11 Dec 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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28 Aug 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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16 Aug 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Mar 2012 |
annual-return |
Annual Return
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4 |
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06 Nov 2011 |
accounts |
Annual Accounts
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2 |
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02 Apr 2011 |
annual-return |
Annual Return
|
4 |
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21 Oct 2010 |
officers |
Appointment of director (Mr Edward Baker)
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2 |
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21 Oct 2010 |
accounts |
Annual Accounts
|
2 |
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25 Mar 2010 |
officers |
Change of particulars for secretary (Mr Edward Baker)
|
1 |
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24 Mar 2010 |
annual-return |
Annual Return
|
4 |
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24 Mar 2010 |
officers |
Change of particulars for director (Kelly Mackenzie Mead)
|
2 |
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24 Mar 2010 |
officers |
Change of particulars for director (Michael Edward Mead)
|
2 |
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24 Mar 2010 |
officers |
Termination of appointment of secretary (Kelly Mead)
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1 |
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23 Mar 2010 |
officers |
Appointment of secretary (Mr Edward Baker)
|
1 |
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27 Jan 2010 |
accounts |
Annual Accounts
|
1 |
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02 Apr 2009 |
annual-return |
Return made up to 13/03/09; full list of members
|
4 |
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06 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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18 Dec 2008 |
address |
Registered office changed on 18/12/2008 from belvoir house 1 rous road newmarket suffolk CB8 8DH
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1 |
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14 Aug 2008 |
incorporation |
Memorandum Articles
|
4 |
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12 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
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2 |
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17 Jul 2008 |
annual-return |
Return made up to 13/03/08; full list of members
|
4 |
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17 Jul 2008 |
officers |
Director and Secretary's Change of Particulars / kelly mead / 13/03/2007 / Nationality was: british, now: american; HouseName/Number was: , now: sterling farm; Street was: sterling farm, now: heath road; Area was: heath road, now:
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1 |
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17 Jul 2008 |
officers |
Appointment Terminated Secretary michael mead
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1 |
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09 Jul 2008 |
address |
Registered office changed on 09/07/2008 from sterling farm heath road swaffham prior cambridgeshire CB25 0LA
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1 |
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23 May 2007 |
address |
Registered office changed on 23/05/07 from: kemp house 152-160 city road london EC1V 2NX
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1 |
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23 May 2007 |
capital |
Ad 13/03/07--------- £ si 1@1=1 £ ic 1/2
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2 |
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23 May 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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23 May 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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25 Mar 2007 |
officers |
Director resigned
|
1 |
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25 Mar 2007 |
officers |
Secretary resigned
|
1 |
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13 Mar 2007 |
incorporation |
Incorporation Company
|
8 |
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