| 15 Jan 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 02 Oct 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 19 Sep 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 23 May 2012 |
officers |
Termination of appointment of director (Alan Thomas Fletcher)
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1 |
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| 23 May 2012 |
officers |
Termination of appointment of director (Ian Fisher)
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1 |
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| 23 May 2012 |
officers |
Termination of appointment of secretary (Jonathan Charles Richardson)
|
1 |
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| 23 May 2012 |
officers |
Termination of appointment of secretary (Ian Fisher)
|
1 |
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| 25 Apr 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
2 |
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| 05 Apr 2012 |
annual-return |
Annual Return
|
6 |
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| 05 Oct 2011 |
accounts |
Annual Accounts
|
5 |
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| 11 Apr 2011 |
annual-return |
Annual Return
|
6 |
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| 30 Sep 2010 |
accounts |
Annual Accounts
|
7 |
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| 07 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 07 Apr 2010 |
officers |
Change of particulars for director (Mr Andrew Olaf Fischer)
|
2 |
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| 07 Apr 2010 |
officers |
Change of particulars for director (Mr Alan Thomas Fletcher)
|
2 |
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| 07 Apr 2010 |
officers |
Change of particulars for director (Mr Jonathan Charles Richardson)
|
2 |
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| 07 Apr 2010 |
officers |
Change of particulars for director (Mr Ian Fisher)
|
2 |
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| 07 Apr 2010 |
officers |
Change of particulars for secretary (Mr Ian Fisher)
|
1 |
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| 07 Apr 2010 |
officers |
Change of particulars for secretary (Mr Jonathan Charles Richardson)
|
1 |
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| 14 Nov 2009 |
accounts |
Annual Accounts
|
5 |
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| 09 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
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1 |
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| 11 May 2009 |
resolution |
Resolution
|
11 |
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| 11 May 2009 |
capital |
Ad 05/05/09 gbp si 2@1=2 gbp ic 1/3
|
2 |
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| 08 Apr 2009 |
annual-return |
Return made up to 26/03/09; full list of members
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4 |
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| 08 Apr 2009 |
officers |
Director's Change of Particulars / andrew fischer / 06/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Code was: PE9 2LA, now: PE9 4BE
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1 |
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| 01 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
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8 |
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| 07 Apr 2008 |
address |
Registered office changed on 07/04/2008 from 1 mitchell lane bristol BS1 6BU
|
1 |
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| 07 Apr 2008 |
officers |
Director appointed andrew olaf fischer
|
5 |
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| 07 Apr 2008 |
officers |
Director and secretary appointed jonathan charles richardson
|
5 |
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| 07 Apr 2008 |
officers |
Director appointed alan thomas fletcher
|
6 |
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| 07 Apr 2008 |
officers |
Director and secretary appointed ian fisher
|
5 |
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| 03 Apr 2008 |
officers |
Appointment Terminated Secretary swift incorporations LIMITED
|
1 |
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| 03 Apr 2008 |
officers |
Appointment Terminated Director instant companies LIMITED
|
1 |
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| 26 Mar 2008 |
incorporation |
Incorporation Company
|
17 |
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