02 Dec 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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19 Aug 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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07 Aug 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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08 May 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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08 May 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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08 May 2014 |
insolvency |
Solvency statement dated 02/05/14
|
1 |
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08 May 2014 |
resolution |
Resolution
|
1 |
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22 Jan 2014 |
annual-return |
Annual Return
|
4 |
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11 Dec 2013 |
officers |
Appointment of director (Mr. Thomas Lane)
|
2 |
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11 Dec 2013 |
officers |
Termination of appointment of director (Christian Marzorati)
|
1 |
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11 Dec 2013 |
officers |
Termination of appointment of director (Silvio Carezzano)
|
1 |
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02 Sep 2013 |
accounts |
Annual Accounts
|
7 |
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22 Jan 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
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08 May 2012 |
officers |
Appointment of director (Mr Silvio Carezzano)
|
2 |
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08 May 2012 |
officers |
Appointment of director (Mr Christian Marzorati)
|
2 |
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08 May 2012 |
officers |
Termination of appointment of director (Brenda Cocksedge)
|
1 |
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26 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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06 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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|
23 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
01 Mar 2011 |
accounts |
Annual Accounts
|
4 |
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|
24 Jan 2011 |
annual-return |
Annual Return
|
4 |
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|
23 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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|
25 Feb 2010 |
annual-return |
Annual Return
|
5 |
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25 Feb 2010 |
officers |
Change of particulars for director (Mrs Brenda Patricia Cocksedge)
|
2 |
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25 Feb 2010 |
officers |
Change of particulars for corporate director (Elmbrooke Directors Limited)
|
2 |
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25 Feb 2010 |
officers |
Change of particulars for corporate secretary (Ashford Secretaries Limited)
|
2 |
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23 Feb 2010 |
officers |
Termination of appointment of director (Tadco Directors Limited)
|
1 |
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23 Feb 2010 |
officers |
Appointment of corporate secretary (Ashford Secretaries Limited)
|
1 |
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23 Feb 2010 |
officers |
Appointment of corporate director (Elmbrooke Directors Limited)
|
1 |
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23 Feb 2010 |
officers |
Termination of appointment of secretary (Tadco Secretarial Services Limited)
|
1 |
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|
06 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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06 Jun 2009 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
|
1 |
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13 Feb 2009 |
annual-return |
Return made up to 22/01/09; full list of members
|
3 |
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22 Sep 2008 |
officers |
Director appointed brenda cocksedge
|
2 |
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22 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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