13 Jul 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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13 Apr 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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22 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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22 Apr 2014 |
resolution |
Resolution
|
1 |
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22 Apr 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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10 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
3 |
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21 Mar 2014 |
accounts |
Annual Accounts
|
7 |
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10 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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10 Mar 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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14 Aug 2013 |
annual-return |
Annual Return
|
6 |
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03 May 2013 |
accounts |
Annual Accounts
|
7 |
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|
15 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
15 Jan 2013 |
resolution |
Resolution
|
53 |
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14 Jan 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
20 |
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10 Jan 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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08 Aug 2012 |
annual-return |
Annual Return
|
6 |
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08 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
05 Jan 2012 |
resolution |
Resolution
|
9 |
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05 Jan 2012 |
officers |
Termination of appointment of director (Daniel Mark Cainer)
|
2 |
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05 Jan 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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05 Jan 2012 |
capital |
Return of Allotment of shares
|
4 |
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05 Jan 2012 |
resolution |
Resolution
|
72 |
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09 Sep 2011 |
officers |
Change of particulars for director (Mr Mark Kuhillow)
|
3 |
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16 Aug 2011 |
capital |
Return of Allotment of shares
|
4 |
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15 Aug 2011 |
officers |
Appointment of director (Daniel Mark Cainer)
|
3 |
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15 Aug 2011 |
officers |
Appointment of director (Philip Hunt)
|
3 |
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15 Aug 2011 |
officers |
Appointment of director (Mr Mark Kuhillow)
|
3 |
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27 Jul 2011 |
officers |
Termination of appointment of director (Yomtov Jacobs)
|
1 |
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27 Jul 2011 |
incorporation |
Incorporation Company
|
29 |
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