26 Apr 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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11 Jan 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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13 Dec 2010 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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21 Oct 2010 |
capital |
Return of Allotment of shares
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4 |
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21 Oct 2010 |
change-of-constitution |
Statement Of Companys Objects
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2 |
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21 Oct 2010 |
resolution |
Resolution
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9 |
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29 Mar 2010 |
annual-return |
Annual Return
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4 |
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29 Mar 2010 |
officers |
Change of particulars for director (Mr John Eric Marshall)
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2 |
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01 Feb 2010 |
accounts |
Annual Accounts
|
6 |
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03 Jul 2009 |
annual-return |
Return made up to 28/03/09; full list of members
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3 |
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03 Jul 2009 |
address |
Registered office changed on 03/07/2009 from durham house 33A old elvet durham county durham DH1 3HN
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1 |
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06 Oct 2008 |
accounts |
Accounting reference date extended from 31/03/2009 to 28/09/2009
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1 |
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25 Apr 2008 |
capital |
Ad 28/03/08 gbp si 99@1=99 gbp ic 1/100
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2 |
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25 Apr 2008 |
officers |
Appointment Terminated Secretary jl nominees two LIMITED
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1 |
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25 Apr 2008 |
officers |
Appointment Terminated Director jl nominees one LIMITED
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1 |
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25 Apr 2008 |
officers |
Secretary appointed sandra macdonald
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2 |
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25 Apr 2008 |
officers |
Director appointed john eric marshall
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2 |
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25 Apr 2008 |
address |
Registered office changed on 25/04/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF
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1 |
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28 Mar 2008 |
incorporation |
Incorporation Company
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13 |
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