| 05 Aug 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 May 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 04 Nov 2020 |
officers |
Termination of appointment of director (Christopher James Earle)
|
1 |
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| 14 Oct 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 19 Sep 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
4 |
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| 27 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 25 Aug 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 25 Aug 2019 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
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| 25 Jul 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
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| 25 Jul 2019 |
capital |
Statement of capital (Section 108)
|
5 |
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| 25 Jul 2019 |
insolvency |
Solvency Statement dated 23/07/19
|
1 |
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| 25 Jul 2019 |
resolution |
Resolution
|
1 |
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| 03 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2018 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "N/A", this will cost 1 document credit.
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| 29 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 06 Feb 2017 |
accounts |
Annual Accounts
|
21 |
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|
| 06 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 22 Aug 2016 |
resolution |
Resolution
|
3 |
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| 22 Aug 2016 |
resolution |
Resolution
|
3 |
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| 05 Jul 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 26 Jan 2016 |
accounts |
Annual Accounts
|
28 |
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| 25 Jan 2016 |
annual-return |
Annual Return
|
4 |
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|
| 03 Dec 2015 |
officers |
Appointment of secretary (Mrs Gillian Elizabeth Hill)
|
2 |
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Total credits: 0
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| 03 Dec 2015 |
officers |
Termination of appointment of secretary (Emma Louise Shaw)
|
1 |
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|
| 27 Oct 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 04 Feb 2015 |
accounts |
Annual Accounts
|
29 |
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Total credits: 0
|
| 23 Jan 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 02 Jan 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 12 Mar 2013 |
officers |
Appointment of secretary (Miss Emma Louise Shaw)
|
1 |
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| 11 Mar 2013 |
officers |
Termination of appointment of secretary (Mark Whelton)
|
1 |
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Total credits: 0
|
| 11 Jan 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
| 25 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
| 13 Dec 2011 |
officers |
Termination of appointment of director (Richard Houghton)
|
2 |
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Total credits: 0
|
| 13 Dec 2011 |
officers |
Appointment of director (Mr Paul Doherty)
|
3 |
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Total credits: 0
|
| 17 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 17 May 2011 |
officers |
Appointment of secretary (Mark Kevin Whelton)
|
3 |
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Total credits: 0
|
| 17 May 2011 |
officers |
Termination of appointment of director (Vitruvian Directors Ii Limited)
|
2 |
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Total credits: 0
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| 17 May 2011 |
officers |
Termination of appointment of director (Vitruvian Directors I Limited)
|
2 |
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| 17 May 2011 |
officers |
Termination of appointment of director (Robert Sanderson)
|
2 |
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|
| 17 May 2011 |
officers |
Appointment of director (Mr Richard Alexander Houghton)
|
3 |
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Total credits: 0
|
| 17 May 2011 |
officers |
Appointment of director (Christopher James Earle)
|
3 |
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Total credits: 0
|
| 09 May 2011 |
resolution |
Resolution
|
1 |
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|
| 09 May 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 09 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 05 May 2011 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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Total credits: 0
|
| 03 May 2011 |
incorporation |
Memorandum Articles
|
11 |
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|
| 03 May 2011 |
resolution |
Resolution
|
3 |
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Total credits: 0
|
| 08 Apr 2011 |
officers |
Termination of appointment of director (Martin Mcnair)
|
2 |
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Total credits: 0
|
| 08 Apr 2011 |
officers |
Termination of appointment of secretary (Dm Company Services (London) Limited)
|
2 |
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Total credits: 0
|
| 08 Apr 2011 |
officers |
Appointment of director (Mr Robert James Sanderson)
|
3 |
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|
| 08 Apr 2011 |
officers |
Appointment of corporate director (Vitruvian Directors I Limited)
|
3 |
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|
| 08 Apr 2011 |
officers |
Appointment of corporate director (Vitruvian Directors Ii Limited)
|
3 |
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Total credits: 0
|
| 30 Mar 2011 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 29 Dec 2010 |
incorporation |
Incorporation Company
|
29 |
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Total credits: 0
|