| 26 May 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 Mar 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
17 |
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| 09 Jul 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 09 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 27 May 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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|
| 27 May 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 27 May 2014 |
resolution |
Resolution
|
1 |
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| 30 Apr 2014 |
officers |
Termination of appointment of director (Grant Stanley)
|
1 |
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|
| 29 Apr 2014 |
officers |
Termination of appointment of director (Steven Weiss)
|
1 |
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|
| 29 Apr 2014 |
officers |
Termination of appointment of director (Andrew Smith)
|
1 |
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|
| 29 Apr 2014 |
officers |
Termination of appointment of director (Bryan Beeston)
|
1 |
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|
| 12 Feb 2014 |
annual-return |
Annual Return
|
5 |
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|
| 24 Jan 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
| 23 Jan 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
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|
| 23 Jan 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
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|
| 23 Jan 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
19 |
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|
| 23 Jan 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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|
| 23 Oct 2013 |
annual-return |
Annual Return
|
9 |
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|
| 17 Sep 2013 |
accounts |
Annual Accounts
|
5 |
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|
| 07 Mar 2013 |
accounts |
Annual Accounts
|
4 |
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|
| 26 Jan 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 23 Jan 2013 |
annual-return |
Annual Return
|
9 |
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|
| 15 Jan 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 20 Oct 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Oct 2011 |
annual-return |
Annual Return
|
8 |
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|
| 31 Aug 2011 |
officers |
Appointment of director (Mr Andrew James Smith)
|
2 |
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|
| 08 Oct 2010 |
annual-return |
Annual Return
|
7 |
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|
| 11 Jun 2010 |
officers |
Appointment of director (Mr Grant Stanley)
|
2 |
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|
| 11 Jun 2010 |
officers |
Appointment of director (Mr Christopher Dunstan Boileau Read)
|
2 |
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|
| 08 Jun 2010 |
accounts |
Annual Accounts
|
5 |
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|
| 28 May 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 27 May 2010 |
officers |
Termination of appointment of secretary (Peter Southgate)
|
1 |
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|
| 27 May 2010 |
officers |
Termination of appointment of director (Andrew Smith)
|
1 |
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|
| 22 Mar 2010 |
officers |
Termination of appointment of director (Simon Chamberlain)
|
1 |
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|
| 22 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 22 Mar 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 22 Mar 2010 |
officers |
Appointment of director (Mr Bryan Edward Beeston)
|
2 |
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|
| 22 Mar 2010 |
officers |
Appointment of director (Mr Simon John Chamberlain)
|
2 |
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|
| 28 Jan 2010 |
annual-return |
Annual Return
|
3 |
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|
| 23 Dec 2009 |
capital |
Ad 01/05/09-05/05/09\gbp si 2500@1=2500\gbp ic 2/2502\
|
4 |
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|
| 22 Dec 2009 |
officers |
Appointment of director (Mr Steven Richard Weiss)
|
1 |
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|
| 13 Mar 2009 |
officers |
Director appointed andrew james smith
|
4 |
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|
| 13 Mar 2009 |
officers |
Secretary appointed peter edward southgate
|
2 |
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|
| 17 Sep 2008 |
officers |
Appointment terminated secretary theydon secretaries LIMITED
|
1 |
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|
| 17 Sep 2008 |
officers |
Appointment terminated director theydon nominees LIMITED
|
1 |
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|
| 17 Sep 2008 |
incorporation |
Incorporation Company
|
13 |
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