08 Jan 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Oct 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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8 |
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08 Nov 2017 |
accounts |
Annual Accounts
|
5 |
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06 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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30 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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5 |
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30 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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30 Oct 2017 |
resolution |
Resolution
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1 |
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30 Oct 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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04 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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16 May 2017 |
accounts |
Annual Accounts
|
5 |
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24 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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21 Apr 2017 |
officers |
Termination of appointment of director (Martin Lyden)
|
1 |
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21 Apr 2017 |
officers |
Termination of appointment of director (Jennifer Anne Humes)
|
1 |
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21 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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08 Apr 2016 |
annual-return |
Annual Return
|
6 |
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30 Dec 2015 |
accounts |
Annual Accounts
|
5 |
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07 Apr 2015 |
annual-return |
Annual Return
|
6 |
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30 Jan 2015 |
accounts |
Annual Accounts
|
4 |
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19 Mar 2014 |
annual-return |
Annual Return
|
6 |
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16 Jan 2014 |
accounts |
Annual Accounts
|
5 |
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26 Mar 2013 |
annual-return |
Annual Return
|
6 |
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21 Feb 2013 |
accounts |
Annual Accounts
|
5 |
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16 May 2012 |
accounts |
Annual Accounts
|
5 |
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12 Mar 2012 |
annual-return |
Annual Return
|
6 |
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12 Mar 2012 |
officers |
Change of particulars for director (Mrs Carolyn Dawn Lyden)
|
2 |
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12 Mar 2012 |
officers |
Change of particulars for director (Mr Martin Lyden)
|
2 |
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12 Mar 2012 |
officers |
Change of particulars for secretary (Mrs Carolyn Dawn Lyden)
|
2 |
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13 May 2011 |
accounts |
Annual Accounts
|
5 |
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14 Mar 2011 |
annual-return |
Annual Return
|
6 |
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14 Mar 2011 |
officers |
Change of particulars for director (Mr Martin Lyden)
|
2 |
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23 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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16 Mar 2010 |
annual-return |
Annual Return
|
5 |
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16 Mar 2010 |
officers |
Change of particulars for director (Mrs Jennifer Anne Humes)
|
2 |
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16 Mar 2010 |
officers |
Change of particulars for director (Mr Martin Lyden)
|
2 |
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16 Mar 2010 |
officers |
Change of particulars for director (Mrs Carolyn Dawn Lyden)
|
2 |
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07 Jun 2009 |
accounts |
Annual Accounts
|
5 |
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03 Apr 2009 |
annual-return |
Return made up to 12/03/09; full list of members
|
4 |
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02 Apr 2009 |
officers |
Director appointed mr martin lyden
|
1 |
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02 Apr 2009 |
officers |
Director appointed mrs jennifer anne humes
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1 |
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02 Apr 2009 |
officers |
Secretary appointed mrs carolyn dawn lyden
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1 |
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02 Apr 2009 |
officers |
Appointment terminated secretary streets financial consulting PLC
|
1 |
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29 Apr 2008 |
capital |
Particulars of contract relating to shares
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2 |
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29 Apr 2008 |
capital |
Ad 04/04/08\gbp si 949@1=949\gbp ic 1/950\
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2 |
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03 Apr 2008 |
accounts |
Curr sho from 31/03/2009 to 31/08/2008
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1 |
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29 Mar 2008 |
officers |
Secretary appointed streets financial consulting PLC
|
1 |
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29 Mar 2008 |
address |
Registered office changed on 29/03/2008 from 12 york place leeds west yorkshire LS1 2DS england
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1 |
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28 Mar 2008 |
officers |
Appointment terminated secretary york place company secretaries LIMITED
|
1 |
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28 Mar 2008 |
officers |
Director appointed mrs carolyn dawn lyden
|
1 |
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28 Mar 2008 |
officers |
Appointment terminated director york place company nominees LIMITED
|
1 |
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12 Mar 2008 |
incorporation |
Incorporation Company
|
16 |
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