| 10 Aug 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 May 2013 |
insolvency |
Liquidation Compulsory Completion
|
1 |
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| 19 Apr 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 10 Feb 2011 |
insolvency |
Liquidation Compulsory Winding Up Order
|
2 |
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| 24 Jan 2011 |
officers |
Termination of appointment of director (Richard Davies)
|
1 |
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| 24 Jan 2011 |
officers |
Termination of appointment of secretary (Richard Davies)
|
1 |
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| 13 Dec 2010 |
officers |
Termination of appointment of director (Tyrone Griffiths)
|
1 |
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| 09 Aug 2010 |
annual-return |
Annual Return
|
6 |
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| 09 Aug 2010 |
officers |
Termination of appointment of director (Niel Nielson)
|
1 |
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| 09 Aug 2010 |
officers |
Termination of appointment of director (Peter Munday)
|
1 |
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| 16 Jul 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 16 Jul 2010 |
change-of-name |
Change Of Name Notice
|
2 |
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| 16 Jul 2010 |
officers |
Appointment of secretary (Richard William Davies)
|
3 |
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| 15 Jul 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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| 15 Jul 2010 |
officers |
Termination of appointment of director (Niel Nielson)
|
2 |
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| 15 Jul 2010 |
officers |
Termination of appointment of director (Peter Munday)
|
2 |
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| 15 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 15 Apr 2010 |
officers |
Termination of appointment of secretary (Peter Hare)
|
1 |
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| 28 Jan 2010 |
capital |
Return of Allotment of shares
|
5 |
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| 28 Jan 2010 |
capital |
Return of Allotment of shares
|
2 |
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| 10 Nov 2009 |
officers |
Appointment of director (Mr Richard William Davies)
|
2 |
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| 30 Sep 2009 |
accounts |
Accounting reference date shortened from 31/05/2010 to 31/12/2009
|
1 |
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| 01 Sep 2009 |
officers |
Director's Change of Particulars / neil nielson / 24/08/2009 / Forename was: neil, now: niel
|
1 |
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| 26 Aug 2009 |
officers |
Director's Change of Particulars / martin nielson / 19/08/2009 / Forename was: martin, now: neil; Middle Name/s was: , now: martin
|
1 |
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| 14 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
7 |
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| 24 Jul 2009 |
resolution |
Resolution
|
26 |
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| 24 Jul 2009 |
capital |
Ad 09/07/09 gbp si 9@0.01=0.09 gbp ic 0.01/0.1
|
2 |
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| 24 Jul 2009 |
officers |
Director appointed tyrone griffiths
|
2 |
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| 16 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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| 16 Jul 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
4 |
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| 25 Jun 2009 |
officers |
Director appointed peter james munday
|
2 |
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| 25 Jun 2009 |
officers |
Secretary appointed peter charles hare
|
2 |
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| 23 Jun 2009 |
incorporation |
Memorandum Articles
|
12 |
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| 15 Jun 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 21 May 2009 |
incorporation |
Incorporation Company
|
19 |
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