| 28 Aug 2018 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 12 Jun 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 31 May 2018 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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| 28 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 28 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 28 Sep 2017 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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| 23 Aug 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 23 Aug 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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| 23 Aug 2017 |
insolvency |
Solvency Statement dated 26/07/17
|
1 |
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|
| 23 Aug 2017 |
resolution |
Resolution
|
1 |
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|
| 09 Jun 2017 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 24 May 2017 |
officers |
Appointment of director (Jeffrey William Carr)
|
2 |
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|
| 22 May 2017 |
officers |
Termination of appointment of director (Stephen Neil Landsman)
|
1 |
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|
| 24 Nov 2016 |
accounts |
Annual Accounts
|
16 |
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| 18 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 28 Feb 2016 |
officers |
Appointment of director (Mr Paul Graham Bryant)
|
2 |
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|
| 02 Oct 2015 |
annual-return |
Annual Return
|
5 |
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|
| 18 Aug 2015 |
accounts |
Annual Accounts
|
13 |
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| 10 Nov 2014 |
annual-return |
Annual Return
|
5 |
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|
| 09 Oct 2014 |
auditors |
Auditors Resignation Company
|
1 |
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| 27 Jun 2014 |
accounts |
Annual Accounts
|
13 |
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|
| 13 Nov 2013 |
annual-return |
Annual Return
|
5 |
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|
| 17 Sep 2013 |
officers |
Appointment of director (Stephen Neil Landsman)
|
2 |
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|
| 16 Sep 2013 |
officers |
Termination of appointment of director (Amy Weaver Fisher)
|
1 |
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|
| 16 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 09 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 17 Sep 2012 |
accounts |
Annual Accounts
|
13 |
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| 19 Jun 2012 |
officers |
Appointment of director (Sabine Duyfjes)
|
2 |
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| 19 Jun 2012 |
officers |
Termination of appointment of director (Christophe Jeusse)
|
1 |
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|
| 11 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 08 Aug 2011 |
accounts |
Annual Accounts
|
12 |
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|
| 18 Mar 2011 |
officers |
Appointment of director (Ms Amy Elizabeth Weaver Fisher)
|
2 |
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|
| 18 Mar 2011 |
officers |
Termination of appointment of director (Peter Heinz)
|
1 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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|
| 01 Oct 2010 |
annual-return |
Annual Return
|
5 |
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| 01 Oct 2010 |
officers |
Termination of appointment of secretary (Donna Rothwell)
|
1 |
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|
| 04 Aug 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 30 Jun 2010 |
officers |
Appointment of corporate secretary (Pinsent Masons Secretarial Limited)
|
3 |
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|
| 30 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 11 Nov 2009 |
annual-return |
Annual Return
|
3 |
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|
| 21 Oct 2009 |
accounts |
Annual Accounts
|
13 |
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|
| 14 Oct 2009 |
officers |
Appointment of director (Mr Christophe Jeusse)
|
2 |
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|
| 24 Aug 2009 |
officers |
Appointment terminated director john mckenzie
|
1 |
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|
| 17 Aug 2009 |
officers |
Secretary appointed miss donna louise rothwell
|
1 |
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|
| 17 Aug 2009 |
officers |
Appointment terminated secretary norman simpson
|
1 |
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|
| 11 Mar 2009 |
officers |
Appointment terminated director christopher morley
|
1 |
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|
| 03 Mar 2009 |
accounts |
Accounting reference date extended from 30/09/2008 to 28/02/2009
|
1 |
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|
| 09 Oct 2008 |
annual-return |
Return made up to 26/09/08; full list of members
|
4 |
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|
| 22 Sep 2008 |
officers |
Director's change of particulars / christopher morley / 12/09/2008
|
1 |
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|
| 18 Jun 2008 |
officers |
Appointment terminated director john phillpotts
|
1 |
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|
| 12 Mar 2008 |
officers |
Director appointed peter danser heinz
|
1 |
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|
| 12 Mar 2008 |
officers |
Secretary appointed norman simpson
|
1 |
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|
| 12 Mar 2008 |
officers |
Director appointed john joseph mckenzie
|
2 |
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|
| 27 Feb 2008 |
officers |
Appointment terminated secretary peter heinz
|
1 |
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|
| 27 Feb 2008 |
officers |
Appointment terminated director gijs vuursteen
|
1 |
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|
| 27 Feb 2008 |
officers |
Appointment terminated director gero wittemann
|
1 |
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|
| 27 Feb 2008 |
officers |
Appointment terminated director bernard mcnamara
|
1 |
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|
| 27 Feb 2008 |
officers |
Appointment terminated director patrick tole
|
1 |
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|
| 27 Feb 2008 |
officers |
Director appointed john nicholas phillpotts
|
2 |
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|
| 27 Feb 2008 |
officers |
Director appointed christopher john morley
|
2 |
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|
| 28 Oct 2007 |
capital |
Ad 16/10/07--------- £ si 100@1=100 £ ic 1/101
|
3 |
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|
| 01 Oct 2007 |
resolution |
Resolution
|
32 |
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|
| 26 Sep 2007 |
officers |
Secretary resigned
|
1 |
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|
| 26 Sep 2007 |
incorporation |
Incorporation Company
|
18 |
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