| 25 Aug 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 May 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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| 10 Oct 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Oct 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 10 Oct 2016 |
resolution |
Resolution
|
1 |
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| 29 Oct 2015 |
annual-return |
Annual Return
|
5 |
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|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
18 |
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|
| 19 May 2015 |
officers |
Appointment of director (Mr Matthew William Pike)
|
2 |
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|
| 16 Apr 2015 |
officers |
Termination of appointment of director (Sarah Dalgarno)
|
1 |
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|
| 13 Feb 2015 |
officers |
Termination of appointment of director (David Christopher Ross)
|
1 |
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|
| 04 Feb 2015 |
officers |
Termination of appointment of director (Mark Stephen Mugge)
|
1 |
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|
| 29 Oct 2014 |
annual-return |
Annual Return
|
6 |
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|
| 07 Aug 2014 |
accounts |
Annual Accounts
|
19 |
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|
| 12 Jun 2014 |
capital |
Notice of cancellation of shares
|
6 |
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|
| 12 Jun 2014 |
resolution |
Resolution
|
25 |
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| 12 Jun 2014 |
capital |
Return of purchase of own shares
|
5 |
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|
| 02 Apr 2014 |
officers |
Change of particulars for director (Matthew Fiztgerald)
|
2 |
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|
| 20 Jan 2014 |
officers |
Termination of appointment of director (Neil Strong)
|
1 |
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|
| 13 Dec 2013 |
officers |
Change of particulars for director (Neil Laurence Charles Strong)
|
2 |
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|
| 13 Dec 2013 |
officers |
Change of particulars for director (Mr David Christopher Ross)
|
2 |
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| 13 Dec 2013 |
officers |
Change of particulars for director (Mr Mark Stephen Mugge)
|
2 |
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| 13 Dec 2013 |
officers |
Change of particulars for director (Matthew Fiztgerald)
|
2 |
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| 13 Dec 2013 |
officers |
Change of particulars for director (Ms Sarah Dalgarno)
|
2 |
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|
| 14 Nov 2013 |
annual-return |
Annual Return
|
9 |
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|
| 19 Aug 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 26 Feb 2013 |
officers |
Appointment of director (Neil Laurence Charles Strong)
|
3 |
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|
| 26 Feb 2013 |
officers |
Appointment of director (Matthew Fiztgerald)
|
3 |
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|
| 07 Feb 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 07 Feb 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
| 07 Feb 2013 |
resolution |
Resolution
|
23 |
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|
| 29 Jan 2013 |
capital |
Return of Allotment of shares
|
5 |
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| 29 Jan 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 29 Jan 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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|
| 29 Jan 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 29 Jan 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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| 29 Jan 2013 |
resolution |
Resolution
|
23 |
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| 27 Nov 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 27 Nov 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 29 Oct 2012 |
incorporation |
Incorporation Company
|
29 |
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