| 31 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 31 May 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 21 Mar 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 14 Feb 2011 |
officers |
Change of particulars for director (Mrs Christina Bridget Ryan)
|
2 |
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| 14 Feb 2011 |
officers |
Change of particulars for director (Mark Philip Genikis)
|
2 |
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| 11 Feb 2011 |
officers |
Change of particulars for director (Mr John Christopher Challis)
|
2 |
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| 03 Feb 2011 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 03 Feb 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 03 Feb 2011 |
resolution |
Resolution
|
1 |
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| 03 Feb 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 03 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Jan 2011 |
officers |
Termination of appointment of director (Adam Hall)
|
1 |
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| 17 Jan 2011 |
officers |
Appointment of director (Mr John Christopher Challis)
|
2 |
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| 17 Jan 2011 |
officers |
Termination of appointment of director (Claire Garrett)
|
1 |
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| 17 Jan 2011 |
officers |
Appointment of director (Mrs Christina Bridget Ryan)
|
2 |
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| 21 Dec 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 16 Jun 2010 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 07 Jun 2010 |
resolution |
Resolution
|
29 |
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| 14 May 2010 |
annual-return |
Annual Return
|
5 |
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| 31 Mar 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 31 Mar 2010 |
insolvency |
Solvency Statement dated 30/03/10
|
2 |
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| 31 Mar 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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| 31 Mar 2010 |
resolution |
Resolution
|
1 |
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|
| 24 Nov 2009 |
officers |
Change of particulars for director (Mark Philip Genikis)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (Adam Christian Roderick Hall)
|
2 |
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| 02 Nov 2009 |
officers |
Change of particulars for director (Claire Garrett)
|
2 |
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| 25 Aug 2009 |
accounts |
Annual Accounts
|
15 |
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| 11 Aug 2009 |
officers |
Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND
|
1 |
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|
| 27 May 2009 |
annual-return |
Return made up to 29/04/09; full list of members
|
4 |
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|
| 05 Feb 2009 |
accounts |
Annual Accounts
|
15 |
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| 11 Jun 2008 |
annual-return |
Return made up to 29/04/08; full list of members
|
4 |
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|
| 02 Feb 2008 |
accounts |
Annual Accounts
|
15 |
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|
| 21 May 2007 |
annual-return |
Return made up to 29/04/07; full list of members
|
2 |
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|
| 29 Jan 2007 |
accounts |
Annual Accounts
|
14 |
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| 18 Dec 2006 |
capital |
Ad 05/04/06-05/04/06 £ si 30000000@1.00=30000000
|
1 |
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|
| 08 May 2006 |
annual-return |
Return made up to 29/04/06; full list of members
|
2 |
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|
| 07 Mar 2006 |
officers |
Director's particulars changed
|
1 |
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| 31 Jan 2006 |
accounts |
Accounting reference date shortened from 30/04/06 to 31/03/06
|
1 |
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|
| 27 Jul 2005 |
resolution |
Resolution
|
1 |
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|
| 15 Jul 2005 |
capital |
Ad 07/07/05-07/07/05 £ si 30000000@1.00=30000000 £ ic 2/30000002
|
1 |
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|
| 23 Jun 2005 |
officers |
New director appointed
|
1 |
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|
| 23 Jun 2005 |
officers |
New director appointed
|
1 |
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|
| 17 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 17 Jun 2005 |
officers |
New director appointed
|
1 |
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|
| 17 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 29 Apr 2005 |
incorporation |
Incorporation Company
|
40 |
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