| 25 Aug 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 May 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 16 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 16 Jul 2015 |
accounts |
Annual Accounts
|
11 |
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| 15 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 15 Jul 2015 |
resolution |
Resolution
|
1 |
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|
| 29 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 10 Jun 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 20 Nov 2014 |
capital |
Return of Allotment of shares
|
4 |
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|
| 20 Nov 2014 |
resolution |
Resolution
|
13 |
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| 20 Oct 2014 |
annual-return |
Annual Return
|
5 |
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|
| 18 Jun 2014 |
mortgage |
Registration of a charge
|
12 |
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|
| 13 May 2014 |
mortgage |
Registration of a charge
|
26 |
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| 17 Dec 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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| 17 Dec 2013 |
officers |
Appointment of director (Mr Andrew David Branch)
|
2 |
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| 17 Dec 2013 |
officers |
Appointment of director (Mr Derek Charles Kay)
|
2 |
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|
| 17 Dec 2013 |
officers |
Appointment of director (Mr Kevin Anthony Joseph Sheridan)
|
2 |
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| 17 Dec 2013 |
officers |
Appointment of secretary (Mr Mark Andrew Nicholson)
|
2 |
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| 17 Dec 2013 |
officers |
Appointment of director (Mr Mark Andrew Nicholson)
|
2 |
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| 17 Dec 2013 |
officers |
Termination of appointment of director (Hp Directors Limited)
|
1 |
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| 17 Dec 2013 |
officers |
Termination of appointment of director (Gerald Couldrake)
|
1 |
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| 17 Dec 2013 |
officers |
Termination of appointment of secretary (Hp Secretarial Services Limited)
|
1 |
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| 17 Dec 2013 |
officers |
Appointment of director (Mr Jeremy William Woodhouse)
|
2 |
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| 17 Dec 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 17 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 03 Oct 2013 |
incorporation |
Incorporation Company
|
9 |
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Total credits: 0
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