24 Nov 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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24 Aug 2015 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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16 |
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15 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
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2 |
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12 Jun 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
15 |
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12 Jun 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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12 Jun 2014 |
resolution |
Resolution
|
1 |
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20 May 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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15 Apr 2014 |
annual-return |
Annual Return
|
8 |
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14 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
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16 Aug 2013 |
capital |
Return of Allotment of shares
|
5 |
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23 Apr 2013 |
accounts |
Annual Accounts
|
6 |
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17 Apr 2013 |
annual-return |
Annual Return
|
8 |
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17 Apr 2013 |
officers |
Change of particulars for director (Mr Nicholas Gerald Chadwyck-Healey)
|
2 |
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15 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
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15 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
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20 Mar 2013 |
officers |
Appointment of director (Donald Murray Mccrae)
|
3 |
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10 Apr 2012 |
annual-return |
Annual Return
|
7 |
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10 Apr 2012 |
officers |
Termination of appointment of director (John Beddington)
|
1 |
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05 Jan 2012 |
accounts |
Annual Accounts
|
6 |
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12 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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19 May 2011 |
annual-return |
Annual Return
|
7 |
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06 May 2011 |
incorporation |
Memorandum Articles
|
14 |
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21 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
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21 Apr 2011 |
capital |
Return of Allotment of shares
|
4 |
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21 Apr 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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19 Apr 2011 |
resolution |
Resolution
|
1 |
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18 Apr 2011 |
officers |
Appointment of director (Mr John Beddington)
|
2 |
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18 Apr 2011 |
officers |
Appointment of director (Mr Jeremy David Nickson)
|
2 |
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18 Apr 2011 |
officers |
Appointment of director (Sir Charles Edward Chadwyck-Healey Bt)
|
2 |
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18 Apr 2011 |
officers |
Appointment of director (Mr Peregrine Chadwyck-Healey)
|
2 |
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24 Mar 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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06 Apr 2010 |
incorporation |
Incorporation Company
|
23 |
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