| 05 Mar 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Dec 2019 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
18 |
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| 05 Jan 2019 |
insolvency |
Liquidation Disclaimer Notice
|
4 |
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| 31 Dec 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 13 Dec 2018 |
officers |
Termination of appointment of director (Huw Robert Douglas Williams)
|
1 |
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| 13 Dec 2018 |
officers |
Termination of appointment of director (Louis John Surtees)
|
1 |
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| 13 Dec 2018 |
officers |
Termination of appointment of director (Gregory James Hallett)
|
1 |
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| 13 Dec 2018 |
officers |
Termination of appointment of director (Trevor Phillip Elworthy)
|
1 |
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| 13 Dec 2018 |
officers |
Termination of appointment of secretary (Gregory James Hallett)
|
1 |
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| 03 Dec 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 29 Nov 2018 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
12 |
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| 29 Nov 2018 |
resolution |
Resolution
|
1 |
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| 26 Oct 2018 |
officers |
Termination of appointment of director (William Rupert Coldstream Clunie Cunningham)
|
1 |
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| 12 Oct 2018 |
mortgage |
Registration of a charge
|
21 |
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| 27 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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| 16 May 2018 |
accounts |
Annual Accounts
|
12 |
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| 04 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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| 23 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
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| 19 Oct 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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| 18 Sep 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 06 Jun 2017 |
accounts |
Annual Accounts
|
9 |
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| 30 May 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 30 May 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 30 May 2017 |
capital |
Return of Allotment of shares
|
3 |
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| 06 Mar 2017 |
officers |
Appointment of director (Mr Louis John Surtees)
|
2 |
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| 06 Mar 2017 |
officers |
Termination of appointment of director (Paul Manuel Anson)
|
1 |
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| 27 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
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|
| 12 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
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| 23 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 03 Mar 2016 |
capital |
Return of Allotment of shares
|
4 |
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| 01 Feb 2016 |
officers |
Appointment of director (Mr Trevor Phillip Elworthy)
|
2 |
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| 20 Jan 2016 |
document-replacement |
Second Filing Of Form With Form Type
|
6 |
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| 06 Jan 2016 |
resolution |
Resolution
|
52 |
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| 21 Dec 2015 |
capital |
Return of Allotment of shares
|
3 |
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| 21 Dec 2015 |
capital |
Return of Allotment of shares
|
4 |
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| 21 Dec 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 21 Dec 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 15 Oct 2015 |
officers |
Appointment of director (Mr Huw Robert Douglas Williams)
|
2 |
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| 15 Oct 2015 |
officers |
Appointment of director (Mr Paul Manuel Anson)
|
2 |
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| 15 Oct 2015 |
officers |
Appointment of director (Mr William Rupert Coldstream Clunie Cunningham)
|
2 |
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|
| 17 Sep 2015 |
incorporation |
Incorporation Company
|
8 |
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