| 28 Jan 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 28 Oct 2014 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
9 |
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| 18 Aug 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 05 Aug 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
7 |
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| 05 Aug 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 05 Aug 2013 |
resolution |
Resolution
|
1 |
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| 02 Aug 2013 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 13 Dec 2012 |
officers |
Termination of appointment of director (Paul Papadopoulos)
|
1 |
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| 23 Oct 2012 |
annual-return |
Annual Return
|
5 |
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|
| 11 Jul 2012 |
officers |
Appointment of director (Paul Papadopoulos)
|
3 |
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| 20 Jun 2012 |
officers |
Termination of appointment of director (James Elliot Howson)
|
2 |
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| 15 May 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 09 May 2012 |
officers |
Change of particulars for director (Mr Paul Kenneth Edmunds)
|
2 |
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|
| 24 Apr 2012 |
officers |
Appointment of director (Mr James Ellist Howson)
|
4 |
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|
| 26 Oct 2011 |
annual-return |
Annual Return
|
4 |
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|
| 04 May 2011 |
accounts |
Annual Accounts
|
8 |
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|
| 03 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
| 20 Jul 2010 |
accounts |
Annual Accounts
|
8 |
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|
| 15 Jun 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 03 Jun 2010 |
annual-return |
Annual Return
|
14 |
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|
| 13 May 2010 |
capital |
Capitals not rolled up
|
2 |
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|
| 16 Feb 2010 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 29 Oct 2009 |
annual-return |
Annual Return
|
6 |
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| 29 Oct 2009 |
officers |
Change of particulars for director (Mr Paul Kenneth Edmunds)
|
2 |
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|
| 18 Sep 2009 |
officers |
Appointment terminate, director and secretary jayesh patel logged form
|
1 |
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| 22 May 2009 |
capital |
Ad 22/05/09\gbp si 2@1=2\gbp ic 100/102\
|
2 |
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| 01 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 02 Feb 2009 |
capital |
Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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| 24 Dec 2008 |
address |
Registered office changed on 24/12/2008 from first floor, 205 torrington avenue coventry west midlands CV4 9UT
|
1 |
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| 24 Dec 2008 |
address |
Registered office changed on 24/12/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
|
1 |
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| 24 Dec 2008 |
officers |
Secretary appointed mr jayesh patel
|
1 |
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| 24 Dec 2008 |
officers |
Appointment terminated director garry rutter
|
1 |
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| 24 Dec 2008 |
officers |
Appointment terminated secretary oakley secretarial services LIMITED
|
1 |
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| 24 Dec 2008 |
officers |
Director appointed mr paul kenneth edmunds
|
1 |
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| 24 Dec 2008 |
officers |
Director appointed mr jayesh patel
|
1 |
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|
| 20 Oct 2008 |
incorporation |
Incorporation Company
|
16 |
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