06 Mar 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Nov 2011 |
gazette |
Gazette Notice Voluntary
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1 |
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14 Nov 2011 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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23 Sep 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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20 Sep 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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20 Sep 2011 |
insolvency |
Solvency Statement dated 05/09/11
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1 |
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20 Sep 2011 |
resolution |
Resolution
|
1 |
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31 Aug 2011 |
annual-return |
Annual Return
|
14 |
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01 Sep 2010 |
annual-return |
Annual Return
|
14 |
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26 Jul 2010 |
accounts |
Annual Accounts
|
12 |
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26 Sep 2009 |
annual-return |
Return made up to 15/08/09; full list of members
|
5 |
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24 Sep 2009 |
capital |
Nc inc already adjusted 30/04/09
|
1 |
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24 Sep 2009 |
resolution |
Resolution
|
1 |
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17 Jun 2009 |
officers |
Appointment Terminated Director ronald painter
|
1 |
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09 Jun 2009 |
address |
Registered office changed on 09/06/2009 from st philips point temple row birmingham B2 5AF
|
1 |
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05 Jun 2009 |
officers |
Director appointed johann erich wilms
|
2 |
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05 Jun 2009 |
officers |
Secretary appointed scr secretaries LIMITED
|
2 |
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04 Nov 2008 |
capital |
Ad 15/08/08-15/08/08 gbp si 1@1=1 gbp ic 20000/20001
|
2 |
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29 Oct 2008 |
capital |
Ad 23/10/08 gbp si 19999@1=19999 gbp ic 1/20000
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2 |
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29 Oct 2008 |
capital |
Nc inc already adjusted 23/10/08
|
1 |
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29 Oct 2008 |
resolution |
Resolution
|
2 |
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29 Oct 2008 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
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1 |
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28 Oct 2008 |
address |
Registered office changed on 28/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
|
1 |
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12 Sep 2008 |
officers |
Director's Change of Particulars / ronald painter / 08/09/2008 /
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1 |
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02 Sep 2008 |
officers |
Appointment Terminated Secretary oakley secretarial services LIMITED
|
1 |
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02 Sep 2008 |
officers |
Appointment Terminated Director oakley company formation services LIMITED
|
1 |
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02 Sep 2008 |
officers |
Director appointed ronald stuart painter
|
2 |
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15 Aug 2008 |
incorporation |
Incorporation Company
|
16 |
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