| 08 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 Apr 2014 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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| 14 Feb 2013 |
insolvency |
Liquidation Compulsory Winding Up Order
|
3 |
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| 23 Oct 2012 |
officers |
Termination of appointment of director (Valerie Fry)
|
1 |
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| 08 Oct 2012 |
officers |
Termination of appointment of director (Gavin Reid)
|
1 |
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| 26 Sep 2012 |
officers |
Termination of appointment of director (Adrian Baillie)
|
1 |
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|
| 15 Aug 2012 |
officers |
Appointment of director (Mr Gavin John Reid)
|
2 |
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|
| 31 Jul 2012 |
officers |
Termination of appointment of director (Andrew Haydon)
|
1 |
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|
| 26 Jul 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
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|
| 21 Jun 2012 |
accounts |
Annual Accounts
|
27 |
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Total credits: 0
|
| 29 Mar 2012 |
annual-return |
Annual Return
|
11 |
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Total credits: 0
|
| 05 Mar 2012 |
officers |
Appointment of director (Ms Lisa Kim Eaton)
|
2 |
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|
| 09 Feb 2012 |
officers |
Termination of appointment of director (Nicholas Morland)
|
1 |
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|
| 28 Sep 2011 |
officers |
Appointment of director (Mr Adrian Louis Baillie)
|
2 |
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|
| 27 Sep 2011 |
officers |
Termination of appointment of director (George Robinson)
|
1 |
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|
| 22 Sep 2011 |
officers |
Appointment of director (Ms Valerie Fry)
|
2 |
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|
| 21 Sep 2011 |
officers |
Termination of appointment of director (Gregory Lynn)
|
1 |
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|
| 21 Sep 2011 |
officers |
Termination of appointment of secretary (Gregory Lynn)
|
1 |
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|
| 23 Jun 2011 |
resolution |
Resolution
|
24 |
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| 11 Mar 2011 |
accounts |
Annual Accounts
|
25 |
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|
| 08 Feb 2011 |
resolution |
Resolution
|
29 |
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|
| 07 Feb 2011 |
annual-return |
Annual Return
|
10 |
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|
| 07 Feb 2011 |
address |
Change Sail Address Company
|
1 |
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|
| 04 Feb 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 12 Mar 2010 |
officers |
Appointment of director (Nicholas Charles Morland)
|
3 |
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|
| 12 Mar 2010 |
officers |
Termination of appointment of director (Charles Stonehill)
|
2 |
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|
| 05 Feb 2010 |
annual-return |
Annual Return
|
10 |
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|
| 05 Feb 2010 |
officers |
Change of particulars for director (Charles Gerald Thoroton Stonehill)
|
2 |
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|
| 05 Feb 2010 |
officers |
Change of particulars for director (Andrew Mansell Haydon)
|
2 |
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|
| 05 Feb 2010 |
officers |
Change of particulars for director (Keith Vincent Chapman)
|
2 |
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|
| 05 Feb 2010 |
officers |
Change of particulars for director (Gregory Bryce Ralph Lynn)
|
2 |
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|
| 08 Dec 2009 |
accounts |
Annual Accounts
|
25 |
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|
| 06 Feb 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
8 |
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|
| 05 Feb 2009 |
address |
Location of debenture register
|
1 |
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| 05 Feb 2009 |
address |
Location of register of members
|
1 |
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|
| 05 Feb 2009 |
officers |
Appointment terminated director 7SIDE nominees LIMITED
|
1 |
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|
| 05 Feb 2009 |
officers |
Appointment terminated secretary 7SIDE secretarial LIMITED
|
1 |
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|
| 12 Sep 2008 |
miscellaneous |
Statement Of Affairs
|
23 |
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|
| 12 Sep 2008 |
capital |
Ad 16/07/08\gbp si 2499900@0.0001=249.99\gbp ic 1/250.99\
|
4 |
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|
| 17 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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|
| 03 Jul 2008 |
officers |
Secretary appointed gregory bryce ralph lynn
|
2 |
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|
| 03 Jul 2008 |
officers |
Director appointed gregory bryce ralph lynn
|
2 |
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|
| 03 Jul 2008 |
officers |
Director appointed george edward silvanus robinson
|
3 |
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|
| 03 Jul 2008 |
officers |
Director appointed charles gerald thoroton stonehill
|
3 |
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|
| 03 Jul 2008 |
officers |
Director appointed andrew mansel haydon
|
2 |
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|
| 03 Jul 2008 |
officers |
Director appointed keith vincent chapman
|
1 |
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|
| 03 Jul 2008 |
resolution |
Resolution
|
20 |
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|
| 26 Jun 2008 |
capital |
S-div
|
1 |
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|
| 26 Jun 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 30/06/2009
|
1 |
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|
| 24 Jun 2008 |
address |
Registered office changed on 24/06/2008 from 6TH floor south, brettenham house, lancaster place london WC2E 7EW
|
1 |
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|
| 10 Jan 2008 |
incorporation |
Incorporation Company
|
26 |
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