| 05 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Jun 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 13 Jan 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 05 Jan 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 04 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 15 Nov 2013 |
resolution |
Resolution
|
1 |
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| 15 Nov 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Nov 2013 |
officers |
Termination of appointment of director (Mark Opzoomer)
|
1 |
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| 28 Oct 2013 |
annual-return |
Annual Return
|
8 |
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| 28 Oct 2013 |
officers |
Change of particulars for corporate secretary (Hal Management Limited)
|
1 |
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| 25 Oct 2013 |
officers |
Termination of appointment of secretary (Hal Management Limited)
|
1 |
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| 08 Oct 2013 |
accounts |
Annual Accounts
|
12 |
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| 19 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 06 Aug 2013 |
officers |
Termination of appointment of director (Timothy Chaney)
|
1 |
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| 18 Oct 2012 |
annual-return |
Annual Return
|
10 |
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| 27 Sep 2012 |
accounts |
Annual Accounts
|
5 |
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| 25 Apr 2012 |
officers |
Change of particulars for director (Timothy Michael Chaney)
|
2 |
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| 25 Apr 2012 |
officers |
Change of particulars for director (Mark William Opzoomer)
|
2 |
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| 13 Feb 2012 |
capital |
Return of Allotment of shares
|
7 |
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| 02 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 02 Dec 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 10 Oct 2011 |
annual-return |
Annual Return
|
9 |
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| 06 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 19 Oct 2010 |
officers |
Change of particulars for director (Timothy Michael Chaney)
|
2 |
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| 19 Oct 2010 |
annual-return |
Annual Return
|
11 |
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| 19 Oct 2010 |
officers |
Change of particulars for director
|
2 |
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| 24 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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| 12 Apr 2010 |
capital |
Return of Allotment of shares
|
7 |
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| 11 Mar 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 20 Jan 2010 |
capital |
Return of Allotment of shares
|
7 |
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| 20 Jan 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 20 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 14 Jan 2010 |
annual-return |
Annual Return
|
9 |
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| 02 Nov 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 12 Aug 2009 |
capital |
Ad 13/07/09\gbp si 2000@0.01=20\gbp ic 180/200\
|
2 |
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| 24 Jul 2009 |
capital |
S-div
|
1 |
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| 24 Jul 2009 |
capital |
Ad 09/06/09\gbp si 170@1=170\gbp ic 10/180\
|
2 |
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| 24 Jul 2009 |
resolution |
Resolution
|
28 |
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| 03 Jul 2009 |
accounts |
Annual Accounts
|
1 |
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| 01 Jul 2009 |
officers |
Director appointed mark opzoomer
|
2 |
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| 13 Feb 2009 |
annual-return |
Return made up to 26/09/08; full list of members
|
5 |
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| 05 Oct 2007 |
officers |
Director resigned
|
1 |
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| 05 Oct 2007 |
officers |
New director appointed
|
4 |
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|
| 26 Sep 2007 |
incorporation |
Incorporation Company
|
14 |
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