| 31 Jan 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 Oct 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 01 Oct 2011 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 15 Jun 2011 |
annual-return |
Annual Return
|
7 |
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| 15 Nov 2010 |
accounts |
Annual Accounts
|
13 |
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| 15 Jun 2010 |
annual-return |
Annual Return
|
6 |
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| 20 Jan 2010 |
officers |
Appointment of director (Mr John Spalding)
|
2 |
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| 15 Jan 2010 |
officers |
Termination of appointment of director (James Hatcher)
|
1 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (Mr James Hatcher)
|
2 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (Mark Francis Bowser)
|
2 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (Patrick James Esser)
|
2 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (John Mitchel Dyer)
|
2 |
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| 09 Oct 2009 |
officers |
Change of particulars for secretary (Mr Michael Buxton)
|
1 |
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| 09 Oct 2009 |
officers |
Change of particulars for director (Mark Francis Bowser)
|
2 |
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| 09 Oct 2009 |
officers |
Change of particulars for secretary (Mr Michael Buxton)
|
1 |
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| 30 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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| 23 Jun 2009 |
annual-return |
Return made up to 12/06/09; full list of members
|
4 |
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| 23 Jun 2009 |
officers |
Secretary's Change of Particulars / michael buxton / 23/06/2009 / HouseName/Number was: , now: 8; Street was: 98 tom lane, now: stumperlowe hall road; Region was: , now: south yorkshire; Post Code was: S10 3PF, now: S10 3QR
|
1 |
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| 26 Jan 2009 |
address |
Registered office changed on 26/01/2009 from seventh floor 90 high holborn london WC1V 6XX
|
1 |
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| 16 Jan 2009 |
officers |
Appointment Terminated Secretary olswang cosec LIMITED
|
1 |
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| 16 Jan 2009 |
officers |
Secretary appointed michael buxton
|
2 |
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| 08 Aug 2008 |
officers |
Appointment Terminated Director olswang directors 2 LIMITED
|
1 |
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| 08 Aug 2008 |
officers |
Appointment Terminated Director olswang directors 1 LIMITED
|
1 |
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| 08 Aug 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/12/2008
|
1 |
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| 08 Aug 2008 |
officers |
Director appointed james avent hatcher
|
2 |
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| 08 Aug 2008 |
officers |
Director appointed patrick james esser
|
2 |
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| 08 Aug 2008 |
officers |
Director appointed john mitchel dyer
|
2 |
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| 08 Aug 2008 |
officers |
Director appointed mark francis bowser
|
2 |
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| 15 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 12 Jun 2008 |
incorporation |
Incorporation Company
|
22 |
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