| 12 Dec 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Sep 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 12 Jun 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 15 Jun 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
13 |
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| 11 Jun 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 26 Apr 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 26 Apr 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 26 Apr 2016 |
resolution |
Resolution
|
1 |
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| 31 Mar 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 22 Dec 2015 |
accounts |
Annual Accounts
|
6 |
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| 13 Jul 2015 |
annual-return |
Annual Return
|
14 |
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| 21 May 2015 |
officers |
Termination of appointment of secretary (Joanna Mullen)
|
1 |
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| 21 May 2015 |
officers |
Termination of appointment of director (Colin Charles Bird)
|
1 |
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| 20 May 2015 |
officers |
Appointment of director (Mr Hector Adam Fleming)
|
2 |
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| 20 May 2015 |
officers |
Appointment of corporate secretary (M & N Secretaries Limited)
|
2 |
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| 20 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 01 Apr 2015 |
capital |
Return of Allotment of shares
|
3 |
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| 30 Mar 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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| 30 Mar 2015 |
incorporation |
Memorandum Articles
|
19 |
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| 30 Mar 2015 |
resolution |
Resolution
|
5 |
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| 17 Feb 2015 |
officers |
Appointment of secretary (Mrs Joanna Mullen)
|
2 |
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| 17 Feb 2015 |
officers |
Termination of appointment of secretary (Richard Lee Taylor)
|
1 |
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| 23 Dec 2014 |
accounts |
Annual Accounts
|
6 |
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| 15 Jul 2014 |
annual-return |
Annual Return
|
4 |
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| 21 May 2014 |
officers |
Change of particulars for secretary (Richard Lee Taylor)
|
1 |
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| 04 Sep 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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| 22 Jul 2013 |
incorporation |
Memorandum Articles
|
17 |
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| 22 Jul 2013 |
resolution |
Resolution
|
1 |
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| 26 Jun 2013 |
incorporation |
Incorporation Company
|
8 |
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