12 May 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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12 Feb 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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5 |
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08 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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17 Dec 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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17 Dec 2013 |
insolvency |
Solvency statement dated 26/11/13
|
1 |
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17 Dec 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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17 Dec 2013 |
resolution |
Resolution
|
1 |
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16 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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10 Dec 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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10 Dec 2013 |
resolution |
Resolution
|
1 |
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31 Jul 2013 |
officers |
Termination of appointment of secretary (Andrea Mary Spears)
|
1 |
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18 Jun 2013 |
annual-return |
Annual Return
|
4 |
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18 Mar 2013 |
incorporation |
Memorandum Articles
|
30 |
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04 Jan 2013 |
miscellaneous |
Miscellaneous
|
3 |
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04 Jan 2013 |
auditors |
Auditors Resignation Company
|
4 |
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03 Jan 2013 |
mortgage |
Particulars of a mortgage or charge
|
22 |
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21 Dec 2012 |
resolution |
Resolution
|
6 |
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04 Oct 2012 |
accounts |
Annual Accounts
|
13 |
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11 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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20 Jun 2012 |
annual-return |
Annual Return
|
4 |
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24 May 2012 |
resolution |
Resolution
|
32 |
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11 Apr 2012 |
officers |
Appointment of director (Mr Charles-Antoine Roucayrol)
|
2 |
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11 Apr 2012 |
officers |
Termination of appointment of director (Keith Anthony Chapman)
|
1 |
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15 Sep 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
8 |
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05 Jul 2011 |
accounts |
Annual Accounts
|
31 |
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15 Jun 2011 |
annual-return |
Annual Return
|
4 |
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15 Jun 2011 |
officers |
Appointment of director (Mr Keith Anthony Chapman)
|
2 |
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15 Jun 2011 |
officers |
Appointment of director (Mr Derek James Eaton)
|
2 |
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15 Jun 2011 |
officers |
Termination of appointment of director (Paul Daccus)
|
1 |
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15 Jun 2011 |
officers |
Termination of appointment of director (Benjamin Buerstedde)
|
1 |
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14 Jun 2011 |
officers |
Appointment of secretary (Andrea Mary Spears)
|
3 |
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27 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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31 Mar 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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11 Nov 2010 |
mortgage |
Particulars of a mortgage or charge
|
10 |
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24 Sep 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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24 Sep 2010 |
insolvency |
Solvency statement dated 23/09/10
|
1 |
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24 Sep 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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24 Sep 2010 |
resolution |
Resolution
|
1 |
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24 Sep 2010 |
capital |
Return of Allotment of shares
|
4 |
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15 Jun 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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15 Jun 2010 |
incorporation |
Incorporation Company
|
38 |
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