20 May 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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24 Mar 2014 |
annual-return |
Annual Return
|
5 |
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04 Feb 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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23 Oct 2013 |
dissolution |
Dissolution Application Strike Off Company
|
5 |
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08 Oct 2013 |
accounts |
Annual Accounts
|
4 |
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13 Mar 2013 |
capital |
Return of Allotment of shares
|
3 |
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13 Mar 2013 |
annual-return |
Annual Return
|
5 |
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19 Nov 2012 |
accounts |
Annual Accounts
|
5 |
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28 Feb 2012 |
annual-return |
Annual Return
|
4 |
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16 Dec 2011 |
accounts |
Annual Accounts
|
5 |
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09 Mar 2011 |
annual-return |
Annual Return
|
4 |
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09 Mar 2011 |
officers |
Change of particulars for director (Mark Searle)
|
2 |
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22 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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09 Mar 2010 |
officers |
Termination of appointment of director (Nicholas Bashford)
|
1 |
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25 Feb 2010 |
annual-return |
Annual Return
|
5 |
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25 Feb 2010 |
officers |
Change of particulars for director (Nicholas Bashford)
|
2 |
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25 Feb 2010 |
officers |
Change of particulars for director (Mark Searle)
|
2 |
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25 Feb 2010 |
officers |
Change of particulars for corporate secretary (Auker Hutton Limited)
|
2 |
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26 Aug 2009 |
accounts |
Annual Accounts
|
5 |
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19 Mar 2009 |
annual-return |
Return made up to 19/02/09; full list of members
|
4 |
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06 Mar 2009 |
address |
Registered office changed on 06/03/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england
|
1 |
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06 Mar 2009 |
officers |
Director's change of particulars / nicholas bashford / 18/11/2008
|
1 |
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06 Mar 2009 |
officers |
Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
|
1 |
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30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from mls business centre, century place, lamberts road tunbridge wells kent TN2 3EH
|
1 |
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30 Sep 2008 |
officers |
Secretary's change of particulars / auker hutton LIMITED / 19/09/2008
|
1 |
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25 Apr 2008 |
capital |
Ad 07/04/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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25 Apr 2008 |
officers |
Director appointed mark searle
|
1 |
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23 Apr 2008 |
officers |
Secretary appointed auker hutton LIMITED
|
1 |
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22 Apr 2008 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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22 Apr 2008 |
officers |
Appointment terminated secretary gillian bashford
|
1 |
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20 Feb 2008 |
officers |
New secretary appointed
|
1 |
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20 Feb 2008 |
officers |
Secretary resigned
|
1 |
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19 Feb 2008 |
incorporation |
Incorporation Company
|
19 |
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