| 06 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Jan 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 14 Jan 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 13 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 13 Nov 2013 |
resolution |
Resolution
|
1 |
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|
| 21 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 11 Sep 2013 |
officers |
Appointment of director (Mr Timothy Robert Anthony Hazell)
|
3 |
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|
| 12 Jul 2013 |
officers |
Termination of appointment of director (Ian Scott)
|
1 |
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|
| 20 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 20 Jun 2013 |
officers |
Termination of appointment of secretary (Irene Morrison)
|
1 |
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|
| 17 Jun 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 17 Jun 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 17 Jun 2013 |
officers |
Appointment of director (Mr Ian Bennett Scott)
|
3 |
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|
| 17 Jun 2013 |
officers |
Termination of appointment of director (Richard Morrison)
|
2 |
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|
| 17 Jun 2013 |
resolution |
Resolution
|
20 |
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|
| 28 May 2013 |
annual-return |
Annual Return
|
4 |
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|
| 10 Apr 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 10 Apr 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 10 Apr 2013 |
resolution |
Resolution
|
2 |
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|
| 18 Jan 2013 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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| 17 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 29 Aug 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 28 Aug 2012 |
annual-return |
Annual Return
|
3 |
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|
| 21 Aug 2012 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 19 Mar 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 19 Mar 2012 |
officers |
Appointment of director (Mr Richard Morrison)
|
2 |
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|
| 19 Mar 2012 |
officers |
Termination of appointment of director (Dale Huxford)
|
1 |
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|
| 05 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 22 Dec 2011 |
officers |
Appointment of director (Mr Dale Andrew Huxford)
|
2 |
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| 05 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 05 Dec 2011 |
officers |
Termination of appointment of director (Richard Morrison)
|
1 |
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|
| 02 Sep 2011 |
officers |
Termination of appointment of director (Christopher Constantinou)
|
1 |
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|
| 17 Aug 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 20 Jul 2011 |
annual-return |
Annual Return
|
4 |
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|
| 31 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 31 Mar 2011 |
officers |
Change of particulars for secretary (Mrs Irene Morrison)
|
1 |
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|
| 31 Mar 2011 |
officers |
Appointment of director (Mr Christopher Constantinou)
|
2 |
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|
| 11 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 31 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 10 Dec 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 10 Dec 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 30 Apr 2010 |
annual-return |
Annual Return
|
4 |
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|
| 30 Apr 2010 |
officers |
Change of particulars for director (Mr Richard Morrison)
|
2 |
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|
| 07 Sep 2009 |
accounts |
Annual Accounts
|
1 |
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|
| 13 May 2009 |
annual-return |
Return made up to 20/04/09; full list of members
|
3 |
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|
| 13 May 2009 |
annual-return |
Return made up to 20/04/08; full list of members
|
3 |
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|
| 02 Jul 2008 |
officers |
Secretary's change of particulars / irene morrison / 13/06/2008
|
1 |
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|
| 02 Jul 2008 |
officers |
Secretary appointed irene roza morrison
|
2 |
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|
| 02 Jul 2008 |
officers |
Director's change of particulars / richard morrison / 13/06/2008
|
1 |
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|
| 02 Jul 2008 |
officers |
Director appointed richard carter morrison
|
1 |
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|
| 10 Jun 2008 |
accounts |
Annual Accounts
|
1 |
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|
| 24 Apr 2007 |
officers |
Director resigned
|
1 |
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|
| 24 Apr 2007 |
officers |
Secretary resigned
|
1 |
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|
| 20 Apr 2007 |
incorporation |
Incorporation Company
|
14 |
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