| 02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 10 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 10 Dec 2012 |
accounts |
Annual Accounts
|
6 |
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| 08 May 2012 |
accounts |
Annual Accounts
|
10 |
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| 06 Feb 2012 |
annual-return |
Annual Return
|
6 |
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|
| 10 Jan 2012 |
auditors |
Auditors Resignation Company
|
1 |
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| 07 Nov 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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| 02 Nov 2011 |
officers |
Appointment of director (Andrew Clive Rice)
|
3 |
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| 02 Nov 2011 |
officers |
Termination of appointment of director (James Daryl Hambro)
|
2 |
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|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
9 |
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|
| 26 Jan 2011 |
annual-return |
Annual Return
|
6 |
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|
| 04 Aug 2010 |
officers |
Change of particulars for director (Suzy Anne Efua Gloria Neubert)
|
3 |
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| 21 Jul 2010 |
accounts |
Annual Accounts
|
9 |
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| 03 Jun 2010 |
officers |
Change of particulars for director (Graham Warner)
|
3 |
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| 10 Feb 2010 |
annual-return |
Annual Return
|
15 |
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| 07 Dec 2009 |
resolution |
Resolution
|
11 |
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| 24 Nov 2009 |
officers |
Appointment of director (Suzy Anne Efua Gloria Neubert)
|
2 |
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| 17 Nov 2009 |
officers |
Termination of appointment of director (David Rhydderch)
|
2 |
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| 17 Nov 2009 |
officers |
Termination of appointment of director (Gavin Rochussen)
|
2 |
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| 17 Nov 2009 |
officers |
Appointment of director (Graham Warner)
|
3 |
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| 17 Nov 2009 |
officers |
Appointment of director (Mr James Daryl Hambro)
|
3 |
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| 26 Aug 2009 |
officers |
Director's Change of Particulars / david rhydderch / 21/08/2009 / HouseName/Number was: 4 barnville wood, now: orchard end; Street was: east common, now: 12 bamville wood; Area was: , now: east common
|
1 |
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| 19 Feb 2009 |
officers |
Director's Change of Particulars / david rhydderch / 13/02/2009 / Middle Name/s was: , now: james; HouseName/Number was: , now: 4 barnville wood; Street was: 21 ox lane, now: east common; Post Code was: AL5 4HF, now: AL5 1AP
|
1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Director andrew nuthall
|
1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Director 25 nominees LIMITED
|
1 |
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| 16 Feb 2009 |
officers |
Appointment Terminated Secretary dm company services LIMITED
|
1 |
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| 16 Feb 2009 |
address |
Registered office changed on 16/02/2009 from royal london house 22-25 finsbury square london EC2A 1DX
|
1 |
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| 16 Feb 2009 |
accounts |
Accounting reference date extended from 31/01/2010 to 31/03/2010
|
1 |
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| 16 Feb 2009 |
officers |
Secretary appointed rachel elizabeth butlin
|
2 |
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| 16 Feb 2009 |
officers |
Director appointed gavin mark rochussen
|
3 |
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| 16 Feb 2009 |
officers |
Director appointed david rhydderch
|
2 |
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| 22 Jan 2009 |
incorporation |
Incorporation Company
|
31 |
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