04 Feb 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Oct 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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14 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Sep 2013 |
annual-return |
Annual Return
|
5 |
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30 Apr 2013 |
accounts |
Annual Accounts
|
5 |
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16 Aug 2012 |
annual-return |
Annual Return
|
5 |
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23 Apr 2012 |
accounts |
Annual Accounts
|
7 |
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11 Oct 2011 |
officers |
Termination of appointment of director (Carl Darmanin)
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1 |
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09 Aug 2011 |
annual-return |
Annual Return
|
6 |
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28 Apr 2011 |
accounts |
Annual Accounts
|
5 |
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13 Aug 2010 |
resolution |
Resolution
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10 |
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11 Aug 2010 |
annual-return |
Annual Return
|
6 |
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11 Aug 2010 |
officers |
Change of particulars for director (Carl Darmanin)
|
2 |
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09 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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10 Aug 2009 |
annual-return |
Return made up to 24/07/09; full list of members
|
4 |
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22 Jul 2009 |
accounts |
Annual Accounts
|
4 |
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19 Jan 2009 |
annual-return |
Return made up to 07/12/08; full list of members
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4 |
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19 Jan 2009 |
address |
Registered office changed on 19/01/2009 from 21/22 park way newbury berks RG14 1EE
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1 |
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19 Jan 2009 |
annual-return |
Return made up to 24/07/08; full list of members
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4 |
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14 Jan 2009 |
officers |
Director's Change of Particulars / carl darmanin / 14/01/2009 / Date of Birth was: 29-Nov-1958, now: 29-Nov-1948
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1 |
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08 Jan 2009 |
officers |
Secretary's Change of Particulars / elisabeth bray / 05/10/2008 / Forename was: elisabeth, now: elizabeth
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1 |
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22 Dec 2008 |
officers |
Director's Change of Particulars / carl dalmanin / 01/11/2008 / Surname was: dalmanin, now: darmanin
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1 |
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26 Nov 2008 |
officers |
Secretary appointed elisabeth bray
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1 |
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26 Nov 2008 |
officers |
Director appointed carl dalmanin
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1 |
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26 Nov 2008 |
officers |
Appointment Terminated Secretary b h company secretaries LTD
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1 |
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26 Nov 2008 |
officers |
Director appointed ian geoffrey madden
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1 |
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12 Jun 2008 |
officers |
Appointment Terminated Director robert bray
|
1 |
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12 Jun 2008 |
officers |
Appointment Terminated Director elizabeth bray
|
1 |
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10 Jun 2008 |
accounts |
Annual Accounts
|
10 |
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29 Feb 2008 |
officers |
Director appointed elizabeth bray
|
2 |
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19 Feb 2008 |
officers |
Director resigned
|
1 |
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19 Feb 2008 |
officers |
Director resigned
|
1 |
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19 Feb 2008 |
officers |
New director appointed
|
2 |
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17 Aug 2007 |
annual-return |
Return made up to 24/07/07; full list of members
|
3 |
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02 Nov 2006 |
capital |
Ad 24/07/06--------- £ si 99@1=99 £ ic 1/100
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2 |
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08 Sep 2006 |
officers |
Director resigned
|
1 |
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15 Aug 2006 |
officers |
New director appointed
|
2 |
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15 Aug 2006 |
officers |
New director appointed
|
2 |
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15 Aug 2006 |
officers |
New director appointed
|
2 |
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27 Jul 2006 |
officers |
New secretary appointed
|
1 |
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26 Jul 2006 |
officers |
Secretary resigned
|
1 |
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26 Jul 2006 |
officers |
Director resigned
|
1 |
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24 Jul 2006 |
incorporation |
Incorporation Company
|
13 |
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