04 Dec 2020 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Sep 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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14 |
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12 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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09 Aug 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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09 Aug 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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09 Aug 2019 |
resolution |
Resolution
|
1 |
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01 Apr 2019 |
accounts |
Annual Accounts
|
2 |
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26 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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18 May 2018 |
officers |
Appointment of director (Mr Brenton John Henderson)
|
2 |
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12 Apr 2018 |
confirmation-statement |
Confirmation Statement With Updates
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4 |
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31 Mar 2018 |
accounts |
Annual Accounts
|
2 |
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01 Feb 2018 |
officers |
Termination of appointment of secretary (175 Co Sec Ltd)
|
1 |
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01 Feb 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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26 Jan 2018 |
officers |
Appointment of director (Mr Arron Macvitie)
|
2 |
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26 Jan 2018 |
officers |
Appointment of director (Mr Stephen Leonard Neame)
|
2 |
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26 Jan 2018 |
officers |
Termination of appointment of director (Andrew Barry Myers)
|
1 |
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12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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31 Mar 2017 |
accounts |
Annual Accounts
|
3 |
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21 Apr 2016 |
annual-return |
Annual Return
|
3 |
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31 Mar 2016 |
accounts |
Annual Accounts
|
5 |
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05 May 2015 |
annual-return |
Annual Return
|
3 |
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31 Mar 2015 |
accounts |
Annual Accounts
|
4 |
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23 Apr 2014 |
annual-return |
Annual Return
|
3 |
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27 Mar 2014 |
accounts |
Annual Accounts
|
3 |
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20 Dec 2013 |
officers |
Change of particulars for director (Mr Andrew Barry Myers)
|
2 |
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15 May 2013 |
annual-return |
Annual Return
|
4 |
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26 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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20 Apr 2012 |
annual-return |
Annual Return
|
4 |
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27 Mar 2012 |
accounts |
Annual Accounts
|
5 |
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06 Sep 2011 |
officers |
Termination of appointment of director (Simon Young)
|
1 |
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08 Apr 2011 |
annual-return |
Annual Return
|
5 |
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|
09 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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09 Apr 2010 |
annual-return |
Annual Return
|
5 |
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08 Apr 2010 |
officers |
Appointment of corporate secretary (175 Co Sec Ltd)
|
2 |
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03 Dec 2009 |
officers |
Change of particulars for director (Mr Simon Edward Bruce Young)
|
2 |
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11 Jul 2009 |
officers |
Director appointed mr simon edward bruce young
|
1 |
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29 Jun 2009 |
accounts |
Accounting reference date extended from 31/03/2010 to 30/06/2010
|
1 |
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24 Mar 2009 |
officers |
Director appointed andrew barry myers
|
2 |
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24 Mar 2009 |
capital |
Ad 17/03/09\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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24 Mar 2009 |
address |
Registered office changed on 24/03/2009 from 175 high street tonbridge kent TN9 1BX
|
1 |
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16 Mar 2009 |
officers |
Appointment terminated director yomtov jacobs
|
1 |
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13 Mar 2009 |
incorporation |
Incorporation Company
|
9 |
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