| 06 Oct 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Jul 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
15 |
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| 06 Jul 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 31 May 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 May 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 30 May 2017 |
resolution |
Resolution
|
1 |
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|
| 22 Jun 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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|
| 16 May 2016 |
annual-return |
Annual Return
|
7 |
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|
| 09 May 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 04 May 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 03 May 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 03 May 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 03 May 2016 |
insolvency |
Solvency Statement dated 03/05/15
|
1 |
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|
| 03 May 2016 |
resolution |
Resolution
|
2 |
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|
| 17 Oct 2015 |
accounts |
Annual Accounts
|
20 |
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|
| 29 May 2015 |
annual-return |
Annual Return
|
5 |
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|
| 06 Nov 2014 |
accounts |
Annual Accounts
|
15 |
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|
| 15 May 2014 |
annual-return |
Annual Return
|
5 |
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|
| 14 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
8 |
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|
| 09 Apr 2014 |
resolution |
Resolution
|
3 |
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|
| 27 Jan 2014 |
officers |
Change of particulars for director (Mr Stuart Michael Howard)
|
2 |
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|
| 03 Jan 2014 |
officers |
Change of particulars for director (John Andrew Goodsell)
|
2 |
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|
| 25 Oct 2013 |
accounts |
Annual Accounts
|
56 |
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|
| 01 Aug 2013 |
officers |
Termination of appointment of secretary (Andrew Stringer)
|
1 |
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|
| 01 Aug 2013 |
officers |
Appointment of secretary (Victoria Haynes)
|
2 |
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|
| 29 Jul 2013 |
resolution |
Resolution
|
4 |
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|
| 25 Jun 2013 |
resolution |
Resolution
|
2 |
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|
| 05 Jun 2013 |
annual-return |
Annual Return
|
5 |
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|
| 31 Aug 2012 |
officers |
Change of particulars for secretary (Andrew Paul Stringer)
|
2 |
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|
| 22 Aug 2012 |
officers |
Appointment of secretary (Andrew Paul Stringer)
|
2 |
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|
| 21 Aug 2012 |
officers |
Termination of appointment of secretary (John Davies)
|
1 |
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|
| 07 Aug 2012 |
accounts |
Annual Accounts
|
13 |
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|
| 25 May 2012 |
annual-return |
Annual Return
|
5 |
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|
| 13 Oct 2011 |
accounts |
Annual Accounts
|
13 |
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|
| 27 May 2011 |
annual-return |
Annual Return
|
5 |
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|
| 20 May 2011 |
mortgage |
Particulars of a mortgage or charge subject to which property has been acquired
|
15 |
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|
| 11 Aug 2010 |
accounts |
Annual Accounts
|
13 |
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|
| 01 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 16 Apr 2010 |
officers |
Change of particulars for secretary (John Davies)
|
1 |
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|
| 05 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 29 May 2009 |
annual-return |
Return made up to 15/05/09; full list of members
|
4 |
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|
| 12 Jan 2009 |
address |
Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE
|
1 |
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|
| 22 Oct 2008 |
resolution |
Resolution
|
1 |
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|
| 15 Jul 2008 |
annual-return |
Return made up to 18/05/08; full list of members
|
3 |
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|
| 15 Jul 2008 |
address |
Location of register of members
|
1 |
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|
| 10 Jul 2008 |
accounts |
Annual Accounts
|
14 |
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|
| 03 Jun 2008 |
officers |
Director's change of particulars / robert lucas / 07/02/2008
|
1 |
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|
| 03 Jun 2008 |
officers |
Director's change of particulars / robin hooper / 07/02/2008
|
1 |
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|
| 27 May 2008 |
capital |
Ad 18/09/07\gbp si 91000000@0.01=910000\gbp ic 1/910001\
|
2 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director charles sherwood
|
1 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director james arnell
|
1 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director robert lucas
|
1 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director malcolm offord
|
1 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director robin hooper
|
1 |
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|
| 11 Mar 2008 |
officers |
Appointment terminated director phillip muelder
|
1 |
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|
| 30 Oct 2007 |
capital |
Nc inc already adjusted 17/09/07
|
2 |
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|
| 23 Oct 2007 |
accounts |
Accounting reference date shortened from 31/05/08 to 31/01/08
|
1 |
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|
| 05 Oct 2007 |
officers |
New director appointed
|
3 |
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|
| 05 Oct 2007 |
resolution |
Resolution
|
2 |
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|
| 04 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 04 Oct 2007 |
officers |
New director appointed
|
4 |
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|
| 04 Oct 2007 |
officers |
New secretary appointed
|
2 |
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|
| 29 Sep 2007 |
mortgage |
Particulars of mortgage/charge
|
11 |
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|
| 25 Sep 2007 |
incorporation |
Memorandum Articles
|
17 |
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|
| 18 Sep 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 07 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 07 Sep 2007 |
officers |
New director appointed
|
3 |
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|
| 03 Sep 2007 |
officers |
New director appointed
|
2 |
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|
| 21 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 21 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 12 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 05 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 05 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 05 Jul 2007 |
officers |
New director appointed
|
3 |
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|
| 05 Jul 2007 |
officers |
New director appointed
|
2 |
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|
| 03 Jul 2007 |
address |
Registered office changed on 03/07/07 from: 10 upper bank street, london, E14 5JJ
|
1 |
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|
| 13 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 May 2007 |
incorporation |
Incorporation Company
|
24 |
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