| 03 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Aug 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 22 Jul 2016 |
officers |
Termination of appointment of director (Jonathan Winstanley)
|
2 |
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| 09 May 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 09 May 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 04 Aug 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 13 Jun 2014 |
address |
Change Sail Address Company With Old Address
|
2 |
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| 13 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 11 Jun 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Jun 2014 |
resolution |
Resolution
|
1 |
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| 01 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 01 May 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 01 May 2014 |
insolvency |
Solvency statement dated 16/04/14
|
1 |
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| 01 May 2014 |
resolution |
Resolution
|
1 |
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|
| 31 Mar 2014 |
annual-return |
Annual Return
|
5 |
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|
| 25 Feb 2014 |
officers |
Change of particulars for director (Jonathan Winstanley)
|
2 |
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| 07 Jan 2014 |
address |
Change Sail Address Company
|
1 |
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|
| 12 Jul 2013 |
accounts |
Annual Accounts
|
22 |
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|
| 03 Apr 2013 |
annual-return |
Annual Return
|
5 |
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|
| 10 Oct 2012 |
resolution |
Resolution
|
34 |
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|
| 11 Jun 2012 |
accounts |
Annual Accounts
|
20 |
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|
| 02 Apr 2012 |
annual-return |
Annual Return
|
5 |
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|
| 05 Jul 2011 |
accounts |
Annual Accounts
|
20 |
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|
| 30 Mar 2011 |
annual-return |
Annual Return
|
5 |
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|
| 14 Mar 2011 |
officers |
Change of particulars for director (Jonathan Winstanley)
|
2 |
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|
| 11 Mar 2011 |
officers |
Change of particulars for director (Jonathan Winstanley)
|
2 |
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|
| 16 Jul 2010 |
accounts |
Annual Accounts
|
22 |
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|
| 13 Jul 2010 |
officers |
Termination of appointment of secretary (Stephanie Cole)
|
1 |
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|
| 13 Jul 2010 |
officers |
Appointment of secretary (Mr Paul Gittins)
|
1 |
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|
| 24 May 2010 |
officers |
Appointment of director (Prasad Nagnath Pitale)
|
3 |
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| 14 Apr 2010 |
officers |
Termination of appointment of director (David King)
|
1 |
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|
| 31 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 06 Nov 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 06 Aug 2009 |
officers |
Director appointed jonathan winstanley
|
2 |
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|
| 29 Jul 2009 |
resolution |
Resolution
|
32 |
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| 14 Jul 2009 |
officers |
Director appointed david john king
|
1 |
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| 14 Jul 2009 |
officers |
Appointment terminated director lorinda long
|
1 |
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| 14 Jul 2009 |
officers |
Appointment terminated director christopher fry
|
1 |
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|
| 01 May 2009 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 27 Apr 2009 |
accounts |
Annual Accounts
|
23 |
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|
| 16 Apr 2009 |
annual-return |
Return made up to 29/03/09; full list of members
|
4 |
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|
| 02 Mar 2009 |
officers |
Appointment terminated director clifford pattenden
|
1 |
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|
| 29 Dec 2008 |
officers |
Appointment terminated secretary andrew barnett
|
1 |
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|
| 20 Nov 2008 |
capital |
Gbp sr 2000000@1
|
2 |
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|
| 28 Oct 2008 |
accounts |
Accounting reference date shortened from 30/11/2008 to 20/10/2008
|
1 |
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|
| 24 Oct 2008 |
officers |
Appointment terminated director andrew beverley
|
1 |
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|
| 23 Sep 2008 |
officers |
Director appointed lorinda joanne long
|
2 |
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|
| 18 Sep 2008 |
officers |
Appointment terminated director amarpal takk
|
1 |
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|
| 27 May 2008 |
annual-return |
Return made up to 29/03/08; full list of members
|
8 |
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|
| 17 Mar 2008 |
accounts |
Annual Accounts
|
18 |
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|
| 15 Oct 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 26 Sep 2007 |
accounts |
Accounting reference date shortened from 20/06/08 to 30/11/07
|
1 |
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|
| 18 Sep 2007 |
officers |
New secretary appointed
|
2 |
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|
| 15 Sep 2007 |
accounts |
Annual Accounts
|
10 |
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|
| 13 Jul 2007 |
incorporation |
Memorandum Articles
|
12 |
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|
| 13 Jul 2007 |
resolution |
Resolution
|
1 |
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| 13 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jul 2007 |
officers |
New secretary appointed
|
2 |
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|
| 13 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 12 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 12 Jul 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 20/06/07
|
1 |
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|
| 12 Jul 2007 |
incorporation |
Memorandum Articles
|
2 |
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|
| 06 Jul 2007 |
officers |
Secretary resigned
|
1 |
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| 06 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 06 Jul 2007 |
address |
Registered office changed on 06/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
|
1 |
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|
| 29 May 2007 |
annual-return |
Return made up to 29/03/07; full list of members
|
5 |
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|
| 22 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Aug 2006 |
accounts |
Annual Accounts
|
3 |
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|
| 18 Apr 2006 |
annual-return |
Return made up to 29/03/06; full list of members
|
8 |
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|
| 29 Mar 2005 |
incorporation |
Incorporation Company
|
17 |
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