12 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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26 Jan 2016 |
officers |
Termination of appointment of director (Andrew Rolland Cunningham)
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2 |
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26 Jan 2016 |
officers |
Appointment of director (Helen Christine Gordon)
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3 |
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12 Nov 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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4 |
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10 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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02 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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01 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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01 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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01 Dec 2014 |
resolution |
Resolution
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1 |
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23 Oct 2014 |
annual-return |
Annual Return
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5 |
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30 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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18 Oct 2013 |
annual-return |
Annual Return
|
5 |
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27 Feb 2013 |
accounts |
Annual Accounts
|
6 |
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15 Nov 2012 |
officers |
Change of particulars for director (Mr Nicholas Peter On)
|
2 |
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09 Oct 2012 |
annual-return |
Annual Return
|
5 |
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10 Aug 2012 |
officers |
Change of particulars for director (Mr Andrew Rolland Cunningham)
|
2 |
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11 May 2012 |
accounts |
Annual Accounts
|
6 |
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23 Dec 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
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13 Oct 2011 |
annual-return |
Annual Return
|
5 |
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24 May 2011 |
officers |
Change of particulars for director (Nicholas Peter On)
|
2 |
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23 Feb 2011 |
accounts |
Annual Accounts
|
7 |
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12 Oct 2010 |
annual-return |
Annual Return
|
5 |
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24 Sep 2010 |
officers |
Change of particulars for director (Nick On)
|
3 |
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03 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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29 Oct 2009 |
officers |
Termination of appointment of director (Rupert Dickinson)
|
2 |
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20 Oct 2009 |
annual-return |
Annual Return
|
4 |
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04 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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30 Jan 2009 |
officers |
Director appointed nick on
|
7 |
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22 Dec 2008 |
officers |
Appointment terminated secretary marie glanville
|
1 |
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19 Dec 2008 |
officers |
Secretary appointed michael patrick windle
|
1 |
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04 Nov 2008 |
officers |
Director's change of particulars / andrew cunningham / 03/10/2008
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1 |
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09 Oct 2008 |
annual-return |
Return made up to 30/09/08; full list of members
|
3 |
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23 Apr 2008 |
officers |
Director's change of particulars / andrew cunningham / 22/04/2008
|
1 |
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27 Mar 2008 |
accounts |
Annual Accounts
|
6 |
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01 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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31 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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09 Oct 2007 |
annual-return |
Return made up to 30/09/07; full list of members
|
2 |
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03 Aug 2007 |
accounts |
Annual Accounts
|
6 |
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24 Apr 2007 |
annual-return |
Return made up to 21/04/07; full list of members
|
2 |
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27 Sep 2006 |
accounts |
Accounting reference date shortened from 30/04/07 to 30/09/06
|
1 |
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01 Aug 2006 |
officers |
Secretary resigned
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1 |
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01 Aug 2006 |
officers |
New secretary appointed
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2 |
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12 May 2006 |
incorporation |
Memorandum Articles
|
4 |
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11 May 2006 |
officers |
New director appointed
|
7 |
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11 May 2006 |
officers |
New director appointed
|
7 |
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11 May 2006 |
officers |
New secretary appointed
|
2 |
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11 May 2006 |
officers |
Director resigned
|
1 |
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11 May 2006 |
officers |
Secretary resigned
|
1 |
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11 May 2006 |
address |
Registered office changed on 11/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
|
1 |
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28 Apr 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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21 Apr 2006 |
incorporation |
Incorporation Company
|
15 |
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