| 05 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Sep 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
23 |
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| 22 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 08 Jul 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 06 Jul 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 06 Jul 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Jul 2016 |
resolution |
Resolution
|
1 |
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| 27 Apr 2016 |
officers |
Change of particulars for director (Mr David Richard Holloway)
|
2 |
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| 27 Apr 2016 |
annual-return |
Annual Return
|
6 |
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| 12 Apr 2016 |
officers |
Termination of appointment of director (Simon Henry Durrant)
|
1 |
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| 12 Apr 2016 |
officers |
Termination of appointment of director (Michael Jones)
|
1 |
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| 22 Jan 2016 |
accounts |
Annual Accounts
|
9 |
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|
| 21 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
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| 16 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
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| 02 Oct 2015 |
officers |
Appointment of director (Mr David Richard Holloway)
|
2 |
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| 02 Oct 2015 |
officers |
Appointment of director (Mr Simon Henry Durrant)
|
2 |
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| 02 Jun 2015 |
officers |
Termination of appointment of director (Keith Julian Monserrat)
|
1 |
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| 08 Apr 2015 |
annual-return |
Annual Return
|
6 |
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| 01 Dec 2014 |
accounts |
Annual Accounts
|
7 |
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| 04 Nov 2014 |
officers |
Appointment of director (Mr Michael Jones)
|
2 |
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| 17 Apr 2014 |
officers |
Termination of appointment of secretary (Elizabeth Scott)
|
1 |
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| 10 Apr 2014 |
annual-return |
Annual Return
|
6 |
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| 18 Dec 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 26 Apr 2013 |
annual-return |
Annual Return
|
6 |
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| 25 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
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| 25 Apr 2013 |
officers |
Change of particulars for director (Dr Keith Julian Monserrat)
|
2 |
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|
| 25 Apr 2013 |
capital |
Return of Allotment of shares
|
6 |
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|
| 15 Apr 2013 |
resolution |
Resolution
|
35 |
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| 21 Feb 2013 |
capital |
Return of Allotment of shares
|
2 |
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| 20 Feb 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 08 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 04 Apr 2012 |
annual-return |
Annual Return
|
6 |
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|
| 19 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 05 Apr 2011 |
annual-return |
Annual Return
|
6 |
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|
| 31 Jan 2011 |
accounts |
Annual Accounts
|
5 |
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|
| 19 Apr 2010 |
annual-return |
Annual Return
|
6 |
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|
| 19 Apr 2010 |
officers |
Change of particulars for director (Mr Keith Julian Monserrat)
|
2 |
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| 19 Apr 2010 |
officers |
Change of particulars for director (Stuart Clive Scott)
|
2 |
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| 05 Feb 2010 |
officers |
Appointment of director (Mr Kieran James Murrell Gutteridge)
|
2 |
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| 30 Jan 2010 |
accounts |
Annual Accounts
|
5 |
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| 06 Apr 2009 |
annual-return |
Return made up to 03/04/09; full list of members
|
4 |
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| 09 Jan 2009 |
capital |
Ad 08/01/09\gbp si 5@1=5\gbp ic 232/237\
|
2 |
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|
| 16 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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| 17 Apr 2008 |
annual-return |
Return made up to 03/04/08; full list of members
|
4 |
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|
| 18 Dec 2007 |
capital |
Ad 18/12/07--------- £ si 12@1=12 £ ic 220/232
|
2 |
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|
| 06 Dec 2007 |
officers |
New director appointed
|
1 |
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|
| 12 Nov 2007 |
accounts |
Annual Accounts
|
5 |
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|
| 20 Apr 2007 |
annual-return |
Return made up to 03/04/07; full list of members
|
3 |
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|
| 02 Oct 2006 |
capital |
Ad 02/10/06--------- £ si 20@1=20 £ ic 200/220
|
1 |
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|
| 03 Apr 2006 |
officers |
Secretary resigned
|
1 |
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|
| 03 Apr 2006 |
incorporation |
Incorporation Company
|
17 |
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