| 27 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Nov 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 26 Jun 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 14 Nov 2011 |
insolvency |
Liquidation Voluntary Resignation Liquidator
|
1 |
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| 26 Aug 2011 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 22 Jul 2011 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 13 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Jun 2010 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 17 Jun 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Jun 2010 |
resolution |
Resolution
|
1 |
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| 21 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Mar 2010 |
officers |
Appointment of director (Mr David Ernest Wright)
|
2 |
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| 18 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 17 Mar 2010 |
officers |
Appointment of secretary (Miss Sharon Cook)
|
1 |
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| 17 Mar 2010 |
officers |
Termination of appointment of director (David Wright)
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1 |
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| 17 Mar 2010 |
officers |
Termination of appointment of secretary (Belahray Consulting)
|
1 |
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| 24 Aug 2009 |
accounts |
Annual Accounts
|
4 |
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| 14 Aug 2009 |
annual-return |
Return made up to 11/08/09; full list of members
|
6 |
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| 13 Jul 2009 |
officers |
Appointment Terminated Director brendan connolly
|
1 |
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| 29 Sep 2008 |
annual-return |
Return made up to 11/08/08; full list of members
|
6 |
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| 22 Aug 2008 |
accounts |
Annual Accounts
|
4 |
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| 04 Aug 2008 |
officers |
Secretary's Change of Particulars / belahray consulting LTD / 25/07/2008 / Surname was: belahray consulting LTD, now: belahray consulting
|
1 |
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| 04 Aug 2008 |
officers |
Appointment Terminated Director simon clarke
|
1 |
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| 30 Oct 2007 |
accounts |
Annual Accounts
|
4 |
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| 18 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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| 15 Oct 2007 |
officers |
New secretary appointed
|
1 |
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| 15 Oct 2007 |
annual-return |
Return made up to 11/08/07; full list of members
|
4 |
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| 07 Sep 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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| 28 Jun 2007 |
address |
Registered office changed on 28/06/07 from: 10 lyster mews cobham surrey KT11 1LA
|
1 |
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| 29 Sep 2006 |
annual-return |
Return made up to 11/08/06; full list of members
|
9 |
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| 11 Sep 2006 |
capital |
Ad 03/06/06-10/08/06 £ si 25000@1=25000 £ ic 305002/330002
|
3 |
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| 30 Jun 2006 |
resolution |
Resolution
|
1 |
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| 22 Jun 2006 |
officers |
New director appointed
|
1 |
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| 22 Jun 2006 |
capital |
Nc inc already adjusted 25/05/06
|
1 |
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| 22 Jun 2006 |
capital |
Ad 25/05/06-02/06/06 £ si 305000@1=305000 £ ic 2/305002
|
3 |
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| 22 Jun 2006 |
resolution |
Resolution
|
1 |
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| 13 Jun 2006 |
officers |
New director appointed
|
2 |
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| 13 Jun 2006 |
officers |
New director appointed
|
2 |
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| 01 Jun 2006 |
officers |
New director appointed
|
2 |
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| 03 Apr 2006 |
officers |
Director resigned
|
1 |
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| 03 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 18 Oct 2005 |
officers |
New director appointed
|
2 |
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|
| 28 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 15 Sep 2005 |
officers |
New director appointed
|
2 |
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| 26 Aug 2005 |
address |
Registered office changed on 26/08/05 from: 10 lyster mews cobham surrey KT11 1LA
|
1 |
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| 26 Aug 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 26 Aug 2005 |
officers |
New director appointed
|
2 |
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|
| 22 Aug 2005 |
officers |
Secretary resigned
|
1 |
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| 22 Aug 2005 |
officers |
Director resigned
|
1 |
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| 22 Aug 2005 |
address |
Registered office changed on 22/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
|
1 |
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| 11 Aug 2005 |
incorporation |
Incorporation Company
|
6 |
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