| 18 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Nov 2014 |
annual-return |
Annual Return
|
5 |
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| 18 Nov 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 18 Nov 2014 |
insolvency |
Liquidation Resolution Miscellaneous
|
1 |
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| 04 Jun 2014 |
address |
Change Sail Address Company
|
2 |
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| 27 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 21 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 21 May 2014 |
resolution |
Resolution
|
2 |
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| 20 Nov 2013 |
annual-return |
Annual Return
|
5 |
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|
| 11 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 13 Dec 2012 |
officers |
Appointment of director (Mr Max David Charles Helmore)
|
2 |
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| 12 Dec 2012 |
officers |
Termination of appointment of director (James Nigel Shelley Cooper)
|
1 |
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| 28 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 13 Aug 2012 |
accounts |
Annual Accounts
|
13 |
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| 31 Jul 2012 |
officers |
Termination of appointment of director (Kenton Edward Bradbury)
|
1 |
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|
| 31 Jul 2012 |
officers |
Appointment of director (Mr Milton Anthony Fernandes)
|
2 |
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|
| 07 Dec 2011 |
annual-return |
Annual Return
|
5 |
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|
| 07 Sep 2011 |
accounts |
Annual Accounts
|
12 |
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|
| 09 Feb 2011 |
officers |
Termination of appointment of director (Milton Fernandes)
|
1 |
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|
| 07 Dec 2010 |
annual-return |
Annual Return
|
6 |
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|
| 07 Oct 2010 |
officers |
Appointment of director (Mr Milton Anthony Fernandes)
|
2 |
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|
| 18 Aug 2010 |
accounts |
Annual Accounts
|
11 |
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| 18 Feb 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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| 18 Feb 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 18 Feb 2010 |
insolvency |
Solvency statement dated 09/02/10
|
2 |
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| 18 Feb 2010 |
resolution |
Resolution
|
2 |
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| 20 Nov 2009 |
annual-return |
Annual Return
|
8 |
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|
| 11 Nov 2009 |
officers |
Termination of appointment of director (Stephen Lilley)
|
1 |
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| 11 Nov 2009 |
officers |
Appointment of director (Mr James Nigel Shelley Cooper)
|
2 |
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|
| 28 Oct 2009 |
capital |
Gbp sr 3353447@1
|
1 |
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| 28 Oct 2009 |
capital |
Gbp sr 8504005@1
|
1 |
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| 28 Oct 2009 |
capital |
Gbp sr 16083645@1
|
1 |
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|
| 12 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 09 Oct 2009 |
annual-return |
Annual Return
|
8 |
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|
| 09 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 09 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 09 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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|
| 09 Oct 2009 |
resolution |
Resolution
|
10 |
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|
| 08 Oct 2009 |
officers |
Change of particulars for director (Mr Stephen Bernard Lilley)
|
2 |
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|
| 07 Oct 2009 |
officers |
Change of particulars for director (Kenton Edward Bradbury)
|
2 |
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|
| 18 Sep 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 24 Apr 2009 |
officers |
Director appointed mr kenton edward bradbury
|
2 |
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| 23 Apr 2009 |
officers |
Appointment terminated director martin lennon
|
1 |
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|
| 11 Dec 2008 |
annual-return |
Return made up to 19/11/08; full list of members
|
4 |
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|
| 06 Aug 2008 |
incorporation |
Memorandum Articles
|
9 |
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|
| 06 Aug 2008 |
incorporation |
Memorandum Articles
|
9 |
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| 06 Aug 2008 |
resolution |
Resolution
|
1 |
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| 06 Mar 2008 |
capital |
Ad 19/02/08\gbp si 259999999@1=259999999\gbp ic 1/260000000\
|
2 |
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|
| 06 Mar 2008 |
capital |
Conve
|
1 |
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|
| 06 Mar 2008 |
capital |
Nc inc already adjusted 19/02/08
|
1 |
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|
| 06 Mar 2008 |
incorporation |
Memorandum Articles
|
15 |
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| 06 Mar 2008 |
resolution |
Resolution
|
10 |
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| 26 Nov 2007 |
address |
Registered office changed on 26/11/07 from: 21 holborn viaduct london EC1A 2DY
|
1 |
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| 26 Nov 2007 |
accounts |
Accounting reference date extended from 30/11/08 to 31/12/08
|
1 |
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| 26 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 26 Nov 2007 |
officers |
Director resigned
|
1 |
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| 26 Nov 2007 |
officers |
Director resigned
|
1 |
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| 26 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 26 Nov 2007 |
officers |
New director appointed
|
3 |
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| 26 Nov 2007 |
officers |
New director appointed
|
3 |
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|
| 19 Nov 2007 |
incorporation |
Incorporation Company
|
21 |
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