| 02 Mar 2010 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 17 Nov 2009 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 06 Nov 2009 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 29 Oct 2009 |
officers |
Termination of appointment of director (David Timms)
|
1 |
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| 29 Oct 2009 |
officers |
Appointment of director (Dr Simon Gallier)
|
2 |
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| 27 Jul 2009 |
annual-return |
Return made up to 23/07/09; full list of members
|
4 |
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| 12 Jun 2009 |
officers |
Director's Change of Particulars / martin mayhew / 11/06/2009 / Date of Birth was: 04-Aug-1956, now: none
|
1 |
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| 11 Feb 2009 |
officers |
Secretary appointed pinsent masons secretarial LIMITED
|
2 |
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| 06 Jan 2009 |
officers |
Director appointed david timms
|
3 |
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| 02 Oct 2008 |
incorporation |
Memorandum Articles
|
11 |
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| 30 Sep 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 31/03/2009
|
1 |
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| 25 Sep 2008 |
officers |
Appointment Terminated Director ian beider
|
1 |
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| 24 Sep 2008 |
officers |
Appointment Terminated Director lee appleton
|
1 |
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| 24 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 22 Sep 2008 |
officers |
Director appointed ian beider
|
2 |
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| 22 Sep 2008 |
officers |
Director appointed martin mayhew
|
2 |
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| 22 Sep 2008 |
officers |
Director and secretary appointed keith fleming
|
2 |
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| 22 Sep 2008 |
address |
Registered office changed on 22/09/2008 from goodman house 33 rodney street liverpool merseyside L1 9JF
|
1 |
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| 23 Jul 2008 |
incorporation |
Incorporation Company
|
18 |
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