03 Oct 2017 |
gazette |
Gazette Dissolved Voluntary
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1 |
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18 Jul 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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10 Jul 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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26 Jun 2017 |
officers |
Termination of appointment of director (Craig Darren Clement)
|
1 |
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25 May 2017 |
officers |
Termination of appointment of secretary (Graham Lawley)
|
1 |
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25 May 2017 |
officers |
Termination of appointment of director (Graham Lawley)
|
1 |
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25 May 2017 |
officers |
Termination of appointment of director (Tim Ewing Harper)
|
1 |
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25 May 2017 |
officers |
Termination of appointment of director (Andrew Paul Greenaway)
|
1 |
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25 May 2017 |
officers |
Termination of appointment of director (Martin Benson)
|
1 |
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|
07 Dec 2016 |
accounts |
Annual Accounts
|
4 |
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26 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
14 Dec 2015 |
accounts |
Annual Accounts
|
4 |
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28 Aug 2015 |
annual-return |
Annual Return
|
7 |
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10 Aug 2015 |
officers |
Appointment of director (Mr Andrew Paul Greenaway)
|
2 |
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10 Aug 2015 |
officers |
Appointment of director (Mr Graham Lawley)
|
2 |
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10 Aug 2015 |
officers |
Appointment of director (Mr Timothy Ewing Harper)
|
2 |
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|
10 Aug 2015 |
officers |
Appointment of director (Mr Peter Nabridnyj)
|
2 |
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26 Feb 2015 |
capital |
Return of Allotment of shares
|
3 |
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27 Jan 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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03 Sep 2014 |
annual-return |
Annual Return
|
5 |
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03 Sep 2014 |
capital |
Return of Allotment of shares
|
3 |
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|
30 Jul 2014 |
accounts |
Annual Accounts
|
3 |
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|
28 Jul 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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13 May 2014 |
accounts |
Annual Accounts
|
3 |
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|
09 Apr 2014 |
capital |
Return of Allotment of shares
|
3 |
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23 Mar 2014 |
officers |
Termination of appointment of director (Tim Harper)
|
1 |
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23 Mar 2014 |
officers |
Appointment of director (Mr Martin Benson)
|
2 |
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23 Mar 2014 |
officers |
Appointment of director (Mr Craig Darren Clement)
|
2 |
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13 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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28 Feb 2014 |
officers |
Appointment of secretary (Mr Graham Lawley)
|
2 |
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|
30 Sep 2013 |
annual-return |
Annual Return
|
3 |
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|
06 Sep 2013 |
officers |
Termination of appointment of director (Graham Lawley)
|
1 |
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|
01 Jul 2013 |
officers |
Appointment of director (Mr Tim Harper)
|
2 |
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05 Apr 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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23 Aug 2012 |
incorporation |
Incorporation Company
|
7 |
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