05 Sep 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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05 Jun 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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7 |
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13 Sep 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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13 Sep 2012 |
resolution |
Resolution
|
1 |
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13 Sep 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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28 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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21 Jun 2012 |
officers |
Change of particulars for director (Takeshi Irie)
|
2 |
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21 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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14 May 2012 |
officers |
Appointment of director (Takeshi Irie)
|
3 |
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09 May 2012 |
annual-return |
Annual Return
|
4 |
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04 May 2012 |
officers |
Termination of appointment of director (Barry Roy Searle)
|
2 |
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04 May 2012 |
officers |
Termination of appointment of director (Gerald Arthur Gregory)
|
2 |
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04 May 2012 |
officers |
Termination of appointment of director (Roger Paul Brown)
|
2 |
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04 May 2012 |
officers |
Termination of appointment of director (Ronald Sandford Baird)
|
2 |
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20 Dec 2011 |
officers |
Termination of appointment of director (David Charles Hill)
|
1 |
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15 Nov 2011 |
officers |
Change of particulars for director (Barry Roy Searle)
|
2 |
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15 Nov 2011 |
officers |
Change of particulars for director (Ronald Sandford Baird)
|
2 |
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15 Nov 2011 |
officers |
Change of particulars for director (David Charles Hill)
|
2 |
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15 Nov 2011 |
officers |
Change of particulars for director (Mr Roger Paul Brown)
|
2 |
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15 Nov 2011 |
officers |
Change of particulars for director (Mr Gerald Arthur Gregory)
|
2 |
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02 Oct 2011 |
officers |
Change of particulars for director (David Charles Hill)
|
2 |
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02 Oct 2011 |
officers |
Change of particulars for director (Mr Gerald Arthur Gregory)
|
2 |
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02 Oct 2011 |
officers |
Change of particulars for director (Ronald Sandford Baird)
|
2 |
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07 Jun 2011 |
accounts |
Annual Accounts
|
7 |
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05 May 2011 |
annual-return |
Annual Return
|
8 |
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24 Feb 2011 |
officers |
Termination of appointment of director (Stephen Knight)
|
1 |
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24 Feb 2011 |
officers |
Change of particulars for director (David Charles Hill)
|
2 |
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02 Jul 2010 |
officers |
Termination of appointment of director (Jeremy Sillem)
|
1 |
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29 Jun 2010 |
officers |
Change of particulars for director (Mr Jeremy William Sillem)
|
2 |
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25 May 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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13 May 2010 |
annual-return |
Annual Return
|
7 |
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15 Mar 2010 |
accounts |
Annual Accounts
|
8 |
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03 Mar 2010 |
officers |
Appointment of director (David Charles Hill)
|
3 |
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21 Jan 2010 |
officers |
Termination of appointment of director (John Junt)
|
2 |
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12 Jan 2010 |
officers |
Appointment of director (Ronald Sandford Baird)
|
3 |
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22 Oct 2009 |
officers |
Change of particulars for director (Barry Roy Searle)
|
4 |
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22 Oct 2009 |
officers |
Change of particulars for director (Mr Stephen Charles Knight)
|
4 |
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01 Jun 2009 |
officers |
Director appointed gerald arthur gregory
|
2 |
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22 May 2009 |
resolution |
Resolution
|
5 |
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20 May 2009 |
officers |
Director appointed barry roy searle
|
2 |
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18 May 2009 |
officers |
Director appointed jeremy william sillem
|
2 |
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14 May 2009 |
officers |
Director appointed stephen charles knight
|
3 |
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11 May 2009 |
officers |
Director appointed roger paul brown
|
2 |
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11 May 2009 |
accounts |
Accounting reference date shortened from 30/04/2010 to 31/12/2009
|
1 |
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11 May 2009 |
officers |
Director appointed john robert junt
|
2 |
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08 May 2009 |
officers |
Secretary appointed sukhen bhagivanji majithia
|
2 |
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02 May 2009 |
officers |
Appointment Terminated Director laurence adams
|
1 |
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27 Apr 2009 |
incorporation |
Incorporation Company
|
16 |
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