08 Mar 2016 |
gazette |
Gazette Dissolved Voluntary
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1 |
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22 Dec 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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15 Dec 2015 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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08 Dec 2015 |
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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08 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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08 Dec 2015 |
insolvency |
Solvency Statement dated 25/11/15
|
1 |
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08 Dec 2015 |
resolution |
Resolution
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1 |
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01 Jul 2015 |
officers |
Termination of appointment of secretary (Richard Goff)
|
1 |
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29 Jun 2015 |
accounts |
Annual Accounts
|
4 |
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03 Dec 2014 |
annual-return |
Annual Return
|
4 |
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09 Dec 2013 |
officers |
Termination of appointment of director (Heathbrooke Directors Limited)
|
1 |
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03 Dec 2013 |
annual-return |
Annual Return
|
4 |
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03 Dec 2013 |
capital |
Return of Allotment of shares
|
3 |
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03 Dec 2013 |
officers |
Appointment of corporate secretary (Ashdown Secretaries Limited)
|
2 |
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03 Dec 2013 |
officers |
Appointment of secretary (Mr Richard Goff)
|
1 |
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03 Dec 2013 |
officers |
Appointment of director (Mrs. Lisa Hooper)
|
2 |
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03 Dec 2013 |
officers |
Termination of appointment of secretary (Ashford Secretaries Limited)
|
1 |
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03 Dec 2013 |
officers |
Termination of appointment of director (John D'arcy)
|
1 |
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03 Oct 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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03 Oct 2013 |
officers |
Appointment of corporate secretary (Ashford Secretaries Limited)
|
2 |
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30 Sep 2013 |
incorporation |
Incorporation Company
|
8 |
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