07 Mar 2017 |
gazette |
Gazette Dissolved Voluntary
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1 |
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20 Dec 2016 |
gazette |
Gazette Notice Voluntary
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1 |
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07 Dec 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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24 Nov 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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07 Nov 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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07 Nov 2016 |
insolvency |
Solvency Statement dated 07/10/16
|
1 |
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07 Nov 2016 |
resolution |
Resolution
|
1 |
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20 Apr 2016 |
annual-return |
Annual Return
|
15 |
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14 Jan 2016 |
accounts |
Annual Accounts
|
6 |
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10 Jun 2015 |
accounts |
Annual Accounts
|
3 |
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20 Apr 2015 |
annual-return |
Annual Return
|
19 |
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18 Dec 2014 |
capital |
Return of Allotment of shares
|
5 |
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26 Sep 2014 |
officers |
Termination of appointment of director (Catherine Mawer)
|
1 |
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23 Apr 2014 |
annual-return |
Annual Return
|
19 |
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20 Dec 2013 |
officers |
Appointment of director (Ms Catherine Mawer)
|
2 |
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20 Dec 2013 |
accounts |
Annual Accounts
|
2 |
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09 Dec 2013 |
capital |
Return of Allotment of shares
|
4 |
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30 Nov 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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01 Nov 2013 |
capital |
Return of Allotment of shares
|
4 |
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30 Oct 2013 |
resolution |
Resolution
|
51 |
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22 Oct 2013 |
capital |
Return of Allotment of shares
|
4 |
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15 Oct 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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10 Oct 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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09 May 2013 |
officers |
Appointment of secretary (Mr Peter James Kirtley)
|
1 |
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09 May 2013 |
officers |
Appointment of director (Mr Andrea Grande)
|
2 |
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21 Mar 2013 |
incorporation |
Incorporation Company
|
7 |
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