26 Sep 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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26 Jun 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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16 |
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13 May 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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16 |
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03 Jun 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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11 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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10 Apr 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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10 Apr 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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2 |
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10 Apr 2012 |
resolution |
Resolution
|
2 |
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13 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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05 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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17 Mar 2011 |
annual-return |
Annual Return
|
15 |
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19 Mar 2010 |
annual-return |
Annual Return
|
51 |
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17 Feb 2010 |
accounts |
Annual Accounts
|
8 |
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10 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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21 May 2009 |
address |
Registered office changed on 21/05/2009 from belvedere basing view basingstoke hampshire RG21 4HG
|
1 |
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09 Apr 2009 |
annual-return |
Return made up to 17/03/09; full list of members
|
39 |
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07 Apr 2009 |
officers |
Director appointed leslie ian gabb
|
3 |
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28 Mar 2009 |
officers |
Appointment terminated director and secretary peter fredericks
|
1 |
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12 Dec 2008 |
address |
Location of register of members
|
1 |
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10 Nov 2008 |
capital |
Amending 88(2)
|
13 |
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19 Aug 2008 |
miscellaneous |
Statement Of Affairs
|
156 |
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19 Aug 2008 |
capital |
Ad 30/04/08\gbp si 116050987@0.00001=1160.50987\gbp ic 545.34751/1705.85738\
|
32 |
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13 Aug 2008 |
capital |
S-div
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1 |
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13 Aug 2008 |
resolution |
Resolution
|
2 |
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13 Aug 2008 |
miscellaneous |
Statement Of Affairs
|
12 |
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13 Aug 2008 |
capital |
Ad 30/04/08\gbp si 39853425@0.00001=398.53425\gbp ic 146.81326/545.34751\
|
4 |
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13 Aug 2008 |
miscellaneous |
Statement Of Affairs
|
9 |
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13 Aug 2008 |
capital |
Ad 30/06/08\gbp si 11909326@0.00001=119.09326\gbp ic 27.72/146.81326\
|
4 |
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13 Aug 2008 |
capital |
Ad 18/07/08\gbp si 2672000@0.00001=26.72\gbp ic 1/27.72\
|
2 |
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13 Aug 2008 |
capital |
Nc inc already adjusted 28/04/08
|
1 |
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13 Aug 2008 |
resolution |
Resolution
|
22 |
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28 Mar 2008 |
address |
Registered office changed on 28/03/2008 from belvedere basing view basingstoke hampshire RG21 4HG
|
1 |
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28 Mar 2008 |
officers |
Secretary appointed peter george fredericks
|
2 |
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28 Mar 2008 |
officers |
Director appointed john william poulter
|
3 |
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28 Mar 2008 |
officers |
Director appointed peter george fredericks
|
3 |
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28 Mar 2008 |
officers |
Director appointed peter anthony baines
|
3 |
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27 Mar 2008 |
officers |
Appointment terminated director instant companies LIMITED
|
1 |
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27 Mar 2008 |
officers |
Appointment terminated secretary swift incorporations LIMITED
|
1 |
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17 Mar 2008 |
incorporation |
Incorporation Company
|
18 |
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