| 27 Feb 2014 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 27 Nov 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 25 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 17 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 17 Sep 2012 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 17 Sep 2012 |
resolution |
Resolution
|
1 |
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| 17 Sep 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 22 Jun 2012 |
annual-return |
Annual Return
|
3 |
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|
| 26 Jul 2011 |
officers |
Appointment of director (Patrick Field)
|
3 |
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| 26 Jul 2011 |
officers |
Appointment of director (James Emmett)
|
3 |
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| 15 Jul 2011 |
officers |
Termination of appointment of secretary (Povey Little Secretaries Limited)
|
2 |
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| 15 Jul 2011 |
officers |
Termination of appointment of director (Mark Russell)
|
2 |
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| 15 Jul 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 01 Jul 2011 |
accounts |
Annual Accounts
|
4 |
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| 25 May 2011 |
capital |
Return of purchase of own shares
|
3 |
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|
| 19 May 2011 |
capital |
Notice of cancellation of shares
|
4 |
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| 26 Apr 2011 |
annual-return |
Annual Return
|
5 |
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| 23 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 14 Feb 2011 |
accounts |
Annual Accounts
|
4 |
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| 11 May 2010 |
annual-return |
Annual Return
|
4 |
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| 11 May 2010 |
officers |
Change of particulars for director (Mark James Russell)
|
2 |
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| 11 May 2010 |
officers |
Change of particulars for corporate secretary (Povey Little Secretaries Limited)
|
2 |
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| 23 Jul 2009 |
officers |
Appointment Terminated Director zara hayes
|
1 |
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| 23 Jul 2009 |
officers |
Director appointed mark james russell
|
2 |
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| 01 May 2009 |
capital |
Ad 21/04/09 gbp si 99@1=99 gbp ic 1/100
|
2 |
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| 23 Apr 2009 |
officers |
Appointment Terminated Director alan povey
|
1 |
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| 23 Apr 2009 |
officers |
Director appointed zara caroline hayes
|
2 |
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| 14 Apr 2009 |
incorporation |
Incorporation Company
|
13 |
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