23 May 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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14 Mar 2016 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
19 |
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23 Feb 2016 |
insolvency |
Liquidation In Administration Move To Dissolution With Case End Date
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19 |
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17 Sep 2015 |
insolvency |
Liquidation In Administration Progress Report With Brought Down Date
|
20 |
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29 Apr 2015 |
insolvency |
Liquidation Administration Notice Deemed Approval Of Proposals
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1 |
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17 Apr 2015 |
insolvency |
Liquidation In Administration Proposals
|
41 |
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14 Apr 2015 |
insolvency |
Liquidation In Administration Statement Of Affairs With Form Attached
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7 |
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03 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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27 Feb 2015 |
insolvency |
Liquidation In Administration Appointment Of Administrator
|
1 |
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17 Sep 2014 |
auditors |
Auditors Resignation Company
|
1 |
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15 Aug 2014 |
accounts |
Annual Accounts
|
23 |
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13 Aug 2014 |
resolution |
Resolution
|
17 |
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13 Aug 2014 |
resolution |
Resolution
|
1 |
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11 Aug 2014 |
officers |
Appointment of corporate director (Dora Capital Limited)
|
2 |
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11 Aug 2014 |
officers |
Appointment of corporate secretary (Rjp Secretaries Limited)
|
2 |
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11 Aug 2014 |
officers |
Termination of appointment of secretary (Katherine Ellen Scruby)
|
1 |
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16 Jul 2014 |
annual-return |
Annual Return
|
9 |
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14 Jul 2014 |
mortgage |
Registration of a charge
|
55 |
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17 Jun 2014 |
resolution |
Resolution
|
25 |
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12 Sep 2013 |
officers |
Termination of appointment of director (Mark Norman Lambton)
|
1 |
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11 Sep 2013 |
officers |
Appointment of director (Mr Craig William Stoddart)
|
2 |
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11 Sep 2013 |
officers |
Termination of appointment of secretary (Trevor Allan Clark)
|
1 |
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10 Sep 2013 |
officers |
Appointment of director (Mr Andrew Littlejohns)
|
2 |
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09 Sep 2013 |
officers |
Appointment of secretary (Miss Katherine Ellen Scruby)
|
2 |
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09 Sep 2013 |
officers |
Change of particulars for secretary (Mr Trevor Allan Clark)
|
1 |
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20 Aug 2013 |
officers |
Change of particulars for secretary (Mr Trevor Allan Clark)
|
1 |
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14 Aug 2013 |
accounts |
Annual Accounts
|
26 |
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01 Jul 2013 |
annual-return |
Annual Return
|
7 |
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31 May 2013 |
officers |
Change of particulars for director (Mr Jeremy Mark Stampa Orwin)
|
2 |
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31 May 2013 |
officers |
Change of particulars for director (Mr Mark Norman Lambton)
|
2 |
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31 May 2013 |
officers |
Change of particulars for secretary (Mr Trevor Allan Clark)
|
2 |
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23 May 2013 |
address |
Move Registers To Sail Company
|
1 |
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23 May 2013 |
address |
Change Sail Address Company
|
1 |
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21 May 2013 |
resolution |
Resolution
|
22 |
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01 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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16 Jan 2013 |
annual-return |
Annual Return
|
6 |
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11 Jan 2013 |
capital |
Notice of cancellation of shares
|
4 |
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11 Jan 2013 |
capital |
Return of purchase of own shares
|
3 |
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30 May 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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08 Feb 2012 |
capital |
Return of Allotment of shares
|
4 |
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08 Feb 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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08 Feb 2012 |
capital |
Return of Allotment of shares
|
4 |
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23 Nov 2011 |
officers |
Appointment of director (Mr Jeremy Mark Stampa Orwin)
|
2 |
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22 Nov 2011 |
officers |
Appointment of secretary (Mr Trevor Allan Clark)
|
1 |
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22 Nov 2011 |
officers |
Appointment of director (Mr Mark Norman Lambton)
|
2 |
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19 Oct 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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19 Oct 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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10 Oct 2011 |
officers |
Termination of appointment of director (Yomtov Eliezer Jacobs)
|
1 |
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|
10 Oct 2011 |
incorporation |
Incorporation Company
|
20 |
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