| 14 Dec 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Sep 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 13 Apr 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 12 Apr 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
1 |
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| 12 Apr 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 06 Apr 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Apr 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 06 Apr 2011 |
resolution |
Resolution
|
1 |
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| 05 Apr 2011 |
officers |
Termination of appointment of secretary (Jonathan Rust)
|
1 |
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| 30 Mar 2011 |
officers |
Appointment of director (Mr Mark Adams)
|
2 |
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| 30 Mar 2011 |
officers |
Termination of appointment of director (Bruce Ritchie)
|
1 |
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| 24 Jan 2011 |
annual-return |
Annual Return
|
4 |
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| 25 Sep 2010 |
accounts |
Annual Accounts
|
10 |
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| 24 May 2010 |
annual-return |
Annual Return
|
4 |
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| 12 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 12 Apr 2010 |
accounts |
Annual Accounts
|
11 |
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| 11 Mar 2009 |
officers |
Secretary appointed mr jonathan simon david anthony rust
|
1 |
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| 04 Mar 2009 |
officers |
Appointment Terminated Secretary paul viner
|
1 |
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| 27 Jan 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
3 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / bruce ritchie / 17/07/2008 /
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1 |
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| 13 Aug 2008 |
officers |
Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom
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1 |
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| 30 Jun 2008 |
officers |
Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: 58, now: 24; Street was: denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom
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1 |
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| 02 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
7 |
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| 24 Apr 2008 |
resolution |
Resolution
|
4 |
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| 23 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
10 |
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| 16 Apr 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
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1 |
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| 16 Apr 2008 |
address |
Registered office changed on 16/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX
|
1 |
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| 16 Apr 2008 |
officers |
Director appointed bruce weir ritchie
|
17 |
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| 16 Apr 2008 |
officers |
Secretary appointed paul viner
|
1 |
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| 14 Apr 2008 |
officers |
Appointment Terminated Director corporate appointments LIMITED
|
1 |
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| 14 Apr 2008 |
officers |
Appointment Terminated Secretary secretarial appointments LIMITED
|
1 |
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| 22 Jan 2008 |
incorporation |
Incorporation Company
|
12 |
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