| 01 Nov 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 19 Jul 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 11 Jul 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 22 Jun 2011 |
officers |
Appointment of director (Mr Mark Adams)
|
2 |
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| 22 Jun 2011 |
officers |
Termination of appointment of director (Jonathan Rust)
|
1 |
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| 22 Jun 2011 |
officers |
Termination of appointment of secretary (Jonathan Rust)
|
1 |
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| 22 Jun 2011 |
officers |
Termination of appointment of director (Bruce Ritchie)
|
1 |
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| 05 Oct 2010 |
accounts |
Annual Accounts
|
6 |
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| 03 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
6 |
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| 30 Oct 2009 |
officers |
Appointment of director (Mr Jonathan Simon David Anthony Rust)
|
2 |
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| 14 Sep 2009 |
annual-return |
Return made up to 31/08/09; full list of members
|
3 |
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| 10 Mar 2009 |
officers |
Secretary appointed mr jonathan simon david anthony rust
|
1 |
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| 03 Mar 2009 |
officers |
Appointment Terminated Secretary helen greville
|
1 |
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| 27 Jan 2009 |
accounts |
Annual Accounts
|
6 |
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| 15 Dec 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 31/12/2007
|
1 |
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| 08 Sep 2008 |
annual-return |
Return made up to 31/08/08; full list of members
|
3 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Area was: , now: westminster; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
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1 |
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| 26 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
7 |
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| 26 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
10 |
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| 17 Sep 2007 |
officers |
Secretary resigned
|
1 |
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| 17 Sep 2007 |
officers |
Director resigned
|
1 |
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| 17 Sep 2007 |
address |
Registered office changed on 17/09/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
|
1 |
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| 17 Sep 2007 |
officers |
New secretary appointed
|
1 |
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| 17 Sep 2007 |
officers |
New director appointed
|
13 |
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| 31 Aug 2007 |
incorporation |
Incorporation Company
|
12 |
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