| 01 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Sep 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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| 08 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 04 Oct 2013 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 04 Oct 2013 |
resolution |
Resolution
|
2 |
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| 04 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Mar 2013 |
annual-return |
Annual Return
|
6 |
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| 03 Oct 2012 |
accounts |
Annual Accounts
|
4 |
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| 09 Aug 2012 |
officers |
Termination of appointment of secretary (Morley & Scott Corporate Services Limited)
|
1 |
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| 15 May 2012 |
officers |
Appointment of director (Mr Stuart Paul Huntley)
|
3 |
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| 22 Mar 2012 |
annual-return |
Annual Return
|
5 |
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| 22 Mar 2012 |
address |
Move Registers To Sail Company
|
1 |
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| 22 Mar 2012 |
address |
Change Sail Address Company
|
1 |
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| 05 Jan 2012 |
officers |
Termination of appointment of director (Arthur Claybon)
|
1 |
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| 30 Sep 2011 |
accounts |
Annual Accounts
|
9 |
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| 26 May 2011 |
officers |
Appointment of director (Arthur Claybon)
|
3 |
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| 04 May 2011 |
annual-return |
Annual Return
|
6 |
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| 04 May 2011 |
officers |
Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited)
|
2 |
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| 14 Apr 2011 |
officers |
Termination of appointment of director (Brendon Grunewald)
|
1 |
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| 14 Feb 2011 |
officers |
Appointment of director (Brendon Peter Grunewald)
|
3 |
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| 07 Feb 2011 |
officers |
Termination of appointment of director (Christopher Thompson)
|
1 |
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| 28 Sep 2010 |
accounts |
Annual Accounts
|
11 |
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| 17 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Apr 2010 |
officers |
Termination of appointment of director (Huw James)
|
1 |
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| 20 Apr 2010 |
officers |
Appointment of director (Peter John Newman)
|
2 |
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| 15 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 13 Mar 2010 |
officers |
Change of particulars for corporate secretary (Morley & Scott Corporate Services Limited)
|
1 |
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| 23 Jul 2009 |
accounts |
Annual Accounts
|
10 |
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| 13 Feb 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
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| 09 Dec 2008 |
incorporation |
Memorandum Articles
|
4 |
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| 09 Dec 2008 |
resolution |
Resolution
|
16 |
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| 19 Nov 2008 |
address |
Registered office changed on 19/11/2008 from element six house kings ride park ascot berkshire SL5 8BP
|
1 |
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| 19 Nov 2008 |
officers |
Director appointed huw graeme james
|
2 |
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| 19 Nov 2008 |
officers |
Appointment terminated director kevin oliver
|
1 |
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| 19 Nov 2008 |
resolution |
Resolution
|
8 |
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| 19 Nov 2008 |
capital |
Ad 11/11/08\gbp si 2000@1=2000\gbp ic 2000/4000\
|
2 |
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| 19 Nov 2008 |
capital |
Ad 11/11/08\gbp si 1000@1=1000\gbp ic 1000/2000\
|
2 |
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| 19 Nov 2008 |
capital |
Nc inc already adjusted 11/11/08
|
2 |
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| 19 Nov 2008 |
resolution |
Resolution
|
1 |
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| 02 Oct 2008 |
accounts |
Annual Accounts
|
11 |
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| 12 Feb 2008 |
annual-return |
Return made up to 12/02/08; full list of members
|
3 |
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|
| 13 Mar 2007 |
capital |
Ad 13/02/07--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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| 09 Mar 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 31/12/07
|
1 |
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| 01 Mar 2007 |
officers |
Director's particulars changed
|
1 |
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| 01 Mar 2007 |
address |
Registered office changed on 01/03/07 from: kings ride park ascot berkshire SL5 8EP
|
1 |
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|
| 22 Feb 2007 |
address |
Location of register of directors' interests
|
1 |
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| 22 Feb 2007 |
address |
Location of register of members
|
1 |
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| 22 Feb 2007 |
address |
Registered office changed on 22/02/07 from: element six house, kings park ride, ascot berkshire SL5 8BP
|
1 |
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|
| 22 Feb 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 12 Feb 2007 |
incorporation |
Incorporation Company
|
19 |
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