| 23 Sep 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 23 Jun 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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| 20 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 14 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Jan 2016 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 14 Jan 2016 |
resolution |
Resolution
|
1 |
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| 23 Sep 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 26 Jan 2015 |
officers |
Termination of appointment of director (Nicholas Robert Alexander)
|
1 |
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|
| 26 Jan 2015 |
officers |
Termination of appointment of director (Mark Peplinski)
|
1 |
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|
| 26 Jan 2015 |
officers |
Termination of appointment of director (Nicholas David Templeton Ward)
|
1 |
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|
| 09 Jan 2015 |
accounts |
Annual Accounts
|
32 |
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|
| 07 Jan 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 07 Jan 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 05 Dec 2014 |
officers |
Termination of appointment of director (Bryan Keith Conery)
|
1 |
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|
| 10 Nov 2014 |
annual-return |
Annual Return
|
9 |
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|
| 01 Aug 2014 |
officers |
Appointment of secretary (Mr Jonathan Brandon Cowan)
|
2 |
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|
| 01 Aug 2014 |
officers |
Termination of appointment of director (David John Moorcroft)
|
1 |
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|
| 01 Aug 2014 |
officers |
Termination of appointment of director (Timothy Ian Mcinnes)
|
1 |
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|
| 28 Apr 2014 |
officers |
Appointment of director (Mr Nicholas Robert Alexander)
|
2 |
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|
| 26 Nov 2013 |
annual-return |
Annual Return
|
10 |
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|
| 20 Nov 2013 |
officers |
Change of particulars for director (Garrett Curren)
|
2 |
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|
| 18 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 10 Jun 2013 |
accounts |
Annual Accounts
|
31 |
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|
| 28 May 2013 |
mortgage |
Registration of a charge
|
10 |
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|
| 28 May 2013 |
mortgage |
Registration of a charge
|
15 |
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|
| 11 Dec 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 03 Dec 2012 |
resolution |
Resolution
|
1 |
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|
| 28 Nov 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 28 Nov 2012 |
annual-return |
Annual Return
|
9 |
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|
| 28 Nov 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 21 Nov 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 21 Nov 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 22 Oct 2012 |
officers |
Appointment of director (Bryan Keith Conery)
|
2 |
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|
| 22 Oct 2012 |
officers |
Appointment of director (Mr Timothy Ian Mcinnes)
|
2 |
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|
| 17 Jul 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
| 17 Jul 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 09 Jul 2012 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 09 Jul 2012 |
capital |
Return of Allotment of shares
|
4 |
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|
| 29 Jun 2012 |
resolution |
Resolution
|
60 |
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|
| 27 Jun 2012 |
officers |
Appointment of director (Nicholas David Templeton Ward)
|
2 |
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|
| 27 Jun 2012 |
officers |
Appointment of director (Garrett Curren)
|
2 |
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|
| 27 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
9 |
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|
| 23 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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|
| 22 Jun 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 13 Jan 2012 |
officers |
Appointment of director (David Moorcroft)
|
2 |
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|
| 13 Jan 2012 |
officers |
Termination of appointment of director (David Moorcroft)
|
1 |
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|
| 09 Nov 2011 |
incorporation |
Incorporation Company
|
18 |
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|