16 Feb 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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01 Dec 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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19 Nov 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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13 Mar 2015 |
annual-return |
Annual Return
|
4 |
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13 Mar 2015 |
officers |
Termination of appointment of director (Neil Degge Latham)
|
1 |
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11 Mar 2015 |
officers |
Appointment of director (Mr Matthew James Hilton)
|
2 |
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24 Feb 2015 |
accounts |
Annual Accounts
|
5 |
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24 Feb 2015 |
resolution |
Resolution
|
2 |
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02 Oct 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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23 Sep 2014 |
resolution |
Resolution
|
1 |
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03 Sep 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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03 Sep 2014 |
insolvency |
Solvency Statement dated 18/08/14
|
1 |
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03 Sep 2014 |
resolution |
Resolution
|
9 |
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17 Mar 2014 |
annual-return |
Annual Return
|
3 |
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27 Feb 2014 |
accounts |
Annual Accounts
|
10 |
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|
06 Nov 2013 |
officers |
Termination of appointment of director (David Rogers)
|
1 |
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06 Nov 2013 |
officers |
Termination of appointment of director (David Carter)
|
1 |
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06 Nov 2013 |
officers |
Termination of appointment of director (Philip Spencer)
|
1 |
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29 Apr 2013 |
annual-return |
Annual Return
|
5 |
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18 Feb 2013 |
officers |
Change of particulars for director (Professor Philip Spencer)
|
2 |
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18 Feb 2013 |
officers |
Change of particulars for director (Dr David Rogers)
|
2 |
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|
24 Dec 2012 |
accounts |
Annual Accounts
|
11 |
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|
12 Mar 2012 |
annual-return |
Annual Return
|
6 |
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|
02 Dec 2011 |
accounts |
Annual Accounts
|
10 |
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|
17 Mar 2011 |
annual-return |
Annual Return
|
6 |
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|
25 Nov 2010 |
accounts |
Annual Accounts
|
10 |
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|
19 Nov 2010 |
officers |
Appointment of director (Mr Neil Degge Latham)
|
2 |
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19 Nov 2010 |
officers |
Appointment of director (Mr David Robert Carter)
|
2 |
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19 Nov 2010 |
officers |
Termination of appointment of director (Terence Butcher)
|
1 |
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15 Apr 2010 |
officers |
Termination of appointment of director (Donald Beaton)
|
1 |
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|
18 Mar 2010 |
annual-return |
Annual Return
|
6 |
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|
18 Mar 2010 |
officers |
Change of particulars for director (Dr David Rogers)
|
2 |
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|
18 Mar 2010 |
officers |
Change of particulars for director (Professor Philip Spencer)
|
2 |
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|
27 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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|
04 Dec 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
01 Oct 2009 |
officers |
Appointment terminated secretary katherine allan
|
1 |
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22 Sep 2009 |
officers |
Secretary appointed pamela harrison
|
2 |
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16 Feb 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
4 |
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|
09 Dec 2008 |
capital |
Ad 02/12/08\gbp si 139900@1=139900\gbp ic 100/140000\
|
2 |
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|
09 Dec 2008 |
capital |
Nc inc already adjusted 26/11/08
|
1 |
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|
09 Dec 2008 |
resolution |
Resolution
|
17 |
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07 Oct 2008 |
officers |
Director appointed philip spencer
|
2 |
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|
07 Oct 2008 |
officers |
Director appointed dr david rogers
|
2 |
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|
14 Feb 2008 |
incorporation |
Incorporation Company
|
21 |
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