28 Mar 2017 |
gazette |
Gazette Dissolved Compulsory
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1 |
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28 Jan 2016 |
dissolution |
Dissolved Compulsory Strike Off Suspended
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1 |
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24 Nov 2015 |
gazette |
Gazette Notice Compulsory
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1 |
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10 Apr 2015 |
auditors |
Auditors Resignation Company
|
1 |
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14 Jan 2015 |
annual-return |
Annual Return
|
5 |
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19 Dec 2014 |
resolution |
Resolution
|
10 |
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25 Nov 2014 |
officers |
Termination of appointment of director (David Victor Sharpe)
|
1 |
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05 Feb 2014 |
accounts |
Annual Accounts
|
25 |
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23 Jan 2014 |
annual-return |
Annual Return
|
6 |
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13 Feb 2013 |
annual-return |
Annual Return
|
6 |
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31 Oct 2012 |
accounts |
Annual Accounts
|
25 |
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27 Feb 2012 |
annual-return |
Annual Return
|
14 |
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|
17 Jan 2012 |
accounts |
Annual Accounts
|
24 |
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05 Aug 2011 |
officers |
Termination of appointment of director (David Keeton)
|
2 |
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21 Jun 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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26 Jan 2011 |
officers |
Termination of appointment of secretary (David Sharpe)
|
2 |
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19 Jan 2011 |
annual-return |
Annual Return
|
15 |
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25 Feb 2010 |
officers |
Change of particulars for director (Mr David Victor Sharpe)
|
3 |
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25 Feb 2010 |
officers |
Change of particulars for director (Peter Lyons)
|
3 |
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25 Feb 2010 |
officers |
Change of particulars for director (David Keeton)
|
3 |
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25 Feb 2010 |
officers |
Change of particulars for secretary (Mr David Victor Sharpe)
|
3 |
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20 Feb 2010 |
accounts |
Annual Accounts
|
26 |
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03 Feb 2010 |
annual-return |
Annual Return
|
15 |
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17 Jun 2009 |
resolution |
Resolution
|
21 |
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24 Feb 2009 |
accounts |
Annual Accounts
|
11 |
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20 Feb 2009 |
annual-return |
Return made up to 10/01/09; full list of members
|
6 |
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16 Oct 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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16 Oct 2008 |
capital |
Ad 06/08/08\gbp si 900@1=900\gbp ic 60/960\
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2 |
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16 Oct 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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16 Oct 2008 |
capital |
Ad 06/08/08\gbp si 30@1=30\gbp ic 30/60\
|
2 |
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27 Aug 2008 |
address |
Registered office changed on 27/08/2008 from saint michaels court saint michaels derby derbyshire DE1 3HQ
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1 |
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16 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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15 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
5 |
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13 Aug 2008 |
resolution |
Resolution
|
22 |
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13 Aug 2008 |
capital |
Ad 06/08/08\gbp si 29@1=29\gbp ic 1/30\
|
2 |
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13 Aug 2008 |
resolution |
Resolution
|
3 |
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13 Aug 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/10/2008
|
1 |
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13 Aug 2008 |
officers |
Director appointed peter lyons
|
2 |
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13 Aug 2008 |
officers |
Director appointed david keeton
|
2 |
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13 Aug 2008 |
officers |
Director and secretary appointed david victor sharpe
|
2 |
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13 Aug 2008 |
officers |
Appointment terminated director fb director LIMITED
|
1 |
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13 Aug 2008 |
officers |
Appointment terminated secretary fb secretary LIMITED
|
1 |
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10 Jan 2008 |
incorporation |
Incorporation Company
|
25 |
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