| 13 Apr 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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| 13 Jan 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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| 22 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 21 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 21 Oct 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 21 Oct 2014 |
resolution |
Resolution
|
1 |
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| 15 Sep 2014 |
officers |
Termination of appointment of director (Aviva Company Secretarial Services Limited)
|
1 |
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| 15 Sep 2014 |
officers |
Termination of appointment of director (Aviva Director Services Limited)
|
1 |
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| 15 Sep 2014 |
officers |
Termination of appointment of director (Kirstine Ann Cooper)
|
1 |
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| 15 Sep 2014 |
officers |
Appointment of director (Mr David Rowley Rose)
|
2 |
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|
| 15 Sep 2014 |
officers |
Appointment of director (Ms Kathryn Baily)
|
2 |
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|
| 08 May 2014 |
accounts |
Annual Accounts
|
2 |
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| 28 Oct 2013 |
annual-return |
Annual Return
|
4 |
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|
| 20 Aug 2013 |
accounts |
Annual Accounts
|
2 |
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|
| 28 Nov 2012 |
annual-return |
Annual Return
|
4 |
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|
| 07 Sep 2012 |
accounts |
Annual Accounts
|
2 |
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| 20 Mar 2012 |
annual-return |
Annual Return
|
5 |
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|
| 04 Jul 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 11 Apr 2011 |
annual-return |
Annual Return
|
5 |
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| 08 Apr 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 08 Nov 2010 |
officers |
Appointment of corporate director (Aviva Director Services Limited)
|
2 |
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|
| 08 Nov 2010 |
officers |
Appointment of corporate director (Aviva Company Secretarial Services Limited)
|
2 |
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|
| 08 Nov 2010 |
officers |
Termination of appointment of director (Richard Spicker)
|
1 |
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| 01 Nov 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 01 Nov 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 13 Sep 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 25 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 25 Feb 2010 |
officers |
Change of particulars for director (Mr Richard Harold Spicker)
|
2 |
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|
| 25 Feb 2010 |
address |
Move Registers To Sail Company
|
1 |
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| 25 Feb 2010 |
officers |
Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited)
|
2 |
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| 25 Feb 2010 |
address |
Change Sail Address Company
|
1 |
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| 24 Feb 2010 |
officers |
Termination of appointment of secretary (A G Secretarial Limited)
|
1 |
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| 28 Jan 2010 |
officers |
Change of particulars for director (Mr Richard Harold Spicker)
|
2 |
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| 28 Jan 2010 |
officers |
Change of particulars for director (Mrs Kirstine Ann Cooper)
|
2 |
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|
| 06 Jan 2010 |
officers |
Appointment of director (Mr Richard Harold Spicker)
|
2 |
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| 06 Jan 2010 |
officers |
Termination of appointment of director (April Commons)
|
1 |
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|
| 11 Jun 2009 |
officers |
Director appointed miss april marie commons
|
1 |
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|
| 08 Jun 2009 |
incorporation |
Memorandum Articles
|
7 |
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| 01 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Apr 2009 |
incorporation |
Memorandum Articles
|
8 |
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| 21 Apr 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 09 Apr 2009 |
incorporation |
Memorandum Articles
|
7 |
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|
| 13 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 02 Mar 2009 |
officers |
Appointment terminated director a g secretarial LIMITED
|
1 |
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| 02 Mar 2009 |
address |
Registered office changed on 02/03/2009 from 150 aldersgate street london EC1A 4EJ
|
1 |
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| 02 Mar 2009 |
officers |
Appointment terminated director inhoco formations LIMITED
|
1 |
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| 02 Mar 2009 |
officers |
Appointment terminated director roger hart
|
1 |
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| 02 Mar 2009 |
officers |
Secretary appointed aviva company secretarial services LIMITED
|
2 |
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|
| 02 Mar 2009 |
officers |
Director appointed kirstine ann cooper
|
3 |
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|
| 20 Feb 2009 |
incorporation |
Incorporation Company
|
21 |
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