| 13 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 22 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 21 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Oct 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 21 Oct 2014 |
resolution |
Resolution
|
1 |
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| 20 Oct 2014 |
annual-return |
Annual Return
|
7 |
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| 06 Oct 2014 |
officers |
Appointment of director (Ms Kathryn Baily)
|
2 |
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| 06 Oct 2014 |
officers |
Appointment of director (Mr David Rowley Rose)
|
2 |
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| 06 Oct 2014 |
officers |
Termination of appointment of director (Oliver Lewis White)
|
1 |
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| 06 Oct 2014 |
officers |
Termination of appointment of director (Philip Anthony Redding)
|
1 |
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| 06 Oct 2014 |
officers |
Termination of appointment of director (Andrew Charles Appleyard)
|
1 |
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| 03 Sep 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 10 Oct 2013 |
annual-return |
Annual Return
|
7 |
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| 10 Oct 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 09 Oct 2013 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 07 May 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Feb 2013 |
officers |
Change of particulars for director (Mr Philip Anthony Redding)
|
3 |
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|
| 19 Oct 2012 |
annual-return |
Annual Return
|
7 |
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| 19 Oct 2012 |
address |
Move Registers To Sail Company
|
1 |
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| 19 Oct 2012 |
address |
Change Sail Address Company
|
1 |
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|
| 28 May 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 03 Nov 2011 |
annual-return |
Annual Return
|
6 |
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|
| 23 Sep 2011 |
officers |
Change of particulars for director (Mr Philip Anthony Redding)
|
2 |
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|
| 12 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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| 08 Mar 2011 |
miscellaneous |
Miscellaneous
|
1 |
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| 01 Nov 2010 |
annual-return |
Annual Return
|
6 |
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|
| 20 Oct 2010 |
officers |
Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited)
|
2 |
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|
| 05 Oct 2010 |
accounts |
Annual Accounts
|
10 |
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|
| 12 Jul 2010 |
officers |
Termination of appointment of director (John Holland-Kaye)
|
1 |
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| 06 Jan 2010 |
officers |
Appointment of director (Mr Andrew Charles Appleyard)
|
2 |
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| 06 Jan 2010 |
officers |
Termination of appointment of director (Karen Fox)
|
1 |
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| 09 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
| 28 Aug 2009 |
officers |
Director appointed mr john william holland-kaye
|
1 |
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| 28 Aug 2009 |
officers |
Appointment terminated director john o`halloran
|
1 |
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| 22 May 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 30 Sep 2008 |
annual-return |
Return made up to 28/09/08; full list of members
|
4 |
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|
| 27 Jun 2008 |
accounts |
Annual Accounts
|
9 |
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|
| 03 Oct 2007 |
annual-return |
Return made up to 28/09/07; full list of members
|
2 |
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|
| 21 Nov 2006 |
accounts |
Accounting reference date extended from 30/09/07 to 31/12/07
|
1 |
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| 15 Nov 2006 |
officers |
New director appointed
|
2 |
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|
| 15 Nov 2006 |
officers |
New director appointed
|
2 |
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|
| 23 Oct 2006 |
officers |
New director appointed
|
6 |
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|
| 12 Oct 2006 |
officers |
New director appointed
|
3 |
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|
| 12 Oct 2006 |
officers |
New secretary appointed
|
2 |
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|
| 12 Oct 2006 |
address |
Registered office changed on 12/10/06 from: no 1 poultry london EC2R 8EJ
|
1 |
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|
| 05 Oct 2006 |
officers |
Director resigned
|
1 |
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|
| 05 Oct 2006 |
officers |
Secretary resigned
|
1 |
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|
| 28 Sep 2006 |
incorporation |
Incorporation Company
|
21 |
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