| 13 Sep 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Jun 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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| 05 Sep 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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| 09 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 08 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 08 Jul 2015 |
resolution |
Resolution
|
1 |
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| 28 May 2015 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
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| 10 Apr 2015 |
annual-return |
Annual Return
|
4 |
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| 10 Apr 2015 |
officers |
Change of particulars for secretary (Erina Fox)
|
1 |
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|
| 02 Dec 2014 |
officers |
Appointment of director (Ms. Joy Harris)
|
3 |
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Total credits: 0
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| 11 Nov 2014 |
officers |
Termination of appointment of director (Elizabeth Carlyn Thiele)
|
2 |
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Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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| 03 Sep 2014 |
officers |
Termination of appointment of director (Diane Jacqueline Wild)
|
2 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2014 |
officers |
Change of particulars for director (Mr Michael Gleeson)
|
3 |
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Total credits: 0
|
| 23 Apr 2014 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
| 23 Apr 2014 |
officers |
Change of particulars for director (Ms. Elizabeth Carlyn Thiele)
|
3 |
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Total credits: 0
|
| 04 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 16 Apr 2013 |
annual-return |
Annual Return
|
15 |
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|
| 18 Feb 2013 |
officers |
Change of particulars for director (Mr Michael Gleeson)
|
3 |
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Total credits: 0
|
| 18 Feb 2013 |
officers |
Change of particulars for secretary (Erina Fox)
|
3 |
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| 18 Feb 2013 |
officers |
Termination of appointment of director (Brendan Brennan)
|
2 |
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| 18 Feb 2013 |
officers |
Termination of appointment of director (Julia Whalvin)
|
2 |
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Total credits: 0
|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 23 Jul 2012 |
officers |
Appointment of secretary (Erina Fox)
|
3 |
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Total credits: 0
|
| 23 Jul 2012 |
officers |
Appointment of director (Diane Jacqueline Wild)
|
3 |
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| 23 Jul 2012 |
officers |
Termination of appointment of secretary (Paul Victor Quarterman)
|
2 |
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|
| 23 Jul 2012 |
officers |
Termination of appointment of director (Paul Victor Quarterman)
|
2 |
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Total credits: 0
|
| 11 May 2012 |
annual-return |
Annual Return
|
17 |
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|
| 25 Jan 2012 |
officers |
Appointment of director (Julia Whalvin)
|
3 |
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Total credits: 0
|
| 25 Jan 2012 |
officers |
Appointment of director (Michael Gleeson)
|
3 |
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|
| 25 Jan 2012 |
officers |
Termination of appointment of director (Diarmaid Cunningham)
|
2 |
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|
| 20 Jan 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 16 Jan 2012 |
accounts |
Annual Accounts
|
12 |
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|
| 07 Oct 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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Total credits: 0
|
| 04 Aug 2011 |
annual-return |
Annual Return
|
16 |
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Total credits: 0
|
| 24 Jun 2011 |
officers |
Change of particulars for director (Diarmaid Cunningham)
|
3 |
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Total credits: 0
|
| 24 Jun 2011 |
officers |
Change of particulars for director (Elizabeth Carlyn Thiele)
|
3 |
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|
| 24 Jun 2011 |
officers |
Change of particulars for director (Brendan Brennan)
|
3 |
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Total credits: 0
|
| 24 Jun 2011 |
officers |
Change of particulars for director (Paul Victor Quarterman)
|
3 |
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Total credits: 0
|
| 07 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 07 Jun 2011 |
officers |
Change of particulars for secretary (Paul Victor Quarterman)
|
3 |
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Total credits: 0
|
| 14 Apr 2011 |
officers |
Termination of appointment of director (Diane Wild)
|
2 |
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Total credits: 0
|
| 14 Apr 2011 |
officers |
Appointment of director (Brendan Brennan)
|
3 |
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Total credits: 0
|
| 14 Apr 2011 |
officers |
Appointment of director (Elizabeth Carlyn Thiele)
|
3 |
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Total credits: 0
|
| 14 Apr 2011 |
officers |
Appointment of director (Diarmaid Cunningham)
|
3 |
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Total credits: 0
|
| 08 Nov 2010 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 24 May 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 02 Sep 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 20 Apr 2009 |
annual-return |
Return made up to 04/04/09; full list of members
|
4 |
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|
| 18 Nov 2008 |
accounts |
Annual Accounts
|
3 |
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|
| 07 Aug 2008 |
annual-return |
Return made up to 04/04/08; full list of members
|
4 |
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| 09 Apr 2008 |
address |
Registered office changed on 09/04/2008 from seacourt tower, west way oxford oxfordshire OX2 0JJ
|
1 |
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| 09 Apr 2008 |
accounts |
Accounting reference date shortened from 30/04/2008 to 31/03/2008
|
1 |
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| 22 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 22 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 22 Jun 2007 |
officers |
Director resigned
|
1 |
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| 22 Jun 2007 |
officers |
Secretary resigned
|
1 |
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| 29 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Apr 2007 |
incorporation |
Incorporation Company
|
17 |
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