| 13 Jun 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 13 Mar 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 14 Dec 2011 |
insolvency |
Liquidation Disclaimer Notice
|
3 |
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| 27 Apr 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 27 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Apr 2011 |
resolution |
Resolution
|
1 |
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| 24 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 10 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 09 Feb 2011 |
officers |
Termination of appointment of secretary (Waltham Warrington Limited)
|
1 |
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| 09 Feb 2011 |
officers |
Termination of appointment of secretary (Danny Jones)
|
1 |
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|
| 02 Nov 2010 |
annual-return |
Annual Return
|
6 |
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| 02 Nov 2010 |
officers |
Change of particulars for director (Mr Michael Beard)
|
2 |
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| 01 Nov 2010 |
officers |
Change of particulars for director (Mr David James Yeoward)
|
2 |
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| 22 Oct 2010 |
officers |
Appointment of secretary (Mr Danny Jones)
|
1 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 05 Jul 2010 |
officers |
Appointment of director (Mr David Richard Perrin)
|
2 |
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| 03 Jul 2010 |
officers |
Appointment of director (Mr Robert Marshall Faichney)
|
2 |
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| 14 May 2010 |
officers |
Change of particulars for director (Mr Michael Beard)
|
1 |
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| 14 May 2010 |
officers |
Change of particulars for corporate secretary (Waltham Warrington Limited)
|
1 |
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| 14 May 2010 |
officers |
Change of particulars for director (Mr David James Yeoward)
|
1 |
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| 10 May 2010 |
officers |
Termination of appointment of secretary (Danny Jones)
|
1 |
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| 26 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 26 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 04 Mar 2010 |
officers |
Appointment of secretary
|
1 |
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|
| 24 Nov 2009 |
annual-return |
Annual Return
|
6 |
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| 20 Oct 2009 |
officers |
Termination of appointment of director (David Perrin)
|
1 |
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| 20 Oct 2009 |
officers |
Termination of appointment of director (Robert Faichney)
|
1 |
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| 08 Oct 2009 |
officers |
Appointment of secretary (Mr Danny Jones)
|
1 |
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| 29 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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| 25 Jun 2009 |
officers |
Appointment Terminated Secretary philip cockayne
|
1 |
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| 25 Jun 2009 |
officers |
Appointment Terminated Secretary danny jones
|
1 |
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| 27 Apr 2009 |
address |
Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE
|
1 |
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| 02 Feb 2009 |
officers |
Secretary appointed mr danny jones
|
1 |
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| 02 Feb 2009 |
officers |
Secretary appointed mr philip matthew cockayne
|
1 |
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| 25 Nov 2008 |
annual-return |
Return made up to 01/11/08; full list of members
|
5 |
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| 21 Nov 2008 |
capital |
Ad 10/09/08 gbp si 53@1=53 gbp ic 1001/1054
|
2 |
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| 02 Oct 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 24 Jul 2008 |
officers |
Director appointed michael beard
|
2 |
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| 11 Jul 2008 |
accounts |
Accounting reference date extended from 31/07/2008 to 31/12/2008
|
1 |
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| 29 May 2008 |
capital |
Ad 22/05/08 gbp si 998@1=998 gbp ic 3/1001
|
3 |
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| 08 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 15 Nov 2007 |
accounts |
Accounting reference date shortened from 30/11/08 to 31/07/08
|
1 |
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| 01 Nov 2007 |
incorporation |
Incorporation Company
|
33 |
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