| 20 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 30 Dec 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
15 |
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| 20 Dec 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 15 Dec 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 15 Dec 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 Dec 2016 |
resolution |
Resolution
|
1 |
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|
| 24 Nov 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 24 Nov 2016 |
capital |
Statement of capital (Section 108)
|
3 |
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| 24 Nov 2016 |
insolvency |
Solvency Statement dated 21/11/16
|
3 |
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|
| 24 Nov 2016 |
resolution |
Resolution
|
1 |
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|
| 15 Sep 2016 |
accounts |
Annual Accounts
|
4 |
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|
| 05 Jul 2016 |
officers |
Change of particulars for director (Mr Benjamin James Beaton)
|
2 |
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|
| 17 Jun 2016 |
officers |
Change of particulars for director (Mr Ben Beaton)
|
2 |
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|
| 28 Jan 2016 |
annual-return |
Annual Return
|
7 |
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|
| 04 Oct 2015 |
accounts |
Annual Accounts
|
4 |
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| 16 Mar 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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| 16 Mar 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 02 Mar 2015 |
officers |
Appointment of corporate secretary (Triple Point Adminstration Llp)
|
2 |
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| 02 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 02 Mar 2015 |
officers |
Termination of appointment of secretary (Interim Assistance Limited)
|
1 |
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|
| 16 Jan 2015 |
annual-return |
Annual Return
|
7 |
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|
| 14 Jan 2015 |
officers |
Change of particulars for director (Mr Ben Beaton)
|
2 |
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|
| 05 Aug 2014 |
officers |
Termination of appointment of director (Alastair Charles Hamilton Irvine)
|
1 |
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|
| 05 Aug 2014 |
officers |
Appointment of director (Mr Ben Beaton)
|
2 |
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|
| 18 Jul 2014 |
accounts |
Annual Accounts
|
5 |
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|
| 06 Feb 2014 |
annual-return |
Annual Return
|
7 |
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|
| 08 Aug 2013 |
officers |
Appointment of director (Mr Alastair Charles Hamilton Irvine)
|
2 |
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|
| 15 Jul 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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|
| 09 Jul 2013 |
capital |
Return of Allotment of shares
|
5 |
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|
| 27 Jun 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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|
| 27 Jun 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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|
| 30 May 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 07 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 07 May 2013 |
capital |
Return of Allotment of shares
|
5 |
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|
| 07 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 07 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 02 May 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
| 02 May 2013 |
resolution |
Resolution
|
29 |
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|
| 29 Jan 2013 |
officers |
Appointment of corporate secretary (Interim Assistance Limited)
|
2 |
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|
| 15 Jan 2013 |
incorporation |
Incorporation Company
|
7 |
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|