05 Jul 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Jun 2016 |
capital |
Statement of capital (Section 108)
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8 |
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11 May 2016 |
insolvency |
Solvency Statement dated 08/03/16
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1 |
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11 May 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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11 May 2016 |
resolution |
Resolution
|
2 |
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19 Apr 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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08 Apr 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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31 Dec 2015 |
accounts |
Annual Accounts
|
7 |
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13 Aug 2015 |
annual-return |
Annual Return
|
6 |
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20 Apr 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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13 Feb 2015 |
officers |
Termination of appointment of director (Peter Iain Maynard Skoulding)
|
1 |
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13 Feb 2015 |
officers |
Appointment of director (William Robson)
|
2 |
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13 Feb 2015 |
officers |
Appointment of director (Ba Ca Justin Ridley)
|
2 |
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25 Nov 2014 |
accounts |
Annual Accounts
|
7 |
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29 Aug 2014 |
annual-return |
Annual Return
|
5 |
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07 Feb 2014 |
officers |
Change of particulars for corporate secretary (Mitie Company Secretarial Services Limited)
|
1 |
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20 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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05 Nov 2013 |
accounts |
Annual Accounts
|
7 |
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23 Aug 2013 |
officers |
Change of particulars for director (Peter Iain Maynard Skoulding)
|
2 |
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06 Aug 2013 |
annual-return |
Annual Return
|
5 |
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03 Jan 2013 |
accounts |
Annual Accounts
|
7 |
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01 Aug 2012 |
annual-return |
Annual Return
|
5 |
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23 Feb 2012 |
officers |
Termination of appointment of director (Mitie Administration 2 Limited)
|
1 |
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23 Feb 2012 |
officers |
Termination of appointment of director (Mitie Administration 1 Limited)
|
1 |
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13 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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25 Aug 2011 |
annual-return |
Annual Return
|
6 |
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31 Mar 2011 |
officers |
Termination of appointment of director (David Siddals)
|
1 |
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31 Mar 2011 |
officers |
Termination of appointment of director (Mathew Bishop)
|
1 |
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27 Jan 2011 |
officers |
Termination of appointment of director (James Clarke)
|
1 |
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26 Jan 2011 |
officers |
Appointment of director (Peter Iain Maynard Skoulding)
|
3 |
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25 Jan 2011 |
address |
Change Sail Address Company
|
1 |
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11 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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06 Sep 2010 |
annual-return |
Annual Return
|
8 |
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10 Nov 2009 |
officers |
Change of particulars for director (Mr James Ian Clarke)
|
2 |
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08 Sep 2009 |
accounts |
Annual Accounts
|
19 |
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04 Aug 2009 |
annual-return |
Return made up to 01/08/09; full list of members
|
5 |
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19 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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21 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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02 Jan 2009 |
annual-return |
Return made up to 01/08/08; full list of members
|
8 |
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23 Dec 2008 |
officers |
Director appointed mathew george bishop
|
1 |
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23 Dec 2008 |
officers |
Director appointed david robert siddals
|
1 |
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18 Dec 2008 |
officers |
Director appointed james ian clarke
|
2 |
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24 Jun 2008 |
capital |
Nc inc already adjusted 02/06/08
|
1 |
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24 Jun 2008 |
capital |
Nc inc already adjusted 02/06/08
|
1 |
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05 Jun 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/03/2008
|
1 |
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05 Jun 2008 |
capital |
Ad 02/06/08\gbp si 149999@1=149999\gbp ic 801/150800\
|
2 |
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05 Jun 2008 |
capital |
Ad 02/06/08\gbp si 80000@0.01=800\gbp ic 1/801\
|
2 |
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05 Jun 2008 |
capital |
Nc inc already adjusted 02/06/08
|
1 |
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05 Jun 2008 |
officers |
Appointment terminated director suzanne baxter
|
1 |
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05 Jun 2008 |
officers |
Appointment terminated director ruby mcgregor-smith
|
1 |
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05 Jun 2008 |
officers |
Director appointed mitie administration 1 LIMITED
|
2 |
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05 Jun 2008 |
officers |
Director appointed mitie administration 2 LIMITED
|
2 |
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05 Jun 2008 |
resolution |
Resolution
|
22 |
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12 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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24 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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15 Aug 2007 |
officers |
New secretary appointed
|
3 |
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15 Aug 2007 |
officers |
New director appointed
|
9 |
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15 Aug 2007 |
officers |
New director appointed
|
11 |
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08 Aug 2007 |
officers |
Director resigned
|
1 |
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08 Aug 2007 |
officers |
Secretary resigned
|
1 |
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01 Aug 2007 |
incorporation |
Incorporation Company
|
17 |
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