12 Mar 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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12 Dec 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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12 Dec 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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05 Dec 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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11 Oct 2013 |
officers |
Termination of appointment of director (Peter Janes)
|
2 |
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16 Jul 2013 |
officers |
Termination of appointment of secretary (Charles Cooper)
|
1 |
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16 Jul 2013 |
officers |
Termination of appointment of director (Charles Cooper)
|
1 |
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04 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
03 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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03 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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03 Oct 2012 |
resolution |
Resolution
|
1 |
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02 Jan 2012 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
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02 Jan 2012 |
officers |
Termination of appointment of director (Andrew Roberts)
|
1 |
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02 Jan 2012 |
officers |
Termination of appointment of director (Antony Gerard Ebel)
|
1 |
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02 Jan 2012 |
officers |
Termination of appointment of director (John Barry Quinn)
|
1 |
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19 Oct 2011 |
officers |
Appointment of director (Mr Chris Akers)
|
2 |
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|
06 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
26 Sep 2011 |
officers |
Appointment of director (Mr Roman Dubov)
|
2 |
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|
23 May 2011 |
accounts |
Annual Accounts
|
8 |
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03 Mar 2011 |
annual-return |
Annual Return
|
7 |
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03 Mar 2011 |
officers |
Appointment of director (Mr Andrew Roberts)
|
2 |
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Total credits: 0
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03 Mar 2011 |
officers |
Appointment of director (Mr John Barry Quinn)
|
2 |
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|
03 Mar 2011 |
officers |
Appointment of director (Mr Antony Gerard Ebel)
|
2 |
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|
25 Oct 2010 |
capital |
Return of Allotment of shares
|
5 |
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23 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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30 Sep 2010 |
accounts |
Annual Accounts
|
9 |
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|
18 Jan 2010 |
annual-return |
Annual Return
|
11 |
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18 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
18 Jan 2010 |
officers |
Change of particulars for director (Peter Janes)
|
2 |
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18 Jan 2010 |
officers |
Change of particulars for secretary (Mr Charles Cooper)
|
1 |
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18 Jan 2010 |
officers |
Change of particulars for director (Paul Alden Stewart)
|
2 |
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18 Jan 2010 |
officers |
Change of particulars for director (Mr Charles Cooper)
|
2 |
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|
30 Sep 2009 |
capital |
Ad 28/09/09\gbp si 666667@0.01=6666.67\gbp ic 10000/16666.67\
|
3 |
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|
30 Sep 2009 |
resolution |
Resolution
|
14 |
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17 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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|
17 Sep 2009 |
capital |
Nc inc already adjusted 11/09/09
|
1 |
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17 Sep 2009 |
capital |
S-div
|
1 |
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17 Sep 2009 |
resolution |
Resolution
|
1 |
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15 Sep 2009 |
accounts |
Accounting reference date extended from 30/11/2009 to 31/12/2009
|
1 |
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29 Jun 2009 |
officers |
Secretary appointed mr charles matthew cooper
|
1 |
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28 Jun 2009 |
address |
Registered office changed on 28/06/2009 from 7 wycombe lane wooburn green high wycombe bucks HP10 0HD
|
1 |
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28 Jun 2009 |
officers |
Appointment terminated secretary carolyn janes
|
1 |
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04 Dec 2008 |
annual-return |
Return made up to 28/11/08; full list of members
|
4 |
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|
31 Oct 2008 |
officers |
Director appointed peter janes logged form
|
1 |
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31 Oct 2008 |
officers |
Director appointed charles cooper logged form
|
2 |
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|
31 Oct 2008 |
officers |
Director appointed paul alden stewart logged form
|
2 |
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|
31 Oct 2008 |
officers |
Appointment terminate, director john janes logged form
|
1 |
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|
16 Sep 2008 |
accounts |
Annual Accounts
|
2 |
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|
11 Sep 2008 |
officers |
Director appointed charles cooper
|
2 |
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|
11 Sep 2008 |
resolution |
Resolution
|
12 |
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11 Sep 2008 |
officers |
Director appointed paul alden stewart
|
2 |
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|
11 Sep 2008 |
capital |
Ad 29/08/08\gbp si 6000@1=6000\gbp ic 4000/10000\
|
2 |
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|
10 Sep 2008 |
resolution |
Resolution
|
4 |
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10 Sep 2008 |
capital |
Ad 28/08/08\gbp si 3998@1=3998\gbp ic 2/4000\
|
2 |
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|
10 Sep 2008 |
officers |
Appointment terminated director john janes
|
1 |
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|
10 Sep 2008 |
capital |
Nc inc already adjusted 28/08/08
|
2 |
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|
10 Sep 2008 |
resolution |
Resolution
|
2 |
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28 Aug 2008 |
address |
Registered office changed on 28/08/2008 from jasons meadow, riversdale bourne end buckinghamshire SL8 5EA
|
2 |
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|
21 Jan 2008 |
annual-return |
Return made up to 28/11/07; full list of members
|
2 |
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|
26 Jan 2007 |
officers |
New secretary appointed
|
2 |
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|
26 Jan 2007 |
officers |
New director appointed
|
2 |
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|
28 Nov 2006 |
officers |
Director resigned
|
1 |
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|
28 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
28 Nov 2006 |
incorporation |
Incorporation Company
|
12 |
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