05 Sep 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Jun 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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8 |
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03 Feb 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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01 Feb 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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01 Feb 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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01 Feb 2017 |
resolution |
Resolution
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1 |
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13 Jan 2017 |
officers |
Termination of appointment of director (Lee Scott Richardson)
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1 |
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13 Jan 2017 |
officers |
Termination of appointment of director (Carl Alexander Richardson)
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1 |
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16 Sep 2016 |
accounts |
Annual Accounts
|
2 |
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09 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
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30 Mar 2016 |
change-of-name |
Certificate Change Of Name Company
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2 |
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30 Mar 2016 |
change-of-name |
Change Of Name Notice
|
2 |
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01 Oct 2015 |
accounts |
Annual Accounts
|
3 |
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18 Aug 2015 |
annual-return |
Annual Return
|
5 |
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07 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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20 Aug 2014 |
annual-return |
Annual Return
|
5 |
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14 Aug 2013 |
accounts |
Annual Accounts
|
3 |
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06 Aug 2013 |
annual-return |
Annual Return
|
5 |
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24 Sep 2012 |
accounts |
Annual Accounts
|
3 |
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16 Aug 2012 |
annual-return |
Annual Return
|
5 |
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21 Feb 2012 |
officers |
Termination of appointment of secretary (Robert Adams)
|
1 |
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26 Sep 2011 |
accounts |
Annual Accounts
|
3 |
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24 Aug 2011 |
annual-return |
Annual Return
|
6 |
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07 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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18 Aug 2010 |
annual-return |
Annual Return
|
6 |
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18 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
4 |
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03 Jun 2009 |
accounts |
Annual Accounts
|
6 |
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13 Oct 2008 |
accounts |
Annual Accounts
|
7 |
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20 Aug 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
4 |
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23 Apr 2008 |
annual-return |
Return made up to 30/03/08; full list of members
|
4 |
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25 Sep 2007 |
officers |
New secretary appointed
|
1 |
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25 Sep 2007 |
officers |
Secretary resigned
|
1 |
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20 Jul 2007 |
capital |
Ad 19/06/07--------- £ si 9@1=9 £ ic 1/10
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2 |
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09 Jul 2007 |
officers |
New director appointed
|
12 |
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09 Jul 2007 |
officers |
New secretary appointed
|
2 |
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|
09 Jul 2007 |
officers |
New director appointed
|
11 |
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09 Jul 2007 |
officers |
New director appointed
|
2 |
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05 Jul 2007 |
incorporation |
Memorandum Articles
|
12 |
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05 Jul 2007 |
resolution |
Resolution
|
1 |
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05 Jul 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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05 Jul 2007 |
address |
Registered office changed on 05/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
|
1 |
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05 Jul 2007 |
officers |
Director resigned
|
1 |
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05 Jul 2007 |
officers |
Secretary resigned
|
1 |
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18 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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30 Mar 2007 |
incorporation |
Incorporation Company
|
16 |
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