27 May 2018 |
gazette |
Gazette Dissolved Liquidation
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1 |
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27 Feb 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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07 Nov 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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6 |
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29 Nov 2016 |
officers |
Termination of appointment of director (Stuart David Yeatman)
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2 |
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20 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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17 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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17 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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17 Oct 2016 |
resolution |
Resolution
|
1 |
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17 Oct 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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21 Sep 2016 |
officers |
Appointment of secretary (Mr Philip Naylor)
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2 |
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21 Sep 2016 |
officers |
Termination of appointment of secretary (Teresa Sarah Hedges)
|
1 |
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21 Sep 2016 |
officers |
Change of particulars for director (Mr Andrew Stephen Pearson)
|
3 |
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10 May 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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15 Oct 2015 |
accounts |
Annual Accounts
|
15 |
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|
05 Oct 2015 |
annual-return |
Annual Return
|
4 |
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01 Oct 2015 |
officers |
Appointment of secretary (Teresa Sarah Hedges)
|
3 |
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01 Oct 2015 |
officers |
Termination of appointment of secretary (Maria Lewis)
|
2 |
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07 Oct 2014 |
accounts |
Annual Accounts
|
13 |
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07 Oct 2014 |
annual-return |
Annual Return
|
4 |
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02 Oct 2013 |
annual-return |
Annual Return
|
4 |
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25 Sep 2013 |
officers |
Appointment of director (Mr Andrew Stephen Pearson)
|
3 |
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25 Sep 2013 |
officers |
Termination of appointment of director (Michael Baybutt)
|
2 |
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30 May 2013 |
accounts |
Annual Accounts
|
13 |
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08 Feb 2013 |
officers |
Termination of appointment of director (James Kerr)
|
2 |
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|
22 Oct 2012 |
annual-return |
Annual Return
|
4 |
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|
22 Oct 2012 |
officers |
Change of particulars for director (Mr Michael Baybutt)
|
2 |
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22 Oct 2012 |
officers |
Change of particulars for director (Dr Stuart David Yeatman)
|
2 |
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22 Oct 2012 |
officers |
Change of particulars for director (Mr James Kerr)
|
2 |
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19 Oct 2012 |
officers |
Termination of appointment of secretary (Roger Miller)
|
2 |
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19 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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27 Apr 2012 |
accounts |
Annual Accounts
|
13 |
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06 Feb 2012 |
officers |
Appointment of secretary (Maria Lewis)
|
3 |
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19 Jan 2012 |
officers |
Change of particulars for secretary (Mr Roger Keith Miller)
|
3 |
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|
04 Oct 2011 |
annual-return |
Annual Return
|
6 |
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|
05 Sep 2011 |
accounts |
Annual Accounts
|
14 |
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|
04 Oct 2010 |
annual-return |
Annual Return
|
6 |
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29 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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04 Mar 2010 |
officers |
Appointment of director (Mr Michael Baybutt)
|
3 |
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30 Sep 2009 |
annual-return |
Return made up to 29/09/09; full list of members
|
3 |
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25 Jul 2009 |
resolution |
Resolution
|
19 |
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21 Nov 2008 |
officers |
Secretary appointed roger keith miller
|
2 |
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21 Nov 2008 |
officers |
Director appointed james kerr
|
3 |
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21 Nov 2008 |
officers |
Director appointed stuart david yeatman
|
3 |
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21 Nov 2008 |
officers |
Appointment terminated director matthew bonass
|
1 |
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21 Nov 2008 |
officers |
Appointment terminated director dws directors LIMITED
|
1 |
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21 Nov 2008 |
officers |
Appointment terminated secretary dws secretaries LIMITED
|
1 |
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21 Nov 2008 |
accounts |
Accounting reference date extended from 30/09/2009 to 31/12/2009
|
1 |
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21 Nov 2008 |
address |
Registered office changed on 21/11/2008 from one fleet place london EC4M 7WS
|
1 |
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23 Oct 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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16 Oct 2008 |
officers |
Director appointed matthew james bonass
|
2 |
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07 Oct 2008 |
resolution |
Resolution
|
17 |
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29 Sep 2008 |
incorporation |
Incorporation Company
|
19 |
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