| 11 Jan 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 14 Sep 2010 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 02 Sep 2010 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 09 Aug 2010 |
capital |
Statement of capital (Section 108)
|
5 |
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| 06 Aug 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 06 Aug 2010 |
insolvency |
Solvency Statement dated 20/07/10
|
1 |
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| 06 Aug 2010 |
resolution |
Resolution
|
1 |
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| 02 Jul 2010 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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| 02 Jul 2010 |
change-of-name |
Reregistration Public To Private Company
|
2 |
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| 02 Jul 2010 |
incorporation |
Re Registration Memorandum Articles
|
28 |
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| 02 Jul 2010 |
resolution |
Resolution
|
1 |
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| 21 Nov 2009 |
annual-return |
Annual Return
|
6 |
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| 18 Nov 2009 |
officers |
Change of particulars for director (Sebastian James Speight)
|
2 |
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| 20 Oct 2009 |
officers |
Change of particulars for director (John Leonard Boyton)
|
2 |
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| 20 Oct 2009 |
officers |
Change of particulars for director (Neil Andrew Forster)
|
2 |
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| 19 Oct 2009 |
officers |
Change of particulars for secretary (Sarah Cruickshank)
|
1 |
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| 18 Oct 2009 |
officers |
Change of particulars for director (Matthew Taylor Bugden)
|
2 |
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| 17 Oct 2009 |
officers |
Change of particulars for director (James Henry Michael Clayton)
|
2 |
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| 15 Oct 2009 |
officers |
Change of particulars for director (Duncan Murray Reid)
|
2 |
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| 30 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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| 15 Jun 2009 |
officers |
Appointment Terminated Director patrick mckenna
|
1 |
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| 11 Jun 2009 |
officers |
Director appointed sebastian james speight
|
1 |
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| 08 Jun 2009 |
officers |
Director appointed matthew taylor bugden
|
1 |
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| 02 Jun 2009 |
officers |
Director appointed james henry michael clayton
|
1 |
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| 12 Jan 2009 |
accounts |
Accounting reference date shortened from 30/11/2009 to 31/03/2009
|
1 |
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| 27 Dec 2008 |
resolution |
Resolution
|
25 |
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| 23 Dec 2008 |
incorporation |
Application To Commence Business
|
2 |
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| 25 Nov 2008 |
incorporation |
Incorporation Company
|
20 |
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