03 Apr 2012 |
insolvency |
Liquidation Compulsory Winding Up Order
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2 |
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01 Jul 2011 |
officers |
Termination of appointment of secretary (John Wade)
|
1 |
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23 May 2011 |
accounts |
Amended Accounts
|
7 |
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17 May 2011 |
gazette |
Gazette Filings Brought Up To Date
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1 |
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16 May 2011 |
accounts |
Annual Accounts
|
7 |
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19 Apr 2011 |
gazette |
Gazette Notice Compulsary
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1 |
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08 Nov 2010 |
officers |
Termination of appointment of director (Rufus Warner)
|
1 |
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16 Jul 2010 |
annual-return |
Annual Return
|
12 |
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16 Jul 2010 |
address |
Move Registers To Sail Company
|
1 |
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15 Jul 2010 |
officers |
Change of particulars for director (Mr Lee John Booth)
|
2 |
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15 Jul 2010 |
address |
Change Sail Address Company
|
1 |
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10 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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08 Apr 2010 |
capital |
Return of Allotment of shares
|
7 |
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10 Feb 2010 |
officers |
Termination of appointment of director (David Chappell)
|
2 |
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08 Feb 2010 |
officers |
Termination of appointment of director (David Chappell)
|
2 |
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18 Jan 2010 |
accounts |
Annual Accounts
|
6 |
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14 May 2009 |
annual-return |
Return made up to 13/05/09; full list of members
|
8 |
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07 Oct 2008 |
capital |
Ad 15/09/08\gbp si 90@1=90\gbp ic 51540/51630\
|
2 |
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10 Sep 2008 |
resolution |
Resolution
|
17 |
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10 Sep 2008 |
capital |
Ad 24/07/08\gbp si 51538@1=51538\gbp ic 2/51540\
|
6 |
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11 Jul 2008 |
address |
Registered office changed on 11/07/2008 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK9 1DP england
|
1 |
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10 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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08 Jul 2008 |
officers |
Director appointed rufus andrew douglas warner
|
2 |
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22 May 2008 |
officers |
Director appointed david william chappell
|
2 |
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16 May 2008 |
officers |
Director appointed lee john booth
|
2 |
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18 Apr 2008 |
officers |
Appointment terminated secretary aldbury secretaries LIMITED
|
1 |
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15 Apr 2008 |
incorporation |
Incorporation Company
|
18 |
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