| 06 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 06 Feb 2015 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
|
18 |
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| 09 Sep 2014 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
24 |
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| 26 Mar 2014 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
|
38 |
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| 25 Mar 2014 |
insolvency |
Liquidation In Administration Proposals
|
38 |
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| 11 Mar 2014 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
|
6 |
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| 14 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 13 Feb 2014 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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| 15 Jan 2014 |
annual-return |
Annual Return
|
7 |
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|
| 09 Oct 2013 |
officers |
Appointment of director (Mr Philip John Hatton)
|
2 |
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|
| 09 Oct 2013 |
officers |
Appointment of director (Mr John Haden Harris)
|
2 |
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|
| 03 Oct 2013 |
officers |
Termination of appointment of director (Raymond John Massey)
|
1 |
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|
| 03 Oct 2013 |
officers |
Termination of appointment of director (Marc John Good)
|
1 |
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|
| 03 Oct 2013 |
officers |
Termination of appointment of director (Ian David Brewer)
|
1 |
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|
| 21 Aug 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 20 Aug 2013 |
annual-return |
Annual Return
|
10 |
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| 21 May 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 17 Oct 2012 |
accounts |
Annual Accounts
|
28 |
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| 01 May 2012 |
mortgage |
Particulars of a mortgage or charge
|
18 |
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|
| 09 Feb 2012 |
annual-return |
Annual Return
|
10 |
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|
| 11 Oct 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 29 Sep 2011 |
resolution |
Resolution
|
2 |
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|
| 29 Sep 2011 |
officers |
Appointment of director (Mr Ian David Brewer)
|
3 |
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|
| 18 Jul 2011 |
resolution |
Resolution
|
36 |
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| 16 May 2011 |
officers |
Termination of appointment of director (Travers Smith Secretaries Limited)
|
2 |
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| 16 May 2011 |
officers |
Termination of appointment of secretary (Travers Smith Secretaries Limited)
|
2 |
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|
| 16 May 2011 |
officers |
Termination of appointment of director (Ruth Bracken)
|
2 |
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| 16 May 2011 |
officers |
Termination of appointment of director (Travers Smith Limited)
|
2 |
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|
| 10 May 2011 |
officers |
Appointment of director (Mr Charles Robert Macmartin Cameron)
|
3 |
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|
| 10 May 2011 |
officers |
Appointment of director (Marc John Good)
|
3 |
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|
| 10 May 2011 |
officers |
Appointment of director (Mr Raymond John Massey)
|
3 |
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|
| 10 May 2011 |
officers |
Appointment of director (Mrs Sharon Massey)
|
3 |
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|
| 10 May 2011 |
officers |
Appointment of director (Philip Simon Shapiro)
|
3 |
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|
| 10 May 2011 |
officers |
Appointment of director (Andrew Kenneth Muir-Simpson)
|
3 |
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|
| 10 May 2011 |
officers |
Appointment of secretary (Sharon Massey)
|
3 |
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|
| 10 May 2011 |
capital |
Return of Allotment of shares
|
4 |
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| 10 May 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 10 May 2011 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 10 May 2011 |
resolution |
Resolution
|
34 |
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| 03 May 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 20 Apr 2011 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 14 Apr 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 14 Apr 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 12 Jan 2011 |
incorporation |
Incorporation Company
|
16 |
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