| 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
|
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)
|
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
|
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
|
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
|
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
|
1 |
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| 26 Nov 2008 |
officers |
Director appointed carl dalmanin
|
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
|
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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