| 01 May 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 01 Feb 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 16 Dec 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 16 Dec 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 16 Dec 2015 |
resolution |
Resolution
|
1 |
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| 14 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 19 Nov 2015 |
accounts |
Annual Accounts
|
4 |
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| 26 Jan 2015 |
annual-return |
Annual Return
|
5 |
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|
| 26 Jan 2015 |
officers |
Change of particulars for director (Mr Christopher East)
|
2 |
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|
| 21 Jan 2015 |
annual-return |
Annual Return
|
5 |
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|
| 23 Dec 2014 |
accounts |
Annual Accounts
|
23 |
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|
| 21 Nov 2014 |
officers |
Termination of appointment of director (Hamish Lachlan Robert Pritchard)
|
1 |
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|
| 20 Aug 2014 |
officers |
Termination of appointment of director (Roger Frank Looker)
|
1 |
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|
| 17 Jan 2014 |
annual-return |
Annual Return
|
8 |
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|
| 01 Aug 2013 |
accounts |
Annual Accounts
|
25 |
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| 13 Feb 2013 |
officers |
Appointment of director (Mr Hamish Lachlan Robert Pritchard)
|
2 |
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|
| 13 Feb 2013 |
officers |
Termination of appointment of director (Neil Plumpton)
|
1 |
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|
| 14 Jan 2013 |
annual-return |
Annual Return
|
7 |
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|
| 11 Jan 2013 |
capital |
Return of Allotment of shares
|
5 |
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|
| 17 Dec 2012 |
officers |
Termination of appointment of director (Paul Mora)
|
1 |
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|
| 03 Dec 2012 |
officers |
Appointment of director (Mr Christopher East)
|
2 |
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|
| 30 Nov 2012 |
officers |
Termination of appointment of director (Martin Shields)
|
1 |
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|
| 30 Nov 2012 |
officers |
Appointment of director (Mr Neil Plumpton)
|
2 |
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|
| 30 Nov 2012 |
officers |
Termination of appointment of director (Duncan Heyes)
|
1 |
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|
| 17 Oct 2012 |
capital |
Return of Allotment of shares
|
5 |
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|
| 23 Jul 2012 |
accounts |
Annual Accounts
|
25 |
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|
| 12 Jul 2012 |
capital |
Return of Allotment of shares
|
5 |
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|
| 06 Jun 2012 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 22 May 2012 |
officers |
Appointment of director (Martin Shields)
|
3 |
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|
| 18 Apr 2012 |
capital |
Return of Allotment of shares
|
5 |
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|
| 04 Apr 2012 |
document-replacement |
Second Filing Of Form With Form Type
|
7 |
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|
| 06 Mar 2012 |
officers |
Appointment of director (Paul Robert Mora)
|
3 |
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|
| 06 Mar 2012 |
capital |
Return of Allotment of shares
|
6 |
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|
| 06 Mar 2012 |
resolution |
Resolution
|
2 |
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|
| 17 Jan 2012 |
annual-return |
Annual Return
|
6 |
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|
| 26 Aug 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 01 Aug 2011 |
accounts |
Annual Accounts
|
16 |
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|
| 22 Mar 2011 |
capital |
Return of Allotment of shares
|
5 |
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|
| 28 Jan 2011 |
annual-return |
Annual Return
|
5 |
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|
| 19 Oct 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Oct 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 02 Aug 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 22 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 29 Mar 2010 |
officers |
Termination of appointment of secretary (Lee Vincent)
|
1 |
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|
| 29 Mar 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 05 Mar 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 18 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 30 Dec 2009 |
officers |
Appointment of director (Duncan John Heyes)
|
3 |
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|
| 30 Dec 2009 |
officers |
Termination of appointment of director (Lee Vincent)
|
2 |
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|
| 03 Apr 2009 |
capital |
Ad 30/03/09\gbp si 10@0.01=0.1\gbp ic 0.01/0.11\
|
2 |
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|
| 12 Jan 2009 |
address |
Registered office changed on 12/01/2009 from 20 cursitor street london EC4A 1LT
|
2 |
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|
| 19 Dec 2008 |
incorporation |
Incorporation Company
|
22 |
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