| 09 Jan 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Oct 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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| 12 Dec 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 12 Dec 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 12 Dec 2014 |
resolution |
Resolution
|
1 |
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| 25 Nov 2014 |
officers |
Termination of appointment of director (Colin James Rutter)
|
1 |
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| 13 Nov 2014 |
officers |
Appointment of director (Mr Alexander John Bromley)
|
2 |
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| 13 Nov 2014 |
officers |
Appointment of director (Mr Paul Graeme Cooper)
|
2 |
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| 13 Nov 2014 |
officers |
Termination of appointment of director (Mark Edward Pepper)
|
1 |
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|
| 03 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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| 09 Jan 2014 |
annual-return |
Annual Return
|
5 |
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|
| 08 Nov 2013 |
officers |
Change of particulars for director (Mr Mark Edward Pepper)
|
2 |
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|
| 18 Jul 2013 |
accounts |
Annual Accounts
|
10 |
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| 25 Apr 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 25 Apr 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 25 Apr 2013 |
insolvency |
Solvency statement dated 21/03/13
|
1 |
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| 25 Apr 2013 |
resolution |
Resolution
|
1 |
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| 12 Apr 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 12 Apr 2013 |
resolution |
Resolution
|
1 |
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| 11 Feb 2013 |
annual-return |
Annual Return
|
6 |
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| 21 Sep 2012 |
accounts |
Annual Accounts
|
10 |
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| 03 Apr 2012 |
officers |
Termination of appointment of director (Andrew Johnson)
|
1 |
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| 28 Mar 2012 |
officers |
Termination of appointment of director (Arjuna Fernando)
|
1 |
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| 28 Mar 2012 |
officers |
Termination of appointment of director (Ankur Shah)
|
1 |
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| 28 Dec 2011 |
annual-return |
Annual Return
|
9 |
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| 28 Dec 2011 |
officers |
Appointment of secretary (Mr Ronan Hanna)
|
2 |
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| 09 Nov 2011 |
accounts |
Change Account Reference Date Company
|
3 |
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| 13 Oct 2011 |
officers |
Termination of appointment of director (Robert Hudson)
|
1 |
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| 28 Jan 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 28 Jan 2011 |
officers |
Appointment of director (Mr Andrew David Michael Johnson)
|
3 |
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| 28 Jan 2011 |
officers |
Appointment of director (Arjuna Gihan Fernando)
|
3 |
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| 28 Jan 2011 |
officers |
Appointment of director (Mr Ankur Shah)
|
3 |
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| 28 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 28 Jan 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 28 Jan 2011 |
resolution |
Resolution
|
1 |
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| 23 Dec 2010 |
incorporation |
Incorporation Company
|
24 |
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