| 08 Aug 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 08 May 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 17 Feb 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 23 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 20 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 20 Dec 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Dec 2013 |
resolution |
Resolution
|
1 |
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| 28 Nov 2013 |
accounts |
Annual Accounts
|
7 |
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| 11 Oct 2013 |
capital |
Notice of cancellation of shares
|
4 |
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| 11 Oct 2013 |
capital |
Return of purchase of own shares
|
3 |
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| 20 Sep 2013 |
annual-return |
Annual Return
|
8 |
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|
| 16 Sep 2013 |
capital |
Notice of cancellation of shares
|
4 |
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|
| 16 Sep 2013 |
capital |
Return of purchase of own shares
|
3 |
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|
| 06 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 27 Mar 2013 |
accounts |
Annual Accounts
|
8 |
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|
| 22 Aug 2012 |
annual-return |
Annual Return
|
8 |
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|
| 27 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 31 Aug 2011 |
incorporation |
Memorandum Articles
|
27 |
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| 31 Aug 2011 |
resolution |
Resolution
|
1 |
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| 30 Aug 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 25 Aug 2011 |
annual-return |
Annual Return
|
8 |
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| 25 Aug 2011 |
annual-return |
Annual Return
|
8 |
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| 29 Jun 2011 |
officers |
Appointment of secretary (Mr Martin James)
|
2 |
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| 29 Jun 2011 |
officers |
Termination of appointment of secretary (Andrew Carrington)
|
1 |
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| 01 Mar 2011 |
accounts |
Annual Accounts
|
7 |
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| 12 Mar 2010 |
annual-return |
Annual Return
|
6 |
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| 12 Mar 2010 |
miscellaneous |
Miscellaneous
|
3 |
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|
| 03 Mar 2010 |
annual-return |
Annual Return
|
4 |
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| 02 Mar 2010 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 01 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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| 23 Feb 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 22 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 18 Feb 2010 |
resolution |
Resolution
|
29 |
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| 10 Feb 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 10 Feb 2010 |
miscellaneous |
Miscellaneous
|
1 |
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| 10 Feb 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 10 Feb 2010 |
officers |
Appointment of secretary (Andrew Ronald Wylde Carrington)
|
2 |
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| 09 Feb 2010 |
officers |
Appointment of director (Graham Robert Bennett)
|
2 |
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| 22 Dec 2009 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 09 Dec 2009 |
officers |
Appointment of director (Peter Anthony Land)
|
2 |
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| 09 Dec 2009 |
officers |
Appointment of director (Nicholas Alexander Blackler Lewis)
|
2 |
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| 09 Dec 2009 |
officers |
Appointment of director (Martin Philip James)
|
2 |
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| 01 Dec 2009 |
gazette |
Gazette Notice Compulsary
|
1 |
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| 03 Jul 2009 |
address |
Registered office changed on 03/07/2009 from 122-126 tooley street london SE1 2TU united kingdom
|
1 |
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| 03 Jul 2009 |
officers |
Appointment terminated secretary premier secretaries LIMITED
|
1 |
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| 03 Jul 2009 |
officers |
Appointment terminated director premier directors LIMITED
|
1 |
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| 03 Jul 2009 |
officers |
Appointment terminated director brian wadlow
|
1 |
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| 03 Oct 2008 |
officers |
Director appointed brian thomas wadlow
|
2 |
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|
| 08 Aug 2008 |
incorporation |
Incorporation Company
|
10 |
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