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| 12 Sep 2007 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/10/06
|
1 |
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| 08 Jun 2007 |
address |
Registered office changed on 08/06/07 from: 21 st andrews crescent cardiff CF10 3DB
|
1 |
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| 29 Mar 2007 |
annual-return |
Return made up to 05/01/07; full list of members
|
2 |
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|
| 12 Dec 2006 |
officers |
Director resigned
|
1 |
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| 12 Dec 2006 |
officers |
New secretary appointed
|
1 |
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| 12 Dec 2006 |
officers |
New director appointed
|
1 |
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| 23 Nov 2006 |
officers |
Secretary resigned
|
1 |
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| 27 Sep 2006 |
officers |
Director resigned
|
1 |
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| 13 Sep 2006 |
officers |
New director appointed
|
2 |
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| 13 Sep 2006 |
address |
Registered office changed on 13/09/06 from: enterprise house 82 whitchurch road cardiff CF14 3LX
|
1 |
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| 13 Sep 2006 |
resolution |
Resolution
|
8 |
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| 05 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Feb 2006 |
accounts |
Annual Accounts
|
1 |
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| 05 Jan 2006 |
annual-return |
Return made up to 05/01/06; full list of members
|
2 |
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|
| 10 Nov 2005 |
resolution |
Resolution
|
9 |
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|
| 02 Nov 2005 |
officers |
New secretary appointed
|
1 |
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|
| 02 Nov 2005 |
officers |
New director appointed
|
1 |
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|
| 02 Nov 2005 |
officers |
Director resigned
|
1 |
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|
| 02 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 31 Oct 2005 |
resolution |
Resolution
|
9 |
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|
| 28 Oct 2005 |
address |
Registered office changed on 28/10/05 from: 13 manor road east leake loughborough LE12 6QW
|
1 |
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|
| 05 Jan 2005 |
incorporation |
Incorporation Company
|
12 |
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