28 Sep 2019 |
gazette |
Gazette Dissolved Liquidation
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1 |
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28 Jun 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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12 |
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01 Oct 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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13 Oct 2017 |
address |
Move Registers To Sail Company With New Address
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2 |
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13 Oct 2017 |
address |
Change Sail Address Company With Old Address New Address
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2 |
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12 Sep 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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12 Sep 2017 |
address |
Change Sail Address Company With New Address
|
2 |
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10 Sep 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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10 Sep 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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10 Sep 2017 |
resolution |
Resolution
|
1 |
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11 Apr 2017 |
capital |
Return of Allotment of shares
|
4 |
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30 Mar 2017 |
capital |
Statement of capital (Section 108)
|
3 |
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28 Mar 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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28 Mar 2017 |
insolvency |
Solvency Statement dated 27/03/17
|
1 |
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28 Mar 2017 |
resolution |
Resolution
|
2 |
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24 Mar 2017 |
officers |
Termination of appointment of director (Elizabeth Mary Greenfield)
|
1 |
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24 Mar 2017 |
officers |
Termination of appointment of director (Carole Anne Johnson)
|
1 |
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24 Mar 2017 |
officers |
Termination of appointment of director (Hendrikus Hermannus Nordkamp)
|
1 |
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24 Mar 2017 |
officers |
Termination of appointment of director (Berkeley Simon Phillips)
|
1 |
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24 Mar 2017 |
officers |
Termination of appointment of director (Julian Keith Thompson)
|
1 |
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16 Mar 2017 |
officers |
Termination of appointment of director (Paula Tully)
|
1 |
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16 Feb 2017 |
officers |
Appointment of director (Doctor Julian Keith Thompson)
|
3 |
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11 Feb 2017 |
officers |
Appointment of director (Edwin James Pearson)
|
3 |
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23 Jan 2017 |
officers |
Termination of appointment of director (Thomas Francis Dolan)
|
1 |
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23 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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23 Jan 2017 |
officers |
Termination of appointment of director (Darren Noseworthy)
|
1 |
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|
07 Sep 2016 |
officers |
Termination of appointment of director (Darius Bruce Hughes)
|
1 |
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07 Sep 2016 |
officers |
Termination of appointment of director (Robert Michael Day)
|
1 |
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|
16 Aug 2016 |
accounts |
Annual Accounts
|
8 |
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08 Jun 2016 |
officers |
Termination of appointment of director (Peter Caldini)
|
1 |
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|
09 May 2016 |
officers |
Appointment of director (Carole Anne Johnson)
|
3 |
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|
21 Apr 2016 |
officers |
Termination of appointment of director (Colin Malcolm Seller)
|
1 |
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08 Mar 2016 |
officers |
Termination of appointment of director (David Stuart Reynolds)
|
1 |
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|
05 Feb 2016 |
annual-return |
Annual Return
|
15 |
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30 Sep 2015 |
officers |
Appointment of director (Darren Noseworthy)
|
3 |
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|
28 Jul 2015 |
officers |
Termination of appointment of director (Ruth Amy Coles)
|
1 |
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23 Jun 2015 |
officers |
Appointment of director (Robert Michael Day)
|
3 |
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Total credits: 0
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12 May 2015 |
officers |
Appointment of director (Dr David Stuart Reynolds)
|
3 |
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27 Apr 2015 |
officers |
Termination of appointment of director (Benjamin John Osborn)
|
1 |
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17 Apr 2015 |
officers |
Termination of appointment of director (Ruth Mitchell Mckernan)
|
1 |
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27 Mar 2015 |
officers |
Appointment of director (Peter Caldini)
|
3 |
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23 Mar 2015 |
officers |
Appointment of director (Hendrikus Hermannus Nordkamp)
|
3 |
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|
13 Mar 2015 |
officers |
Termination of appointment of director (John Richard Smith)
|
1 |
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|
02 Feb 2015 |
officers |
Termination of appointment of director (Jonathan Charles Emms)
|
1 |
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|
23 Jan 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
08 Jan 2015 |
incorporation |
Incorporation Company
|
66 |
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