17 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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17 Apr 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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25 Apr 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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25 Apr 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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25 Apr 2013 |
resolution |
Resolution
|
1 |
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08 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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23 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Jan 2013 |
capital |
Return of Allotment of shares
|
3 |
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|
08 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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|
06 Jul 2012 |
annual-return |
Annual Return
|
8 |
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20 Apr 2012 |
capital |
Return of Allotment of shares
|
3 |
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15 Feb 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
27 Sep 2011 |
accounts |
Annual Accounts
|
5 |
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26 Jul 2011 |
annual-return |
Annual Return
|
8 |
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11 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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11 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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24 Mar 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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24 Mar 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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23 Mar 2011 |
officers |
Appointment of director (Dr Nigel Craig Trilk)
|
3 |
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23 Mar 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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18 Mar 2011 |
officers |
Appointment of director (Mr Martin Paul Urquhart)
|
3 |
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16 Mar 2011 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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11 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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11 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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10 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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10 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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10 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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10 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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08 Mar 2011 |
resolution |
Resolution
|
31 |
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03 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
03 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
03 Mar 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
13 Jan 2011 |
resolution |
Resolution
|
33 |
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06 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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06 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
06 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Aug 2010 |
annual-return |
Annual Return
|
4 |
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05 Aug 2010 |
officers |
Change of particulars for director (Andrew Michael Russell)
|
2 |
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05 Aug 2010 |
officers |
Change of particulars for director (Philip Jonathan Jason Clegg)
|
2 |
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05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
05 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
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29 Jun 2010 |
capital |
Ad 31/07/09\gbp si 53@0.01=0.53\gbp ic 13.53/14.06\
|
2 |
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29 Jun 2010 |
capital |
Return of Allotment of shares
|
2 |
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03 Mar 2010 |
capital |
Ad 30/06/09\gbp si 235@0.01=2.35\gbp ic 10.15/12.5\
|
1 |
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03 Mar 2010 |
capital |
Ad 05/06/09\gbp si 915@0.01=9.15\gbp ic 1/10.15\
|
1 |
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|
03 Mar 2010 |
accounts |
Annual Accounts
|
3 |
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28 Jul 2009 |
annual-return |
Return made up to 04/06/09; full list of members
|
3 |
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20 Jul 2009 |
capital |
Ad 03/04/09\gbp si 99@0.01=0.99\gbp ic 0.01/1\
|
2 |
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15 Apr 2009 |
officers |
Director appointed andrew russell
|
2 |
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12 Jun 2008 |
resolution |
Resolution
|
2 |
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06 Jun 2008 |
officers |
Appointment terminated secretary rwl registrars LIMITED
|
1 |
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04 Jun 2008 |
incorporation |
Incorporation Company
|
22 |
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