01 Aug 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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01 May 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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12 |
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24 Sep 2013 |
insolvency |
Liquidation Disclaimer Notice
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3 |
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01 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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01 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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01 Mar 2013 |
resolution |
Resolution
|
1 |
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18 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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14 Jan 2013 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
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12 Dec 2012 |
annual-return |
Annual Return
|
3 |
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11 Dec 2012 |
officers |
Change of particulars for director (Christian Corby Welch)
|
2 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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|
04 Oct 2012 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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|
09 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2011 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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|
30 Sep 2011 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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23 Aug 2011 |
officers |
Termination of appointment of secretary (Lindsay Dowden)
|
1 |
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23 Aug 2011 |
officers |
Termination of appointment of director (Lindsay Dowden)
|
1 |
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24 Nov 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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05 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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|
15 Jul 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "ONE HUNDRED GROUP LIMITED", this will cost 1 document credit.
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30 Nov 2009 |
officers |
Change of particulars for director (Christian Welch)
|
2 |
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21 Nov 2009 |
annual-return |
Annual Return
|
5 |
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10 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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09 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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30 Sep 2009 |
accounts |
Accounting reference date extended from 31/10/2009 to 31/12/2009
|
1 |
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18 Sep 2009 |
capital |
Ad 14/10/08\gbp si 1@1=1\gbp ic 2/3\
|
2 |
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18 Jun 2009 |
capital |
Ad 14/10/08\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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08 Jan 2009 |
officers |
Appointment terminated director samuel lloyd
|
1 |
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08 Jan 2009 |
officers |
Appointment terminated secretary 7SIDE secretarial LIMITED
|
1 |
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11 Dec 2008 |
officers |
Director and secretary appointed lindsay dowden
|
2 |
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11 Dec 2008 |
officers |
Director appointed christian welch
|
2 |
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11 Dec 2008 |
address |
Registered office changed on 11/12/2008 from 14/18 city road cardiff CF24 3DL
|
1 |
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13 Oct 2008 |
incorporation |
Incorporation Company
|
14 |
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Total credits: 0
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