| 20 Nov 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Aug 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 26 Nov 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
7 |
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| 02 Oct 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 02 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Oct 2012 |
resolution |
Resolution
|
1 |
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| 16 Aug 2012 |
annual-return |
Annual Return
|
5 |
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| 29 May 2012 |
officers |
Termination of appointment of director (Shatish Dasani)
|
1 |
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| 23 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 20 Feb 2012 |
officers |
Change of particulars for director (Mr Shatish Damodar Dasani)
|
2 |
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| 09 Aug 2011 |
annual-return |
Annual Return
|
6 |
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| 29 Jun 2011 |
accounts |
Annual Accounts
|
11 |
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| 24 May 2011 |
officers |
Change of particulars for director (Sameet Vohra)
|
2 |
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| 08 Oct 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 08 Sep 2010 |
auditors |
Auditors Resignation Company
|
1 |
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| 10 Aug 2010 |
annual-return |
Annual Return
|
6 |
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| 21 Jun 2010 |
incorporation |
Memorandum Articles
|
33 |
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| 21 Jun 2010 |
resolution |
Resolution
|
1 |
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| 21 Jun 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 18 May 2010 |
officers |
Change of particulars for director (Paul Felbeck)
|
2 |
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| 13 Apr 2010 |
officers |
Appointment of director (Sameet Vohra)
|
3 |
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| 08 Apr 2010 |
officers |
Termination of appointment of director (David Matthews)
|
1 |
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| 26 Mar 2010 |
accounts |
Annual Accounts
|
13 |
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| 14 Oct 2009 |
officers |
Change of particulars for director (Wendy Jill Sharp)
|
2 |
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| 14 Oct 2009 |
officers |
Change of particulars for secretary (Wendy Jill Sharp)
|
1 |
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| 14 Oct 2009 |
officers |
Change of particulars for director
|
2 |
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| 14 Oct 2009 |
officers |
Change of particulars for director
|
2 |
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| 13 Oct 2009 |
officers |
Change of particulars for director (Paul Felbeck)
|
2 |
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| 12 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 08 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 08 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 08 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 08 Oct 2009 |
address |
Move Registers To Sail Company
|
1 |
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| 07 Oct 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 30 Jul 2009 |
annual-return |
Return made up to 17/07/09; full list of members
|
6 |
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| 05 Jun 2009 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 07 Feb 2009 |
officers |
Director appointed shatish damodar dasani
|
5 |
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| 07 Feb 2009 |
officers |
Director appointed david paul matthews
|
1 |
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| 07 Feb 2009 |
officers |
Director appointed wendy jill sharp
|
1 |
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| 06 Jan 2009 |
officers |
Appointment terminated director james armstrong
|
1 |
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| 24 Sep 2008 |
officers |
Secretary appointed wendy jill sharp
|
2 |
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| 24 Sep 2008 |
officers |
Director appointed paul felbeck
|
11 |
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| 24 Sep 2008 |
officers |
Director appointed james wellwood armstrong
|
2 |
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| 24 Sep 2008 |
officers |
Appointment terminated director andrew deacon
|
1 |
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| 24 Sep 2008 |
officers |
Appointment terminated director john thornton
|
1 |
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| 11 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 Aug 2008 |
miscellaneous |
Statement Of Affairs
|
14 |
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| 27 Aug 2008 |
capital |
Ad 13/08/08\gbp si 48000@0.000001=0.048\gbp ic 4.752/4.8\
|
4 |
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|
| 26 Aug 2008 |
capital |
S-div
|
1 |
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|
| 21 Aug 2008 |
capital |
Ad 12/08/08\gbp si 3752000@0.000001=3.752\gbp ic 1/4.752\
|
4 |
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|
| 21 Aug 2008 |
resolution |
Resolution
|
2 |
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| 17 Jul 2008 |
incorporation |
Incorporation Company
|
20 |
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