| 25 Mar 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 10 Dec 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Dec 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 06 Nov 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 06 Nov 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 06 Nov 2013 |
insolvency |
Solvency Statement dated 01/11/13
|
1 |
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| 06 Nov 2013 |
resolution |
Resolution
|
1 |
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|
| 14 Mar 2013 |
accounts |
Annual Accounts
|
3 |
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| 04 Feb 2013 |
annual-return |
Annual Return
|
4 |
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|
| 05 Dec 2012 |
officers |
Appointment of director (Thaddeus Lynch)
|
2 |
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| 05 Dec 2012 |
officers |
Termination of appointment of director (Sarah Louise Petre-Mears)
|
1 |
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|
| 26 Apr 2012 |
accounts |
Annual Accounts
|
3 |
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|
| 07 Feb 2012 |
annual-return |
Annual Return
|
4 |
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| 07 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Sep 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 23 Sep 2011 |
incorporation |
Memorandum Articles
|
11 |
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| 23 Sep 2011 |
resolution |
Resolution
|
1 |
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| 12 Sep 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 22 Jun 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 25 Mar 2011 |
annual-return |
Annual Return
|
4 |
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| 05 Mar 2010 |
annual-return |
Annual Return
|
5 |
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| 05 Mar 2010 |
officers |
Change of particulars for director (Sarah Louise Petre Mears)
|
2 |
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| 05 Mar 2010 |
officers |
Change of particulars for corporate secretary (Ashdown Secretaries Limited)
|
2 |
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| 05 Mar 2010 |
officers |
Change of particulars for corporate director (Heathbrooke Directors Limited)
|
2 |
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| 01 Mar 2010 |
accounts |
Annual Accounts
|
4 |
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| 23 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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|
| 16 Feb 2009 |
annual-return |
Return made up to 04/02/09; full list of members
|
3 |
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| 17 Sep 2008 |
officers |
Director appointed sarah louise petre mears
|
2 |
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| 12 Feb 2008 |
accounts |
Accounting reference date shortened from 28/02/09 to 31/12/08
|
1 |
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| 12 Feb 2008 |
officers |
Secretary resigned
|
1 |
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| 12 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 12 Feb 2008 |
officers |
New secretary appointed
|
2 |
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|
| 12 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 04 Feb 2008 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
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