| 28 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 06 Feb 2013 |
officers |
Termination of appointment of director (Emily Sarah Tate)
|
1 |
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| 29 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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| 18 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 13 Sep 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 13 Sep 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 13 Sep 2012 |
resolution |
Resolution
|
1 |
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| 07 Sep 2012 |
annual-return |
Annual Return
|
6 |
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| 17 Jul 2012 |
officers |
Appointment of corporate secretary (Iqia Limited)
|
2 |
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| 17 Jul 2012 |
officers |
Termination of appointment of secretary (Andrew John Day)
|
1 |
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| 23 Feb 2012 |
insolvency |
Solvency Statement dated 21/02/12
|
1 |
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| 23 Feb 2012 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 23 Feb 2012 |
capital |
Statement of capital (Section 108)
|
4 |
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| 23 Feb 2012 |
resolution |
Resolution
|
1 |
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| 09 Nov 2011 |
officers |
Appointment of director (Mr Guy Patrick Weldon)
|
2 |
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| 12 Sep 2011 |
accounts |
Annual Accounts
|
17 |
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| 05 Aug 2011 |
annual-return |
Annual Return
|
4 |
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| 01 Aug 2011 |
officers |
Appointment of director (Ms Emily Sarah Tate)
|
2 |
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| 30 Nov 2010 |
officers |
Appointment of director (Mr Alan James Giles)
|
2 |
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| 30 Nov 2010 |
officers |
Termination of appointment of director (Shaun Wills)
|
1 |
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| 15 Nov 2010 |
accounts |
Annual Accounts
|
17 |
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| 23 Sep 2010 |
officers |
Termination of appointment of director (Andrew Day)
|
1 |
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| 01 Sep 2010 |
annual-return |
Annual Return
|
5 |
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| 16 Jun 2010 |
officers |
Change of particulars for director (Mr Shaun Simon Wills)
|
2 |
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| 21 Apr 2010 |
officers |
Appointment of director (Mr Anthony Joseph Thompson)
|
3 |
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| 09 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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| 16 Feb 2010 |
resolution |
Resolution
|
14 |
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| 15 Feb 2010 |
officers |
Termination of appointment of director (Louise Barnes)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mr Shaun Simon Wills)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Andrew John Day)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for director (Mrs Louise Barnes)
|
2 |
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| 16 Oct 2009 |
officers |
Change of particulars for secretary (Andrew John Day)
|
1 |
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| 12 Aug 2009 |
annual-return |
Return made up to 15/07/09; full list of members
|
4 |
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| 12 Aug 2009 |
officers |
Director's Change of Particulars / shaun wills / 07/08/2009 / HouseName/Number was: aspen, now: 23; Street was: 19 alton road, now: st. Albans avenue; Area was: lower parkstone, now: ; Post Town was: poole, now: weybridge; Region was: dorset, now: surrey; Post Code was: BH14 8SN, now: KT13 8EN
|
1 |
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| 30 Jun 2009 |
accounts |
Accounting reference date shortened from 31/07/2009 to 31/05/2009
|
1 |
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| 07 Apr 2009 |
officers |
Director's Change of Particulars / simon wills / 07/04/2009 / Forename was: simon, now: shaun; Middle Name/s was: shaun, now: simon
|
1 |
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| 24 Dec 2008 |
officers |
Appointment Terminated Director stuart owens
|
1 |
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| 22 Oct 2008 |
officers |
Director's Change of Particulars / simon wills / 29/09/2008 / Title was: , now: mr; HouseName/Number was: avalon house kingspring lane, now: aspen; Street was: higher burton, now: 19 alton road; Area was: east coker, now: lower parkstone; Post Town was: yeovil, now: poole; Region was: somerset, now: dorset; Post Code was: BA22 9LL, now: BH14 8SN; c
|
2 |
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| 15 Oct 2008 |
officers |
Secretary appointed andrew john day
|
2 |
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| 15 Oct 2008 |
officers |
Appointment Terminated Secretary travers smith secretaries LIMITED
|
1 |
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| 01 Oct 2008 |
officers |
Director appointed stuart gary owens
|
2 |
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| 25 Sep 2008 |
officers |
Appointment Terminate, Director Hamish Grant Logged Form
|
1 |
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| 25 Sep 2008 |
officers |
Appointment Terminated Director alan payne
|
1 |
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| 25 Sep 2008 |
officers |
Appointment Terminated Director christopher busby
|
1 |
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| 25 Sep 2008 |
officers |
Appointment Terminated Director guy weldon
|
1 |
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| 25 Sep 2008 |
officers |
Director appointed simon shaun wills
|
2 |
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| 25 Sep 2008 |
officers |
Director appointed louise barnes
|
2 |
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| 25 Sep 2008 |
officers |
Director appointed andrew john day
|
2 |
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| 22 Sep 2008 |
officers |
Appointment Terminated Director travers smith secretaries LIMITED
|
1 |
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| 22 Sep 2008 |
officers |
Appointment Terminated Director travers smith LIMITED
|
1 |
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| 26 Aug 2008 |
incorporation |
Memorandum Articles
|
7 |
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| 26 Aug 2008 |
capital |
Ad 31/07/08 gbp si 12271667@1=12271667 gbp ic 2/12271669
|
3 |
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| 26 Aug 2008 |
capital |
Nc inc already adjusted 31/07/08
|
1 |
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| 26 Aug 2008 |
resolution |
Resolution
|
2 |
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| 26 Aug 2008 |
address |
Registered office changed on 26/08/2008 from 30 warwick street london W1B 5AL
|
1 |
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| 29 Jul 2008 |
officers |
Director appointed guy patrick weldon
|
3 |
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| 29 Jul 2008 |
incorporation |
Memorandum Articles
|
8 |
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| 29 Jul 2008 |
officers |
Director appointed alan douglas payne
|
2 |
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| 23 Jul 2008 |
officers |
Director appointed christopher john busby
|
2 |
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| 18 Jul 2008 |
address |
Registered office changed on 18/07/2008 from 10 snow hill london EC1A 2AL
|
1 |
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|
| 15 Jul 2008 |
incorporation |
Incorporation Company
|
20 |
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| 15 Jul 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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