| 24 Aug 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 24 May 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 15 Apr 2015 |
officers |
Termination of appointment of director (Jeffrey Laborde)
|
1 |
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| 14 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 13 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Jan 2015 |
resolution |
Resolution
|
1 |
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| 13 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 23 Dec 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 23 Oct 2014 |
resolution |
Resolution
|
1 |
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|
| 13 Oct 2014 |
capital |
Return of Allotment of shares
|
4 |
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| 13 Oct 2014 |
resolution |
Resolution
|
1 |
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|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
8 |
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| 06 Feb 2014 |
annual-return |
Annual Return
|
4 |
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|
| 06 Feb 2014 |
officers |
Appointment of director (Mr Jeffrey Laborde)
|
2 |
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|
| 06 Feb 2014 |
officers |
Appointment of director (Mr Hardeep Singh Gulati)
|
2 |
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| 05 Feb 2014 |
officers |
Termination of appointment of director (John Borgerding)
|
1 |
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|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
11 |
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|
| 16 Jan 2013 |
annual-return |
Annual Return
|
4 |
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|
| 10 Jan 2013 |
accounts |
Annual Accounts
|
19 |
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| 05 Nov 2012 |
officers |
Appointment of director (Mr Kevin Gerard Hughes)
|
2 |
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| 05 Nov 2012 |
officers |
Appointment of secretary (Mr Kevin Gerard Hughes)
|
1 |
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| 05 Nov 2012 |
officers |
Termination of appointment of secretary (Richard Hill)
|
1 |
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| 05 Nov 2012 |
officers |
Termination of appointment of director (Richard Hill)
|
1 |
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| 12 Jul 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
13 |
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| 18 May 2012 |
accounts |
Annual Accounts
|
18 |
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|
| 09 Mar 2012 |
annual-return |
Annual Return
|
5 |
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|
| 29 Sep 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 27 Jul 2011 |
officers |
Appointment of secretary (Richard Hill)
|
2 |
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| 27 Jul 2011 |
officers |
Appointment of director (Richard Hill)
|
2 |
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| 26 Jul 2011 |
officers |
Appointment of director (John Patrick Borgerding)
|
2 |
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| 26 Jul 2011 |
officers |
Termination of appointment of director (Sean Fallon)
|
1 |
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| 26 Jul 2011 |
officers |
Termination of appointment of director (Chris Els)
|
1 |
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| 26 Jul 2011 |
officers |
Termination of appointment of secretary (Chris Els)
|
1 |
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| 26 Jul 2011 |
officers |
Termination of appointment of director (Philip Cunningham)
|
1 |
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| 27 May 2011 |
officers |
Appointment of director (Philip Cunningham)
|
2 |
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| 26 May 2011 |
officers |
Termination of appointment of director (Deborah Arce)
|
1 |
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| 16 Feb 2011 |
officers |
Appointment of director (Mr Sean Fallon)
|
2 |
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| 14 Feb 2011 |
officers |
Termination of appointment of director (Thomas Malone)
|
1 |
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Total credits: 0
|
| 24 Jan 2011 |
annual-return |
Annual Return
|
5 |
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| 24 Jan 2011 |
officers |
Change of particulars for director (Deborah Arce)
|
2 |
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| 24 Jan 2011 |
officers |
Change of particulars for director (Thomas Malone)
|
2 |
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| 23 Jan 2011 |
officers |
Change of particulars for director (Chris Pierre Els)
|
2 |
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| 23 Jan 2011 |
officers |
Termination of appointment of secretary (Mavis Grover)
|
1 |
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| 16 Nov 2010 |
officers |
Appointment of secretary (Mr. Chris Els)
|
1 |
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|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
18 |
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| 14 Sep 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 14 Sep 2010 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 14 Sep 2010 |
insolvency |
Solvency statement dated 07/09/10
|
2 |
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|
| 14 Sep 2010 |
resolution |
Resolution
|
3 |
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| 16 Aug 2010 |
officers |
Termination of appointment of director (Mavis Grover)
|
2 |
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|
| 16 Aug 2010 |
officers |
Termination of appointment of director (Rose Brintlinger)
|
2 |
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| 07 Jun 2010 |
officers |
Appointment of director (Deborah Arce)
|
3 |
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| 14 May 2010 |
officers |
Termination of appointment of director (Theodore Allen)
|
2 |
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|
| 14 May 2010 |
officers |
Appointment of director (Christo Pierre Els)
|
3 |
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|
| 16 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 17 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 17 Feb 2010 |
officers |
Change of particulars for director (Theodore Allen)
|
2 |
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| 16 Feb 2010 |
officers |
Change of particulars for director (Thomas Malone)
|
2 |
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| 16 Feb 2010 |
officers |
Change of particulars for director (Mavis Violet Grover)
|
2 |
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| 16 Feb 2010 |
officers |
Change of particulars for director (Rose Ellen Brintlinger)
|
2 |
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|
| 04 Nov 2009 |
accounts |
Annual Accounts
|
10 |
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|
| 11 Aug 2009 |
officers |
Director appointed theodore allen
|
2 |
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|
| 11 Aug 2009 |
officers |
Director appointed thomas malone
|
2 |
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|
| 28 Jul 2009 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
2 |
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|
| 27 Jan 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
3 |
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|
| 15 May 2008 |
address |
Registered office changed on 15/05/2008 from c/o kirkland & ellis international LLP 30 saint mary axe, london EC3A 8AF
|
1 |
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| 02 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
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| 18 Feb 2008 |
mortgage |
Particulars of mortgage/charge
|
14 |
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| 15 Feb 2008 |
capital |
Ad 31/01/08--------- £ si 1@1=1 £ ic 1/2
|
2 |
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|
| 06 Feb 2008 |
resolution |
Resolution
|
3 |
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|
| 28 Jan 2008 |
officers |
Secretary resigned
|
1 |
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| 28 Jan 2008 |
officers |
Director resigned
|
1 |
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| 28 Jan 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 28 Jan 2008 |
officers |
New director appointed
|
2 |
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| 24 Jan 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 10 Jan 2008 |
incorporation |
Incorporation Company
|
39 |
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