| 11 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 11 Dec 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 11 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 11 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Apr 2012 |
resolution |
Resolution
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1 |
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| 19 Mar 2012 |
officers |
Termination of appointment of director (Kirsty Louise Stone)
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1 |
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| 13 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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| 10 Jun 2011 |
annual-return |
Annual Return
|
6 |
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| 25 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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| 15 Jun 2010 |
officers |
Change of particulars for director (Kirsty Stone)
|
2 |
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| 15 Jun 2010 |
officers |
Change of particulars for director (Chris Pipe)
|
2 |
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| 15 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 May 2010 |
annual-return |
Annual Return
|
6 |
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| 11 May 2010 |
address |
Move Registers To Sail Company
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1 |
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| 11 May 2010 |
officers |
Change of particulars for director (Kirsty Stone)
|
2 |
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| 11 May 2010 |
officers |
Change of particulars for director (Chris Pipe)
|
2 |
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| 11 May 2010 |
address |
Change Sail Address Company
|
1 |
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| 11 May 2010 |
officers |
Change of particulars for corporate secretary (Ca Solutions Ltd)
|
2 |
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| 20 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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| 15 May 2009 |
annual-return |
Return made up to 27/04/09; full list of members
|
3 |
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| 15 May 2009 |
officers |
Director's Change of Particulars / kirsty stone / 01/04/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: flat 2; Street was: flat 2 88 queens road, now: queens road; Area was: wimbledon, now: ; Post Code was: SW19 1UL, now: SW19 8LS; Country was: , now: united kingdom
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1 |
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| 15 May 2009 |
officers |
Director's Change of Particulars / chris pipe / 01/04/2009 / Nationality was: new zealand, now: new zealander; HouseName/Number was: , now: flat 2; Street was: flat 2 88 queens road, now: queens road; Area was: wimbledon, now: ; Post Code was: SW19 1UL, now: SW19 8LS; Country was: , now: united kingdom
|
1 |
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| 19 Feb 2009 |
accounts |
Annual Accounts
|
1 |
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| 29 Jul 2008 |
officers |
Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH
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1 |
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| 07 Jul 2008 |
annual-return |
Return made up to 27/04/08; full list of members
|
3 |
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| 17 Sep 2007 |
accounts |
Accounting reference date extended from 30/04/08 to 31/05/08
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1 |
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| 26 Jun 2007 |
officers |
New director appointed
|
2 |
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| 26 Jun 2007 |
officers |
New director appointed
|
2 |
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| 26 Jun 2007 |
officers |
New secretary appointed
|
2 |
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| 26 Jun 2007 |
address |
Registered office changed on 26/06/07 from: ca solutions LIMITED 12 - 14 claremont road surbiton surrey KT6 4QU
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1 |
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| 15 May 2007 |
officers |
Director resigned
|
1 |
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| 15 May 2007 |
officers |
Secretary resigned
|
1 |
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| 27 Apr 2007 |
incorporation |
Incorporation Company
|
6 |
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