| 01 Feb 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 19 Oct 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 06 Oct 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Sep 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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| 10 Sep 2010 |
insolvency |
Solvency Statement dated 06/09/10
|
1 |
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| 10 Sep 2010 |
resolution |
Resolution
|
2 |
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| 11 Mar 2010 |
officers |
Change of particulars for director (Mr Kully Janjuah)
|
2 |
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| 04 Mar 2010 |
annual-return |
Annual Return
|
7 |
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| 17 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 19 Aug 2009 |
accounts |
Annual Accounts
|
14 |
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| 06 Jun 2009 |
officers |
Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form
|
1 |
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| 20 May 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
6 |
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| 19 May 2009 |
resolution |
Resolution
|
2 |
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| 19 May 2009 |
capital |
Nc inc already adjusted 14/02/08
|
1 |
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| 18 May 2009 |
officers |
Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH
|
1 |
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| 16 Jan 2009 |
auditors |
Auditors Resignation Company
|
1 |
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| 27 Jun 2008 |
officers |
Secretary appointed mr christopher john haynes
|
1 |
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| 27 Jun 2008 |
officers |
Appointment Terminated Secretary ruth yeoman
|
1 |
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| 27 Jun 2008 |
capital |
Ad 24/06/08 gbp si 300000@1=300000 gbp ic 301375/601375
|
2 |
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| 19 Jun 2008 |
address |
Location of register of members
|
1 |
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| 29 Apr 2008 |
capital |
Ad 24/04/08 gbp si 3941875@0.0001=394.1875 gbp ic 300980.8125/301375
|
2 |
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| 17 Apr 2008 |
capital |
Ad 14/04/08 gbp si 608125@0.0001=60.8125 gbp ic 300920/300980.8125
|
3 |
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| 26 Mar 2008 |
capital |
Ad 29/02/08 gbp si 299999@1=299999 gbp ic 921/300920
|
2 |
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| 12 Mar 2008 |
capital |
Ad 14/02/08 gbp si 4200000@0.0001=420 gbp ic 501/921
|
2 |
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| 12 Mar 2008 |
capital |
Ad 14/02/08 gbp si 5000000@0.0001=500 gbp ic 1/501
|
2 |
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| 05 Mar 2008 |
resolution |
Resolution
|
2 |
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| 05 Mar 2008 |
capital |
Gbp nc 1000/6002200 14/02/08
|
1 |
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| 05 Mar 2008 |
incorporation |
Memorandum Articles
|
29 |
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| 26 Feb 2008 |
accounts |
Curr sho from 28/02/2009 to 31/12/2008
|
1 |
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| 26 Feb 2008 |
officers |
Director appointed jon moynihan
|
2 |
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| 26 Feb 2008 |
officers |
Director appointed martin stapleton
|
3 |
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| 26 Feb 2008 |
officers |
Director appointed christopher john haynes
|
4 |
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| 14 Feb 2008 |
incorporation |
Incorporation Company
|
17 |
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