| 17 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Feb 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 28 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 28 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 28 Aug 2013 |
resolution |
Resolution
|
1 |
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| 29 Jul 2013 |
officers |
Termination of appointment of secretary (Matthew Wilson)
|
1 |
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| 31 Jan 2013 |
officers |
Termination of appointment of director (Willem Smit)
|
1 |
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| 29 Nov 2012 |
accounts |
Annual Accounts
|
8 |
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| 05 Oct 2012 |
annual-return |
Annual Return
|
6 |
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| 23 Aug 2012 |
officers |
Appointment of secretary (Mr Matthew Wilson)
|
1 |
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| 23 Aug 2012 |
officers |
Termination of appointment of director (Jane Claire Mellor)
|
1 |
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| 23 Aug 2012 |
officers |
Termination of appointment of secretary (Jane Claire Mellor)
|
1 |
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| 10 Nov 2011 |
officers |
Appointment of director (Mrs Jane Claire Mellor)
|
2 |
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| 11 Oct 2011 |
resolution |
Resolution
|
26 |
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| 11 Oct 2011 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 07 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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| 18 Aug 2011 |
annual-return |
Annual Return
|
8 |
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| 16 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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| 16 May 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 11 May 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 11 May 2011 |
resolution |
Resolution
|
23 |
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| 06 Jan 2011 |
accounts |
Annual Accounts
|
6 |
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| 24 Aug 2010 |
annual-return |
Annual Return
|
8 |
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| 16 Jun 2010 |
officers |
Change of particulars for secretary (Mrs Jane Claire Mellor)
|
1 |
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| 26 May 2010 |
officers |
Appointment of secretary (Mrs Jane Claire Mellor)
|
1 |
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| 12 Apr 2010 |
officers |
Termination of appointment of director (Markus Kustermann)
|
1 |
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| 11 Dec 2009 |
accounts |
Annual Accounts
|
6 |
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| 19 Aug 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
4 |
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| 13 Jul 2009 |
officers |
Director appointed mr andrew west
|
1 |
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| 07 May 2009 |
officers |
Director appointed dr andrew horsley
|
2 |
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| 07 May 2009 |
officers |
Director appointed markus kustermann
|
2 |
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| 07 May 2009 |
officers |
Director appointed willem smit
|
2 |
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| 28 Apr 2009 |
resolution |
Resolution
|
17 |
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| 24 Apr 2009 |
miscellaneous |
Statement Of Affairs
|
15 |
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| 24 Apr 2009 |
capital |
Ad 19/01/09\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 24 Apr 2009 |
resolution |
Resolution
|
2 |
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| 18 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 06 Oct 2008 |
accounts |
Accounting reference date shortened from 31/08/2009 to 30/04/2009
|
1 |
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| 13 Aug 2008 |
incorporation |
Incorporation Company
|
13 |
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