07 Nov 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Aug 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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05 Mar 2014 |
officers |
Termination of appointment of director (Martin Stapleton)
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1 |
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03 Jan 2014 |
capital |
Return of Allotment of shares
|
4 |
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27 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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23 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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23 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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23 Dec 2013 |
resolution |
Resolution
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1 |
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20 Dec 2013 |
resolution |
Resolution
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2 |
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01 Nov 2013 |
officers |
Termination of appointment of secretary (Christopher Haynes)
|
1 |
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25 Oct 2013 |
officers |
Termination of appointment of director (Christopher Haynes)
|
1 |
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17 Jul 2013 |
accounts |
Annual Accounts
|
15 |
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24 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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01 Feb 2013 |
annual-return |
Annual Return
|
4 |
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07 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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07 Dec 2012 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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03 Oct 2012 |
accounts |
Annual Accounts
|
17 |
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03 Feb 2012 |
annual-return |
Annual Return
|
4 |
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11 Jan 2012 |
officers |
Termination of appointment of director (Kully Janjuah)
|
1 |
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08 Aug 2011 |
accounts |
Annual Accounts
|
17 |
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03 Feb 2011 |
annual-return |
Annual Return
|
5 |
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03 Feb 2011 |
officers |
Change of particulars for director (Mr Christopher John Latimer Haynes)
|
2 |
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03 Feb 2011 |
officers |
Change of particulars for director (Mr Martin Gordon Robert Stapleton)
|
2 |
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03 Feb 2011 |
officers |
Change of particulars for director (Mr Jonathan Patrick Moynihan)
|
2 |
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03 Feb 2011 |
officers |
Change of particulars for secretary (Mr Christopher John Latimer Haynes)
|
1 |
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29 Sep 2010 |
accounts |
Annual Accounts
|
17 |
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17 Mar 2010 |
officers |
Change of particulars for director (Mr Kully Janjuah)
|
2 |
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11 Mar 2010 |
officers |
Change of particulars for director (Mr Kully Janjuah)
|
2 |
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17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
09 Feb 2010 |
annual-return |
Annual Return
|
6 |
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09 Feb 2010 |
officers |
Change of particulars for director (Mr Martin Gordon Robert Stapleton)
|
2 |
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09 Feb 2010 |
officers |
Change of particulars for director (Mr Jonathan Patrick Moynihan)
|
2 |
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09 Feb 2010 |
officers |
Change of particulars for director (Mr Kully Janjuah)
|
2 |
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09 Feb 2010 |
officers |
Change of particulars for director (Mr Christopher John Latimer Haynes)
|
2 |
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|
30 Oct 2009 |
accounts |
Annual Accounts
|
20 |
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06 Jun 2009 |
officers |
Director and secretary's change of particulars christopher john latimer haynes logged form
|
1 |
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18 May 2009 |
officers |
Director and secretary's change of particulars / christopher haynes / 17/04/2009
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1 |
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04 Mar 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
11 |
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16 Jan 2009 |
auditors |
Auditors Resignation Company
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1 |
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31 Oct 2008 |
accounts |
Annual Accounts
|
16 |
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02 Jul 2008 |
capital |
Ad 24/06/08\gbp si 100@1=100\gbp ic 1/101\
|
2 |
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27 Jun 2008 |
officers |
Secretary appointed mr christopher john haynes
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1 |
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27 Jun 2008 |
officers |
Appointment terminated secretary ruth yeoman
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1 |
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08 Feb 2008 |
annual-return |
Return made up to 31/01/08; full list of members
|
2 |
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|
13 Dec 2007 |
incorporation |
Memorandum Articles
|
5 |
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05 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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12 Oct 2007 |
officers |
New director appointed
|
1 |
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|
16 Aug 2007 |
accounts |
Annual Accounts
|
12 |
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29 Jun 2007 |
officers |
New director appointed
|
4 |
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|
20 Jun 2007 |
officers |
Director resigned
|
1 |
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13 Jun 2007 |
officers |
New director appointed
|
3 |
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25 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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06 Feb 2007 |
annual-return |
Return made up to 31/01/07; full list of members
|
2 |
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|
13 Apr 2006 |
officers |
New director appointed
|
2 |
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21 Feb 2006 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
2 |
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31 Jan 2006 |
incorporation |
Incorporation Company
|
17 |
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