| 18 Mar 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 18 Dec 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 03 Sep 2013 |
address |
Change Sail Address Company
|
2 |
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| 03 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 02 Sep 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Sep 2013 |
resolution |
Resolution
|
1 |
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| 02 Sep 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 28 Feb 2013 |
accounts |
Annual Accounts
|
34 |
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| 28 Feb 2013 |
officers |
Termination of appointment of director (Alan John Bowkett)
|
1 |
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| 25 Oct 2012 |
annual-return |
Annual Return
|
6 |
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| 23 Aug 2012 |
officers |
Appointment of secretary (Mr John Davies)
|
1 |
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| 23 Aug 2012 |
officers |
Termination of appointment of secretary (Trevor Lindsay Green)
|
1 |
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| 30 Jan 2012 |
accounts |
Annual Accounts
|
34 |
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| 06 Oct 2011 |
annual-return |
Annual Return
|
7 |
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| 25 Mar 2011 |
accounts |
Annual Accounts
|
36 |
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| 06 Oct 2010 |
annual-return |
Annual Return
|
6 |
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| 05 Mar 2010 |
accounts |
Annual Accounts
|
36 |
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| 04 Mar 2010 |
officers |
Termination of appointment of director (Howard Phillips)
|
1 |
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| 12 Feb 2010 |
officers |
Appointment of director (Alan John Bowkett)
|
3 |
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| 03 Nov 2009 |
annual-return |
Annual Return
|
15 |
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| 11 May 2009 |
capital |
S-div
|
1 |
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| 09 May 2009 |
capital |
S-div
|
1 |
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| 07 May 2009 |
officers |
Director appointed jeremy michael jorgen malherbe jensen
|
5 |
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| 07 May 2009 |
officers |
Appointment Terminate, Director Ball Logged Form
|
2 |
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| 29 Apr 2009 |
capital |
Ad 24/04/09 gbp si 40044722@0.2=8008944.4 gbp ic 3/8008947.4
|
4 |
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| 28 Apr 2009 |
resolution |
Resolution
|
9 |
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| 28 Apr 2009 |
capital |
Gbp nc 100/16000000 20/04/09
|
1 |
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| 28 Apr 2009 |
officers |
Appointment Terminated Director michael ball
|
1 |
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| 28 Apr 2009 |
incorporation |
Memorandum Articles
|
58 |
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| 27 Apr 2009 |
officers |
Appointment Terminated Director paul newcombe
|
1 |
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| 27 Apr 2009 |
officers |
Appointment Terminated Secretary hackwood secretaries LIMITED
|
1 |
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| 27 Apr 2009 |
accounts |
Accounting reference date shortened from 30/09/2009 to 31/08/2009
|
1 |
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| 27 Apr 2009 |
capital |
Ad 20/04/09 gbp si 2@1=2 gbp ic 1/3
|
2 |
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| 27 Apr 2009 |
resolution |
Resolution
|
26 |
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| 27 Apr 2009 |
address |
Registered office changed on 27/04/2009 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
|
1 |
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| 27 Apr 2009 |
officers |
Director appointed howard peter stewart phillips
|
2 |
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| 27 Apr 2009 |
officers |
Director appointed michael david ball
|
3 |
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| 27 Apr 2009 |
officers |
Secretary appointed trevor lindsay green
|
2 |
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| 24 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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| 09 Jan 2009 |
officers |
Director appointed paul alan newcombe
|
2 |
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| 09 Jan 2009 |
officers |
Appointment Terminated Director stephen blackshaw
|
1 |
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| 30 Sep 2008 |
incorporation |
Incorporation Company
|
17 |
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