| 15 Sep 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 15 Jun 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
7 |
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| 22 Mar 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 21 Apr 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 27 Apr 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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| 27 Feb 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 27 Feb 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Feb 2014 |
resolution |
Resolution
|
1 |
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| 07 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 Dec 2013 |
accounts |
Annual Accounts
|
3 |
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| 06 Feb 2013 |
annual-return |
Annual Return
|
4 |
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| 21 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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| 23 Jan 2012 |
annual-return |
Annual Return
|
4 |
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| 30 Dec 2011 |
officers |
Appointment of corporate secretary (Claritas Accountancy Limited)
|
2 |
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| 30 Dec 2011 |
officers |
Termination of appointment of secretary (Chiltern Secretaries Limited)
|
1 |
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| 30 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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| 25 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 25 Jan 2011 |
annual-return |
Annual Return
|
4 |
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| 22 Oct 2010 |
accounts |
Annual Accounts
|
8 |
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| 02 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 18 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 18 Feb 2010 |
officers |
Change of particulars for director (Mr Richard Anthony Lush)
|
2 |
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| 18 Feb 2010 |
officers |
Change of particulars for director (Alison Dawn Lush)
|
2 |
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| 18 Feb 2010 |
officers |
Change of particulars for corporate secretary (Chiltern Secretaries Limited)
|
2 |
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| 29 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 22 May 2009 |
officers |
Appointment terminated secretary adam brockwell-low
|
1 |
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| 22 May 2009 |
officers |
Secretary appointed chiltern secretaries LIMITED
|
2 |
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| 22 May 2009 |
address |
Registered office changed on 22/05/2009 from the pirogue suite 30 broomfield road bexleyheath kent DA6 7PA
|
1 |
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| 02 Mar 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 10 Feb 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
3 |
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| 07 Mar 2008 |
annual-return |
Return made up to 22/01/08; full list of members
|
3 |
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| 07 Mar 2008 |
officers |
Director's change of particulars / alison hunt / 01/08/2007
|
1 |
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| 16 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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|
| 26 Sep 2007 |
officers |
New director appointed
|
2 |
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| 12 Jul 2007 |
accounts |
Accounting reference date extended from 31/01/07 to 31/03/07
|
1 |
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| 14 Mar 2007 |
annual-return |
Return made up to 22/01/07; full list of members
|
2 |
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|
| 22 Jan 2007 |
officers |
New director appointed
|
1 |
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|
| 22 Jan 2007 |
officers |
Director resigned
|
1 |
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|
| 16 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 28 Feb 2006 |
officers |
New secretary appointed
|
2 |
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| 07 Feb 2006 |
address |
Registered office changed on 07/02/06 from: 80 whitley wood road reading berkshire RG2 8JE
|
1 |
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|
| 22 Jan 2006 |
incorporation |
Incorporation Company
|
14 |
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