| 28 Aug 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 May 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 12 Oct 2011 |
insolvency |
Liquidation Court Order Miscellaneous
|
14 |
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| 12 Oct 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Oct 2011 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 01 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 31 May 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 31 May 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 31 May 2011 |
resolution |
Resolution
|
1 |
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|
| 19 Apr 2011 |
resolution |
Resolution
|
20 |
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|
| 19 Apr 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 19 Apr 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 22 Feb 2011 |
annual-return |
Annual Return
|
7 |
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|
| 03 Dec 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 03 Dec 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 03 Dec 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 17 Nov 2010 |
incorporation |
Memorandum Articles
|
14 |
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|
| 17 Nov 2010 |
resolution |
Resolution
|
2 |
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|
| 17 Nov 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 11 Nov 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 11 Nov 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 11 Nov 2010 |
capital |
Return of Allotment of shares
|
5 |
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|
| 15 Sep 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 15 Sep 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 15 Sep 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 15 Sep 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 15 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 15 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 02 Sep 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 02 Sep 2010 |
resolution |
Resolution
|
1 |
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| 02 Sep 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 26 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 26 Jan 2010 |
officers |
Change of particulars for director (Mr Gordon Peter Webber)
|
2 |
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|
| 06 Dec 2009 |
accounts |
Annual Accounts
|
6 |
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| 27 Oct 2009 |
resolution |
Resolution
|
2 |
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| 27 Oct 2009 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 26 Mar 2009 |
accounts |
Accounting reference date extended from 31/01/2009 to 30/06/2009
|
1 |
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|
| 13 Feb 2009 |
annual-return |
Return made up to 25/01/09; full list of members
|
4 |
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|
| 13 Feb 2009 |
capital |
Ad 24/01/09 gbp si 1@1=1 gbp ic 980/981
|
2 |
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|
| 10 Feb 2009 |
officers |
Director appointed professor richard jeremy stone
|
2 |
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|
| 09 Feb 2009 |
officers |
Director appointed mr gordon peter webber
|
1 |
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| 09 Feb 2009 |
officers |
Appointment Terminated Director raymond kingston
|
1 |
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|
| 09 Feb 2009 |
officers |
Appointment Terminated Director mark jennings
|
1 |
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|
| 09 Feb 2009 |
officers |
Appointment Terminated Director andrew dawson
|
1 |
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|
| 08 May 2008 |
officers |
Director appointed gareth neil jones
|
2 |
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|
| 18 Apr 2008 |
officers |
Director appointed andrew crawford dawson
|
2 |
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|
| 18 Apr 2008 |
officers |
Director appointed mark jason jennings
|
2 |
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|
| 14 Feb 2008 |
capital |
Ad 04/02/08--------- £ si 978@1=978 £ ic 2/980
|
3 |
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|
| 07 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 Jan 2008 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|