| 14 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Apr 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 09 Oct 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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| 06 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 30 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 30 Sep 2015 |
resolution |
Resolution
|
1 |
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| 30 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 18 Sep 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 18 Sep 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 18 Sep 2015 |
insolvency |
Solvency Statement dated 17/09/15
|
1 |
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| 18 Sep 2015 |
resolution |
Resolution
|
1 |
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| 05 Feb 2015 |
annual-return |
Annual Return
|
5 |
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| 17 Sep 2014 |
accounts |
Annual Accounts
|
26 |
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| 09 Apr 2014 |
annual-return |
Annual Return
|
5 |
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|
| 19 Aug 2013 |
officers |
Termination of appointment of director (Mark Cooper)
|
1 |
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|
| 10 Jul 2013 |
accounts |
Annual Accounts
|
27 |
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| 09 Jul 2013 |
officers |
Appointment of director (Alexia Susan Bennington)
|
2 |
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| 03 Jul 2013 |
officers |
Termination of appointment of director (Melanie Campbell)
|
1 |
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| 16 Apr 2013 |
annual-return |
Annual Return
|
6 |
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| 22 Jan 2013 |
officers |
Change of particulars for director (Jonathan Paul Conway)
|
2 |
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| 15 Nov 2012 |
officers |
Appointment of director (Melanie Candice Campbell)
|
2 |
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| 19 Oct 2012 |
officers |
Termination of appointment of director (Gary Romain)
|
1 |
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|
| 06 Jul 2012 |
accounts |
Annual Accounts
|
28 |
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| 17 Apr 2012 |
annual-return |
Annual Return
|
6 |
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| 24 Oct 2011 |
officers |
Appointment of director (Mark David Cooper)
|
2 |
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| 05 Oct 2011 |
officers |
Termination of appointment of director (Louise Mcsweeney)
|
1 |
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| 18 Jul 2011 |
accounts |
Annual Accounts
|
29 |
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| 03 May 2011 |
annual-return |
Annual Return
|
6 |
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| 30 Dec 2010 |
officers |
Termination of appointment of director (Ian Montgomery)
|
1 |
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| 30 Dec 2010 |
officers |
Appointment of director (Jonathan Paul Conway)
|
2 |
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| 19 Oct 2010 |
officers |
Appointment of director (Louise Catherine Mcsweeney)
|
2 |
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| 22 Sep 2010 |
officers |
Termination of appointment of director (David Bell)
|
1 |
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| 22 Jul 2010 |
accounts |
Annual Accounts
|
27 |
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| 10 Jun 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 10 Jun 2010 |
resolution |
Resolution
|
1 |
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| 21 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 12 Oct 2009 |
officers |
Appointment of director (Ian Montgomery)
|
2 |
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| 06 Oct 2009 |
officers |
Termination of appointment of director (Andrew Linford)
|
1 |
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| 09 Sep 2009 |
accounts |
Annual Accounts
|
23 |
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| 18 Aug 2009 |
capital |
Ad 23/07/09\usd si 4691710@1=4691710\usd ic 1/4691711\
|
2 |
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| 09 Jul 2009 |
officers |
Director appointed andrew william linford
|
1 |
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| 09 Jul 2009 |
officers |
Appointment terminated director david fabricius
|
1 |
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| 19 Jun 2009 |
officers |
Director appointed david fabricius
|
1 |
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|
| 27 May 2009 |
officers |
Director appointed david bell
|
2 |
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| 27 May 2009 |
officers |
Director appointed gary carl romain
|
2 |
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| 27 May 2009 |
officers |
Appointment terminated director ian montgomery
|
1 |
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| 27 May 2009 |
officers |
Appointment terminated director ian prior
|
1 |
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| 27 May 2009 |
officers |
Appointment terminated director michael keegan
|
1 |
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|
| 28 Apr 2009 |
annual-return |
Return made up to 15/04/09; full list of members
|
4 |
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|
| 21 Apr 2009 |
officers |
Director appointed ian montgomery
|
2 |
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|
| 06 Feb 2009 |
officers |
Director appointed michael joseph keegan
|
2 |
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|
| 06 Feb 2009 |
officers |
Appointment terminated director frederick van zijl
|
1 |
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| 05 Feb 2009 |
officers |
Appointment terminated director gail carmody
|
1 |
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|
| 16 Oct 2008 |
resolution |
Resolution
|
1 |
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| 26 Aug 2008 |
officers |
Director appointed gail coupar carmody
|
1 |
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| 25 Jul 2008 |
resolution |
Resolution
|
9 |
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| 18 Jul 2008 |
officers |
Appointment terminated director william archer
|
1 |
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| 17 Jun 2008 |
officers |
Director appointed frederick van zijl
|
3 |
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|
| 17 Jun 2008 |
officers |
Director appointed ian pryor
|
3 |
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| 17 Jun 2008 |
officers |
Director appointed william archer
|
3 |
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| 21 May 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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| 08 May 2008 |
officers |
Secretary appointed barcosec LIMITED
|
1 |
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| 18 Apr 2008 |
officers |
Appointment terminated director instant companies LIMITED
|
1 |
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|
| 15 Apr 2008 |
incorporation |
Incorporation Company
|
18 |
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