| 17 Nov 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 04 Aug 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 20 Jul 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 09 Jun 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 09 Jun 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 09 Jun 2015 |
insolvency |
Solvency Statement dated 02/06/15
|
2 |
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| 09 Jun 2015 |
resolution |
Resolution
|
1 |
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| 11 Sep 2014 |
accounts |
Annual Accounts
|
4 |
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| 30 Jul 2014 |
annual-return |
Annual Return
|
3 |
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|
| 31 Jul 2013 |
annual-return |
Annual Return
|
3 |
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|
| 15 Mar 2013 |
accounts |
Annual Accounts
|
4 |
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| 30 Jul 2012 |
annual-return |
Annual Return
|
3 |
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|
| 06 Feb 2012 |
accounts |
Annual Accounts
|
4 |
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| 04 Aug 2011 |
annual-return |
Annual Return
|
3 |
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| 04 Apr 2011 |
officers |
Termination of appointment of director (Heathbrooke Directors Limited)
|
1 |
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| 24 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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| 11 Aug 2010 |
annual-return |
Annual Return
|
4 |
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| 11 Aug 2010 |
officers |
Change of particulars for corporate secretary (Ashdown Secretaries Limited)
|
2 |
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| 11 Aug 2010 |
officers |
Change of particulars for corporate director (Heathbrooke Directors Limited)
|
2 |
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| 11 Aug 2010 |
officers |
Change of particulars for director (Mr William Robert Hawes)
|
2 |
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| 03 Mar 2010 |
accounts |
Annual Accounts
|
3 |
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| 04 Aug 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
4 |
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| 17 Dec 2008 |
capital |
Ad 05/12/08\gbp si 9999@1=9999\gbp ic 1/10000\
|
2 |
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| 05 Dec 2008 |
incorporation |
Memorandum Articles
|
30 |
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| 04 Dec 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Aug 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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| 27 Aug 2008 |
officers |
Appointment terminated director tadco directors LIMITED
|
1 |
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| 27 Aug 2008 |
officers |
Appointment terminated secretary tadco secretarial services LIMITED
|
1 |
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| 27 Aug 2008 |
officers |
Director appointed heathbrooke directors LIMITED
|
2 |
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| 27 Aug 2008 |
officers |
Director appointed william robert hawes
|
2 |
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| 27 Aug 2008 |
officers |
Secretary appointed ashdown secretaries LIMITED
|
2 |
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| 30 Jul 2008 |
incorporation |
Incorporation Company
|
17 |
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