| 14 Oct 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jul 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
14 |
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| 25 Oct 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 23 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Oct 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 15 Oct 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 Oct 2012 |
resolution |
Resolution
|
1 |
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| 31 Jul 2012 |
annual-return |
Annual Return
|
5 |
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| 20 Jun 2012 |
officers |
Termination of appointment of secretary (Elizabeth Chantal Clarke)
|
1 |
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| 09 May 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 09 May 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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| 11 Nov 2011 |
officers |
Termination of appointment of director (Dan Gordon Eley)
|
1 |
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| 02 Aug 2011 |
annual-return |
Annual Return
|
7 |
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| 06 May 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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| 21 Mar 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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| 27 Aug 2010 |
officers |
Change of particulars for secretary (Elizabeth Chantal Baker)
|
1 |
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| 02 Aug 2010 |
annual-return |
Annual Return
|
7 |
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| 02 Aug 2010 |
officers |
Change of particulars for director (Dan Eley)
|
2 |
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| 22 Apr 2010 |
officers |
Termination of appointment of director (Helen Rushton)
|
2 |
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| 22 Apr 2010 |
officers |
Appointment of director (Mr Ahmed Otmane)
|
3 |
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| 14 Apr 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 05 Feb 2010 |
officers |
Appointment of secretary (Elizabeth Chantal Baker)
|
3 |
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| 23 Sep 2009 |
accounts |
Annual Accounts
|
3 |
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| 02 Sep 2009 |
annual-return |
Return made up to 30/07/09; full list of members
|
4 |
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| 09 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
3 |
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| 26 Mar 2009 |
address |
Registered office changed on 26/03/2009 from 61 ophir road bournemouth dorset BH8 8LT
|
1 |
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| 04 Mar 2009 |
capital |
Ad 01/03/09\gbp si 99@1=99\gbp ic 2/101\
|
2 |
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| 04 Mar 2009 |
officers |
Director appointed helen joan rushton
|
2 |
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| 04 Mar 2009 |
officers |
Director appointed dan eley
|
2 |
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| 28 Aug 2008 |
officers |
Director appointed simon england
|
2 |
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| 05 Aug 2008 |
officers |
Appointment terminated director ocs directors LIMITED
|
1 |
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| 05 Aug 2008 |
capital |
Ad 30/07/08\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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| 05 Aug 2008 |
accounts |
Accounting reference date shortened from 31/07/2009 to 30/04/2009
|
1 |
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| 05 Aug 2008 |
address |
Registered office changed on 05/08/2008 from england associates LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
|
1 |
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| 05 Aug 2008 |
resolution |
Resolution
|
1 |
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| 05 Aug 2008 |
officers |
Appointment terminated secretary ocs corporate secretaries LIMITED
|
1 |
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| 30 Jul 2008 |
incorporation |
Incorporation Company
|
18 |
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