26 Apr 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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11 Jan 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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22 Dec 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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08 Dec 2010 |
officers |
Termination of appointment of director (Gary Liney)
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2 |
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22 Nov 2010 |
accounts |
Annual Accounts
|
6 |
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18 Nov 2010 |
annual-return |
Annual Return
|
9 |
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03 Jun 2010 |
accounts |
Annual Accounts
|
18 |
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29 Jan 2010 |
officers |
Termination of appointment of director (Mark Godber)
|
1 |
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17 Dec 2009 |
annual-return |
Annual Return
|
10 |
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17 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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17 Dec 2009 |
address |
Change Sail Address Company With Old Address
|
1 |
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15 Dec 2009 |
officers |
Change of particulars for corporate secretary (Ip2Ipo Services Limited)
|
2 |
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15 Dec 2009 |
officers |
Change of particulars for corporate director (Ip2Ipo Services Limited)
|
2 |
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15 Dec 2009 |
officers |
Change of particulars for director (Dr Mark Jonathan Godber)
|
2 |
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15 Dec 2009 |
officers |
Change of particulars for director (Dr Mark Daniel Mortimer)
|
2 |
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15 Dec 2009 |
officers |
Change of particulars for director (Mr John Barber)
|
2 |
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15 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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15 Dec 2009 |
officers |
Change of particulars for director (Dr Gary Liney)
|
2 |
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09 Oct 2009 |
officers |
Termination of appointment of director (Andrew Wilson)
|
1 |
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22 Sep 2009 |
officers |
Appointment Terminated Director gillian byron
|
1 |
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19 Jun 2009 |
resolution |
Resolution
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1 |
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01 Apr 2009 |
accounts |
Annual Accounts
|
7 |
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21 Mar 2009 |
officers |
Director's Change of Particulars / gillian byron / 01/03/2009 / Date of Birth was: 02-Feb-1957, now: 11-Apr-1963
|
1 |
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16 Mar 2009 |
capital |
Ad 29/01/09 gbp si 14167@0.001=14.167 gbp ic 127.5/141.667
|
2 |
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30 Oct 2008 |
annual-return |
Return made up to 24/10/08; full list of members
|
9 |
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15 Oct 2008 |
capital |
Ad 26/09/08 gbp si 14167@0.001=14.167 gbp ic 114.323/128.49
|
2 |
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15 Sep 2008 |
incorporation |
Memorandum Articles
|
28 |
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27 Jun 2008 |
capital |
Ad 17/04/08 gbp si 5333@0.001=5.333 gbp ic 108.99/114.323
|
2 |
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|
15 May 2008 |
officers |
Director appointed mark daniel mortimer
|
1 |
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15 May 2008 |
accounts |
Annual Accounts
|
5 |
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|
24 Apr 2008 |
capital |
Ad 27/03/08 gbp si 99990@0.001=99.99 gbp ic 9/108.99
|
4 |
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24 Apr 2008 |
capital |
Ad 27/03/08 gbp si 8000@0.001=8 gbp ic 1/9
|
2 |
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18 Apr 2008 |
officers |
Director appointed gillian louise byron
|
1 |
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|
07 Apr 2008 |
officers |
Director appointed john barber
|
1 |
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03 Apr 2008 |
capital |
S-div
|
1 |
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03 Apr 2008 |
capital |
Nc inc already adjusted 27/03/08
|
1 |
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03 Apr 2008 |
resolution |
Resolution
|
2 |
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10 Dec 2007 |
annual-return |
Return made up to 24/10/07; full list of members
|
2 |
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20 Aug 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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01 Apr 2007 |
accounts |
Accounting reference date shortened from 31/10/07 to 31/07/07
|
1 |
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31 Mar 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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22 Mar 2007 |
officers |
New secretary appointed;new director appointed
|
4 |
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20 Mar 2007 |
officers |
New director appointed
|
2 |
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20 Mar 2007 |
officers |
New director appointed
|
2 |
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|
24 Oct 2006 |
incorporation |
Incorporation Company
|
17 |
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