| 29 Oct 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 16 Jul 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 03 Jul 2013 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 01 Jul 2013 |
resolution |
Resolution
|
3 |
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| 10 Jan 2013 |
annual-return |
Annual Return
|
20 |
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| 20 Nov 2012 |
accounts |
Annual Accounts
|
3 |
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| 09 Oct 2012 |
officers |
Appointment of director (Brian William Darrell Richards)
|
3 |
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| 15 Feb 2012 |
annual-return |
Annual Return
|
19 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Sunil Shantilal Kakkad)
|
3 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Andrew Witts)
|
3 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Robert John Smith)
|
3 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Nicholas Spencer Turner)
|
3 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Jonathan James Arthur Riley)
|
3 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Hugh Patrick Guerin Maule)
|
3 |
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| 02 Feb 2012 |
officers |
Change of particulars for director (Teresa Yvonne Gallagher)
|
3 |
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| 11 Oct 2011 |
accounts |
Annual Accounts
|
2 |
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| 18 May 2011 |
officers |
Termination of appointment of secretary (Lawgram Directors Limited)
|
2 |
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| 18 May 2011 |
officers |
Termination of appointment of director (Penelope Francis)
|
2 |
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| 16 May 2011 |
officers |
Appointment of director (Andrew Witts)
|
3 |
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| 28 Jan 2011 |
annual-return |
Annual Return
|
19 |
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| 19 Oct 2010 |
accounts |
Annual Accounts
|
1 |
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| 18 Jan 2010 |
annual-return |
Annual Return
|
7 |
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| 05 Nov 2009 |
accounts |
Annual Accounts
|
2 |
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| 05 Nov 2009 |
resolution |
Resolution
|
1 |
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| 19 Aug 2009 |
officers |
Appointment Terminated Director robert field
|
1 |
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| 12 May 2009 |
officers |
Appointment Terminated Director charles ouin
|
1 |
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| 10 Mar 2009 |
annual-return |
Return made up to 04/01/09; full list of members
|
6 |
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| 26 Jan 2009 |
officers |
Secretary appointed lawgram directors LIMITED
|
2 |
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| 23 Jan 2009 |
officers |
Director's Change of Particulars / charles ouin / 01/01/2009 / HouseName/Number was: common farm, now: 43A; Street was: broadwindsor, now: st james's drive; Post Town was: nr beaminster, now: london; Region was: dorset, now: ; Post Code was: DT8 3LN, now: SW17 7RN; Country was: , now: england
|
1 |
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| 11 Aug 2008 |
officers |
Director appointed nicholas spencer turner
|
2 |
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| 18 Jul 2008 |
officers |
Appointment Terminated Director whale rock directors LIMITED
|
1 |
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| 18 Jul 2008 |
officers |
Appointment Terminated Secretary whale rock secretaries LIMITED
|
1 |
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| 18 Jul 2008 |
officers |
Director appointed penny julia louise francis
|
3 |
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| 18 Jul 2008 |
officers |
Director appointed teresa yvonne gallagher
|
3 |
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| 18 Jul 2008 |
officers |
Director appointed charles nigel ouin
|
3 |
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| 18 Jul 2008 |
officers |
Director appointed jonathan james arthur riley
|
2 |
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| 18 Jul 2008 |
officers |
Director appointed sunil shantilal kakkad
|
2 |
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| 18 Jul 2008 |
officers |
Director appointed hugh patrick guerin maule
|
2 |
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| 18 Jul 2008 |
officers |
Director appointed robert david field
|
3 |
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| 18 Jul 2008 |
officers |
Director appointed robert john smith
|
3 |
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| 03 Jun 2008 |
officers |
Director's Change Of Particulars Whale Rock Directors LIMITED Logged Form
|
1 |
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| 22 May 2008 |
officers |
Secretary's Change Of Particulars Lawgram Secretaries LIMITED Logged Form
|
1 |
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| 13 Mar 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 04 Jan 2008 |
incorporation |
Incorporation Company
|
15 |
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