| 01 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 May 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 03 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 01 Oct 2013 |
resolution |
Resolution
|
1 |
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| 12 Apr 2013 |
annual-return |
Annual Return
|
5 |
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|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 22 Jun 2012 |
officers |
Appointment of director (Mr Peter Mactaggart Currie)
|
2 |
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| 01 Jun 2012 |
officers |
Appointment of director (Mr Peter Gewan Girow)
|
2 |
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| 20 Apr 2012 |
annual-return |
Annual Return
|
4 |
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| 20 Apr 2012 |
officers |
Termination of appointment of director (Philip Greenway)
|
1 |
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|
| 09 Mar 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 28 Jul 2011 |
officers |
Termination of appointment of director (John Woodward)
|
1 |
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| 27 Apr 2011 |
annual-return |
Annual Return
|
7 |
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| 26 Apr 2011 |
officers |
Termination of appointment of director (Paul Newbatt)
|
1 |
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| 26 Apr 2011 |
officers |
Termination of appointment of director (Elwood Vogt)
|
1 |
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| 26 Apr 2011 |
officers |
Change of particulars for director (Dr Ian Severn)
|
2 |
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| 01 Apr 2011 |
officers |
Termination of appointment of director (Elwood Vogt)
|
1 |
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| 01 Apr 2011 |
officers |
Termination of appointment of director (Paul Newbatt)
|
1 |
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| 01 Mar 2011 |
officers |
Appointment of director (Dr John Woodward)
|
2 |
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| 16 Feb 2011 |
officers |
Termination of appointment of director (Allan Pidduck)
|
1 |
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|
| 30 Nov 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 12 May 2010 |
annual-return |
Annual Return
|
5 |
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| 12 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 May 2010 |
officers |
Change of particulars for director (Dr Philip Greenway)
|
2 |
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| 11 May 2010 |
officers |
Change of particulars for director (Dr Ian Severn)
|
2 |
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| 11 May 2010 |
officers |
Change of particulars for director (Dr Allan John Pidduck)
|
2 |
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|
| 27 Jan 2010 |
officers |
Appointment of director (Mr Ian Lee-Bennett)
|
2 |
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|
| 20 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 25 Aug 2009 |
officers |
Appointment terminated director and secretary anthony smith
|
1 |
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|
| 20 Apr 2009 |
annual-return |
Annual return made up to 23/03/09
|
4 |
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|
| 14 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 24 Dec 2008 |
officers |
Director appointed dr philip greenway
|
1 |
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| 03 Dec 2008 |
officers |
Appointment terminated director mohammed el fatatry
|
1 |
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| 01 Jul 2008 |
officers |
Director appointed dr allan john pidduck
|
1 |
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| 01 Jul 2008 |
officers |
Appointment terminated director christopher pickering
|
1 |
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| 14 May 2008 |
officers |
Director appointed mr paul hugh newbatt
|
1 |
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|
| 16 Apr 2008 |
annual-return |
Annual return made up to 23/03/08
|
3 |
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|
| 16 Apr 2008 |
officers |
Appointment terminated director andrew murray
|
1 |
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|
| 07 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 17 Sep 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 25 May 2007 |
officers |
Director resigned
|
1 |
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|
| 25 Apr 2007 |
annual-return |
Annual return made up to 23/03/07
|
6 |
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|
| 22 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 28 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 28 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2006 |
officers |
New director appointed
|
2 |
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|
| 26 Apr 2006 |
officers |
Director resigned
|
1 |
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|
| 23 Mar 2006 |
incorporation |
Incorporation Company
|
49 |
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