| 17 May 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 01 Feb 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 Jan 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 14 Oct 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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| 25 Sep 2010 |
accounts |
Annual Accounts
|
10 |
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| 22 Sep 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 22 Sep 2010 |
insolvency |
Solvency Statement dated 05/09/10
|
1 |
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| 22 Sep 2010 |
resolution |
Resolution
|
1 |
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| 31 Aug 2010 |
officers |
Termination of appointment of director (Pierre Clarke)
|
1 |
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| 31 Aug 2010 |
officers |
Termination of appointment of director (Tony Mcging)
|
1 |
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| 31 Aug 2010 |
officers |
Termination of appointment of director (Stephen Mckeever)
|
1 |
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| 31 Aug 2010 |
officers |
Termination of appointment of secretary (Siobhan Lavery)
|
1 |
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| 26 Jul 2010 |
officers |
Appointment of director (Collette Mary Knight)
|
2 |
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| 26 Jul 2010 |
officers |
Appointment of director (Charles Peter Knight)
|
2 |
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| 29 Jan 2010 |
officers |
Change of particulars for secretary (Siobhan Joan Lavery)
|
1 |
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| 16 Nov 2009 |
annual-return |
Annual Return
|
6 |
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| 06 Jul 2009 |
accounts |
Annual Accounts
|
10 |
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| 05 Jan 2009 |
officers |
Director appointed stephen michael mckeever
|
21 |
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| 19 Nov 2008 |
annual-return |
Return made up to 14/11/08; full list of members
|
4 |
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| 18 Nov 2008 |
capital |
Ad 14/11/07-14/11/07 gbp si 99999@0.5=49999.5 gbp ic 1/50000.5
|
2 |
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| 01 Oct 2008 |
officers |
Secretary appointed siobhan joan lavery
|
2 |
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| 30 Sep 2008 |
officers |
Director appointed pierre alexis clarke
|
2 |
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| 30 Sep 2008 |
officers |
Director appointed tony michael mcging
|
3 |
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| 29 Sep 2008 |
officers |
Appointment Terminated Director and Secretary david cunnington
|
1 |
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| 29 Sep 2008 |
officers |
Appointment Terminated Director steven taylor
|
1 |
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| 29 Sep 2008 |
officers |
Appointment Terminated Director david calverley
|
1 |
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| 22 Nov 2007 |
accounts |
Accounting reference date extended from 30/11/08 to 31/12/08
|
1 |
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| 15 Nov 2007 |
address |
Location of register of members
|
1 |
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| 14 Nov 2007 |
incorporation |
Incorporation Company
|
20 |
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