| 28 Feb 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Nov 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 17 Aug 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 07 Sep 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 02 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Jun 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
2 |
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| 02 Aug 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 28 Jul 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 28 Jul 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 28 Jul 2016 |
resolution |
Resolution
|
1 |
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| 04 Mar 2016 |
annual-return |
Annual Return
|
3 |
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|
| 12 Oct 2015 |
accounts |
Annual Accounts
|
22 |
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| 30 Mar 2015 |
accounts |
Annual Accounts
|
22 |
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| 03 Mar 2015 |
annual-return |
Annual Return
|
3 |
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| 19 Dec 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 11 Nov 2014 |
officers |
Termination of appointment of director (Andrew Philip Alden Court)
|
1 |
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| 02 Apr 2014 |
accounts |
Annual Accounts
|
24 |
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| 26 Feb 2014 |
annual-return |
Annual Return
|
4 |
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|
| 08 Apr 2013 |
accounts |
Annual Accounts
|
23 |
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|
| 20 Mar 2013 |
annual-return |
Annual Return
|
4 |
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| 10 Oct 2012 |
officers |
Termination of appointment of director (William John Patrizio)
|
1 |
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| 09 Aug 2012 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 26 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 09 Mar 2012 |
annual-return |
Annual Return
|
5 |
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| 03 Oct 2011 |
officers |
Appointment of director (Mr William John Patrizio)
|
2 |
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| 03 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 30 Sep 2011 |
officers |
Termination of appointment of director (Tom Weiss)
|
1 |
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| 30 Sep 2011 |
officers |
Termination of appointment of secretary (Ashbys Secretarial Limited)
|
1 |
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| 30 Sep 2011 |
officers |
Appointment of secretary (Mr James Matthew Arnold)
|
1 |
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| 30 Sep 2011 |
officers |
Appointment of director (Mr David Peter Padmore)
|
2 |
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| 30 Sep 2011 |
officers |
Appointment of director (Mr Andrew Philip Alden Court)
|
2 |
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| 13 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 11 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 14 Mar 2011 |
annual-return |
Annual Return
|
5 |
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|
| 16 Jun 2010 |
annual-return |
Annual Return
|
5 |
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| 16 Jun 2010 |
officers |
Change of particulars for corporate secretary (Ashbys Secretarial Limited)
|
2 |
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| 16 Jun 2010 |
officers |
Change of particulars for director (Tom Weiss)
|
2 |
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| 15 Jun 2010 |
accounts |
Annual Accounts
|
7 |
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| 05 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 29 May 2009 |
annual-return |
Return made up to 25/02/09; full list of members
|
4 |
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|
| 24 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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| 01 Jul 2008 |
officers |
Appointment terminated director robert eggington
|
1 |
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| 12 Jun 2008 |
annual-return |
Return made up to 25/02/08; full list of members
|
4 |
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|
| 09 Jun 2008 |
capital |
Ad 06/04/07\gbp si 198@1=198\gbp ic 2/200\
|
3 |
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| 16 Apr 2008 |
address |
Registered office changed on 16/04/2008 from 31 temple road richmond surrey TW9 2EB
|
1 |
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| 13 Mar 2008 |
officers |
Secretary appointed ashbys secretarial LIMITED
|
1 |
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| 13 Mar 2008 |
officers |
Appointment terminated secretary robert eggington
|
1 |
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|
| 22 Dec 2007 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Mar 2007 |
annual-return |
Return made up to 25/02/07; full list of members
|
2 |
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|
| 29 Dec 2006 |
accounts |
Annual Accounts
|
5 |
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|
| 15 Jun 2006 |
annual-return |
Return made up to 25/02/06; full list of members
|
2 |
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|
| 13 Apr 2005 |
officers |
New director appointed
|
1 |
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| 25 Feb 2005 |
incorporation |
Incorporation Company
|
19 |
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