| 23 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 May 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 11 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
6 |
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| 02 Dec 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 02 Dec 2011 |
resolution |
Resolution
|
1 |
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| 02 Dec 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 16 Aug 2011 |
annual-return |
Annual Return
|
3 |
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| 13 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 02 Jul 2010 |
officers |
Appointment of director (Mr David Amson)
|
2 |
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| 01 Jul 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 01 Jul 2010 |
officers |
Termination of appointment of secretary (Jane Ratcliffe)
|
1 |
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|
| 01 Jul 2010 |
officers |
Termination of appointment of director (Graham White)
|
1 |
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|
| 01 Jul 2010 |
officers |
Termination of appointment of director (Ian O'donovan)
|
1 |
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| 01 Jul 2010 |
officers |
Termination of appointment of director (Kevin Lee)
|
1 |
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| 01 Jul 2010 |
officers |
Termination of appointment of director (John Gregory)
|
1 |
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| 01 Jul 2010 |
officers |
Termination of appointment of director (Conor Costigan)
|
1 |
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| 01 Jul 2010 |
officers |
Appointment of secretary (Mrs Carole Binks)
|
1 |
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| 01 Jul 2010 |
officers |
Appointment of director (Mrs Carole Mary Binks)
|
2 |
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|
| 14 Jun 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 15 Feb 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 15 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 15 Feb 2010 |
officers |
Change of particulars for director (Mr Graham Edward White)
|
2 |
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| 15 Feb 2010 |
officers |
Change of particulars for director (Mr Ian O'donovan)
|
2 |
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| 23 Dec 2009 |
officers |
Termination of appointment of secretary (Jamie Burles)
|
2 |
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| 23 Dec 2009 |
officers |
Termination of appointment of director (Jamie Burles)
|
2 |
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|
| 23 Dec 2009 |
officers |
Appointment of secretary (Jane Catherine Ratcliffe)
|
3 |
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|
| 25 Jun 2009 |
annual-return |
Return made up to 30/01/09; full list of members
|
5 |
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|
| 25 Jun 2009 |
officers |
Secretary appointed mr jamie neil peter burles
|
1 |
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| 25 Jun 2009 |
officers |
Director appointed mr jamie neil peter burles
|
1 |
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| 24 Jun 2009 |
officers |
Appointment Terminated Secretary paula gunning
|
1 |
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| 13 Nov 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Feb 2008 |
annual-return |
Return made up to 30/01/08; full list of members
|
3 |
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|
| 12 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 16 Jan 2008 |
officers |
New director appointed
|
1 |
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|
| 26 Nov 2007 |
officers |
New director appointed
|
1 |
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|
| 01 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 01 May 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 01 May 2007 |
officers |
New director appointed
|
1 |
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|
| 27 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 24 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 19 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 19 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 18 Apr 2007 |
accounts |
Accounting reference date extended from 31/01/08 to 31/03/08
|
1 |
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|
| 04 Apr 2007 |
address |
Registered office changed on 04/04/07 from: www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL
|
1 |
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|
| 04 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 04 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
| 30 Jan 2007 |
incorporation |
Incorporation Company
|
18 |
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