| 24 Dec 2013 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 10 Sep 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Aug 2013 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 24 Jul 2013 |
accounts |
Annual Accounts
|
6 |
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| 22 Jul 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 29 Jan 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 29 Jan 2013 |
insolvency |
Solvency Statement dated 08/01/13
|
1 |
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| 29 Jan 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 29 Jan 2013 |
resolution |
Resolution
|
1 |
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| 03 Jan 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 28 May 2012 |
officers |
Termination of appointment of secretary (Ch Business Services Limited)
|
1 |
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| 28 May 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 11 May 2012 |
annual-return |
Annual Return
|
6 |
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| 03 May 2012 |
officers |
Termination of appointment of director (Triple Point Investment Management Llp)
|
1 |
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| 04 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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| 10 May 2011 |
annual-return |
Annual Return
|
7 |
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| 29 Dec 2010 |
accounts |
Annual Accounts
|
3 |
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| 20 Apr 2010 |
annual-return |
Annual Return
|
5 |
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| 23 Jun 2009 |
capital |
Ad 22/04/09 gbp si 4999@1=4999 gbp ic 1/5000
|
2 |
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| 28 May 2009 |
accounts |
Accounting reference date shortened from 30/04/2010 to 31/03/2010
|
1 |
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| 20 May 2009 |
officers |
Director's Change of Particulars / mark holden / 18/05/2009 / HouseName/Number was: hawkridge house, now: the typhoon building; Street was: hawkridge hill, now: oakcroft road; Area was: frilsham, now: ; Post Town was: thatcham, now: chessington; Region was: berkshire, now: surrey; Post Code was: RG18 9XA, now: KT9 1RH; Country was: , now: united ki
|
1 |
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| 17 Apr 2009 |
incorporation |
Incorporation Company
|
16 |
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