| 12 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Aug 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 29 Feb 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 29 Feb 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 18 Feb 2016 |
resolution |
Resolution
|
1 |
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| 05 Jan 2016 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 16 Jul 2015 |
annual-return |
Annual Return
|
5 |
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| 30 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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| 11 Jul 2014 |
annual-return |
Annual Return
|
7 |
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| 06 Mar 2014 |
officers |
Change of particulars for director (Mr Thomas Patrick Carey)
|
2 |
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|
| 07 Nov 2013 |
accounts |
Annual Accounts
|
3 |
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| 01 Aug 2013 |
annual-return |
Annual Return
|
5 |
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| 03 Jul 2013 |
officers |
Appointment of corporate secretary (Tmf Corporate Administration Services Limited)
|
2 |
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| 03 Jul 2013 |
officers |
Termination of appointment of director (Taylor Beaupain)
|
1 |
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| 03 Jul 2013 |
address |
Change Sail Address Company
|
1 |
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| 03 Jul 2013 |
officers |
Appointment of director (Mr Adam David Amsterdam)
|
2 |
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| 02 Jul 2013 |
address |
Move Registers To Sail Company
|
1 |
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| 02 Jul 2013 |
officers |
Appointment of director (Mr Thomas Patrick Carey)
|
2 |
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| 02 Jul 2013 |
officers |
Termination of appointment of director (Christopher John)
|
1 |
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| 02 Jul 2013 |
officers |
Appointment of director (Mr David John Kelly)
|
2 |
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| 02 Jul 2013 |
officers |
Termination of appointment of director (John Ludes)
|
1 |
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| 02 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 24 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 24 Jul 2012 |
accounts |
Annual Accounts
|
4 |
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| 17 Apr 2012 |
accounts |
Annual Accounts
|
4 |
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| 19 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 27 Jul 2011 |
annual-return |
Annual Return
|
6 |
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| 12 Jan 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 11 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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| 11 Jan 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 04 Oct 2010 |
annual-return |
Annual Return
|
6 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Taylor Beaupain)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Christopher John)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (John Ludes)
|
2 |
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| 28 Sep 2009 |
officers |
Director appointed taylor beaupain
|
2 |
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| 28 Sep 2009 |
officers |
Director appointed john ludes
|
2 |
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| 28 Sep 2009 |
officers |
Director appointed christopher john
|
2 |
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| 28 Sep 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 21 Sep 2009 |
officers |
Appointment terminated director gary watts
|
1 |
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| 21 Sep 2009 |
officers |
Appointment terminated secretary lynda ferguson watts
|
1 |
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| 21 Sep 2009 |
officers |
Appointment terminated director gary liley
|
1 |
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| 21 Sep 2009 |
officers |
Appointment terminated director jack massarano
|
1 |
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| 11 Aug 2009 |
annual-return |
Return made up to 04/07/09; full list of members
|
6 |
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|
| 01 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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| 01 Aug 2008 |
annual-return |
Return made up to 04/07/08; full list of members
|
6 |
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|
| 28 Jan 2008 |
accounts |
Annual Accounts
|
4 |
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| 17 Jan 2008 |
address |
Registered office changed on 17/01/08 from: c/o cox costello & horne langwood house 63-81 high street, rickmansworth hertfordshire WD3 1EQ
|
1 |
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|
| 11 Dec 2007 |
officers |
Secretary resigned
|
1 |
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| 11 Dec 2007 |
officers |
New secretary appointed
|
1 |
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|
| 10 Aug 2007 |
annual-return |
Return made up to 04/07/07; full list of members
|
4 |
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| 03 Aug 2007 |
address |
Registered office changed on 03/08/07 from: langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ
|
1 |
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|
| 23 Jan 2007 |
accounts |
Annual Accounts
|
6 |
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| 09 Jan 2007 |
officers |
Director's particulars changed
|
1 |
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| 26 Jul 2006 |
annual-return |
Return made up to 04/07/06; full list of members
|
4 |
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| 17 May 2006 |
capital |
Ad 17/10/05--------- £ si 658@1
|
2 |
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| 17 May 2006 |
capital |
Ad 31/03/06--------- £ si 30@1
|
2 |
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| 17 May 2006 |
capital |
Ad 17/10/05--------- £ si 120@1
|
2 |
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| 17 May 2006 |
capital |
Ad 17/10/05--------- £ si 120@1
|
2 |
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|
| 20 Apr 2006 |
capital |
Ad 31/03/06--------- £ si 30@1=30 £ ic 940/970
|
2 |
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| 20 Apr 2006 |
capital |
Ad 23/11/05--------- £ si 40@1=40 £ ic 900/940
|
2 |
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|
| 23 Mar 2006 |
officers |
New director appointed
|
1 |
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| 21 Mar 2006 |
officers |
New director appointed
|
1 |
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|
| 28 Nov 2005 |
capital |
Ad 17/10/05--------- £ si 898@1=898 £ ic 2/900
|
3 |
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| 04 Jul 2005 |
incorporation |
Incorporation Company
|
12 |
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