| 17 Apr 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 17 Jan 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 20 Nov 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 20 Nov 2015 |
resolution |
Resolution
|
1 |
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| 20 Nov 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 02 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 13 Apr 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 13 Apr 2015 |
officers |
Change of particulars for secretary (Mr Justin Bhalla Bhalla)
|
1 |
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| 10 Apr 2015 |
officers |
Appointment of director (Mr Hugo Marcus Vernon Black)
|
2 |
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| 10 Apr 2015 |
officers |
Appointment of secretary (Mr Justin Bhalla Bhalla)
|
2 |
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| 10 Apr 2015 |
officers |
Termination of appointment of director (John Charles Inwood)
|
1 |
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| 10 Apr 2015 |
officers |
Termination of appointment of secretary (Helical Registrars Limited)
|
1 |
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| 10 Apr 2015 |
officers |
Termination of appointment of director (Duncan Charles Eades Walker)
|
1 |
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| 10 Apr 2015 |
officers |
Termination of appointment of director (Timothy John Murphy)
|
1 |
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| 10 Apr 2015 |
officers |
Termination of appointment of director (Michael Eric Slade)
|
1 |
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| 10 Apr 2015 |
officers |
Termination of appointment of director (Thomas Philip Palmer Anderson)
|
1 |
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| 10 Apr 2015 |
officers |
Appointment of director (Mr Robert David Criag Sim)
|
2 |
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| 01 Apr 2015 |
auditors |
Auditors Resignation Company
|
1 |
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| 24 Mar 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 27 Oct 2014 |
annual-return |
Annual Return
|
5 |
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| 27 Oct 2014 |
officers |
Change of particulars for corporate secretary (Helical Registrars Limited)
|
1 |
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| 23 Sep 2014 |
accounts |
Annual Accounts
|
5 |
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| 28 Aug 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 12 Dec 2013 |
resolution |
Resolution
|
50 |
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| 28 Oct 2013 |
annual-return |
Annual Return
|
5 |
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| 28 Oct 2013 |
officers |
Change of particulars for director (Mr Duncan Charles Eades Walker)
|
2 |
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| 28 Oct 2013 |
officers |
Change of particulars for director (Mr Timothy John Murphy)
|
2 |
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| 28 Oct 2013 |
officers |
Change of particulars for director (Mr John Charles Inwood)
|
2 |
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| 28 Oct 2013 |
officers |
Change of particulars for director (Mr Michael Eric Slade)
|
2 |
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| 28 Oct 2013 |
officers |
Change of particulars for director (Mr Thomas Philip Palmer Anderson)
|
2 |
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|
| 03 Jul 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 29 May 2013 |
incorporation |
Memorandum Articles
|
50 |
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| 13 May 2013 |
officers |
Termination of appointment of secretary (Maclay Murray & Spens Llp)
|
1 |
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| 13 May 2013 |
officers |
Appointment of director (Mr Duncan Charles Eades Walker)
|
2 |
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| 13 May 2013 |
officers |
Appointment of director (Mr Michael Eric Slade)
|
2 |
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| 13 May 2013 |
officers |
Appointment of director (Timothy John Murphy)
|
2 |
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| 13 May 2013 |
officers |
Appointment of director (John Charles Inwood)
|
2 |
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| 13 May 2013 |
officers |
Appointment of director (Mr Thomas Philip Palmer Anderson)
|
2 |
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| 10 May 2013 |
officers |
Appointment of corporate secretary (Helical Registrars Limited)
|
2 |
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| 10 May 2013 |
officers |
Termination of appointment of director (Vindex Limited)
|
1 |
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| 10 May 2013 |
officers |
Termination of appointment of director (Vindex Services Limited)
|
1 |
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| 10 May 2013 |
capital |
Return of Allotment of shares
|
3 |
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| 10 May 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 10 May 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 09 May 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
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| 09 May 2013 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 05 Apr 2013 |
officers |
Termination of appointment of director (Christine Truesdale)
|
1 |
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|
| 25 Oct 2012 |
incorporation |
Incorporation Company
|
44 |
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Total credits: 0
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