| 14 Jun 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Mar 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 30 Jan 2012 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 17 Dec 2010 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 17 Dec 2010 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 17 Dec 2010 |
resolution |
Resolution
|
1 |
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| 17 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 07 Jun 2010 |
annual-return |
Annual Return
|
6 |
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|
| 15 Feb 2010 |
officers |
Appointment of secretary (Ryan Sedgewick)
|
3 |
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| 15 Feb 2010 |
officers |
Termination of appointment of secretary (Grant Whitehouse)
|
2 |
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|
| 01 Feb 2010 |
accounts |
Annual Accounts
|
3 |
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| 14 Jan 2010 |
officers |
Termination of appointment of director (Nicholas Taplin)
|
1 |
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| 14 Jan 2010 |
officers |
Termination of appointment of director (Caroline Wilce)
|
1 |
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| 14 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Dec 2009 |
officers |
Appointment of director (Caroline Jayne Wilce)
|
1 |
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| 10 Dec 2009 |
officers |
Appointment of secretary (Mr Grant Leslie Whitehouse)
|
1 |
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| 10 Dec 2009 |
officers |
Termination of appointment of secretary (Sean Malone)
|
1 |
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| 10 Dec 2009 |
officers |
Appointment of director (Mr Nicholas James Taplin)
|
2 |
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| 10 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
7 |
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| 06 May 2009 |
annual-return |
Return made up to 04/04/09; full list of members
|
5 |
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| 04 Apr 2009 |
capital |
Ad 27/03/09 gbp si 2500000@0.01=25000 gbp ic 1999800/2024800
|
2 |
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| 01 Apr 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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|
| 05 Feb 2009 |
accounts |
Annual Accounts
|
3 |
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| 04 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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|
| 09 Jul 2008 |
capital |
Capitals not rolled up
|
3 |
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| 25 Jun 2008 |
officers |
Secretary appointed mr sean malone
|
1 |
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| 25 Jun 2008 |
officers |
Appointment Terminated Secretary matthew setchell
|
1 |
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| 16 Jun 2008 |
annual-return |
Return made up to 04/04/08; full list of members
|
5 |
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|
| 06 Jun 2008 |
capital |
Ad 28/02/08 gbp si 199970000@0.01=1999700 gbp ic 100/1999800
|
4 |
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| 06 Jun 2008 |
capital |
Nc inc already adjusted 28/02/08
|
1 |
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|
| 06 Jun 2008 |
resolution |
Resolution
|
16 |
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| 05 Mar 2008 |
officers |
Director appointed richards simon matthews-williams
|
2 |
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|
| 06 Feb 2008 |
officers |
Director resigned
|
1 |
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| 04 Apr 2007 |
incorporation |
Incorporation Company
|
17 |
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