| 01 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Oct 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 13 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Jul 2015 |
insolvency |
Liquidation Miscellaneous
|
18 |
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| 27 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 Jul 2015 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 23 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 22 Sep 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 22 Sep 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 Sep 2014 |
resolution |
Resolution
|
1 |
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|
| 06 Aug 2014 |
annual-return |
Annual Return
|
4 |
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|
| 01 Aug 2014 |
accounts |
Annual Accounts
|
5 |
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| 14 Jul 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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| 27 Jun 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 23 Jun 2014 |
resolution |
Resolution
|
2 |
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|
| 12 Jun 2014 |
capital |
Return of Allotment of shares
|
4 |
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|
| 24 Oct 2013 |
resolution |
Resolution
|
11 |
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|
| 21 Oct 2013 |
officers |
Termination of appointment of director (Philip Auerbach)
|
1 |
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|
| 19 Sep 2013 |
officers |
Termination of appointment of director (Jonathon Johnson)
|
1 |
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| 21 Aug 2013 |
annual-return |
Annual Return
|
6 |
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|
| 22 May 2013 |
officers |
Appointment of director (Philip Franklin Auerbach)
|
2 |
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|
| 21 May 2013 |
officers |
Termination of appointment of director (Michael Silva)
|
1 |
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|
| 25 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Aug 2012 |
annual-return |
Annual Return
|
6 |
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|
| 30 Dec 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 12 Aug 2011 |
annual-return |
Annual Return
|
6 |
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|
| 05 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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|
| 23 Sep 2010 |
annual-return |
Annual Return
|
6 |
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|
| 22 Sep 2010 |
officers |
Change of particulars for director (Michael Carl Silva)
|
2 |
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|
| 22 Sep 2010 |
officers |
Change of particulars for director (Lemna Joseph Hunter)
|
2 |
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|
| 22 Sep 2010 |
officers |
Change of particulars for director (Jonathon Roger Max Johnson)
|
2 |
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|
| 10 Aug 2010 |
officers |
Change of particulars for director (Jonathan Roger Max Johnson)
|
2 |
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| 05 May 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 19 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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|
| 20 Aug 2009 |
annual-return |
Return made up to 25/07/09; full list of members
|
4 |
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|
| 04 Sep 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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| 04 Sep 2008 |
capital |
Ad 27/08/08\gbp si 34@1=34\gbp ic 66/100\
|
2 |
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|
| 04 Sep 2008 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 04 Sep 2008 |
capital |
Ad 27/08/08\gbp si 65@1=65\gbp ic 1/66\
|
2 |
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|
| 04 Sep 2008 |
resolution |
Resolution
|
8 |
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| 04 Sep 2008 |
officers |
Director appointed lemna joseph hunter
|
1 |
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|
| 04 Sep 2008 |
officers |
Director appointed michael carl silva
|
1 |
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|
| 04 Sep 2008 |
address |
Registered office changed on 04/09/2008 from 68 clarkehouse road sheffield south yorkshire S10 2LJ
|
1 |
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|
| 03 Sep 2008 |
officers |
Director appointed jonathan roger max johnson
|
2 |
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|
| 29 Aug 2008 |
officers |
Appointment terminate, secretary ws (secretaries) LIMITED logged form
|
1 |
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|
| 29 Aug 2008 |
officers |
Appointment terminated director ws (directors) LIMITED
|
1 |
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|
| 05 Aug 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 Jul 2008 |
incorporation |
Incorporation Company
|
14 |
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|