| 29 Jul 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 15 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 29 Apr 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 25 Apr 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 28 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 Mar 2014 |
resolution |
Resolution
|
1 |
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| 26 Mar 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 31 Jan 2014 |
accounts |
Annual Accounts
|
6 |
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| 22 Jan 2014 |
officers |
Change of particulars for director (Mr Henry Giles Strudwick)
|
2 |
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|
| 09 Aug 2013 |
annual-return |
Annual Return
|
3 |
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|
| 31 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 03 Jul 2012 |
annual-return |
Annual Return
|
3 |
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|
| 31 Jan 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Jun 2011 |
annual-return |
Annual Return
|
4 |
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| 31 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 30 Sep 2010 |
officers |
Termination of appointment of secretary (Allied Secretaries Limited)
|
1 |
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|
| 07 Jun 2010 |
annual-return |
Annual Return
|
4 |
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|
| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Henry Giles Strudwick)
|
2 |
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|
| 26 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Aug 2009 |
annual-return |
Return made up to 11/05/09; full list of members
|
3 |
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|
| 30 Apr 2009 |
accounts |
Accounting reference date extended from 31/10/2008 to 30/04/2009
|
1 |
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|
| 28 Nov 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 29 Aug 2008 |
accounts |
Accounting reference date shortened from 31/05/2008 to 31/10/2007
|
1 |
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|
| 11 Jun 2008 |
annual-return |
Return made up to 11/05/08; full list of members
|
3 |
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|
| 31 Mar 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Sep 2007 |
annual-return |
Return made up to 11/05/07; full list of members
|
3 |
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|
| 06 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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| 05 Sep 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 10 May 2007 |
address |
Registered office changed on 10/05/07 from: ashdown house, 2 eversfield rd eastbourne east sussex BN21 2AS
|
1 |
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|
| 09 May 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 11 Dec 2006 |
officers |
Director resigned
|
1 |
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|
| 11 Dec 2006 |
officers |
New director appointed
|
1 |
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|
| 28 Nov 2006 |
capital |
Ad 01/04/05--------- £ si 19@1
|
2 |
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|
| 23 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 03 Nov 2006 |
annual-return |
Return made up to 11/05/06; full list of members
|
2 |
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|
| 27 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 27 Apr 2006 |
officers |
New secretary appointed
|
2 |
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|
| 25 Apr 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 12 May 2005 |
officers |
Secretary resigned
|
1 |
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|
| 11 May 2005 |
officers |
Director resigned
|
1 |
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|
| 11 May 2005 |
incorporation |
Incorporation Company
|
9 |
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|