| 17 Dec 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 03 Sep 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 21 Aug 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Jul 2013 |
annual-return |
Annual Return
|
5 |
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| 29 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 29 Jul 2013 |
officers |
Termination of appointment of secretary (Matthew Wilson)
|
1 |
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| 31 Jan 2013 |
officers |
Termination of appointment of director (Willem Smit)
|
1 |
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| 29 Nov 2012 |
accounts |
Annual Accounts
|
4 |
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| 23 Aug 2012 |
officers |
Termination of appointment of secretary (Jane Claire Mellor)
|
1 |
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| 23 Aug 2012 |
officers |
Appointment of secretary (Mr Matthew Wilson)
|
1 |
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| 23 Aug 2012 |
officers |
Termination of appointment of director (Jane Claire Mellor)
|
1 |
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| 26 Jun 2012 |
annual-return |
Annual Return
|
8 |
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| 26 Jun 2012 |
officers |
Change of particulars for director (Mr Richard Griffin)
|
2 |
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| 10 Nov 2011 |
officers |
Appointment of director (Mrs Jane Claire Mellor)
|
2 |
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| 07 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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| 24 May 2011 |
annual-return |
Annual Return
|
8 |
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| 18 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 06 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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| 16 Jun 2010 |
officers |
Change of particulars for secretary (Mrs Jane Claire Mellor)
|
1 |
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| 26 May 2010 |
officers |
Appointment of secretary (Mrs Jane Claire Mellor)
|
1 |
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| 26 May 2010 |
officers |
Termination of appointment of secretary (Keith Marriott)
|
1 |
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| 19 May 2010 |
annual-return |
Annual Return
|
6 |
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| 12 Apr 2010 |
officers |
Termination of appointment of director (Markus Kustermann)
|
1 |
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| 05 Feb 2010 |
officers |
Appointment of secretary (Keith Marriott)
|
3 |
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| 02 Feb 2010 |
officers |
Termination of appointment of secretary (Richard Griffin)
|
1 |
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| 11 Dec 2009 |
accounts |
Annual Accounts
|
6 |
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| 23 Sep 2009 |
address |
Registered office changed on 23/09/2009 from 58, north street bourne lincolnshire PE10 9AB
|
1 |
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| 27 Aug 2009 |
officers |
Director appointed mr andrew west
|
2 |
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| 10 Jul 2009 |
officers |
Appointment Terminated Director andrew west
|
1 |
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| 11 Jun 2009 |
officers |
Director appointed mr andrew west
|
1 |
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| 18 May 2009 |
officers |
Director's Change of Particulars / andrew horsley / 18/05/2009 / HouseName/Number was: , now: bethany; Street was: 64 swinney lane, now: sun lane; Area was: , now: critch; Post Town was: belper, now: matlock; Region was: derbyshire, now: DE4 5BR; Post Code was: DE56 1EF, now: DE4 5BR
|
1 |
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|
| 18 May 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
5 |
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|
| 28 Apr 2009 |
incorporation |
Memorandum Articles
|
16 |
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| 18 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 23 Feb 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 30 May 2008 |
annual-return |
Return made up to 23/04/08; full list of members
|
5 |
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|
| 05 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2007 |
resolution |
Resolution
|
1 |
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| 26 Nov 2007 |
capital |
Ad 10/10/07--------- £ si 90@1=90 £ ic 10/100
|
2 |
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|
| 26 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 26 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Nov 2007 |
officers |
New director appointed
|
2 |
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|
| 26 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 23 Apr 2007 |
incorporation |
Incorporation Company
|
14 |
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