| 25 Jul 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Apr 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 25 Apr 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 08 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Oct 2013 |
resolution |
Resolution
|
2 |
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| 09 Sep 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
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| 05 Aug 2013 |
annual-return |
Annual Return
|
10 |
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| 17 Jun 2013 |
officers |
Termination of appointment of director (Pauline Larrington)
|
1 |
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| 28 Feb 2013 |
accounts |
Annual Accounts
|
29 |
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| 23 Jan 2013 |
officers |
Termination of appointment of director (Douglas Robertson)
|
1 |
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|
| 26 Oct 2012 |
resolution |
Resolution
|
17 |
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|
| 30 Jul 2012 |
annual-return |
Annual Return
|
11 |
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| 25 Jan 2012 |
accounts |
Annual Accounts
|
29 |
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| 07 Jul 2011 |
annual-return |
Annual Return
|
11 |
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| 21 Jan 2011 |
accounts |
Annual Accounts
|
32 |
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| 15 Jul 2010 |
annual-return |
Annual Return
|
8 |
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| 15 Jul 2010 |
officers |
Change of particulars for director (Stephen Brookes)
|
2 |
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| 02 Mar 2010 |
accounts |
Annual Accounts
|
29 |
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| 23 Dec 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 07 Sep 2009 |
address |
Registered office changed on 07/09/2009 from, 10 cheyne walk, northampton, northamptonshire, NN1 5PT
|
1 |
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| 19 Jun 2009 |
annual-return |
Return made up to 13/06/09; full list of members
|
6 |
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| 07 Jun 2009 |
officers |
Director appointed lewis ian ross
|
2 |
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| 07 Jun 2009 |
officers |
Director appointed pauline larrington
|
1 |
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| 23 Apr 2009 |
capital |
Nc inc already adjusted 23/12/08
|
1 |
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| 23 Apr 2009 |
capital |
S-div
|
1 |
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| 23 Apr 2009 |
resolution |
Resolution
|
4 |
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|
| 30 Dec 2008 |
officers |
Director's change of particulars / stephen brookes / 20/11/2008
|
1 |
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| 22 Sep 2008 |
officers |
Director and secretary appointed shalin mehra
|
3 |
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| 22 Sep 2008 |
officers |
Director appointed alpesh khetia
|
3 |
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| 22 Sep 2008 |
officers |
Director appointed stephen adrian brookes
|
3 |
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| 22 Sep 2008 |
officers |
Director appointed douglas robertson
|
3 |
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| 11 Sep 2008 |
miscellaneous |
Statement Of Affairs
|
10 |
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| 11 Sep 2008 |
capital |
Ad 01/08/08\gbp si 12841@1=12841\gbp ic 129835/142676\
|
2 |
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| 11 Sep 2008 |
miscellaneous |
Statement Of Affairs
|
11 |
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| 11 Sep 2008 |
capital |
Ad 01/08/08\gbp si 129834@1=129834\gbp ic 1/129835\
|
2 |
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| 10 Sep 2008 |
capital |
Nc inc already adjusted 01/08/08
|
1 |
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| 10 Sep 2008 |
resolution |
Resolution
|
14 |
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| 10 Sep 2008 |
address |
Registered office changed on 10/09/2008 from, seebeck house one seebeck place, knowlhill, milton keynes, MK5 8FR, united kingdon
|
1 |
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| 10 Sep 2008 |
accounts |
Accounting reference date shortened from 30/06/2009 to 31/05/2009
|
1 |
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| 10 Sep 2008 |
officers |
Director appointed carlos clark
|
3 |
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| 10 Sep 2008 |
officers |
Appointment terminated secretary emw secretaries LIMITED
|
1 |
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| 10 Sep 2008 |
officers |
Appointment terminated director emw directors LIMITED
|
1 |
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| 05 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Jun 2008 |
incorporation |
Incorporation Company
|
15 |
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