| 19 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 19 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 22 May 2019 |
officers |
Termination of appointment of secretary (Peter John Burton)
|
1 |
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| 12 Feb 2019 |
officers |
Appointment of director (Mrs Katherine Anne Cross)
|
2 |
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| 12 Feb 2019 |
officers |
Termination of appointment of director (Claire Victoria Clough)
|
1 |
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| 17 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 21 Sep 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 21 Sep 2018 |
resolution |
Resolution
|
1 |
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| 02 Jul 2018 |
accounts |
Annual Accounts
|
18 |
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| 19 Mar 2018 |
officers |
Termination of appointment of director (William Frederick Goldstein)
|
1 |
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| 05 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 21 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 21 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 Nov 2017 |
officers |
Change of particulars for director (Mrs Claire Victoria Clough)
|
2 |
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|
| 25 Jul 2017 |
accounts |
Annual Accounts
|
17 |
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|
| 27 Jun 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 27 Jun 2017 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 27 Jun 2017 |
insolvency |
Solvency Statement dated 07/06/17
|
1 |
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| 27 Jun 2017 |
resolution |
Resolution
|
2 |
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|
| 03 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
20 |
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| 12 Jul 2016 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 12 Jul 2016 |
resolution |
Resolution
|
26 |
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|
| 08 Jun 2016 |
officers |
Termination of appointment of director (Simon William Waller)
|
1 |
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| 08 Jun 2016 |
officers |
Termination of appointment of director (David William Long)
|
1 |
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| 08 Jun 2016 |
officers |
Termination of appointment of director (David Francis Howard)
|
1 |
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| 08 Jun 2016 |
officers |
Termination of appointment of director (Michael Ian Godfrey)
|
1 |
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|
| 06 Jun 2016 |
officers |
Appointment of director (Mrs Claire Victoria Clough)
|
2 |
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| 06 Jun 2016 |
officers |
Termination of appointment of director (John David Sutton)
|
1 |
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| 06 Jun 2016 |
officers |
Termination of appointment of director (John Gerard Owens)
|
1 |
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| 06 Jun 2016 |
officers |
Termination of appointment of director (Toby James Humphreys)
|
1 |
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|
| 05 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 03 Mar 2016 |
annual-return |
Annual Return
|
12 |
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|
| 01 Dec 2015 |
accounts |
Annual Accounts
|
15 |
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| 09 Nov 2015 |
officers |
Termination of appointment of director (William Paul Costantini)
|
1 |
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| 03 Mar 2015 |
annual-return |
Annual Return
|
15 |
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|
| 03 Mar 2015 |
officers |
Change of particulars for director (Simon William Waller)
|
2 |
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|
| 03 Mar 2015 |
officers |
Change of particulars for director (David William Long)
|
2 |
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| 05 Jan 2015 |
miscellaneous |
Miscellaneous
|
1 |
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| 24 Dec 2014 |
officers |
Appointment of director (Mr William Frederick Goldstein)
|
2 |
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| 24 Dec 2014 |
officers |
Appointment of director (Mr William Paul Costantini)
|
2 |
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|
| 23 Dec 2014 |
officers |
Appointment of secretary (Mr Peter John Burton)
|
2 |
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| 23 Dec 2014 |
officers |
Appointment of director (Mr John David Sutton)
|
2 |
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| 23 Dec 2014 |
officers |
Appointment of director (Mr John Gerard Owens)
|
2 |
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| 23 Dec 2014 |
officers |
Appointment of director (Mr Toby James Humphreys)
|
2 |
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|
| 23 Dec 2014 |
officers |
Termination of appointment of secretary (Allan Kennedy)
|
1 |
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|
| 22 Dec 2014 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 22 Sep 2014 |
accounts |
Annual Accounts
|
23 |
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|
| 11 Sep 2014 |
resolution |
Resolution
|
1 |
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| 11 Sep 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 20 Mar 2014 |
annual-return |
Annual Return
|
9 |
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|
| 04 Dec 2013 |
accounts |
Annual Accounts
|
25 |
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| 20 May 2013 |
annual-return |
Annual Return
|
9 |
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|
| 06 Dec 2012 |
accounts |
Annual Accounts
|
25 |
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|
| 01 May 2012 |
annual-return |
Annual Return
|
9 |
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|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
25 |
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|
| 16 Sep 2011 |
officers |
Change of particulars for director (Michael Ian Godfrey)
|
2 |
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|
| 19 May 2011 |
annual-return |
Annual Return
|
9 |
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|
| 10 Nov 2010 |
accounts |
Annual Accounts
|
25 |
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|
| 19 May 2010 |
annual-return |
Annual Return
|
14 |
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|
| 14 Oct 2009 |
accounts |
Annual Accounts
|
25 |
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| 20 Mar 2009 |
annual-return |
Return made up to 03/03/09; full list of members
|
12 |
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|
| 17 Mar 2009 |
officers |
Director's change of particulars / david howard / 15/11/2008
|
1 |
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|
| 27 Feb 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 27 Feb 2009 |
capital |
Ad 03/03/08\gbp si 719@1=719\gbp ic 74281/75000\
|
3 |
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|
| 27 Feb 2009 |
capital |
Ad 03/03/08\gbp si 74280@1=74280\gbp ic 1/74281\
|
5 |
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|
| 27 Feb 2009 |
accounts |
Accounting reference date shortened from 31/03/2009 to 28/02/2009
|
1 |
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|
| 01 Aug 2008 |
resolution |
Resolution
|
22 |
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| 21 Apr 2008 |
officers |
Director appointed david william long
|
2 |
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| 21 Apr 2008 |
officers |
Director appointed michael ian godfrey
|
2 |
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|
| 21 Apr 2008 |
officers |
Director appointed david francis howard
|
2 |
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|
| 21 Apr 2008 |
officers |
Secretary appointed allan kennedy
|
2 |
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|
| 21 Apr 2008 |
officers |
Director appointed simon william waller
|
2 |
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| 17 Apr 2008 |
officers |
Appointment terminated director instant companies LIMITED
|
1 |
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| 17 Apr 2008 |
officers |
Appointment terminated secretary swift incorporations LIMITED
|
1 |
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|
| 03 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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