16 Sep 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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03 Jun 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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19 May 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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08 Jan 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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08 Jan 2014 |
insolvency |
Solvency statement dated 17/12/13
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2 |
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08 Jan 2014 |
resolution |
Resolution
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2 |
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08 Jan 2014 |
capital |
Statement of capital (Section 108)
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4 |
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13 Dec 2013 |
annual-return |
Annual Return
|
6 |
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28 May 2013 |
accounts |
Annual Accounts
|
7 |
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17 Dec 2012 |
annual-return |
Annual Return
|
6 |
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19 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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10 Jan 2012 |
annual-return |
Annual Return
|
6 |
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14 Jun 2011 |
accounts |
Annual Accounts
|
6 |
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|
29 Dec 2010 |
annual-return |
Annual Return
|
6 |
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01 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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13 Jan 2010 |
annual-return |
Annual Return
|
5 |
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13 Jan 2010 |
officers |
Change of particulars for director (Mr James Cranmer)
|
2 |
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04 Jul 2009 |
resolution |
Resolution
|
11 |
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25 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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19 Jun 2009 |
officers |
Appointment terminated director michael bayer
|
1 |
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19 Jun 2009 |
officers |
Appointment terminated director ian jones
|
1 |
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09 Apr 2009 |
officers |
Director appointed mr james robert alexander cranmer
|
2 |
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09 Apr 2009 |
officers |
Appointment terminated secretary interim assistance LIMITED
|
1 |
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09 Apr 2009 |
address |
Registered office changed on 09/04/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB
|
1 |
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09 Apr 2009 |
officers |
Secretary appointed mrs andrea sheridan
|
1 |
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09 Apr 2009 |
officers |
Appointment terminated director michael bayer
|
1 |
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|
09 Apr 2009 |
officers |
Appointment terminated director ian jones
|
1 |
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09 Apr 2009 |
officers |
Director appointed mr steven sheridan
|
1 |
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29 Jan 2009 |
annual-return |
Return made up to 10/12/08; full list of members
|
4 |
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29 Jan 2009 |
officers |
Appointment terminated secretary interim assitance LIMITED
|
1 |
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|
23 Jan 2009 |
officers |
Appointment terminated director james cranmer
|
1 |
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23 Jan 2009 |
officers |
Director appointed michael joanthan bayer
|
1 |
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25 Sep 2008 |
address |
Registered office changed on 25/09/2008 from 2 minton place victoria road bicester oxfordshire OX26 6QB
|
1 |
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|
25 Sep 2008 |
officers |
Secretary appointed interim assistance LIMITED
|
1 |
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06 Aug 2008 |
officers |
Secretary appointed interim assitance LIMITED
|
2 |
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06 Aug 2008 |
officers |
Appointment terminated secretary philsec LIMITED
|
1 |
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06 Aug 2008 |
address |
Registered office changed on 06/08/2008 from no 1 colmore square birmingham B4 6AA
|
1 |
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23 Jul 2008 |
officers |
Director's change of particulars / ian jones / 21/07/2008
|
1 |
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15 Jul 2008 |
capital |
Amending 88(2)
|
2 |
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18 Apr 2008 |
capital |
Ad 31/03/08\gbp si 999@0.01=9.99\gbp ic 1/10.99\
|
2 |
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|
15 Apr 2008 |
officers |
Director appointed ian charles frederick jones
|
2 |
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15 Apr 2008 |
capital |
S-div
|
1 |
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15 Apr 2008 |
resolution |
Resolution
|
39 |
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15 Apr 2008 |
officers |
Appointment terminated director meaujo incorporations LIMITED
|
1 |
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|
15 Apr 2008 |
officers |
Director appointed james robert alexander cranmer
|
2 |
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|
05 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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|
10 Dec 2007 |
incorporation |
Incorporation Company
|
23 |
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