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06528907
4 4 ROCKFIELD BUSINESS PARK OLD STATION DRIVE, LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AN

Documents

Documents
Date Category Description Pages
10 Sep 2013 gazette Gazette Dissolved Voluntary 1 Buy now
28 May 2013 gazette Gazette Notice Voluntary 1 Buy now
17 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 capital Return of Allotment of shares 3 Buy now
22 Apr 2013 officers Appointment of director (Mr Nigel Blair) 2 Buy now
22 Apr 2013 officers Appointment of director (Mr Mark Russell Shorting) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Derek Lloyd Parfitt) 1 Buy now
26 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2013 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
21 Aug 2012 accounts Annual Accounts 8 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
24 Jun 2011 accounts Annual Accounts 7 Buy now
21 Jun 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 May 2011 officers Termination of appointment of secretary (Scott Barraclough) 1 Buy now
11 May 2011 officers Appointment of corporate secretary (Ovalsec Limited) 2 Buy now
10 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Change of particulars for secretary (Mr Scott Barraclough) 2 Buy now
10 May 2011 officers Change of particulars for director (Mr Derek Lloyd Parfitt) 2 Buy now
14 Apr 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 officers Change of particulars for secretary (Mr Scott Barraclough) 2 Buy now
05 Apr 2011 officers Appointment of director (Mr Derek Lloyd Parfitt) 3 Buy now
04 Mar 2011 officers Termination of appointment of director (James Spragg) 1 Buy now
20 Oct 2010 resolution Resolution 4 Buy now
14 Oct 2010 mortgage Particulars of a mortgage or charge 19 Buy now
15 Jul 2010 accounts Annual Accounts 7 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
31 Dec 2009 accounts Annual Accounts 8 Buy now
01 Apr 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
04 Aug 2008 officers Appointment Terminated Director martin brayshaw 1 Buy now
04 Aug 2008 officers Appointment Terminated Director timothy roberts 1 Buy now
15 May 2008 accounts Accounting reference date extended from 31/12/2008 to 28/02/2009 1 Buy now
14 May 2008 address Registered office changed on 14/05/2008 from 20 piccadilly london W1J 0DG uk 1 Buy now
21 Apr 2008 officers Director appointed james forrester spragg 2 Buy now
18 Apr 2008 officers Appointment Terminated Director jason granite 1 Buy now
04 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
31 Mar 2008 officers Director appointed timothy julian roberts 2 Buy now
31 Mar 2008 officers Director appointed martin john brayshaw 2 Buy now
26 Mar 2008 accounts Curr sho from 31/03/2009 to 31/12/2008 1 Buy now
20 Mar 2008 officers Secretary appointed scott barraclough 1 Buy now
20 Mar 2008 officers Appointment Terminated Director york place company nominees LIMITED 1 Buy now
19 Mar 2008 officers Director appointed jason granite 1 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
19 Mar 2008 officers Appointment Terminated Secretary york place company secretaries LIMITED 1 Buy now
10 Mar 2008 incorporation Incorporation Company 16 Buy now