| 25 May 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Feb 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 25 Feb 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
7 |
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| 15 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
27 |
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| 07 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 07 Jan 2015 |
resolution |
Resolution
|
2 |
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| 19 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 19 Dec 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 19 Dec 2014 |
insolvency |
Solvency Statement dated 18/12/14
|
1 |
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| 19 Dec 2014 |
resolution |
Resolution
|
3 |
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| 25 Apr 2014 |
annual-return |
Annual Return
|
5 |
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| 05 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 05 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 05 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 29 Jan 2014 |
officers |
Appointment of director (Mr Mark Andrew Stirling)
|
3 |
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| 22 Jan 2014 |
officers |
Termination of appointment of director (Thomas Bishop)
|
1 |
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|
| 13 Dec 2013 |
miscellaneous |
Miscellaneous
|
2 |
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| 21 Nov 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 21 Nov 2013 |
officers |
Termination of appointment of director (Kenneth Taylor)
|
1 |
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| 21 Nov 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 21 Nov 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 21 Nov 2013 |
officers |
Termination of appointment of director (Jonathan Mason)
|
1 |
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| 21 Nov 2013 |
officers |
Termination of appointment of director (Alexander Gavin)
|
1 |
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| 21 Nov 2013 |
officers |
Termination of appointment of director (Andrew Alker)
|
1 |
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| 21 Nov 2013 |
officers |
Termination of appointment of secretary (Kirsten Lawton)
|
1 |
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| 21 Nov 2013 |
officers |
Appointment of director (Mr Martin Francis Mcgann)
|
2 |
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| 21 Nov 2013 |
officers |
Appointment of director (Mr Valentine Tristram Beresford)
|
2 |
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|
| 21 Nov 2013 |
officers |
Appointment of director (Mr Thomas Jeremy Bishop)
|
2 |
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|
| 20 Nov 2013 |
mortgage |
Registration of a charge
|
37 |
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|
| 25 Jul 2013 |
accounts |
Annual Accounts
|
17 |
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|
| 26 Mar 2013 |
annual-return |
Annual Return
|
6 |
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|
| 25 Mar 2013 |
officers |
Change of particulars for secretary (Mrs Kirsten Lawton)
|
1 |
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|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
17 |
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|
| 22 Mar 2012 |
annual-return |
Annual Return
|
6 |
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|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
17 |
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|
| 30 Mar 2011 |
annual-return |
Annual Return
|
6 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 29 Sep 2010 |
officers |
Change of particulars for director (Mr Alexander Rupert Gavin)
|
3 |
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|
| 29 Sep 2010 |
officers |
Change of particulars for director (Mr Andrew Stephen Alker)
|
3 |
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|
| 14 Apr 2010 |
annual-return |
Annual Return
|
6 |
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|
| 30 Oct 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 14 Apr 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
4 |
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|
| 21 Jan 2009 |
officers |
Appointment terminated director adrian walker
|
1 |
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|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 19 Sep 2008 |
officers |
Director's change of particulars / adrian walker / 01/07/2007
|
1 |
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|
| 07 May 2008 |
annual-return |
Return made up to 19/03/08; full list of members
|
4 |
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|
| 15 Aug 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 15 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 07 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 06 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
18 |
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|
| 04 Jun 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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|
| 17 Apr 2007 |
officers |
New director appointed
|
3 |
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|
| 03 Apr 2007 |
resolution |
Resolution
|
17 |
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|
| 19 Mar 2007 |
incorporation |
Incorporation Company
|
18 |
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