| 06 Jun 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Mar 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 18 Jan 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 08 Dec 2017 |
officers |
Termination of appointment of director (Nigel Bruce Ward)
|
1 |
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| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 05 Jan 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Jan 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 05 Jan 2017 |
resolution |
Resolution
|
2 |
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|
| 26 Oct 2016 |
accounts |
Annual Accounts
|
4 |
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| 10 Feb 2016 |
annual-return |
Annual Return
|
5 |
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| 12 Jan 2016 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Jan 2016 |
officers |
Change of particulars for director (Mr Michael Ffrench Gibbs)
|
2 |
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|
| 06 Feb 2015 |
annual-return |
Annual Return
|
5 |
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|
| 14 Jan 2015 |
accounts |
Annual Accounts
|
5 |
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|
| 17 Dec 2014 |
officers |
Appointment of director (Mr Simon Richard Ward)
|
2 |
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|
| 27 Jan 2014 |
annual-return |
Annual Return
|
5 |
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|
| 19 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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| 13 Jun 2013 |
incorporation |
Memorandum Articles
|
16 |
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| 13 Jun 2013 |
resolution |
Resolution
|
2 |
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| 14 Feb 2013 |
annual-return |
Annual Return
|
5 |
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|
| 08 Jan 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 09 Feb 2012 |
annual-return |
Annual Return
|
5 |
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|
| 09 Feb 2012 |
officers |
Change of particulars for director (Nigel Bruce Ward)
|
2 |
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|
| 09 Feb 2012 |
officers |
Change of particulars for director (Michael Ffrench Gibbs)
|
2 |
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|
| 09 Feb 2012 |
officers |
Change of particulars for secretary (Michael Ffrench Gibbs)
|
1 |
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|
| 02 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 21 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
| 05 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 21 Jan 2010 |
annual-return |
Annual Return
|
6 |
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|
| 21 Jan 2010 |
officers |
Change of particulars for director (Michael Ffrench Gibbs)
|
2 |
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|
| 19 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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|
| 19 Mar 2009 |
annual-return |
Return made up to 16/01/09; full list of members
|
4 |
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| 10 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Apr 2008 |
resolution |
Resolution
|
18 |
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| 24 Apr 2008 |
resolution |
Resolution
|
10 |
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|
| 22 Apr 2008 |
miscellaneous |
Statement Of Affairs
|
9 |
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| 22 Apr 2008 |
capital |
Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
| 18 Apr 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
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| 14 Apr 2008 |
address |
Registered office changed on 14/04/2008 from richmond point, 43 richmond hill bournemouth dorset BH2 6LR
|
1 |
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| 14 Apr 2008 |
officers |
Appointment terminated secretary steelray secretarial services LIMITED
|
1 |
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| 14 Apr 2008 |
officers |
Appointment terminated director steelray nominees LIMITED
|
1 |
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|
| 14 Apr 2008 |
officers |
Director and secretary appointed michael ffrench gibbs
|
2 |
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|
| 14 Apr 2008 |
officers |
Director appointed nigel bruce ward
|
2 |
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|
| 16 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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|