| 01 Jun 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Mar 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 24 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 08 Jul 2015 |
address |
Change Sail Address Company With Old Address New Address
|
2 |
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| 23 Jun 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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| 15 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 12 Jun 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Jun 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 12 Jun 2015 |
resolution |
Resolution
|
2 |
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|
| 20 Mar 2015 |
annual-return |
Annual Return
|
5 |
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|
| 12 Feb 2015 |
annual-return |
Annual Return
|
5 |
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|
| 12 Dec 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 09 Oct 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 09 Oct 2014 |
miscellaneous |
Legacy
|
4 |
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|
| 09 Oct 2014 |
insolvency |
Solvency Statement dated 07/10/14
|
1 |
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| 09 Oct 2014 |
resolution |
Resolution
|
2 |
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|
| 06 Oct 2014 |
officers |
Termination of appointment of director (Gavin John Simpson)
|
1 |
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|
| 20 Sep 2014 |
officers |
Termination of appointment of director (Jonathan Mark Huckle)
|
1 |
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|
| 17 Sep 2014 |
accounts |
Annual Accounts
|
26 |
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|
| 13 Feb 2014 |
annual-return |
Annual Return
|
8 |
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|
| 02 Oct 2013 |
officers |
Appointment of director (Richard John Craine)
|
2 |
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|
| 01 Oct 2013 |
officers |
Appointment of director (Jonathan Mark Huckle)
|
2 |
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|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
24 |
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|
| 22 Aug 2013 |
officers |
Termination of appointment of director (Paul Dickinson)
|
1 |
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|
| 22 Aug 2013 |
officers |
Termination of appointment of director (Steven Poulter)
|
1 |
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|
| 12 Mar 2013 |
officers |
Appointment of director (Gavin John Simpson)
|
2 |
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| 12 Mar 2013 |
officers |
Appointment of director (Mr Paul Christian Dickinson)
|
2 |
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|
| 12 Mar 2013 |
officers |
Termination of appointment of director (Martin Brown)
|
1 |
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|
| 06 Mar 2013 |
officers |
Termination of appointment of director (Myles Treharne)
|
1 |
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|
| 19 Feb 2013 |
annual-return |
Annual Return
|
8 |
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|
| 29 Jan 2013 |
officers |
Change of particulars for director (Myles Gregory Dale Treharne)
|
2 |
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|
| 12 Sep 2012 |
accounts |
Annual Accounts
|
24 |
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|
| 18 May 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 08 May 2012 |
officers |
Appointment of director (Mr Steven Matthew Poulter)
|
2 |
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|
| 15 Feb 2012 |
annual-return |
Annual Return
|
7 |
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|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
24 |
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|
| 17 Jun 2011 |
accounts |
Annual Accounts
|
23 |
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|
| 25 May 2011 |
officers |
Appointment of director (Christopher Patrick Le Neve Foster)
|
2 |
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|
| 15 Apr 2011 |
officers |
Termination of appointment of director (Jose Corswarem)
|
1 |
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|
| 06 Apr 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 18 Feb 2011 |
annual-return |
Annual Return
|
7 |
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|
| 20 Sep 2010 |
accounts |
Annual Accounts
|
21 |
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|
| 09 Sep 2010 |
officers |
Termination of appointment of director (Gourang Agrawal)
|
1 |
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|
| 18 Aug 2010 |
officers |
Termination of appointment of director (Bineet Shah)
|
2 |
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|
| 09 Aug 2010 |
officers |
Appointment of director (Myles Gregory Dale Treharne)
|
2 |
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|
| 22 Jul 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 23 Feb 2010 |
annual-return |
Annual Return
|
7 |
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|
| 29 Oct 2009 |
accounts |
Annual Accounts
|
16 |
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|
| 28 Sep 2009 |
capital |
Ad 14/09/09\gbp si 270000@1=270000\gbp ic 26000000/26270000\
|
2 |
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|
| 20 Sep 2009 |
incorporation |
Memorandum Articles
|
24 |
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|
| 20 Sep 2009 |
capital |
Nc inc already adjusted 11/09/09
|
1 |
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|
| 20 Sep 2009 |
resolution |
Resolution
|
1 |
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|
| 12 Mar 2009 |
annual-return |
Return made up to 27/02/09; full list of members
|
4 |
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|
| 16 Oct 2008 |
resolution |
Resolution
|
1 |
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|
| 11 Mar 2008 |
accounts |
Curr sho from 28/02/2009 to 31/12/2008
|
1 |
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|
| 27 Feb 2008 |
incorporation |
Incorporation Company
|
33 |
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