| 30 Nov 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 30 Aug 2018 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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| 03 Oct 2017 |
insolvency |
Liquidation Disclaimer Notice
|
4 |
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| 11 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 05 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Jul 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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| 05 Jul 2017 |
resolution |
Resolution
|
1 |
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| 03 May 2017 |
document-replacement |
Second Filing Of Secretary Termination With Name
|
5 |
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| 03 May 2017 |
document-replacement |
Second Filing Of Director Termination With Name
|
5 |
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| 19 Apr 2017 |
officers |
Termination of appointment of director (Wayne Stephen Melling)
|
1 |
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| 19 Apr 2017 |
officers |
Termination of appointment of director (Adam Stewart)
|
1 |
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| 19 Apr 2017 |
officers |
Termination of appointment of director (Gavin Henry Irons)
|
1 |
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| 04 Apr 2017 |
officers |
Appointment of director (Mr Paul Mcgrath)
|
2 |
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| 15 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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| 15 Sep 2016 |
officers |
Termination of appointment of secretary (Ian Holt)
|
2 |
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| 15 Sep 2016 |
officers |
Termination of appointment of director (Ian Holt)
|
2 |
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|
| 18 Jul 2016 |
accounts |
Annual Accounts
|
6 |
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| 21 Sep 2015 |
annual-return |
Annual Return
|
9 |
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|
| 23 Jul 2015 |
accounts |
Annual Accounts
|
9 |
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| 09 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 08 Apr 2015 |
officers |
Change of particulars for secretary (Mr Ian Holt)
|
1 |
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| 08 Apr 2015 |
officers |
Change of particulars for director (Mr Adam Stewart)
|
2 |
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| 08 Apr 2015 |
officers |
Change of particulars for director (Mr Wayne Stephen Melling)
|
2 |
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| 08 Apr 2015 |
officers |
Change of particulars for director (Mr Gavin Henry Irons)
|
2 |
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|
| 20 Oct 2014 |
annual-return |
Annual Return
|
8 |
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| 09 Oct 2014 |
officers |
Appointment of director (Mr Ian Holt)
|
2 |
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| 27 Jun 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 29 Nov 2013 |
accounts |
Annual Accounts
|
9 |
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|
| 18 Oct 2013 |
annual-return |
Annual Return
|
6 |
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|
| 29 Jul 2013 |
accounts |
Annual Accounts
|
9 |
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|
| 18 Oct 2012 |
annual-return |
Annual Return
|
6 |
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|
| 18 Oct 2012 |
address |
Move Registers To Sail Company
|
1 |
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|
| 18 Oct 2012 |
address |
Change Sail Address Company
|
1 |
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|
| 31 Jul 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 10 Nov 2011 |
annual-return |
Annual Return
|
5 |
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|
| 13 Oct 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 14 Sep 2011 |
officers |
Appointment of director (Mr Gavin Henry Irons)
|
2 |
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| 17 Jun 2011 |
officers |
Appointment of director (Mr Wayne Stephen Melling)
|
2 |
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| 02 Jun 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 17 May 2011 |
resolution |
Resolution
|
13 |
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| 07 Apr 2011 |
officers |
Appointment of secretary (Mr Ian Holt)
|
1 |
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| 06 Apr 2011 |
officers |
Termination of appointment of secretary (James Spratley)
|
1 |
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| 06 Apr 2011 |
officers |
Termination of appointment of director (John Strickland)
|
1 |
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|
| 19 Oct 2010 |
annual-return |
Annual Return
|
6 |
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| 19 Oct 2010 |
officers |
Change of particulars for secretary (Mr James Peter Spratley)
|
2 |
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| 19 Oct 2010 |
officers |
Appointment of director (Mr John Keith Strickland)
|
2 |
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| 19 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 21 Jul 2010 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Jul 2010 |
officers |
Termination of appointment of director (John Strickland)
|
1 |
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|
| 19 Apr 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 13 Nov 2009 |
annual-return |
Annual Return
|
7 |
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|
| 13 Nov 2009 |
officers |
Change of particulars for director (John Keith Strickland)
|
2 |
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| 13 Nov 2009 |
officers |
Change of particulars for director (Mr Adam Stewart)
|
2 |
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| 16 Jan 2009 |
capital |
Ad 17/10/08\gbp si 6@1=6\gbp ic 1/7\
|
2 |
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| 16 Jan 2009 |
officers |
Director appointed john keith strickland
|
2 |
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| 10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from cash converters house westmill road ware hertfordshire SG12 0EF
|
1 |
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| 10 Dec 2008 |
officers |
Secretary appointed mr james peter spratley
|
1 |
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| 10 Dec 2008 |
officers |
Director appointed mr adam stewart
|
1 |
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| 10 Dec 2008 |
officers |
Appointment terminated director emmanuel cohen
|
1 |
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| 10 Dec 2008 |
officers |
Appointment terminated secretary rm registrars LIMITED
|
1 |
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|
| 17 Oct 2008 |
incorporation |
Incorporation Company
|
14 |
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