| 15 Mar 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 29 Dec 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 16 Dec 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 30 Nov 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 26 Oct 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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| 26 Oct 2015 |
insolvency |
Solvency Statement dated 09/10/15
|
1 |
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| 26 Oct 2015 |
resolution |
Resolution
|
2 |
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| 09 Sep 2015 |
accounts |
Annual Accounts
|
4 |
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| 07 May 2015 |
annual-return |
Annual Return
|
4 |
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| 24 Sep 2014 |
accounts |
Annual Accounts
|
4 |
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| 15 May 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 09 May 2014 |
annual-return |
Annual Return
|
4 |
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| 09 May 2014 |
officers |
Change of particulars for director (Paul Laurence Williams)
|
2 |
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| 23 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 16 Apr 2014 |
officers |
Termination of appointment of director (Rupert Lywood)
|
1 |
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| 14 Apr 2014 |
officers |
Termination of appointment of director (Keith Schorsch)
|
1 |
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| 01 Apr 2014 |
officers |
Appointment of director (Mr Declan Williams)
|
2 |
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| 25 Mar 2014 |
officers |
Termination of appointment of director (Simon Bessant)
|
2 |
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| 24 Mar 2014 |
officers |
Appointment of secretary (Mrs Eleanor Mccabe)
|
2 |
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| 24 Mar 2014 |
officers |
Termination of appointment of secretary (Simon Bessant)
|
1 |
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| 07 Oct 2013 |
officers |
Termination of appointment of director (Robert Biden)
|
1 |
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| 14 May 2013 |
resolution |
Resolution
|
4 |
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| 14 May 2013 |
capital |
Return of Allotment of shares
|
4 |
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| 14 May 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 14 May 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 01 May 2013 |
officers |
Appointment of director (Mr Simon Jonathan Bessant)
|
2 |
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| 30 Apr 2013 |
capital |
Statement of directors in accordance with reduction of capital following redenomination
|
4 |
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| 30 Apr 2013 |
capital |
Notice of reduction of capital following redenomination
|
4 |
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| 30 Apr 2013 |
capital |
Notice of redenomination
|
4 |
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| 30 Apr 2013 |
resolution |
Resolution
|
5 |
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|
| 26 Apr 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 25 Apr 2013 |
officers |
Appointment of director (Mr Keith Schorsch)
|
2 |
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|
| 25 Apr 2013 |
officers |
Appointment of director (Mr Robert Hunter Biden)
|
2 |
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| 19 Apr 2013 |
officers |
Appointment of secretary (Simon Bessant)
|
1 |
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|
| 11 Apr 2013 |
incorporation |
Incorporation Company
|
22 |
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