09 Sep 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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27 May 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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12 Nov 2013 |
dissolution |
Dissolution Voluntary Strike Off Suspended
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1 |
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01 Oct 2013 |
gazette |
Gazette Notice Voluntary
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1 |
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23 Sep 2013 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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16 Jun 2013 |
annual-return |
Annual Return
|
4 |
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28 Mar 2013 |
accounts |
Annual Accounts
|
6 |
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13 Jul 2012 |
annual-return |
Annual Return
|
4 |
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13 Jul 2012 |
officers |
Appointment of director (Mr William Arnold Holborow)
|
2 |
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23 May 2012 |
accounts |
Annual Accounts
|
2 |
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19 Jul 2011 |
annual-return |
Annual Return
|
5 |
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06 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
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3 |
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03 Jun 2011 |
capital |
Return of Allotment of shares
|
3 |
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03 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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03 Jun 2011 |
officers |
Termination of appointment of director (Neil Ray)
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1 |
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03 Jun 2011 |
officers |
Termination of appointment of director (David Carden)
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1 |
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03 Jun 2011 |
officers |
Termination of appointment of secretary (Neil Ray)
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1 |
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03 Jun 2011 |
officers |
Appointment of secretary (Mr Anthony Sean Vassen)
|
1 |
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03 Jun 2011 |
officers |
Appointment of director (Mr Barry Christopher Vassen)
|
2 |
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03 Jun 2011 |
officers |
Appointment of director (Mr Anthony Sean Vassen)
|
2 |
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28 Mar 2011 |
accounts |
Annual Accounts
|
2 |
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25 Jun 2010 |
annual-return |
Annual Return
|
5 |
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25 Jun 2010 |
officers |
Change of particulars for director (Mr Neil Ray)
|
2 |
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25 Jun 2010 |
officers |
Change of particulars for director (Mr David Carden)
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2 |
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19 Feb 2010 |
accounts |
Annual Accounts
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2 |
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12 Jun 2009 |
annual-return |
Return made up to 28/05/09; full list of members
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3 |
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12 Jun 2009 |
address |
Location of register of members
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1 |
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12 Jun 2009 |
address |
Location of debenture register
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1 |
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12 Jun 2009 |
address |
Registered office changed on 12/06/2009 from southrop manor barns southrop gloucestershire GL7 3NX united kingdom
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1 |
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12 Jun 2009 |
officers |
Director and secretary's change of particulars / neil ray / 03/10/2008
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1 |
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12 Jun 2009 |
officers |
Director's change of particulars / david carden / 03/10/2008
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1 |
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04 Jun 2008 |
accounts |
Accounting reference date extended from 31/05/2009 to 30/06/2009
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1 |
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28 May 2008 |
incorporation |
Incorporation Company
|
17 |
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