| 12 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Jul 2014 |
officers |
Termination of appointment of director (Alasdair Chesney)
|
2 |
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| 12 May 2014 |
insolvency |
Liquidation In Administration Move To Dissolution
|
13 |
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| 08 May 2014 |
officers |
Change of particulars for director (Mr Alasdair Chesney)
|
2 |
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| 17 Dec 2013 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
12 |
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| 23 Jul 2013 |
insolvency |
Liquidation In Administration Result Creditors Meeting
|
2 |
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| 05 Jul 2013 |
insolvency |
Liquidation In Administration Proposals
|
19 |
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| 05 Jul 2013 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
8 |
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| 23 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 21 May 2013 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 04 Mar 2013 |
officers |
Termination of appointment of director (Christopher Lee)
|
1 |
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| 08 Jan 2013 |
accounts |
Annual Accounts
|
5 |
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| 21 May 2012 |
annual-return |
Annual Return
|
9 |
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| 21 Feb 2012 |
officers |
Appointment of director (Mr Richard Algernon Melville Williams)
|
2 |
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| 20 Feb 2012 |
officers |
Appointment of director (Mr Christopher Nicholas Lee)
|
2 |
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| 25 Nov 2011 |
accounts |
Annual Accounts
|
4 |
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| 03 Jun 2011 |
annual-return |
Annual Return
|
8 |
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| 03 Jun 2011 |
officers |
Change of particulars for director (Sean Maclise Park)
|
2 |
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| 17 Jan 2011 |
incorporation |
Memorandum Articles
|
34 |
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| 17 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 25 Nov 2010 |
accounts |
Annual Accounts
|
4 |
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| 14 May 2010 |
annual-return |
Annual Return
|
7 |
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| 13 May 2010 |
officers |
Change of particulars for director (Alasdair Chesney)
|
2 |
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| 14 Apr 2010 |
officers |
Appointment of director (Sean Maclise Park)
|
1 |
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| 14 Apr 2010 |
capital |
S-div
|
1 |
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| 14 Apr 2010 |
resolution |
Resolution
|
37 |
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| 23 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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| 07 May 2009 |
annual-return |
Return made up to 28/02/09; full list of members
|
3 |
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| 30 Apr 2009 |
capital |
Ad 06/10/08\gbp si 10@0.01=0.1\gbp ic 0.9/1\
|
3 |
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| 30 Apr 2009 |
capital |
Ad 28/02/08\gbp si 89@0.01=0.89\gbp ic 0.01/0.9\
|
3 |
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| 13 Nov 2008 |
capital |
Ad 06/10/08\gbp si 10@1=10\gbp ic 89.01/99.01\
|
2 |
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| 13 Nov 2008 |
capital |
Ad 28/02/08\gbp si 89@1=89\gbp ic 0.01/89.01\
|
2 |
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| 29 Sep 2008 |
address |
Registered office changed on 29/09/2008 from 12 york place leeds west yorkshire LS1 2DS england
|
1 |
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| 29 Sep 2008 |
officers |
Director appointed alasdair chesney
|
1 |
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| 29 Sep 2008 |
officers |
Appointment terminated director york place company nominees LIMITED
|
1 |
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| 29 Sep 2008 |
officers |
Secretary appointed harry glasstone
|
1 |
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| 29 Sep 2008 |
officers |
Appointment terminated secretary york place company secretaries LIMITED
|
1 |
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| 28 Feb 2008 |
incorporation |
Incorporation Company
|
16 |
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