| 05 Nov 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Aug 2016 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
15 |
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| 02 Mar 2016 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
21 |
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| 23 Sep 2015 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
7 |
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| 01 Sep 2015 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
1 |
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| 14 Aug 2015 |
insolvency |
Liquidation In Administration Proposals
|
45 |
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| 11 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 07 Aug 2015 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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|
| 26 Feb 2015 |
auditors |
Auditors Resignation Company
|
2 |
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|
| 03 Dec 2014 |
officers |
Termination of appointment of director (Dean Vernon Cook)
|
1 |
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|
| 25 Nov 2014 |
mortgage |
Registration of a charge
|
10 |
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Total credits: 0
|
| 26 Sep 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
25 |
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Total credits: 0
|
| 21 Jul 2014 |
accounts |
Annual Accounts
|
20 |
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|
| 09 Jul 2014 |
annual-return |
Annual Return
|
10 |
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Total credits: 0
|
| 03 Jun 2014 |
officers |
Appointment of director (Mr Masahide Ito)
|
2 |
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|
| 03 Jun 2014 |
officers |
Appointment of director (Mr Ewen Wigley)
|
2 |
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|
| 03 Jun 2014 |
officers |
Appointment of director (Mr Dean Vernon Cook)
|
2 |
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|
| 27 May 2014 |
incorporation |
Memorandum Articles
|
52 |
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|
| 27 May 2014 |
resolution |
Resolution
|
54 |
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|
| 23 May 2014 |
mortgage |
Statement of satisfaction of a charge
|
5 |
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|
| 19 May 2014 |
mortgage |
Registration of a charge
|
33 |
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Total credits: 0
|
| 19 Mar 2014 |
officers |
Termination of appointment of director (James Buchanan)
|
1 |
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|
| 19 Mar 2014 |
officers |
Termination of appointment of secretary (Suzanne Pattison)
|
1 |
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|
| 19 Mar 2014 |
officers |
Termination of appointment of secretary (Suzanne Pattison)
|
1 |
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|
| 20 Dec 2013 |
officers |
Termination of appointment of director (Mark Carey)
|
1 |
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Total credits: 0
|
| 23 Aug 2013 |
officers |
Appointment of corporate director (Acc Products Limited)
|
2 |
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|
| 23 Aug 2013 |
officers |
Appointment of director (Mr Angus Robertson)
|
2 |
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|
| 23 Aug 2013 |
officers |
Termination of appointment of director (Amelia Fawcett)
|
1 |
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|
| 18 Jul 2013 |
resolution |
Resolution
|
30 |
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|
| 12 Jun 2013 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 08 May 2013 |
resolution |
Resolution
|
39 |
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|
| 28 Dec 2012 |
accounts |
Annual Accounts
|
21 |
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|
| 19 Dec 2012 |
officers |
Appointment of director (Dr Amelia Fawcett)
|
2 |
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Total credits: 0
|
| 30 Aug 2012 |
officers |
Termination of appointment of director (Angus Robertson)
|
1 |
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|
| 29 Aug 2012 |
officers |
Termination of appointment of director (Tanya Robertson Lambert)
|
1 |
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|
| 05 Jul 2012 |
annual-return |
Annual Return
|
9 |
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Total credits: 0
|
| 22 Dec 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 13 Jul 2011 |
annual-return |
Annual Return
|
8 |
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|
| 28 Jun 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 15 Jun 2011 |
resolution |
Resolution
|
34 |
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|
| 14 Jun 2011 |
resolution |
Resolution
|
33 |
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|
| 10 Jun 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 07 Jun 2011 |
officers |
Appointment of director (Mr Mark Andrew Carey)
|
3 |
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Total credits: 0
|
| 18 May 2011 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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|
| 07 Apr 2011 |
resolution |
Resolution
|
33 |
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|
| 07 Apr 2011 |
capital |
Return of Allotment of shares
|
5 |
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Total credits: 0
|
| 04 Aug 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 04 Aug 2010 |
resolution |
Resolution
|
2 |
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|
| 04 Aug 2010 |
officers |
Appointment of director (Tanya Susan Robertson Lambert)
|
3 |
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|
| 04 Aug 2010 |
officers |
Appointment of director (James Edward Dennison Buchanan)
|
3 |
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|
| 04 Aug 2010 |
officers |
Appointment of director (Mr Angus Donald Winton Robertson)
|
3 |
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|
| 04 Aug 2010 |
officers |
Termination of appointment of director (Paul Voller)
|
2 |
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|
| 04 Aug 2010 |
officers |
Termination of appointment of director (Broadway Directors Limited)
|
2 |
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|
| 04 Aug 2010 |
officers |
Termination of appointment of secretary (Broadway Secretaries Limited)
|
2 |
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|
| 04 Aug 2010 |
officers |
Appointment of secretary (Suzanne Jane Pattison)
|
3 |
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|
| 04 Aug 2010 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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Total credits: 0
|
| 25 May 2010 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|