22 Jun 2017 |
gazette |
Gazette Dissolved Liquidation
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1 |
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22 Mar 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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24 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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24 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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24 Mar 2016 |
resolution |
Resolution
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1 |
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16 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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1 |
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08 Feb 2016 |
accounts |
Annual Accounts
|
4 |
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13 Apr 2015 |
annual-return |
Annual Return
|
3 |
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28 Aug 2014 |
accounts |
Annual Accounts
|
4 |
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28 Apr 2014 |
annual-return |
Annual Return
|
3 |
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|
06 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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10 Jun 2013 |
annual-return |
Annual Return
|
3 |
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12 Nov 2012 |
officers |
Termination of appointment of secretary (Anna Cushing)
|
2 |
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31 Jul 2012 |
accounts |
Annual Accounts
|
5 |
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01 May 2012 |
annual-return |
Annual Return
|
4 |
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17 Aug 2011 |
accounts |
Annual Accounts
|
6 |
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27 Apr 2011 |
annual-return |
Annual Return
|
3 |
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|
20 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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21 Jun 2010 |
annual-return |
Annual Return
|
4 |
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21 Jun 2010 |
officers |
Change of particulars for director (Graham Christopher Lyons)
|
2 |
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21 Jun 2010 |
officers |
Change of particulars for secretary (Anna Maria Cushing)
|
1 |
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29 Jul 2009 |
accounts |
Annual Accounts
|
6 |
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27 Apr 2009 |
annual-return |
Return made up to 03/04/09; full list of members
|
3 |
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24 Apr 2009 |
address |
Registered office changed on 24/04/2009 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom
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1 |
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24 Apr 2009 |
address |
Location of register of members
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1 |
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30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from haydon house, 14 haydon place guildford surrey GU1 4LL
|
1 |
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19 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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03 Jun 2008 |
annual-return |
Return made up to 03/04/08; full list of members
|
3 |
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23 May 2007 |
capital |
Ad 03/04/07--------- £ si 99@1=99 £ ic 100/199
|
2 |
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11 May 2007 |
officers |
New director appointed
|
2 |
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11 May 2007 |
capital |
Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
26 Apr 2007 |
officers |
Secretary resigned
|
1 |
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26 Apr 2007 |
officers |
Director resigned
|
1 |
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26 Apr 2007 |
officers |
New secretary appointed
|
2 |
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03 Apr 2007 |
incorporation |
Incorporation Company
|
12 |
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