| 13 Jun 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 Mar 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 11 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Jun 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 07 Jun 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Jun 2012 |
resolution |
Resolution
|
1 |
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| 02 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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| 22 Jun 2011 |
annual-return |
Annual Return
|
6 |
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| 04 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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| 15 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 18 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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| 14 Jul 2009 |
resolution |
Resolution
|
10 |
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| 24 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members; amend
|
5 |
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| 22 Jun 2009 |
capital |
Capitals not rolled up
|
1 |
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| 04 Jun 2009 |
annual-return |
Return made up to 01/06/09; full list of members
|
4 |
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|
| 25 Feb 2009 |
accounts |
Annual Accounts
|
8 |
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| 05 Feb 2009 |
officers |
Appointment Terminated Director triple point LLP
|
1 |
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| 23 Jan 2009 |
officers |
Director appointed triple point investment management LLP
|
1 |
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| 23 Jan 2009 |
officers |
Director appointed sara ferreira karim katchi
|
1 |
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| 29 Oct 2008 |
officers |
Secretary appointed ch business services LIMITED
|
2 |
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| 29 Oct 2008 |
address |
Registered office changed on 29/10/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ
|
1 |
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| 28 Oct 2008 |
officers |
Appointment Terminated Director ocean (corporate director) LIMITED
|
1 |
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| 28 Oct 2008 |
officers |
Appointment Terminated Secretary ocean (corporate secretary) LIMITED
|
1 |
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| 22 Aug 2008 |
annual-return |
Return made up to 01/06/08; full list of members
|
4 |
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| 18 Oct 2007 |
capital |
Ad 10/10/07-12/10/07 £ si 24@1=24 £ ic 2476/2500
|
2 |
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| 18 Oct 2007 |
capital |
Ad 10/10/07-12/10/07 £ si 2475@1=2475 £ ic 1/2476
|
2 |
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| 18 Oct 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/03/08
|
1 |
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| 01 Jun 2007 |
incorporation |
Incorporation Company
|
17 |
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