| 23 Feb 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Nov 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 08 Dec 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 06 Jan 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 14 Jan 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 11 Jan 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 24 Jan 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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|
| 05 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 05 Oct 2016 |
insolvency |
Liquidation Court Order Miscellaneous
|
28 |
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| 05 Oct 2016 |
insolvency |
Liquidation Voluntary Cease To Act As Liquidator
|
1 |
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| 05 Nov 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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| 05 Nov 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 04 Nov 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 04 Nov 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Nov 2015 |
resolution |
Resolution
|
1 |
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| 23 Oct 2015 |
officers |
Termination of appointment of director (Stuart Alan Rose)
|
1 |
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|
| 23 Oct 2015 |
officers |
Termination of appointment of director (John Robert Newman Collyear)
|
1 |
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| 23 Oct 2015 |
officers |
Termination of appointment of director (Geoffrey Darrell Fink)
|
1 |
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| 23 Oct 2015 |
officers |
Termination of appointment of director (Derek Douglas)
|
1 |
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| 02 Jul 2015 |
annual-return |
Annual Return
|
10 |
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| 10 Jun 2015 |
officers |
Termination of appointment of director (Kathryn Jane Murch)
|
1 |
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|
| 13 Apr 2015 |
accounts |
Annual Accounts
|
15 |
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|
| 21 Mar 2015 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 13 Jan 2015 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 20 Jun 2014 |
annual-return |
Annual Return
|
11 |
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|
| 08 Mar 2014 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 05 Mar 2014 |
accounts |
Annual Accounts
|
16 |
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| 28 Jan 2014 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 05 Jun 2013 |
annual-return |
Annual Return
|
11 |
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|
| 03 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 31 May 2012 |
annual-return |
Annual Return
|
10 |
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|
| 22 Nov 2011 |
officers |
Termination of appointment of secretary (Anita Mather)
|
1 |
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|
| 22 Nov 2011 |
officers |
Termination of appointment of director (Anita Mather)
|
1 |
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|
| 14 Sep 2011 |
officers |
Appointment of director (Mr Andrew Timothy Lothian)
|
2 |
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Total credits: 0
|
| 23 Jun 2011 |
annual-return |
Annual Return
|
8 |
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|
| 03 Jun 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 27 May 2011 |
resolution |
Resolution
|
1 |
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|
| 01 Feb 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 27 Jan 2011 |
officers |
Appointment of director (Sir Stuart Alan Rose)
|
2 |
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|
| 26 Jan 2011 |
officers |
Appointment of director (Mr John Robert Newman Collyear)
|
2 |
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|
| 26 Jan 2011 |
capital |
Return of Allotment of shares
|
3 |
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|
| 25 Jan 2011 |
officers |
Appointment of director (Mr Geoffrey Darrell Fink)
|
2 |
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|
| 18 Jan 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 18 Jan 2011 |
officers |
Appointment of director (Mr Derek Douglas)
|
2 |
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|
| 18 Jan 2011 |
officers |
Appointment of director (Mrs Anita Mather)
|
2 |
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|
| 18 Jan 2011 |
officers |
Appointment of secretary (Mrs Anita Mather)
|
1 |
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|
| 18 Jan 2011 |
officers |
Termination of appointment of secretary (James Corrigan-Stuart)
|
1 |
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|
| 23 Dec 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
4 |
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|
| 10 Dec 2010 |
officers |
Appointment of secretary (James Frederick Corrigan-Stuart)
|
3 |
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|
| 10 Dec 2010 |
officers |
Termination of appointment of secretary (Hfw Nominees Limited)
|
2 |
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|
| 10 Dec 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 10 Dec 2010 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 23 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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|
| 20 Oct 2010 |
officers |
Appointment of director (Kathryn Jane Murch)
|
3 |
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|
| 20 Oct 2010 |
officers |
Appointment of director (Mr James Frederick Corrigan Stuart)
|
3 |
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|
| 15 Oct 2010 |
officers |
Termination of appointment of director (Robert Hutton)
|
2 |
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|
| 04 Oct 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 26 May 2010 |
incorporation |
Incorporation Company
|
47 |
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Total credits: 0
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