| 12 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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| 06 Aug 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 29 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 22 Jul 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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| 03 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 22 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 25 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 20 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Jan 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Jan 2016 |
resolution |
Resolution
|
1 |
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|
| 07 Apr 2015 |
annual-return |
Annual Return
|
6 |
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|
| 12 Nov 2014 |
accounts |
Annual Accounts
|
3 |
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| 09 Apr 2014 |
annual-return |
Annual Return
|
6 |
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|
| 17 Dec 2013 |
accounts |
Annual Accounts
|
3 |
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| 18 Mar 2013 |
officers |
Appointment of director (Mrs Andrea Karen Lamport)
|
2 |
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| 18 Mar 2013 |
officers |
Appointment of director (Mrs Esther Maria Protopsaltis)
|
2 |
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|
| 08 Mar 2013 |
annual-return |
Annual Return
|
4 |
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|
| 08 Mar 2013 |
officers |
Termination of appointment of director (Matthew Yeo)
|
1 |
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|
| 04 Mar 2013 |
capital |
Return of purchase of own shares
|
3 |
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|
| 25 Feb 2013 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 25 Feb 2013 |
resolution |
Resolution
|
1 |
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|
| 19 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 07 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 23 Mar 2012 |
officers |
Termination of appointment of secretary (Emily Stead)
|
1 |
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|
| 20 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 25 Nov 2011 |
annual-return |
Annual Return
|
6 |
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|
| 23 Jun 2011 |
officers |
Change of particulars for director (Nikolaos Protopsaltis)
|
3 |
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|
| 14 Feb 2011 |
annual-return |
Annual Return
|
6 |
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|
| 18 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 06 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 13 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 29 Mar 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 29 Mar 2010 |
officers |
Appointment of director (Nikolaos Protopsaltis)
|
3 |
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|
| 22 Dec 2009 |
annual-return |
Annual Return
|
5 |
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|
| 22 Dec 2009 |
officers |
Change of particulars for director (Matthew David Yeo)
|
2 |
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|
| 22 Dec 2009 |
officers |
Change of particulars for director (Wayne Lamport)
|
2 |
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| 22 Dec 2009 |
officers |
Change of particulars for secretary (Emily Stead)
|
1 |
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| 04 Mar 2009 |
annual-return |
Return made up to 30/10/08; full list of members
|
10 |
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| 04 Mar 2009 |
officers |
Director's change of particulars / wayne lamport / 04/11/2008
|
1 |
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| 23 Feb 2009 |
address |
Location of register of members
|
1 |
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|
| 10 Dec 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 15 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 29 Nov 2007 |
officers |
New secretary appointed
|
1 |
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|
| 29 Nov 2007 |
officers |
New director appointed
|
1 |
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|
| 29 Nov 2007 |
officers |
New director appointed
|
1 |
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|
| 29 Nov 2007 |
address |
Registered office changed on 29/11/07 from: 52 mucklow hill halesowen west midlands B62 8BL
|
1 |
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|
| 29 Nov 2007 |
capital |
Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 30 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 30 Oct 2007 |
officers |
Director resigned
|
1 |
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|
| 30 Oct 2007 |
incorporation |
Incorporation Company
|
9 |
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