11 May 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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26 Jan 2010 |
gazette |
Gazette Notice Voluntary
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1 |
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12 Jan 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Dec 2009 |
change-of-name |
Certificate Change Of Name Company
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3 |
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22 Nov 2009 |
resolution |
Resolution
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1 |
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10 Aug 2009 |
accounts |
Annual Accounts
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7 |
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03 Jun 2009 |
officers |
Secretary appointed mr allan james whitehead
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1 |
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08 May 2009 |
officers |
Director appointed mr anthony james stevens
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1 |
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07 May 2009 |
address |
Registered office changed on 07/05/2009 from unit 27 medina village cowes isle of wight PO31 7LP
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1 |
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07 May 2009 |
officers |
Appointment Terminated Director andrew pink
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1 |
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07 May 2009 |
officers |
Appointment Terminated Secretary lucy pink
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1 |
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07 May 2009 |
officers |
Director appointed mr brian walter cowles
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1 |
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11 Dec 2008 |
annual-return |
Return made up to 22/11/08; no change of members
|
3 |
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11 Dec 2008 |
officers |
Secretary's Change of Particulars / lucy pink / 26/06/2008 / HouseName/Number was: 13, now: park lodge; Street was: admiral way, now: 13 admiral way; Country was: , now: united kingdom
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1 |
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11 Dec 2008 |
officers |
Director's Change of Particulars / andrew pink / 26/06/2008 / HouseName/Number was: 13, now: park lodge; Street was: admiral way, now: 13 admiral way; Country was: , now: united kingdom
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1 |
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01 Dec 2008 |
annual-return |
Return made up to 22/11/07; full list of members
|
3 |
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28 Nov 2008 |
address |
Registered office changed on 28/11/2008 from 36A station road new milton hampshire BH25 6JX
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1 |
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28 Nov 2008 |
officers |
Director's Change of Particulars / andrew pink / 06/06/2007 / HouseName/Number was: , now: 13; Street was: 108 mill hill road, now: admiral way; Post Town was: east cowes, now: cowes; Post Code was: PO31 7EH, now: PO31 7FL
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1 |
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28 Nov 2008 |
officers |
Secretary's Change of Particulars / lucy pink / 06/06/2007 / HouseName/Number was: , now: 13; Street was: 108 mill hill road, now: admiral way; Post Code was: PO31 7EH, now: PO31 7FL
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1 |
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19 May 2008 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/10/2008
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1 |
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19 May 2008 |
address |
Registered office changed on 19/05/2008 from unit 27 medina village cowes isle of wight PO31 7LP
|
1 |
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05 Nov 2007 |
accounts |
Annual Accounts
|
5 |
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05 Nov 2007 |
accounts |
Annual Accounts
|
5 |
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05 Nov 2007 |
accounts |
Accounting reference date shortened from 30/11/07 to 30/09/07
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1 |
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17 May 2007 |
capital |
£ ic 2/1 16/04/07 £ sr 1@1=1
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1 |
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10 May 2007 |
resolution |
Resolution
|
6 |
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27 Apr 2007 |
resolution |
Resolution
|
5 |
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27 Apr 2007 |
officers |
New secretary appointed
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2 |
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27 Apr 2007 |
officers |
Secretary resigned
|
1 |
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27 Apr 2007 |
officers |
Director resigned
|
1 |
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03 Feb 2007 |
annual-return |
Return made up to 22/11/06; full list of members
|
7 |
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17 Oct 2006 |
address |
Registered office changed on 17/10/06 from: the coach house longham business centre 168 ringwood road, ferndown dorset BH22 9BU
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1 |
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22 Nov 2005 |
incorporation |
Incorporation Company
|
12 |
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