| 30 Jun 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 17 Mar 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 06 Mar 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 25 Dec 2014 |
annual-return |
Annual Return
|
3 |
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| 25 Sep 2014 |
officers |
Termination of appointment of director (Bristol Directors (Uk) Limited)
|
1 |
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| 25 Sep 2014 |
officers |
Termination of appointment of director (Robin John Phillips)
|
1 |
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| 25 Sep 2014 |
officers |
Appointment of director (Mr Andrew Knibb)
|
2 |
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| 17 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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| 13 Dec 2013 |
annual-return |
Annual Return
|
5 |
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| 27 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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| 13 Dec 2012 |
annual-return |
Annual Return
|
5 |
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| 27 Sep 2012 |
accounts |
Annual Accounts
|
4 |
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| 24 Jul 2012 |
officers |
Appointment of director (Mr Robin John Phillips)
|
2 |
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| 24 Jul 2012 |
officers |
Termination of appointment of director (Derrick Phillips)
|
1 |
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| 31 Dec 2011 |
annual-return |
Annual Return
|
5 |
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|
| 28 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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| 23 Dec 2010 |
annual-return |
Annual Return
|
5 |
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| 23 Dec 2010 |
address |
Change Sail Address Company
|
1 |
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| 28 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 06 Jan 2010 |
annual-return |
Annual Return
|
4 |
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| 06 Jan 2010 |
officers |
Change of particulars for corporate director (Bristol Directors (Uk) Limited)
|
2 |
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| 08 Apr 2009 |
accounts |
Annual Accounts
|
6 |
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| 05 Mar 2009 |
officers |
Director appointed bristol directors (uk) LIMITED
|
1 |
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| 04 Mar 2009 |
officers |
Director appointed mr derrick john phillips
|
1 |
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| 26 Feb 2009 |
officers |
Appointment terminated director associated directors (U.K.) LTD
|
1 |
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| 15 Dec 2008 |
annual-return |
Return made up to 13/12/08; full list of members
|
3 |
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| 15 Dec 2008 |
address |
Location of register of members
|
1 |
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| 15 Dec 2008 |
officers |
Appointment terminated secretary maya & associates co. LIMITED
|
1 |
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| 29 Jul 2008 |
officers |
Secretary appointed maya & associates co. LIMITED
|
1 |
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| 21 May 2008 |
address |
Location of register of members (non legible)
|
1 |
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| 21 May 2008 |
officers |
Appointment terminated secretary maya & associates co. LIMITED
|
1 |
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| 21 Feb 2008 |
officers |
New secretary appointed
|
1 |
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| 07 Feb 2008 |
officers |
New director appointed
|
1 |
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| 06 Feb 2008 |
officers |
Director resigned
|
1 |
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| 06 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 15 Jan 2008 |
address |
Registered office changed on 15/01/08 from: 7 old gloucester street london WC1N 3XX
|
1 |
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| 19 Dec 2007 |
resolution |
Resolution
|
26 |
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| 14 Dec 2007 |
capital |
Ad 13/12/07--------- £ si 99@1=99 £ ic 1/100
|
1 |
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| 13 Dec 2007 |
incorporation |
Incorporation Company
|
16 |
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