25 Jun 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Mar 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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04 Mar 2013 |
dissolution |
Dissolution Application Strike Off Company
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4 |
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23 Jan 2013 |
officers |
Appointment of director (Mr David Charles Geoffrey Foster)
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2 |
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03 Jan 2013 |
annual-return |
Annual Return
|
7 |
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17 Dec 2012 |
accounts |
Annual Accounts
|
11 |
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01 Oct 2012 |
officers |
Appointment of director (Mr Mark Francis Muller)
|
2 |
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01 Oct 2012 |
officers |
Termination of appointment of director (Colin Charles Stuart)
|
1 |
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01 Oct 2012 |
officers |
Termination of appointment of director (Gerald Joseph O'shea)
|
1 |
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21 Dec 2011 |
annual-return |
Annual Return
|
6 |
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|
13 Dec 2011 |
accounts |
Annual Accounts
|
11 |
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11 Apr 2011 |
officers |
Termination of appointment of director (Ronald Petersen)
|
1 |
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11 Apr 2011 |
officers |
Termination of appointment of director (Robert Clement)
|
1 |
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12 Jan 2011 |
annual-return |
Annual Return
|
9 |
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02 Dec 2010 |
accounts |
Annual Accounts
|
11 |
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08 Mar 2010 |
officers |
Appointment of secretary (David Charles Geoffrey Foster)
|
3 |
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05 Mar 2010 |
officers |
Termination of appointment of secretary (Caroline Ward)
|
2 |
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25 Jan 2010 |
annual-return |
Annual Return
|
6 |
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25 Jan 2010 |
officers |
Change of particulars for director (Gerald Joseph O'shea)
|
2 |
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25 Jan 2010 |
officers |
Change of particulars for director (Colin Charles Stuart)
|
2 |
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25 Jan 2010 |
officers |
Change of particulars for director (Robert Marc Clement)
|
2 |
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14 Jan 2010 |
accounts |
Annual Accounts
|
13 |
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04 Dec 2009 |
officers |
Termination of appointment of director (Elizabeth Morgan)
|
2 |
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11 Sep 2009 |
officers |
Director appointed gerald joseph o'shea
|
1 |
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05 Jun 2009 |
officers |
Appointment Terminated Director david foster
|
1 |
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07 Apr 2009 |
auditors |
Auditors Resignation Company
|
1 |
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13 Mar 2009 |
capital |
Capitals not rolled up
|
2 |
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30 Jan 2009 |
annual-return |
Return made up to 20/12/08; full list of members
|
10 |
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17 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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26 Jun 2008 |
annual-return |
Return made up to 20/12/07; full list of members
|
9 |
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|
13 May 2008 |
capital |
Ad 30/04/08 gbp si 300000@1=300000 gbp ic 500001/800001
|
2 |
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|
14 Nov 2007 |
officers |
Secretary's particulars changed
|
1 |
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19 Sep 2007 |
officers |
New director appointed
|
2 |
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30 Aug 2007 |
officers |
New director appointed
|
2 |
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14 Aug 2007 |
resolution |
Resolution
|
9 |
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14 Aug 2007 |
resolution |
Resolution
|
1 |
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05 Jul 2007 |
capital |
Ad 01/06/07--------- £ si 500000@1=500000 £ ic 1/500001
|
2 |
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15 Mar 2007 |
capital |
Nc inc already adjusted 12/02/07
|
2 |
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10 Mar 2007 |
incorporation |
Memorandum Articles
|
13 |
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05 Mar 2007 |
resolution |
Resolution
|
1 |
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21 Feb 2007 |
address |
Registered office changed on 21/02/07 from: 80 mount street nottingham NG1 6HH
|
1 |
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21 Feb 2007 |
officers |
New secretary appointed
|
1 |
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21 Feb 2007 |
officers |
New director appointed
|
1 |
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21 Feb 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 31/03/08
|
1 |
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21 Feb 2007 |
officers |
New director appointed
|
1 |
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|
21 Feb 2007 |
officers |
New director appointed
|
1 |
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|
21 Feb 2007 |
officers |
Director resigned
|
1 |
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21 Feb 2007 |
officers |
Secretary resigned
|
1 |
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19 Feb 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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20 Dec 2006 |
incorporation |
Incorporation Company
|
19 |
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