| 04 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 04 Oct 2012 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
13 |
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| 06 Jun 2012 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
39 |
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| 16 Jan 2012 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 09 Jan 2012 |
insolvency |
Liquidation In Administration Proposals
|
136 |
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| 20 Dec 2011 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
8 |
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| 16 Nov 2011 |
officers |
Appointment of secretary (Jayne Fearn)
|
1 |
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| 16 Nov 2011 |
officers |
Termination of appointment of director (Philip Hedley Bowcock)
|
1 |
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| 16 Nov 2011 |
officers |
Termination of appointment of secretary (Philip Hedley Bowcock)
|
1 |
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| 02 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Nov 2011 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 23 Mar 2011 |
officers |
Appointment of secretary (Mr Philip Hedley Bowcock)
|
1 |
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| 23 Mar 2011 |
officers |
Termination of appointment of secretary (Timothy O Gorman)
|
1 |
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| 13 Jan 2011 |
annual-return |
Annual Return
|
16 |
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| 06 Jan 2011 |
officers |
Appointment of director (Mr Peter Turpin)
|
2 |
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|
| 30 Dec 2010 |
annual-return |
Annual Return
|
17 |
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| 23 Dec 2010 |
officers |
Change of particulars for director (Mr Simon Terence Douglas)
|
2 |
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|
| 22 Dec 2010 |
resolution |
Resolution
|
5 |
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| 15 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
23 |
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|
| 07 Dec 2010 |
accounts |
Annual Accounts
|
12 |
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| 29 Nov 2010 |
annual-return |
Annual Return
|
16 |
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| 01 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
30 |
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| 13 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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| 21 Jun 2010 |
officers |
Termination of appointment of director (Andrew Marks)
|
1 |
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| 10 Jun 2010 |
officers |
Appointment of director (Mr Philip Hedley Bowcock)
|
2 |
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| 08 Jun 2010 |
officers |
Termination of appointment of director (Robert Mcdonald)
|
1 |
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| 10 May 2010 |
officers |
Appointment of director (Mr Mark Edmund Noonan)
|
2 |
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| 30 Mar 2010 |
annual-return |
Annual Return
|
16 |
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| 22 Mar 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 22 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 22 Mar 2010 |
resolution |
Resolution
|
2 |
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| 11 Mar 2010 |
officers |
Appointment of director (Mr Simon Terence Douglas)
|
2 |
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| 11 Mar 2010 |
officers |
Termination of appointment of director (Stephen Thomas)
|
1 |
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| 19 Jan 2010 |
officers |
Change of particulars for director (Mr Stephen Charles Thomas)
|
3 |
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|
| 04 Dec 2009 |
accounts |
Annual Accounts
|
13 |
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| 07 Apr 2009 |
officers |
Director appointed trevor stuart ling
|
2 |
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| 06 Apr 2009 |
officers |
Appointment Terminated Director nicholas beighton
|
1 |
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| 06 Apr 2009 |
resolution |
Resolution
|
3 |
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| 27 Mar 2009 |
officers |
Director appointed robert james mcdonald
|
2 |
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| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
8 |
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| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
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|
| 23 Jan 2009 |
annual-return |
Return made up to 03/12/08; full list of members
|
4 |
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|
| 19 Dec 2008 |
accounts |
Annual Accounts
|
10 |
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|
| 01 Oct 2008 |
capital |
Nc inc already adjusted 20/08/08
|
1 |
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|
| 27 Aug 2008 |
officers |
Director appointed andrew geoffrey marks
|
6 |
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|
| 14 Mar 2008 |
capital |
Ad 03/03/08 gbp si 199999999@1=199999999 gbp ic 1/200000000
|
2 |
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|
| 14 Mar 2008 |
resolution |
Resolution
|
2 |
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| 14 Mar 2008 |
capital |
Gbp nc 100/200000000 03/03/08
|
1 |
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|
| 20 Feb 2008 |
officers |
New director appointed
|
2 |
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| 18 Feb 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 18 Feb 2008 |
officers |
Director resigned
|
1 |
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| 18 Feb 2008 |
officers |
New secretary appointed
|
2 |
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| 18 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 15 Feb 2008 |
incorporation |
Memorandum Articles
|
14 |
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| 15 Feb 2008 |
incorporation |
Memorandum Articles
|
8 |
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| 15 Feb 2008 |
accounts |
Accounting reference date shortened from 31/12/08 to 28/02/08
|
1 |
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| 15 Feb 2008 |
address |
Registered office changed on 15/02/08 from: mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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| 08 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 03 Dec 2007 |
incorporation |
Incorporation Company
|
28 |
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