| 28 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 May 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 08 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 May 2014 |
resolution |
Resolution
|
1 |
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| 08 May 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 01 May 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 01 May 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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| 17 Apr 2014 |
accounts |
Annual Accounts
|
10 |
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| 16 Apr 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 16 Apr 2014 |
accounts |
Annual Accounts
|
10 |
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| 12 Mar 2014 |
annual-return |
Annual Return
|
6 |
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| 25 Jul 2013 |
officers |
Change of particulars for secretary (Mr Ian James Beaton)
|
2 |
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| 25 Jul 2013 |
officers |
Change of particulars for director (Mr Ian James Beaton)
|
2 |
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| 08 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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| 11 Feb 2013 |
annual-return |
Annual Return
|
6 |
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| 16 Apr 2012 |
accounts |
Annual Accounts
|
6 |
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| 03 Feb 2012 |
annual-return |
Annual Return
|
6 |
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| 16 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 15 Apr 2011 |
annual-return |
Annual Return
|
6 |
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| 11 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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| 08 Feb 2010 |
annual-return |
Annual Return
|
6 |
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| 08 Feb 2010 |
officers |
Change of particulars for director (Gregg Robert Mcgovern)
|
2 |
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| 08 Feb 2010 |
officers |
Change of particulars for director (Ian James Beaton)
|
2 |
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| 30 Sep 2009 |
accounts |
Annual Accounts
|
6 |
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| 06 Feb 2009 |
annual-return |
Return made up to 31/01/09; full list of members
|
4 |
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| 29 Jan 2009 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/07/2009
|
1 |
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| 04 Sep 2008 |
capital |
Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 06 Aug 2008 |
address |
Registered office changed on 06/08/2008 from 80 portswood road, portswood southampton hants SO17 2FW
|
1 |
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| 18 Jun 2008 |
officers |
Director and secretary appointed ian james beaton
|
1 |
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| 18 Jun 2008 |
officers |
Director appointed gregg robert mcgovern
|
1 |
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| 18 Jun 2008 |
officers |
Appointment terminated secretary waterlow secretaries LIMITED
|
1 |
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| 18 Jun 2008 |
officers |
Appointment terminated director waterlow nominees LIMITED
|
1 |
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| 31 Jan 2008 |
incorporation |
Incorporation Company
|
19 |
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