07 Feb 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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07 Nov 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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01 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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30 Apr 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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30 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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30 Apr 2014 |
resolution |
Resolution
|
1 |
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12 Nov 2013 |
officers |
Change of particulars for director (Ryan Dirk Mangold)
|
2 |
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07 Aug 2013 |
annual-return |
Annual Return
|
5 |
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05 Jul 2013 |
accounts |
Annual Accounts
|
11 |
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10 Aug 2012 |
annual-return |
Annual Return
|
5 |
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16 Jul 2012 |
accounts |
Annual Accounts
|
13 |
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10 Aug 2011 |
annual-return |
Annual Return
|
5 |
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30 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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04 Apr 2011 |
officers |
Change of particulars for director (Ryan Dirk Mangold)
|
2 |
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30 Mar 2011 |
officers |
Change of particulars for director (Mr. Michael Andrew Lonnon)
|
2 |
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30 Mar 2011 |
officers |
Change of particulars for secretary (Colin Richard Clapham)
|
2 |
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30 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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21 Mar 2011 |
officers |
Termination of appointment of director (Tina Webster)
|
1 |
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21 Feb 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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21 Feb 2011 |
insolvency |
Solvency statement dated 15/02/11
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1 |
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21 Feb 2011 |
capital |
Statement of capital (Section 108)
|
6 |
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21 Feb 2011 |
resolution |
Resolution
|
2 |
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01 Sep 2010 |
annual-return |
Annual Return
|
6 |
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07 Jul 2010 |
accounts |
Annual Accounts
|
13 |
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11 Jan 2010 |
officers |
Change of particulars for director (Michael Andrew Lonnon)
|
2 |
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11 Jan 2010 |
officers |
Change of particulars for secretary (Colin Richard Clapham)
|
1 |
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17 Dec 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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13 Nov 2009 |
capital |
Return of Allotment of shares
|
2 |
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02 Nov 2009 |
officers |
Change of particulars for director (Ryan Dirk Mangold)
|
1 |
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30 Sep 2009 |
resolution |
Resolution
|
12 |
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28 Sep 2009 |
accounts |
Accounting reference date extended from 31/08/2010 to 31/12/2010
|
1 |
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14 Sep 2009 |
officers |
Director appointed michael andrew lonnon
|
3 |
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06 Aug 2009 |
incorporation |
Incorporation Company
|
21 |
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