| 29 Jul 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 15 Apr 2014 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 03 Apr 2014 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 28 Jun 2013 |
officers |
Appointment of secretary (Mrs Judith Carlyon Phillips)
|
1 |
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| 28 Jun 2013 |
officers |
Termination of appointment of secretary (Roger Davies)
|
1 |
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| 25 Jun 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 19 Jun 2013 |
annual-return |
Annual Return
|
3 |
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|
| 13 Mar 2013 |
accounts |
Annual Accounts
|
2 |
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| 22 Jun 2012 |
annual-return |
Annual Return
|
3 |
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|
| 26 Mar 2012 |
accounts |
Annual Accounts
|
2 |
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|
| 15 Jul 2011 |
annual-return |
Annual Return
|
5 |
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| 27 Jun 2011 |
officers |
Termination of appointment of director (Simon James)
|
1 |
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| 24 Jun 2011 |
officers |
Termination of appointment of director (Christopher Elliott)
|
1 |
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|
| 15 Feb 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 11 Feb 2011 |
officers |
Termination of appointment of director (David Hicks)
|
1 |
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| 03 Nov 2010 |
officers |
Change of particulars for director (Mr Robert John Taylor)
|
2 |
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| 03 Nov 2010 |
officers |
Change of particulars for director (Mr Christopher Elliott)
|
2 |
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| 24 Jun 2010 |
annual-return |
Annual Return
|
6 |
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| 04 Aug 2009 |
miscellaneous |
Statement Of Affairs
|
5 |
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| 04 Aug 2009 |
capital |
Ad 15/07/09\gbp si 99@1=99\gbp ic 1/100\
|
2 |
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|
| 30 Jul 2009 |
resolution |
Resolution
|
15 |
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|
| 24 Jul 2009 |
officers |
Director appointed robert taylor
|
2 |
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| 22 Jul 2009 |
officers |
Secretary appointed roger andrew davies
|
2 |
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| 20 Jul 2009 |
officers |
Director appointed simon lloyd james
|
2 |
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| 20 Jul 2009 |
officers |
Director appointed david marvin hicks
|
2 |
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| 10 Jul 2009 |
officers |
Appointment terminated director barlow robbins secretariat LIMITED
|
1 |
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| 10 Jul 2009 |
officers |
Appointment terminated director rebecca glazebrook
|
1 |
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| 10 Jul 2009 |
officers |
Director appointed christopher elliott
|
3 |
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| 10 Jul 2009 |
address |
Registered office changed on 10/07/2009 from the oriel sydenham road guildford surrey GU1 3SR
|
1 |
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|
| 10 Jul 2009 |
capital |
Nc inc already adjusted 26/06/09
|
2 |
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|
| 10 Jul 2009 |
resolution |
Resolution
|
2 |
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| 08 Jul 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Jun 2009 |
incorporation |
Incorporation Company
|
14 |
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