03 Apr 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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12 Dec 2014 |
gazette |
Gazette Notice Voluntary
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1 |
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25 Nov 2014 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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26 Feb 2014 |
annual-return |
Annual Return
|
4 |
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26 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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26 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
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26 Jun 2013 |
resolution |
Resolution
|
2 |
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25 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
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25 Jun 2013 |
resolution |
Resolution
|
5 |
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13 Jun 2013 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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13 Jun 2013 |
resolution |
Resolution
|
1 |
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13 Jun 2013 |
capital |
Return of Allotment of shares
|
4 |
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10 Jun 2013 |
officers |
Appointment of director (Dr Howard Marriage)
|
3 |
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10 Jun 2013 |
officers |
Termination of appointment of director (Deborah Jane Almond)
|
2 |
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10 Jun 2013 |
officers |
Termination of appointment of secretary (Hbjg Secretarial Limited)
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2 |
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10 Jun 2013 |
officers |
Termination of appointment of director (Hbjg Limited)
|
2 |
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09 Apr 2013 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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09 Apr 2013 |
resolution |
Resolution
|
1 |
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26 Nov 2012 |
incorporation |
Incorporation Company
|
39 |
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