| 22 Sep 2012 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jun 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
3 |
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| 16 Feb 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 16 Feb 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Feb 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Feb 2011 |
resolution |
Resolution
|
1 |
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| 11 Feb 2011 |
officers |
Termination of appointment of director (Michael Jones)
|
1 |
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| 11 Feb 2011 |
officers |
Termination of appointment of director (Rory Curran)
|
1 |
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| 11 Feb 2011 |
officers |
Termination of appointment of director (Michael Cons)
|
1 |
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| 28 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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| 01 May 2010 |
annual-return |
Annual Return
|
6 |
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| 01 May 2010 |
officers |
Change of particulars for director (Mr Michael Jeremy Cons)
|
2 |
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| 01 May 2010 |
officers |
Change of particulars for director (Rory Greenway Curran)
|
2 |
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| 09 Mar 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 09 Mar 2010 |
resolution |
Resolution
|
4 |
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| 04 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 08 Oct 2009 |
officers |
Termination of appointment of director (Lori Friedman)
|
1 |
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| 24 Sep 2009 |
accounts |
Annual Accounts
|
6 |
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| 17 Apr 2009 |
capital |
Ad 06/04/09 gbp si 3929@0.01=39.29 gbp ic 142.87/182.16
|
2 |
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| 17 Apr 2009 |
incorporation |
Memorandum Articles
|
4 |
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| 17 Apr 2009 |
resolution |
Resolution
|
2 |
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| 24 Feb 2009 |
annual-return |
Return made up to 06/02/09; full list of members
|
5 |
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| 06 Feb 2009 |
resolution |
Resolution
|
6 |
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| 22 Jan 2009 |
officers |
Appointment Terminated Secretary angela jones
|
1 |
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| 16 Jan 2009 |
officers |
Director and secretary appointed david peter ransome
|
1 |
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| 16 Jan 2009 |
officers |
Director appointed michael cons
|
1 |
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| 16 Jan 2009 |
officers |
Director appointed lori aline friedman
|
1 |
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| 15 Dec 2008 |
officers |
Director appointed rory greenway curran
|
2 |
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| 15 Dec 2008 |
capital |
Ad 04/12/08 gbp si 4287@0.01=42.87 gbp ic 100/142.87
|
2 |
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| 10 Dec 2008 |
capital |
Ad 03/12/08 gbp si 9900@0.01=99 gbp ic 1/100
|
2 |
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| 30 Oct 2008 |
capital |
S-div
|
1 |
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| 30 Oct 2008 |
capital |
Nc inc already adjusted 28/10/08
|
2 |
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| 30 Oct 2008 |
resolution |
Resolution
|
2 |
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| 29 Feb 2008 |
officers |
Appointment Terminated Secretary secretarial appointments LIMITED
|
1 |
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| 29 Feb 2008 |
officers |
Appointment Terminated Director corporate appointments LIMITED
|
1 |
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| 29 Feb 2008 |
officers |
Secretary appointed angela joyce jones
|
2 |
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| 29 Feb 2008 |
officers |
Director appointed michael rhys jones
|
2 |
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| 06 Feb 2008 |
incorporation |
Incorporation Company
|
12 |
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