| 06 May 2014 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 21 Jan 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 07 Jan 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 11 Nov 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 11 Nov 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 11 Nov 2013 |
insolvency |
Solvency statement dated 25/10/13
|
1 |
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| 11 Nov 2013 |
resolution |
Resolution
|
1 |
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| 31 Oct 2013 |
officers |
Change of particulars for director (Mr Robert Louis O'dea)
|
2 |
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| 31 Oct 2013 |
officers |
Change of particulars for director (Mr Robert Louis O'dea)
|
2 |
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| 09 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 Jan 2013 |
accounts |
Annual Accounts
|
4 |
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| 11 Oct 2012 |
annual-return |
Annual Return
|
3 |
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| 31 May 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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| 31 May 2012 |
address |
Move Registers To Sail Company
|
1 |
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| 23 Mar 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 20 Sep 2011 |
annual-return |
Annual Return
|
4 |
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| 20 Sep 2011 |
officers |
Termination of appointment of secretary (Edward Robinson)
|
1 |
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| 13 Jun 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 13 Jun 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 31 Mar 2011 |
accounts |
Annual Accounts
|
6 |
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| 04 Oct 2010 |
annual-return |
Annual Return
|
4 |
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| 30 Sep 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 30 Sep 2010 |
address |
Change Sail Address Company
|
1 |
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| 15 Sep 2010 |
officers |
Appointment of secretary (Mr Edward Andrew James Frederick Robinson)
|
1 |
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| 15 Sep 2010 |
officers |
Termination of appointment of secretary (William Wignall)
|
1 |
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| 17 Aug 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 17 Aug 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 09 Mar 2010 |
accounts |
Annual Accounts
|
6 |
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| 09 Oct 2009 |
annual-return |
Annual Return
|
3 |
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| 24 Aug 2009 |
capital |
Ad 30/06/09-30/06/09\gbp si 99999@1=99999\gbp ic 1/100000\
|
2 |
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| 30 Jun 2009 |
capital |
Gbp nc 1000/250000\29/06/09
|
2 |
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| 26 Jun 2009 |
officers |
Director appointed mr robert louis o'dea
|
2 |
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| 26 Jun 2009 |
officers |
Appointment terminated director david grouse
|
1 |
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| 25 Mar 2009 |
accounts |
Accounting reference date shortened from 30/09/2009 to 30/06/2009
|
1 |
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| 25 Mar 2009 |
officers |
Secretary appointed william james garnett wignall logged form
|
2 |
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| 20 Mar 2009 |
officers |
Secretary appointed william james garnett wignall
|
2 |
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| 19 Mar 2009 |
officers |
Appointment terminated secretary pinsent masons secretarial LIMITED
|
1 |
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| 09 Mar 2009 |
address |
Registered office changed on 09/03/2009 from 1ST floor 7 otley road headingley leeds west yorkshire LS6 3AA
|
1 |
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| 09 Mar 2009 |
address |
Registered office changed on 09/03/2009 from 1 park row leeds LS1 5AB
|
1 |
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| 24 Oct 2008 |
officers |
Director appointed david simon grouse
|
2 |
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| 21 Oct 2008 |
officers |
Appointment terminated director pinsent masons director LIMITED
|
1 |
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|
| 30 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Sep 2008 |
incorporation |
Incorporation Company
|
16 |
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