| 09 Sep 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 09 Jun 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 12 Sep 2016 |
officers |
Change of particulars for director (Mr Sean Joseph Mackenzie)
|
2 |
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| 27 Jul 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 14 Jul 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 14 Jul 2016 |
resolution |
Resolution
|
1 |
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| 16 May 2016 |
annual-return |
Annual Return
|
6 |
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|
| 15 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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| 05 May 2015 |
annual-return |
Annual Return
|
6 |
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| 11 Feb 2015 |
officers |
Change of particulars for director (William John Buckingham-Burr)
|
2 |
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| 11 Feb 2015 |
officers |
Change of particulars for secretary (William John Buckingham-Burr)
|
1 |
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| 11 Feb 2015 |
officers |
Change of particulars for director (Mr Sean Joseph Mackenzie)
|
2 |
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| 18 Jun 2014 |
officers |
Change of particulars for director (William John Buckingham-Burr)
|
2 |
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| 12 Jun 2014 |
accounts |
Annual Accounts
|
6 |
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| 06 Jun 2014 |
officers |
Change of particulars for director (Mr Sean Joseph Mackenzie)
|
2 |
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|
| 08 May 2014 |
annual-return |
Annual Return
|
6 |
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| 05 Mar 2014 |
officers |
Termination of appointment of director (Richard Pardoe)
|
1 |
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| 05 Mar 2014 |
officers |
Termination of appointment of director (Andrew Verschoyle)
|
1 |
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| 05 Mar 2014 |
officers |
Termination of appointment of director (Patrick Holmes)
|
1 |
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| 20 Jan 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 24 Dec 2013 |
accounts |
Annual Accounts
|
5 |
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| 23 Dec 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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| 23 Dec 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 23 Dec 2013 |
insolvency |
Solvency statement dated 19/12/13
|
1 |
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| 23 Dec 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 23 Dec 2013 |
resolution |
Resolution
|
42 |
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| 12 Nov 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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| 17 Jul 2013 |
annual-return |
Annual Return
|
10 |
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| 10 Jul 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 10 Jul 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 10 Jul 2013 |
resolution |
Resolution
|
26 |
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| 17 Jun 2013 |
capital |
Return of Allotment of shares
|
3 |
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| 14 Jun 2013 |
capital |
Return of Allotment of shares
|
3 |
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| 09 Jan 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 05 Jul 2012 |
resolution |
Resolution
|
27 |
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| 28 Jun 2012 |
officers |
Appointment of director (Andrew John Verschoyle)
|
2 |
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| 28 Jun 2012 |
officers |
Appointment of director (Richard Grenville Pardoe)
|
2 |
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| 25 Jun 2012 |
officers |
Appointment of director (Patrick Duncan Holmes)
|
2 |
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| 22 Jun 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 02 May 2012 |
incorporation |
Incorporation Company
|
9 |
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