| 19 Jul 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 05 Apr 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 23 Mar 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 17 Mar 2011 |
officers |
Termination of appointment of secretary (Christopher Barras)
|
1 |
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| 17 Mar 2011 |
officers |
Termination of appointment of secretary (Penelope Sainsbury)
|
1 |
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| 04 Feb 2011 |
officers |
Termination of appointment of director (Georg Barton)
|
1 |
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| 28 Jan 2011 |
officers |
Termination of appointment of director (Paul Cowling)
|
1 |
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| 09 Sep 2010 |
resolution |
Resolution
|
2 |
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| 09 Sep 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 11 Jun 2010 |
officers |
Termination of appointment of director (Julia Lynch-Williams)
|
1 |
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| 11 Jun 2010 |
officers |
Appointment of director (Mrs Julia Lynch-Williams)
|
2 |
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| 24 May 2010 |
annual-return |
Annual Return
|
5 |
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| 13 May 2010 |
officers |
Appointment of director (Mr Peter Russell Sharman)
|
2 |
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| 10 May 2010 |
accounts |
Annual Accounts
|
5 |
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| 04 May 2010 |
officers |
Appointment of director (Mr Georg Richard Barton)
|
2 |
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| 04 May 2010 |
officers |
Termination of appointment of director
|
1 |
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| 04 May 2010 |
officers |
Appointment of secretary (Mr Christopher David Barras)
|
1 |
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| 04 May 2010 |
officers |
Appointment of secretary (Mrs Penelope Anne Sainsbury)
|
1 |
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| 04 May 2010 |
officers |
Termination of appointment of director (Keith Moseley)
|
1 |
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| 19 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 09 Jan 2010 |
resolution |
Resolution
|
17 |
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| 09 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 12 Oct 2009 |
officers |
Appointment of director (Mr Alastair Hugh Gill)
|
2 |
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| 14 Sep 2009 |
accounts |
Annual Accounts
|
5 |
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| 09 Jun 2009 |
officers |
Director's Change of Particulars / paul cowling / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: forge house, now: whitehill way; Area was: daglingworth, now: ; Post Town was: cirencester, now: swindon; Region was: gloucestershire, now: wiltshire; Post Code was: GL7 7AE, now: SN5 6PB; Secure Officer was: false, n
|
1 |
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| 09 Jun 2009 |
officers |
Director's Change of Particulars / keith moseley / 07/05/2009 / HouseName/Number was: , now: windmill hill business park; Street was: 2 napoleon avenue, now: whitehill way; Post Town was: farnborough, now: swindon; Region was: hampshire, now: wiltshire; Post Code was: GU14 8LY, now: SN5 6PB; Secure Officer was: false, now: true
|
1 |
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| 06 May 2009 |
annual-return |
Return made up to 23/04/09; full list of members
|
3 |
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| 08 Dec 2008 |
resolution |
Resolution
|
16 |
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| 10 Nov 2008 |
officers |
Appointment Terminated Director andrew duff
|
1 |
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| 10 Nov 2008 |
officers |
Appointment Terminated Director volker beckers
|
1 |
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| 10 Nov 2008 |
officers |
Director appointed mr paul leslie cowling
|
1 |
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| 10 Nov 2008 |
officers |
Director appointed mr keith moseley
|
1 |
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| 13 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 23 Jun 2008 |
officers |
Director appointed andrew james duff
|
2 |
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| 23 Jun 2008 |
officers |
Director appointed volker bernd beckers
|
2 |
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| 08 May 2008 |
officers |
Appointment Terminated Secretary alnery incorporations no.1 LIMITED
|
1 |
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| 08 May 2008 |
officers |
Appointment Terminated Director alnery incorporations no.2 LIMITED
|
1 |
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| 08 May 2008 |
officers |
Appointment Terminated Director alnery incorporations no.1 LIMITED
|
1 |
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| 08 May 2008 |
address |
Registered office changed on 08/05/2008 from one bishop square london E1 6AO
|
1 |
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| 08 May 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 31/12/2008
|
1 |
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|
| 23 Apr 2008 |
incorporation |
Incorporation Company
|
19 |
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