| 07 Aug 2012 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 24 Apr 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 12 Apr 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 Feb 2012 |
officers |
Change of particulars for director (Philip Ian Price)
|
2 |
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| 03 Feb 2012 |
officers |
Change of particulars for director (Matthew Colin Harrison)
|
2 |
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| 03 Feb 2012 |
officers |
Change of particulars for secretary (Philip Ian Price)
|
1 |
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| 02 Feb 2012 |
officers |
Termination of appointment of director (Marek Stefan Gumienny)
|
1 |
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| 13 Jun 2011 |
accounts |
Annual Accounts
|
10 |
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| 08 Jun 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 08 Jun 2011 |
resolution |
Resolution
|
21 |
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| 19 Apr 2011 |
annual-return |
Annual Return
|
6 |
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| 28 Sep 2010 |
accounts |
Annual Accounts
|
10 |
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| 19 Apr 2010 |
officers |
Change of particulars for director (Philip Ian Price)
|
2 |
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| 16 Apr 2010 |
annual-return |
Annual Return
|
6 |
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| 16 Apr 2010 |
officers |
Change of particulars for director (Matthew Colin Harrison)
|
2 |
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| 16 Apr 2010 |
officers |
Appointment of director (Matthew Colin Harrison)
|
1 |
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| 01 Apr 2010 |
officers |
Appointment of director (Philip Ian Price)
|
1 |
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| 01 Apr 2010 |
officers |
Change of particulars for director (John Andrew Arney)
|
2 |
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| 01 Apr 2010 |
officers |
Appointment of director (John Andrew Arney)
|
1 |
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| 12 Nov 2009 |
officers |
Termination of appointment of director (Nicholas Stuart)
|
1 |
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| 25 Aug 2009 |
officers |
Appointment Terminated Director urmas paavel
|
1 |
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| 25 Aug 2009 |
officers |
Appointment Terminated Director felix potishman
|
1 |
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| 25 Aug 2009 |
officers |
Appointment Terminated Director colin buffin
|
1 |
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| 08 May 2009 |
accounts |
Annual Accounts
|
10 |
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| 07 May 2009 |
officers |
Secretary appointed philip ian price
|
1 |
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| 06 May 2009 |
officers |
Appointment Terminated Secretary andrew moberly
|
1 |
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| 28 Apr 2009 |
annual-return |
Return made up to 09/04/09; full list of members
|
4 |
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| 15 Oct 2008 |
resolution |
Resolution
|
31 |
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| 21 Aug 2008 |
capital |
Ad 20/08/08 gbp si 9999@1=9999 gbp ic 1/10000
|
2 |
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| 21 Aug 2008 |
capital |
Gbp nc 10000/19000 11/08/08
|
2 |
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| 21 Aug 2008 |
resolution |
Resolution
|
1 |
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| 03 Jun 2008 |
incorporation |
Memorandum Articles
|
34 |
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| 27 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 25 Apr 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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| 17 Apr 2008 |
officers |
Appointment Terminated Director instant companies LIMITED
|
1 |
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| 16 Apr 2008 |
officers |
Secretary appointed andrew john moberly
|
1 |
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| 16 Apr 2008 |
officers |
Director appointed marek stefan gumienny
|
1 |
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| 16 Apr 2008 |
officers |
Director appointed colin john buffin
|
1 |
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| 16 Apr 2008 |
officers |
Director appointed felix potishman
|
1 |
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|
| 16 Apr 2008 |
officers |
Director appointed urmas paavel
|
1 |
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|
| 16 Apr 2008 |
officers |
Director appointed nicholas andrew lindsay stuart
|
1 |
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|
| 09 Apr 2008 |
incorporation |
Incorporation Company
|
39 |
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