| 02 Jul 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 16 Apr 2019 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 09 Apr 2019 |
resolution |
Resolution
|
1 |
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| 04 Apr 2019 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 05 Mar 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 05 Mar 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 02 Nov 2018 |
resolution |
Resolution
|
27 |
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| 02 Nov 2018 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 01 Nov 2018 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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|
| 10 May 2018 |
officers |
Appointment of corporate director (Land Securities Management Services Limited)
|
2 |
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|
| 10 May 2018 |
officers |
Appointment of corporate director (Ls Director Limited)
|
2 |
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|
| 09 May 2018 |
officers |
Termination of appointment of director (Marcus Campbell Geddes)
|
1 |
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|
| 26 Apr 2018 |
officers |
Termination of appointment of director (Timothy Kennar Allibone)
|
1 |
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| 25 Apr 2018 |
officers |
Termination of appointment of director (Paul Baron Bray)
|
1 |
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|
| 01 Dec 2017 |
accounts |
Annual Accounts
|
4 |
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|
| 25 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 03 Apr 2017 |
officers |
Termination of appointment of director (Eric George Oliver Roseman)
|
1 |
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| 03 Apr 2017 |
officers |
Appointment of director (Mr Timothy Kennar Allibone)
|
2 |
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|
| 12 Jan 2017 |
officers |
Change of particulars for director (Mr Marcus Campbell Geddes)
|
2 |
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|
| 11 Jan 2017 |
officers |
Change of particulars for director (Mr Martin Richard Worthington)
|
2 |
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|
| 10 Jan 2017 |
officers |
Change of particulars for corporate secretary (Ls Company Secretaries Limited)
|
1 |
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|
| 10 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 09 Jan 2017 |
accounts |
Annual Accounts
|
4 |
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|
| 15 Dec 2016 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 14 Jul 2016 |
officers |
Termination of appointment of director (Christopher Marshall Gill)
|
1 |
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|
| 04 Jul 2016 |
officers |
Appointment of director (Mr Martin Richard Worthington)
|
2 |
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|
| 27 Jun 2016 |
annual-return |
Annual Return
|
7 |
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|
| 15 Jun 2015 |
incorporation |
Incorporation Company
|
39 |
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