| 27 May 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 11 Feb 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 30 Jan 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 27 Nov 2013 |
accounts |
Annual Accounts
|
5 |
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| 22 Mar 2013 |
annual-return |
Annual Return
|
7 |
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|
| 11 Feb 2013 |
accounts |
Annual Accounts
|
4 |
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| 19 Mar 2012 |
annual-return |
Annual Return
|
7 |
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|
| 07 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 14 Mar 2011 |
annual-return |
Annual Return
|
8 |
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|
| 12 Mar 2011 |
officers |
Termination of appointment of director (Brian Corbett)
|
1 |
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| 14 Jan 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 26 Oct 2010 |
officers |
Appointment of secretary (Mrs Helen Jane Peak)
|
2 |
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| 26 Oct 2010 |
officers |
Termination of appointment of director (Neil Milliken)
|
1 |
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| 26 Oct 2010 |
officers |
Termination of appointment of secretary (Neil Milliken)
|
1 |
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| 26 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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|
| 22 Mar 2010 |
annual-return |
Annual Return
|
6 |
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|
| 22 Mar 2010 |
officers |
Change of particulars for director (Peter Jarvis)
|
2 |
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| 22 Mar 2010 |
officers |
Change of particulars for director (Andrew Charles Jeff)
|
2 |
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| 22 Mar 2010 |
officers |
Change of particulars for director (Simon Ashley Hopper)
|
2 |
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| 22 Mar 2010 |
officers |
Change of particulars for director (Brian David Corbett)
|
2 |
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| 19 Mar 2010 |
officers |
Appointment of director (Mr Neil Charles Milliken)
|
2 |
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|
| 10 Dec 2009 |
accounts |
Annual Accounts
|
2 |
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| 06 May 2009 |
officers |
Director appointed brian david corbett
|
2 |
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|
| 06 May 2009 |
resolution |
Resolution
|
16 |
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| 05 May 2009 |
officers |
Director appointed simon ashley hopper
|
2 |
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|
| 05 May 2009 |
officers |
Director appointed peter jarvis
|
2 |
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|
| 05 May 2009 |
capital |
Ad 28/04/09\gbp si 286@1=286\gbp ic 2/288\
|
2 |
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|
| 23 Apr 2009 |
officers |
Appointment terminated director tom pickthorn
|
1 |
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| 23 Apr 2009 |
officers |
Appointment terminated secretary zickie lim
|
1 |
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|
| 23 Apr 2009 |
officers |
Secretary appointed neil charles milliken
|
3 |
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|
| 23 Apr 2009 |
officers |
Director appointed andrew charles jeff
|
2 |
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|
| 23 Apr 2009 |
officers |
Director appointed ian andrew noel litterick
|
4 |
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|
| 23 Apr 2009 |
address |
Registered office changed on 23/04/2009 from 112 hills road cambridge cambridgeshire CB2 1PH
|
1 |
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| 18 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 19 Mar 2009 |
annual-return |
Return made up to 28/02/09; full list of members
|
3 |
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|
| 28 Feb 2008 |
incorporation |
Incorporation Company
|
21 |
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