| 22 Jan 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Oct 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
5 |
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| 10 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 11 Mar 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 07 Mar 2013 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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| 07 Mar 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 07 Mar 2013 |
resolution |
Resolution
|
1 |
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| 07 Dec 2012 |
accounts |
Annual Accounts
|
7 |
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| 06 Dec 2012 |
officers |
Termination of appointment of director (Peter Stuart Kidd)
|
1 |
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| 26 Oct 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Sep 2012 |
officers |
Termination of appointment of director (Joanne Mary Bremner Dempsey)
|
1 |
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| 04 Sep 2012 |
officers |
Termination of appointment of secretary (Peter Stuart Kidd)
|
1 |
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| 30 Apr 2012 |
officers |
Termination of appointment of director (Patrick James Shannon)
|
1 |
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| 30 Apr 2012 |
officers |
Termination of appointment of director (Timothy David Rowan Mclachlan)
|
1 |
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| 30 Apr 2012 |
officers |
Appointment of director (Mrs Joanne Mary Bremner Dempsey)
|
3 |
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| 30 Apr 2012 |
annual-return |
Annual Return
|
19 |
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| 05 Oct 2011 |
accounts |
Annual Accounts
|
23 |
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| 05 Apr 2011 |
annual-return |
Annual Return
|
17 |
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| 21 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 19 Jul 2010 |
officers |
Termination of appointment of director (William Orr)
|
2 |
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| 28 Jun 2010 |
accounts |
Annual Accounts
|
21 |
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| 27 May 2010 |
officers |
Appointment of director (Robin Frank Davies)
|
3 |
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| 27 Apr 2010 |
officers |
Termination of appointment of secretary (Pennsec Limited)
|
2 |
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| 21 Apr 2010 |
annual-return |
Annual Return
|
20 |
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| 15 Mar 2010 |
annual-return |
Annual Return
|
16 |
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| 10 Jan 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 03 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
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| 03 Dec 2009 |
capital |
Return of Allotment of shares
|
4 |
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| 27 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 28 Sep 2009 |
capital |
Ad 11/09/09 gbp si 160000@1=160000 gbp ic 580000/740000
|
2 |
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| 28 Sep 2009 |
capital |
Ad 11/09/09 gbp si 290000@1=290000 gbp ic 290000/580000
|
2 |
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|
| 28 Sep 2009 |
resolution |
Resolution
|
14 |
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| 27 Sep 2009 |
capital |
Ad 22/09/09 gbp si 150000@1=150000 gbp ic 140000/290000
|
2 |
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|
| 25 Sep 2009 |
capital |
Ad 01/06/09 gbp si 139999@1=139999 gbp ic 1/140000
|
2 |
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|
| 25 Sep 2009 |
resolution |
Resolution
|
2 |
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| 25 Aug 2009 |
officers |
Director and secretary appointed peter stuart kidd
|
2 |
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| 25 Aug 2009 |
officers |
Director appointed william orr
|
2 |
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| 25 Aug 2009 |
officers |
Appointment Terminated Director jason mcdonald
|
1 |
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| 25 Aug 2009 |
address |
Registered office changed on 25/08/2009 from abacus house 33 gutter lane london EC2V 8AR
|
1 |
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|
| 05 Jun 2009 |
officers |
Director appointed timothy david rowan mclachlan
|
2 |
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| 05 Jun 2009 |
officers |
Director appointed jason derek mcdonald
|
1 |
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| 05 Jun 2009 |
officers |
Director appointed patrick james shannon
|
2 |
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| 03 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 02 Jun 2009 |
officers |
Director appointed nick tate
|
2 |
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|
| 20 Mar 2009 |
officers |
Director appointed andrew james rowland
|
2 |
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|
| 19 Mar 2009 |
officers |
Director appointed menno de jager
|
2 |
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|
| 04 Mar 2009 |
officers |
Appointment Terminated Director gianfranco bosi
|
1 |
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|
| 21 Jan 2009 |
accounts |
Accounting reference date shortened from 31/01/2010 to 31/12/2009
|
1 |
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|
| 21 Jan 2009 |
incorporation |
Incorporation Company
|
14 |
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