| 07 Jul 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Apr 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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| 24 Mar 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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| 22 Feb 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 22 Feb 2021 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 22 Feb 2021 |
resolution |
Resolution
|
2 |
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|
| 22 Feb 2021 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 22 Sep 2020 |
accounts |
Annual Accounts
|
16 |
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|
| 10 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 29 Apr 2020 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 28 Apr 2020 |
capital |
Statement of capital (Section 108)
|
3 |
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|
| 28 Apr 2020 |
insolvency |
Solvency Statement dated 09/04/20
|
1 |
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|
| 28 Apr 2020 |
resolution |
Resolution
|
2 |
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|
| 03 Dec 2019 |
accounts |
Annual Accounts
|
15 |
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|
| 07 Oct 2019 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 23 Jul 2019 |
officers |
Termination of appointment of director (Mark Gordon Gibbens)
|
1 |
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|
| 23 Jul 2019 |
officers |
Appointment of director (Mandar Jayant Kadam)
|
2 |
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|
| 04 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 04 Jun 2019 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 29 Apr 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 24 Apr 2019 |
accounts |
Annual Accounts
|
14 |
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|
| 22 Oct 2018 |
accounts |
Annual Accounts
|
14 |
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|
| 23 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 30 Dec 2017 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 27 Dec 2017 |
accounts |
Annual Accounts
|
14 |
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|
| 05 Dec 2017 |
gazette |
Gazette Notice Compulsory
|
1 |
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|
| 02 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 21 Nov 2016 |
officers |
Appointment of director (Mr Mark Gordon Gibbens)
|
2 |
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|
| 21 Nov 2016 |
officers |
Termination of appointment of director (David Jacoboski)
|
1 |
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|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
16 |
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|
| 02 Jun 2016 |
annual-return |
Annual Return
|
4 |
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|
| 08 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 08 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 08 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 08 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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|
| 10 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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Total credits: 0
|
| 10 Mar 2016 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 15 Feb 2016 |
officers |
Termination of appointment of secretary (Jordan Company Secretaries Limited)
|
1 |
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|
| 03 Feb 2016 |
officers |
Termination of appointment of director (Bryan Koeppl)
|
1 |
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Total credits: 0
|
| 03 Feb 2016 |
officers |
Appointment of director (David Jacoboski)
|
2 |
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Total credits: 0
|
| 27 Nov 2015 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Wayne Maylor Hewett)
|
1 |
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|
| 28 Aug 2015 |
officers |
Termination of appointment of director (Frank Joseph Monteiro)
|
1 |
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|
| 04 Aug 2015 |
annual-return |
Annual Return
|
7 |
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|
| 18 Jul 2015 |
mortgage |
Registration of a charge
|
61 |
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Total credits: 0
|
| 17 Apr 2015 |
officers |
Appointment of director (Bryan Koeppl)
|
2 |
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Total credits: 0
|
| 16 Apr 2015 |
officers |
Termination of appointment of director (Thomas Eric Blaser)
|
1 |
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Total credits: 0
|
| 04 Mar 2015 |
officers |
Appointment of director (Frank Monteiro)
|
2 |
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Total credits: 0
|
| 04 Mar 2015 |
officers |
Termination of appointment of director (Christopher Gareth Joseph Richards)
|
1 |
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|
| 11 Nov 2014 |
accounts |
Annual Accounts
|
6 |
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|
| 11 Nov 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
56 |
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|
| 26 Sep 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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|
| 26 Sep 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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|
| 14 Jul 2014 |
annual-return |
Annual Return
|
7 |
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|
| 16 Apr 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 07 Jan 2014 |
officers |
Termination of appointment of director (Paul Armstrong)
|
1 |
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|
| 27 Nov 2013 |
resolution |
Resolution
|
1 |
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|
| 27 Nov 2013 |
capital |
Notice of redenomination
|
4 |
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|
| 13 Sep 2013 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 22 Jul 2013 |
officers |
Appointment of director (Mr Christopher Gareth Joseph Richards)
|
2 |
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Total credits: 0
|
| 22 Jul 2013 |
officers |
Appointment of director (Mr Paul Richard Armstrong)
|
2 |
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Total credits: 0
|
| 15 Jul 2013 |
officers |
Appointment of corporate secretary (Jordan Company Secretaries Limited)
|
2 |
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Total credits: 0
|
| 01 Jul 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 25 Jun 2013 |
officers |
Change of particulars for director (Mr Thomas Eric Blaser)
|
3 |
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Total credits: 0
|
| 25 Jun 2013 |
officers |
Change of particulars for director (Mr Wayne Maylor Hewett)
|
3 |
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Total credits: 0
|
| 06 Jun 2013 |
mortgage |
Registration of a charge
|
51 |
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Total credits: 0
|
| 06 Jun 2013 |
mortgage |
Registration of a charge
|
22 |
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Total credits: 0
|
| 06 Jun 2013 |
mortgage |
Registration of a charge
|
22 |
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Total credits: 0
|
| 06 Jun 2013 |
mortgage |
Registration of a charge
|
50 |
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|
| 20 May 2013 |
incorporation |
Incorporation Company
|
24 |
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Total credits: 0
|