13 Aug 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 May 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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20 |
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16 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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19 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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18 Mar 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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06 Mar 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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06 Mar 2015 |
resolution |
Resolution
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1 |
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02 Feb 2015 |
officers |
Termination of appointment of director (Darryl Joseph Georgiou)
|
1 |
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27 Jan 2015 |
officers |
Termination of appointment of director (Carol Margaret Hartill)
|
1 |
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17 Jul 2014 |
annual-return |
Annual Return
|
6 |
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17 Jul 2014 |
officers |
Termination of appointment of director (Harcharan Kamal Singh Hunjan)
|
1 |
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17 Jul 2014 |
officers |
Termination of appointment of director (Harcharan Kamal Singh Hunjan)
|
1 |
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23 Dec 2013 |
accounts |
Annual Accounts
|
38 |
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18 Jul 2013 |
officers |
Change of particulars for director (Andrew Stewart Fry)
|
2 |
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10 Jul 2013 |
annual-return |
Annual Return
|
7 |
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09 Jul 2013 |
officers |
Change of particulars for director (Simon Wales)
|
2 |
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19 Dec 2012 |
officers |
Termination of appointment of director (Mohammed Rohim)
|
1 |
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|
12 Oct 2012 |
accounts |
Annual Accounts
|
34 |
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04 Jul 2012 |
annual-return |
Annual Return
|
7 |
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23 May 2012 |
officers |
Change of particulars for director (Simon Wales)
|
2 |
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|
17 Nov 2011 |
accounts |
Annual Accounts
|
34 |
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20 Jul 2011 |
officers |
Change of particulars for director (Penelope Jane Venables)
|
2 |
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20 Jul 2011 |
officers |
Change of particulars for director (Carol Margaret Hartill)
|
2 |
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20 Jul 2011 |
officers |
Change of particulars for director (Carol Margaret Hartill)
|
2 |
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20 Jul 2011 |
officers |
Change of particulars for director (Mr Mohammed Abdul Rohim)
|
2 |
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20 Jul 2011 |
officers |
Change of particulars for director (Darryl Joseph Georgiou)
|
2 |
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20 Jul 2011 |
officers |
Change of particulars for director (Mrs Lynda Bateman)
|
2 |
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14 Jul 2011 |
annual-return |
Annual Return
|
7 |
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13 Jul 2011 |
officers |
Change of particulars for director (Simon Wales)
|
2 |
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Total credits: 0
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13 Jul 2011 |
officers |
Change of particulars for director (Mr Paul James Slater)
|
2 |
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13 Jul 2011 |
officers |
Change of particulars for director (Harcharan Kamal Singh Hunjan)
|
2 |
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13 Jul 2011 |
officers |
Change of particulars for director (Paul Arnold Sandars)
|
2 |
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13 Jul 2011 |
officers |
Change of particulars for director (Andrew Stewart Fry)
|
2 |
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13 Jul 2011 |
officers |
Change of particulars for director (Mr Bawa Singh Dhallu)
|
2 |
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Total credits: 0
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14 Jan 2011 |
officers |
Appointment of director (Mr Mohammed Abdul Rohim)
|
2 |
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11 Jan 2011 |
accounts |
Annual Accounts
|
32 |
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04 Aug 2010 |
officers |
Appointment of director (Darryl Joseph Georgiou)
|
2 |
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20 Jul 2010 |
annual-return |
Annual Return
|
10 |
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19 Jul 2010 |
officers |
Change of particulars for director (Paul Arnold Sandars)
|
2 |
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Total credits: 0
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19 Jul 2010 |
officers |
Change of particulars for director (Bawa Singh Dhallu)
|
2 |
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19 Jul 2010 |
officers |
Change of particulars for secretary (Mr Paul James Slater)
|
1 |
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27 May 2010 |
officers |
Appointment of director (Penelope Jane Venables)
|
2 |
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27 May 2010 |
officers |
Appointment of director (Carol Margaret Hartill)
|
2 |
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27 May 2010 |
officers |
Appointment of director (Simon Wales)
|
2 |
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17 May 2010 |
officers |
Appointment of director (Lynda Bateman)
|
2 |
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26 Feb 2010 |
officers |
Termination of appointment of director (Brian Seymour-Smith)
|
2 |
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07 Oct 2009 |
officers |
Appointment of director (Paul Arnold Sandars)
|
2 |
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07 Oct 2009 |
officers |
Appointment of director (Bawa Singh Dhallu)
|
2 |
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11 Jul 2009 |
officers |
Appointment terminated director whale rock directors LIMITED
|
1 |
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11 Jul 2009 |
officers |
Appointment terminated director limor gonen
|
1 |
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11 Jul 2009 |
officers |
Director appointed harcharan lamal singh hunjan
|
2 |
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11 Jul 2009 |
officers |
Director appointed andrew stewart fry
|
2 |
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11 Jul 2009 |
officers |
Director appointed paul james slater
|
2 |
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11 Jul 2009 |
officers |
Director appointed brian ronald seymour-smith
|
2 |
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07 Jul 2009 |
officers |
Secretary appointed paul james slater
|
2 |
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24 Jun 2009 |
accounts |
Accounting reference date shortened from 30/06/2010 to 31/03/2010
|
1 |
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22 Jun 2009 |
incorporation |
Incorporation Company
|
29 |
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