07 May 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Feb 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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8 |
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25 Jul 2013 |
resolution |
Resolution
|
1 |
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24 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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23 Jul 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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23 Jul 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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23 Jul 2013 |
resolution |
Resolution
|
1 |
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28 Jan 2013 |
annual-return |
Annual Return
|
23 |
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30 Sep 2012 |
accounts |
Annual Accounts
|
6 |
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16 Jan 2012 |
annual-return |
Annual Return
|
9 |
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16 Jan 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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07 Jan 2012 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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04 Jan 2012 |
accounts |
Annual Accounts
|
7 |
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20 Dec 2011 |
gazette |
Gazette Notice Compulsary
|
1 |
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07 Jun 2011 |
officers |
Termination of appointment of director (Andrew Redmond)
|
1 |
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07 Jun 2011 |
officers |
Termination of appointment of director (Russell Hoyle)
|
1 |
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22 Mar 2011 |
annual-return |
Annual Return
|
8 |
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22 Mar 2011 |
officers |
Termination of appointment of director (Simon Drew)
|
1 |
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22 Mar 2011 |
officers |
Termination of appointment of secretary (Simon Drew)
|
1 |
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22 Mar 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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11 Mar 2011 |
capital |
Notice of cancellation of shares
|
12 |
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11 Mar 2011 |
capital |
Return of Allotment of shares
|
12 |
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17 Nov 2010 |
officers |
Termination of appointment of director (Simon Drew)
|
1 |
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17 Nov 2010 |
officers |
Termination of appointment of secretary (Simon Drew)
|
1 |
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16 Nov 2010 |
capital |
Return of Allotment of shares
|
13 |
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15 Nov 2010 |
resolution |
Resolution
|
47 |
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09 Nov 2010 |
capital |
Notice of name or other designation of class of shares
|
2 |
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30 Sep 2010 |
officers |
Termination of appointment of director (Anna Todd)
|
1 |
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29 Sep 2010 |
officers |
Appointment of director (Miss Anna Mary Todd)
|
2 |
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13 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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13 Sep 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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22 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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12 Apr 2010 |
officers |
Change of particulars for director (Mr Damon Thomas)
|
2 |
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25 Jan 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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25 Jan 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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13 Jan 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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20 Nov 2009 |
capital |
Notice of name or other designation of class of shares
|
2 |
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20 Nov 2009 |
capital |
Return of Allotment of shares
|
14 |
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20 Nov 2009 |
resolution |
Resolution
|
30 |
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20 Nov 2009 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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12 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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09 Nov 2009 |
officers |
Appointment of director (Mr Andrew Redmond)
|
2 |
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29 Oct 2009 |
officers |
Change of particulars for director (Russell Blackburn Hoyle)
|
2 |
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29 Oct 2009 |
officers |
Change of particulars for director (Mr Damon Thomas)
|
2 |
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13 Oct 2009 |
officers |
Change of particulars for director (Mr Damon Thomas)
|
2 |
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13 Oct 2009 |
officers |
Change of particulars for director (Mr Simon Richard Drew)
|
2 |
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13 Oct 2009 |
officers |
Change of particulars for secretary (Mr Simon Richard Drew)
|
1 |
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01 Oct 2009 |
officers |
Appointment terminated director sandra purl
|
1 |
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04 Sep 2009 |
annual-return |
Return made up to 19/08/09; full list of members
|
4 |
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04 Sep 2009 |
capital |
Ad 19/08/08\gbp si 12000@0.01=120\gbp ic 120/240\
|
2 |
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04 Sep 2009 |
address |
Location of register of members
|
1 |
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23 Jun 2009 |
officers |
Director appointed russell blackburn hoyle
|
2 |
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18 Jun 2009 |
officers |
Appointment terminated secretary damon thomas
|
1 |
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18 Jun 2009 |
officers |
Director's change of particulars / damon thomas / 18/06/2009
|
1 |
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16 Jun 2009 |
accounts |
Accounting reference date extended from 31/08/2009 to 31/12/2009
|
1 |
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16 Jun 2009 |
officers |
Director and secretary appointed simon drew
|
1 |
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23 Apr 2009 |
capital |
S-div
|
1 |
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23 Apr 2009 |
capital |
Ad 24/03/09\gbp si 3000@0.01=30\gbp ic 90/120\
|
2 |
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23 Apr 2009 |
capital |
Nc inc already adjusted 24/03/09
|
1 |
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23 Apr 2009 |
resolution |
Resolution
|
1 |
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22 Apr 2009 |
capital |
Ad 17/03/09\gbp si 80@1=80\gbp ic 10/90\
|
2 |
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12 Nov 2008 |
officers |
Secretary's change of particulars / damon thomas / 18/10/2008
|
1 |
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19 Aug 2008 |
incorporation |
Incorporation Company
|
17 |
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