21 Jun 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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08 Mar 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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24 Feb 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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01 Nov 2010 |
officers |
Termination of appointment of director (John Carlisle)
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1 |
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01 Nov 2010 |
officers |
Termination of appointment of director (George Murdoch)
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1 |
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01 Nov 2010 |
officers |
Termination of appointment of secretary (Dorothy Carlisle)
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1 |
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05 Oct 2010 |
annual-return |
Annual Return
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4 |
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24 Feb 2010 |
accounts |
Annual Accounts
|
17 |
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25 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
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2 |
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25 Jan 2010 |
change-of-name |
Change Of Name Notice
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2 |
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07 Dec 2009 |
officers |
Change of particulars for secretary (Mrs Geraldine Carlisle)
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1 |
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03 Dec 2009 |
officers |
Appointment of secretary (Mrs Geraldine Carlisle)
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1 |
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03 Dec 2009 |
officers |
Appointment of director (Mr Jon Steven Carlisle)
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2 |
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03 Dec 2009 |
officers |
Appointment of director (Mr George Murdoch)
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2 |
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02 Dec 2009 |
officers |
Termination of appointment of director (Andrew Andreou)
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1 |
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02 Dec 2009 |
officers |
Termination of appointment of director (Ian Thorley)
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1 |
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02 Dec 2009 |
officers |
Termination of appointment of secretary (Gloria Pope)
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1 |
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21 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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10 Nov 2009 |
annual-return |
Annual Return
|
5 |
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10 Nov 2009 |
officers |
Change of particulars for director (Mr Ian Thorley)
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2 |
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10 Nov 2009 |
officers |
Change of particulars for director (John Andrew Carlisle)
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2 |
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10 Nov 2009 |
officers |
Change of particulars for director (Mr Andrew Andreou)
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2 |
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21 May 2009 |
officers |
Director's Change of Particulars / ian thorley / 01/01/2009 / HouseName/Number was: , now: 18; Street was: 29 thorne street, now: bolton gardens; Area was: edgcliff, now: ; Post Town was: sydney, now: london; Region was: new south wales 2027, now: ; Post Code was: foreign, now: SW5 0AJ; Country was: australia, now: united kingdom
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1 |
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28 Oct 2008 |
accounts |
Annual Accounts
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14 |
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21 Oct 2008 |
accounts |
Accounting reference date shortened from 31/12/2008 to 31/12/2007
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1 |
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13 Oct 2008 |
annual-return |
Return made up to 03/10/08; full list of members
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4 |
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13 Oct 2008 |
address |
Location of register of members
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1 |
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10 Oct 2008 |
capital |
Gbp nc 1000/444000 31/12/07
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2 |
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25 Mar 2008 |
accounts |
Curr ext from 31/10/2008 to 31/12/2008
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1 |
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07 Feb 2008 |
officers |
New director appointed
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2 |
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25 Jan 2008 |
officers |
New director appointed
|
2 |
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03 Oct 2007 |
incorporation |
Incorporation Company
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17 |
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