16 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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16 Oct 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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11 |
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01 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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31 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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5 |
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31 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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31 Mar 2014 |
resolution |
Resolution
|
1 |
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11 Sep 2013 |
accounts |
Annual Accounts
|
2 |
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29 May 2013 |
annual-return |
Annual Return
|
5 |
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28 Feb 2013 |
officers |
Appointment of secretary (Mr Robert Savill)
|
1 |
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28 Feb 2013 |
officers |
Termination of appointment of secretary (Philippa Scobie)
|
1 |
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07 Dec 2012 |
accounts |
Annual Accounts
|
2 |
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12 Oct 2012 |
officers |
Change of particulars for secretary (Mrs Philippa Scobie)
|
1 |
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15 Jun 2012 |
annual-return |
Annual Return
|
4 |
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05 Mar 2012 |
officers |
Appointment of secretary (Mrs Philippa Scobie)
|
1 |
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05 Mar 2012 |
officers |
Termination of appointment of secretary (David Richard Morgan)
|
1 |
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13 Dec 2011 |
accounts |
Annual Accounts
|
2 |
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01 Jun 2011 |
annual-return |
Annual Return
|
4 |
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01 Jun 2011 |
officers |
Change of particulars for director (Patrick O'hara)
|
2 |
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23 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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22 Jun 2010 |
annual-return |
Annual Return
|
5 |
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14 Jan 2010 |
accounts |
Annual Accounts
|
1 |
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17 Dec 2009 |
officers |
Appointment of secretary (Mr David Richard Morgan)
|
1 |
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16 Dec 2009 |
officers |
Change of particulars for director (John Daly)
|
2 |
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16 Dec 2009 |
officers |
Termination of appointment of secretary (Philippa Dunkley)
|
1 |
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19 Jun 2009 |
annual-return |
Return made up to 26/05/09; full list of members
|
4 |
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19 Jun 2009 |
officers |
Secretary's change of particulars / philippa dunkley / 19/06/2009
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1 |
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23 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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30 May 2008 |
annual-return |
Return made up to 26/05/08; full list of members
|
4 |
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|
24 Oct 2007 |
officers |
New secretary appointed
|
1 |
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24 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
01 Oct 2007 |
accounts |
Annual Accounts
|
1 |
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19 Aug 2007 |
annual-return |
Return made up to 26/05/07; full list of members
|
7 |
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23 Mar 2007 |
resolution |
Resolution
|
1 |
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16 Mar 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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09 Mar 2007 |
officers |
New director appointed
|
2 |
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|
19 Jan 2007 |
officers |
New secretary appointed
|
1 |
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|
19 Jan 2007 |
officers |
Secretary resigned
|
1 |
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13 Jul 2006 |
address |
Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU
|
1 |
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27 Jun 2006 |
officers |
New secretary appointed
|
3 |
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27 Jun 2006 |
incorporation |
Memorandum Articles
|
10 |
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27 Jun 2006 |
resolution |
Resolution
|
1 |
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27 Jun 2006 |
officers |
New director appointed
|
6 |
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27 Jun 2006 |
officers |
New director appointed
|
6 |
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27 Jun 2006 |
address |
Registered office changed on 27/06/06 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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27 Jun 2006 |
accounts |
Accounting reference date shortened from 31/05/07 to 31/03/07
|
1 |
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21 Jun 2006 |
officers |
Secretary resigned
|
1 |
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21 Jun 2006 |
officers |
Director resigned
|
1 |
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|
26 May 2006 |
incorporation |
Incorporation Company
|
17 |
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