| 20 Dec 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 04 Oct 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 26 Sep 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 20 Apr 2016 |
annual-return |
Annual Return
|
5 |
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| 01 Mar 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 01 Mar 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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| 01 Mar 2016 |
insolvency |
Solvency Statement dated 22/02/16
|
1 |
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|
| 01 Mar 2016 |
resolution |
Resolution
|
1 |
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|
| 30 Dec 2015 |
accounts |
Annual Accounts
|
29 |
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|
| 15 Jul 2015 |
officers |
Appointment of director (Heather Williams)
|
2 |
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|
| 10 Jul 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 09 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 Jul 2015 |
officers |
Termination of appointment of director (Andrew Peter Story)
|
1 |
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| 09 Jul 2015 |
officers |
Termination of appointment of director (Marle (Uk) Limited)
|
1 |
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|
| 09 Jul 2015 |
officers |
Appointment of director (Ms Lesley Lau)
|
2 |
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|
| 13 Apr 2015 |
annual-return |
Annual Return
|
4 |
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| 01 Apr 2015 |
officers |
Termination of appointment of director (Geraint David Cooper)
|
1 |
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|
| 01 Apr 2015 |
officers |
Appointment of director (Mr Andrew Peter Story)
|
2 |
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|
| 05 Feb 2015 |
accounts |
Annual Accounts
|
29 |
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| 10 Apr 2014 |
annual-return |
Annual Return
|
4 |
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|
| 20 Feb 2014 |
accounts |
Annual Accounts
|
2 |
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|
| 09 Dec 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 09 Dec 2013 |
accounts |
Annual Accounts
|
2 |
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|
| 09 Dec 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 16 Oct 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 30 Jul 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 01 May 2013 |
annual-return |
Annual Return
|
14 |
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| 26 Apr 2013 |
capital |
Return of Allotment of shares
|
3 |
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| 26 Apr 2013 |
officers |
Termination of appointment of secretary (Temple Secretarial Limited)
|
1 |
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| 22 Feb 2013 |
officers |
Termination of appointment of director (Douglas Jackson)
|
1 |
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|
| 22 Feb 2013 |
officers |
Termination of appointment of director (James Freundlich)
|
1 |
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| 18 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 18 Feb 2013 |
officers |
Appointment of corporate director (Marle (Uk) Limited)
|
2 |
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|
| 18 Feb 2013 |
officers |
Appointment of director (Mr Geraint David Cooper)
|
2 |
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|
| 03 May 2012 |
officers |
Appointment of director (Dr Douglas Jackson)
|
2 |
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|
| 03 May 2012 |
officers |
Appointment of director (James Freundlich)
|
2 |
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|
| 03 May 2012 |
officers |
Termination of appointment of director (Robert Wessely)
|
1 |
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|
| 03 May 2012 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 04 Apr 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 29 Mar 2012 |
incorporation |
Incorporation Company
|
47 |
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Total credits: 0
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