| 08 Mar 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 23 Nov 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 09 Nov 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 13 Oct 2010 |
annual-return |
Annual Return
|
7 |
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| 13 Jul 2010 |
accounts |
Annual Accounts
|
4 |
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| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 04 Mar 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 02 Mar 2010 |
officers |
Appointment of director (Joseph Paul Henry)
|
1 |
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| 25 Feb 2010 |
resolution |
Resolution
|
2 |
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| 20 Aug 2009 |
annual-return |
Return made up to 17/08/09; no change of members
|
4 |
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|
| 07 Apr 2009 |
accounts |
Annual Accounts
|
4 |
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| 17 Dec 2008 |
accounts |
Accounting reference date extended from 31/05/2008 to 30/09/2008
|
1 |
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| 15 Jul 2008 |
annual-return |
Return made up to 10/05/08; full list of members
|
4 |
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| 17 Mar 2008 |
capital |
Ad 07/03/08 gbp si 28@1=28 gbp ic 90/118
|
2 |
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| 17 Mar 2008 |
capital |
Nc inc already adjusted 07/03/08
|
1 |
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| 17 Mar 2008 |
resolution |
Resolution
|
1 |
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| 21 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 21 Jan 2008 |
officers |
New secretary appointed
|
2 |
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| 21 Jan 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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| 21 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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| 22 Nov 2007 |
address |
Registered office changed on 22/11/07 from: temple court cathedral road cardiff CF11 9HA
|
1 |
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| 30 Aug 2007 |
resolution |
Resolution
|
10 |
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| 27 Jul 2007 |
address |
Registered office changed on 27/07/07 from: 3 cog road, sully penarth vale of glamorgan CF64 5TD
|
1 |
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| 12 Jun 2007 |
officers |
Director resigned
|
1 |
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| 10 May 2007 |
incorporation |
Incorporation Company
|
14 |
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