| 07 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 24 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 12 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 24 Nov 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 23 Nov 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 16 Aug 2011 |
annual-return |
Annual Return
|
6 |
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| 16 Aug 2011 |
officers |
Termination of appointment of director (Matthew Bielby)
|
1 |
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| 09 Mar 2011 |
accounts |
Annual Accounts
|
9 |
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| 16 Aug 2010 |
annual-return |
Annual Return
|
7 |
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| 16 Aug 2010 |
officers |
Change of particulars for director (Matthew Paul Bielby)
|
2 |
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| 04 May 2010 |
officers |
Termination of appointment of secretary (John O'brien)
|
1 |
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| 04 May 2010 |
officers |
Appointment of secretary (Mr Christopher Ross Kingsley)
|
1 |
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| 01 Apr 2010 |
accounts |
Annual Accounts
|
6 |
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| 16 Sep 2009 |
officers |
Secretary's Change of Particulars / john o'brien / 20/08/2009 / HouseName/Number was: , now: 21; Street was: 37 st john street, now: chalfont road; Region was: , now: oxfordshire; Post Code was: OX1 2LH, now: OX2 6TL; Country was: , now: united kingdom
|
1 |
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| 24 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
4 |
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| 20 Jul 2009 |
annual-return |
Return made up to 19/07/09; full list of members
|
4 |
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| 20 Jul 2009 |
address |
Location of debenture register
|
1 |
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| 20 Jul 2009 |
address |
Location of register of members
|
1 |
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| 20 Jul 2009 |
address |
Registered office changed on 20/07/2009 from riverside house osney mead oxford oxfordshire OX2 0ES
|
1 |
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| 09 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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| 15 Dec 2008 |
accounts |
Annual Accounts
|
5 |
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| 08 Sep 2008 |
officers |
Appointment Terminate, Secretary Shelia Lillian Bielby Logged Form
|
1 |
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| 04 Sep 2008 |
annual-return |
Return made up to 19/07/08; full list of members
|
4 |
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| 04 Sep 2008 |
officers |
Appointment Terminated Secretary shelia bielby
|
1 |
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| 20 Aug 2008 |
capital |
Ad 14/05/08 gbp si 4000@1=4000 gbp ic 1000/5000
|
2 |
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| 20 Aug 2008 |
capital |
Nc inc already adjusted 14/05/08
|
1 |
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| 20 Aug 2008 |
officers |
Director appointed jonathan jason kingsley
|
5 |
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| 20 Aug 2008 |
officers |
Director appointed christopher ross kingsley
|
6 |
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| 12 Jun 2008 |
officers |
Secretary appointed john joseph o'brien
|
1 |
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| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from lathom mews weston lane bath BA1 4AA
|
1 |
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| 09 Jun 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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|
| 22 May 2008 |
resolution |
Resolution
|
22 |
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| 23 Nov 2007 |
capital |
Ad 19/07/06--------- £ si 1000@1=1000
|
1 |
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| 23 Nov 2007 |
annual-return |
Return made up to 19/07/07; full list of members
|
2 |
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| 16 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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|
| 26 Sep 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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| 19 Jul 2006 |
incorporation |
Incorporation Company
|
17 |
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