| 03 Jun 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Mar 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 03 Mar 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 12 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Mar 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 07 Mar 2013 |
resolution |
Resolution
|
1 |
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| 06 Feb 2013 |
officers |
Termination of appointment of director (Tony Mcging)
|
1 |
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| 06 Feb 2013 |
officers |
Termination of appointment of director (Pierre Clarke)
|
1 |
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| 06 Feb 2013 |
officers |
Termination of appointment of secretary (Katherine May)
|
1 |
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| 06 Feb 2013 |
officers |
Appointment of director (Mr Robert William Russell)
|
2 |
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| 06 Feb 2013 |
officers |
Appointment of director (Mrs Sheila Olive Macdonald Russell)
|
2 |
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|
| 18 Oct 2012 |
annual-return |
Annual Return
|
5 |
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| 18 Oct 2012 |
officers |
Appointment of secretary (Ms Katherine May)
|
2 |
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| 18 Oct 2012 |
officers |
Termination of appointment of secretary (Siobhan Lavery)
|
1 |
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|
| 27 Jun 2012 |
accounts |
Annual Accounts
|
12 |
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| 31 Oct 2011 |
officers |
Change of particulars for secretary (Siobhan Joan Lavery)
|
2 |
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| 31 Oct 2011 |
officers |
Change of particulars for director (Mr Tony Michael Mcging)
|
2 |
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|
| 25 Oct 2011 |
annual-return |
Annual Return
|
5 |
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| 25 Oct 2011 |
officers |
Change of particulars for secretary (Siobhan Joan Lavery)
|
2 |
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| 24 Oct 2011 |
officers |
Change of particulars for director (Mr Pierre Alexis Clarke)
|
2 |
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| 24 Oct 2011 |
officers |
Change of particulars for director (Mr Tony Michael Mcging)
|
2 |
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| 24 Aug 2011 |
officers |
Termination of appointment of director (Stephen Mckeever)
|
1 |
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|
| 25 Jun 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 31 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 14 Oct 2010 |
annual-return |
Annual Return
|
6 |
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| 21 Jun 2010 |
accounts |
Annual Accounts
|
10 |
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| 29 Jan 2010 |
officers |
Change of particulars for secretary (Miss Siobhan Joan Lavery)
|
1 |
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|
| 28 Sep 2009 |
annual-return |
Return made up to 26/09/09; full list of members
|
4 |
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|
| 07 Apr 2009 |
accounts |
Annual Accounts
|
10 |
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|
| 05 Jan 2009 |
officers |
Director appointed stephen michael mckeever
|
21 |
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|
| 30 Sep 2008 |
officers |
Secretary appointed siobhan joan lavery
|
2 |
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| 30 Sep 2008 |
officers |
Director appointed pierre alexis clarke
|
2 |
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| 29 Sep 2008 |
officers |
Appointment terminated director and secretary david cunnington
|
1 |
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| 29 Sep 2008 |
officers |
Appointment terminated director david calverley
|
1 |
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| 29 Sep 2008 |
officers |
Director appointed tony michael mcging
|
3 |
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| 29 Sep 2008 |
officers |
Appointment terminated director steven taylor
|
1 |
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| 26 Sep 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
4 |
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|
| 24 Jun 2008 |
accounts |
Annual Accounts
|
9 |
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|
| 27 Sep 2007 |
annual-return |
Return made up to 26/09/07; full list of members
|
3 |
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|
| 27 Sep 2007 |
capital |
Ad 26/09/06-26/09/06 £ si 499999@0.50=249999 £ ic 1/250000
|
1 |
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|
| 27 Sep 2007 |
address |
Location of register of members
|
1 |
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|
| 03 Aug 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 26 Sep 2006 |
incorporation |
Incorporation Company
|
20 |
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