| 02 Nov 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Aug 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 27 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 20 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 13 Dec 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 13 Dec 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 13 Dec 2010 |
resolution |
Resolution
|
1 |
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| 24 Nov 2010 |
officers |
Appointment of director (Mrs. Susan Linda Essex)
|
2 |
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| 06 Oct 2010 |
annual-return |
Annual Return
|
12 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Russell John Roberts)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Carol Lesley Miles)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Jonathan Gwyn Adams)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Elizabeth Sheila Cory)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Miss Clare Baker)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Alun Wyn Reynolds)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Alexandrina Emily Evans)
|
2 |
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| 04 Oct 2010 |
officers |
Change of particulars for director (Christopher John O'neil)
|
2 |
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| 23 Sep 2010 |
officers |
Appointment of director (Russell John Roberts)
|
3 |
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| 22 Sep 2010 |
officers |
Appointment of director (Carol Lesley Miles)
|
3 |
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| 14 Sep 2010 |
officers |
Appointment of director (Miss Clare Baker)
|
1 |
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| 10 Sep 2010 |
officers |
Termination of appointment of director (Wendy Richards)
|
1 |
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| 02 Feb 2010 |
accounts |
Annual Accounts
|
27 |
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| 13 Oct 2009 |
officers |
Appointment of director (Jonathan Gwyn Adams)
|
2 |
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| 09 Oct 2009 |
officers |
Termination of appointment of director (Harry James)
|
1 |
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| 23 Sep 2009 |
annual-return |
Annual return made up to 10/09/09
|
4 |
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| 22 Apr 2009 |
officers |
Appointment Terminated Director gareth davies
|
1 |
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| 06 Feb 2009 |
officers |
Appointment Terminated Director richard weston
|
1 |
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| 16 Dec 2008 |
officers |
Appointment Terminated Director steven luke
|
1 |
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| 25 Nov 2008 |
accounts |
Annual Accounts
|
24 |
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| 25 Nov 2008 |
accounts |
Annual Accounts
|
24 |
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| 06 Nov 2008 |
officers |
Appointment Terminated Director catrin webster
|
1 |
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| 06 Nov 2008 |
officers |
Appointment Terminated Director gwenllian ashley
|
1 |
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| 27 Oct 2008 |
accounts |
Accounting reference date shortened from 30/09/2008 to 31/03/2008
|
1 |
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| 23 Oct 2008 |
accounts |
Accounting reference date shortened from 30/09/2009 to 31/03/2009
|
1 |
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| 21 Oct 2008 |
officers |
Director's Change of Particulars / gwenllion ashley / 21/10/2008 / Forename was: gwenllion, now: gwenllian; HouseName/Number was: , now: ocean belle; Street was: bryn ar tor, now: ocean belle; Area was: y buarth, now: ; Post Town was: aberystwyth, now: borth; Post Code was: , now: SY24 5LN
|
2 |
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| 19 Sep 2008 |
officers |
Director appointed ms catrin elizabeth webster
|
1 |
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| 16 Sep 2008 |
annual-return |
Annual return made up to 10/09/08
|
6 |
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| 13 Aug 2008 |
address |
Registered office changed on 13/08/2008 from dumfries house dumfries place cardiff CF10 3ZF
|
1 |
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| 28 Feb 2008 |
incorporation |
Memorandum Articles
|
15 |
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| 21 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Jan 2008 |
officers |
New director appointed
|
2 |
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| 18 Dec 2007 |
officers |
New director appointed
|
2 |
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| 01 Dec 2007 |
officers |
New director appointed
|
2 |
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| 12 Oct 2007 |
officers |
New director appointed
|
2 |
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| 12 Oct 2007 |
officers |
New director appointed
|
2 |
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| 12 Oct 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Sep 2007 |
annual-return |
Annual return made up to 11/09/07
|
2 |
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|
| 25 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 22 Jul 2007 |
officers |
New director appointed
|
2 |
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| 22 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 31 May 2007 |
officers |
New director appointed
|
2 |
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|
| 31 May 2007 |
officers |
New director appointed
|
2 |
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|
| 08 May 2007 |
officers |
New secretary appointed
|
2 |
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| 08 May 2007 |
officers |
Secretary resigned
|
1 |
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| 25 Apr 2007 |
officers |
Director resigned
|
2 |
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| 25 Apr 2007 |
officers |
Director resigned
|
1 |
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| 25 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 11 Sep 2006 |
incorporation |
Incorporation Company
|
23 |
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