| 04 Jan 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 04 Oct 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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| 29 Jun 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 02 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 01 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 01 Jul 2015 |
resolution |
Resolution
|
1 |
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|
| 01 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 30 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 16 Jun 2015 |
accounts |
Annual Accounts
|
18 |
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|
| 27 Apr 2015 |
officers |
Termination of appointment of director (Bruce John Matthews)
|
1 |
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|
| 23 Jan 2015 |
officers |
Termination of appointment of director (Daniel Jason Ehrmann)
|
1 |
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|
| 24 Nov 2014 |
annual-return |
Annual Return
|
4 |
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|
| 07 Jul 2014 |
officers |
Termination of appointment of director (Douglas Lambert)
|
1 |
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|
| 11 Jun 2014 |
accounts |
Annual Accounts
|
17 |
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|
| 08 Nov 2013 |
annual-return |
Annual Return
|
5 |
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|
| 08 Nov 2013 |
officers |
Change of particulars for corporate secretary (Puxon Murray Llp)
|
2 |
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|
| 28 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 23 Apr 2013 |
accounts |
Annual Accounts
|
17 |
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|
| 09 Nov 2012 |
annual-return |
Annual Return
|
5 |
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|
| 02 May 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 29 Nov 2011 |
annual-return |
Annual Return
|
5 |
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|
| 19 May 2011 |
resolution |
Resolution
|
24 |
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|
| 18 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 04 May 2011 |
accounts |
Annual Accounts
|
16 |
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|
| 14 Mar 2011 |
officers |
Appointment of director (Mr Bruce John Matthews)
|
2 |
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|
| 24 Feb 2011 |
officers |
Appointment of director (Mr John Keen)
|
2 |
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|
| 24 Feb 2011 |
officers |
Termination of appointment of director (Neil Christie)
|
1 |
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|
| 30 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
| 25 Nov 2010 |
officers |
Change of particulars for director (Mr Daniel Ehrmann)
|
2 |
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Total credits: 0
|
| 25 Nov 2010 |
officers |
Termination of appointment of director (Ann Cairns)
|
1 |
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|
| 25 Nov 2010 |
officers |
Termination of appointment of director (Naeem Ahmad)
|
1 |
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|
| 25 Nov 2010 |
officers |
Appointment of director (Mr Douglas James Lambert)
|
2 |
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|
| 25 Nov 2010 |
officers |
Appointment of director (Mr Daniel Ehrmann)
|
2 |
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Total credits: 0
|
| 18 Aug 2010 |
officers |
Change of particulars for corporate secretary (Puxon Murray Llp)
|
2 |
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|
| 25 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 02 Jun 2010 |
officers |
Change of particulars for director (Naeem Bashir Ahmad)
|
2 |
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Total credits: 0
|
| 02 Jun 2010 |
officers |
Change of particulars for director (Ann Cairns)
|
2 |
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Total credits: 0
|
| 01 Jun 2010 |
officers |
Change of particulars for director (Neil Patrick Christie)
|
2 |
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|
| 04 May 2010 |
accounts |
Annual Accounts
|
16 |
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|
| 25 Nov 2009 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 25 Nov 2009 |
officers |
Change of particulars for director (Ann Cairns)
|
2 |
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Total credits: 0
|
| 24 Nov 2009 |
officers |
Termination of appointment of director (Catherine Radley)
|
1 |
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|
| 24 Nov 2009 |
officers |
Change of particulars for director (Neil Patrick Christie)
|
2 |
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Total credits: 0
|
| 24 Nov 2009 |
officers |
Change of particulars for director (Catherine Radley)
|
2 |
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Total credits: 0
|
| 07 Oct 2009 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 07 Oct 2009 |
officers |
Termination of appointment of secretary (Wg&M Secretaries Limited)
|
1 |
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|
| 06 Oct 2009 |
officers |
Appointment of corporate secretary (Puxon Murray Llp)
|
2 |
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|
| 06 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 02 Aug 2009 |
capital |
Ad 24/07/09\gbp si 10@1=10\gbp ic 1/11\
|
2 |
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Total credits: 0
|
| 29 Apr 2009 |
officers |
Director's change of particulars / ann marie cairns / 20/04/2009
|
1 |
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|
| 18 Mar 2009 |
officers |
Director appointed ann marie cairns
|
2 |
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|
| 22 Jan 2009 |
officers |
Director appointed naeem bashir ahmad
|
2 |
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|
| 22 Jan 2009 |
officers |
Appointment terminated director paul sanchez
|
1 |
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|
| 17 Dec 2008 |
officers |
Director appointed neil christie
|
2 |
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|
| 06 Nov 2008 |
incorporation |
Incorporation Company
|
36 |
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Total credits: 0
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