08 Apr 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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08 Jan 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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31 Oct 2015 |
officers |
Change of particulars for director (Nicola Margaret Carroll)
|
2 |
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06 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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06 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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06 Jan 2015 |
resolution |
Resolution
|
1 |
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25 Sep 2014 |
accounts |
Annual Accounts
|
2 |
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06 Feb 2014 |
annual-return |
Annual Return
|
4 |
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10 Sep 2013 |
accounts |
Annual Accounts
|
2 |
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12 Feb 2013 |
annual-return |
Annual Return
|
4 |
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19 Dec 2012 |
officers |
Termination of appointment of director (James Bessell)
|
1 |
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19 Dec 2012 |
officers |
Appointment of director (Nicola Margaret Carroll)
|
2 |
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19 Dec 2012 |
officers |
Appointment of corporate director (Centrica Directors Limited)
|
2 |
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19 Dec 2012 |
officers |
Termination of appointment of director (Gab Barbaro)
|
1 |
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09 Oct 2012 |
annual-return |
Annual Return
|
4 |
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22 Jun 2012 |
accounts |
Annual Accounts
|
14 |
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24 Feb 2012 |
officers |
Appointment of director (Gab Barbaro)
|
2 |
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24 Feb 2012 |
officers |
Termination of appointment of director (Nicolas Grant)
|
1 |
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02 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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11 Oct 2011 |
annual-return |
Annual Return
|
4 |
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13 Jun 2011 |
accounts |
Annual Accounts
|
13 |
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03 Feb 2011 |
officers |
Appointment of director (Nicolas Grant)
|
2 |
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03 Feb 2011 |
officers |
Termination of appointment of director (Jeffrey Whittingham)
|
1 |
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11 Oct 2010 |
annual-return |
Annual Return
|
4 |
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13 Jul 2010 |
accounts |
Annual Accounts
|
12 |
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29 Jan 2010 |
resolution |
Resolution
|
35 |
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29 Jan 2010 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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14 Dec 2009 |
officers |
Change of particulars for director (James Bessell)
|
2 |
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11 Dec 2009 |
officers |
Change of particulars for director (Jeffrey Whittingham)
|
2 |
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Total credits: 0
|
02 Nov 2009 |
annual-return |
Annual Return
|
14 |
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18 Nov 2008 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/12/2009
|
1 |
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09 Oct 2008 |
incorporation |
Incorporation Company
|
25 |
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