| 20 Sep 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 07 Jun 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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| 27 May 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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| 11 May 2011 |
accounts |
Annual Accounts
|
15 |
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| 18 Mar 2011 |
annual-return |
Annual Return
|
12 |
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| 22 Oct 2010 |
annual-return |
Annual Return
|
11 |
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| 22 Oct 2010 |
officers |
Change of particulars for director (Brendan James Johnston)
|
2 |
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| 22 Oct 2010 |
officers |
Change of particulars for director (Darren Roy Chapman)
|
2 |
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| 22 Oct 2010 |
officers |
Change of particulars for director (Mark Anthony Hadfield)
|
2 |
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| 22 Oct 2010 |
officers |
Change of particulars for director (Dean Fitzgerald Harte)
|
2 |
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| 22 Oct 2010 |
officers |
Change of particulars for director (Jamie Vincent Lloyd)
|
2 |
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| 22 Oct 2010 |
officers |
Change of particulars for director (Benjamin Matthew Curnock)
|
2 |
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| 10 May 2010 |
accounts |
Annual Accounts
|
8 |
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| 27 Jan 2010 |
officers |
Appointment of director (Jamie Vincent Lloyd)
|
3 |
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| 27 Jan 2010 |
officers |
Appointment of director (Darren Roy Chapman)
|
3 |
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| 27 Jan 2010 |
officers |
Appointment of director (Brendan James Johnston)
|
3 |
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| 09 Dec 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 12 Oct 2009 |
accounts |
Annual Accounts
|
6 |
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| 24 Sep 2009 |
annual-return |
Return made up to 24/09/09; full list of members
|
5 |
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| 24 Sep 2009 |
officers |
Director and Secretary's Change of Particulars / dean harte / 11/08/2009 / HouseName/Number was: , now: 8; Street was: 18 parrys grove, now: ivywell road; Area was: stoke bishop, now: sneyd park; Post Code was: BS9 1TT, now: BS9 1NX; Country was: , now: united kingdom
|
1 |
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| 24 Sep 2009 |
officers |
Appointment Terminated Director james grogan
|
1 |
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| 17 Feb 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 31/03/2009
|
2 |
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| 08 Sep 2008 |
resolution |
Resolution
|
24 |
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| 08 Sep 2008 |
officers |
Director appointed james martyn grogan
|
2 |
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| 08 Sep 2008 |
officers |
Director appointed mark anthony hadfield
|
2 |
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| 08 Sep 2008 |
capital |
Ad 04/09/08 gbp si 999@1=999 gbp ic 1/1000
|
2 |
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| 15 Aug 2008 |
officers |
Appointment Terminated Secretary ovalsec LIMITED
|
1 |
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| 15 Aug 2008 |
officers |
Appointment Terminated Director oval nominees LIMITED
|
1 |
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| 15 Aug 2008 |
address |
Registered office changed on 15/08/2008 from 2 temple back east bristol BS1 6EG
|
1 |
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| 15 Aug 2008 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
|
1 |
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| 15 Aug 2008 |
officers |
Director and secretary appointed dean fitzgerald harte
|
3 |
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| 15 Aug 2008 |
officers |
Director appointed phred jason steer
|
3 |
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| 15 Aug 2008 |
officers |
Director appointed gary james drever
|
3 |
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| 15 Aug 2008 |
officers |
Director appointed benjamin matthew curnock
|
3 |
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| 06 Aug 2008 |
incorporation |
Incorporation Company
|
22 |
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