21 July 2011 | Final Gazette dissolved following liquidation | 1 page |
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21 July 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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21 April 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
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21 April 2011 | Return of final meeting in a members' voluntary winding up | 5 pages |
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18 January 2011 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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18 January 2011 | Appointment of a voluntary liquidator | 1 page |
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18 January 2011 | Declaration of solvency | 3 pages |
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18 January 2011 | Resolutions - LRESSP ‐ Special resolution to wind up on 2011-01-06
| 1 page |
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18 January 2011 | Declaration of solvency | 3 pages |
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18 January 2011 | Appointment of a voluntary liquidator | 1 page |
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12 January 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011 | 2 pages |
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12 January 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 12 January 2011 | 2 pages |
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15 November 2010 | Termination of appointment of Owen Jonathan as a director | 2 pages |
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15 November 2010 | Termination of appointment of Owen Jonathan as a director | 2 pages |
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15 November 2010 | Termination of appointment of Anne-Marie Hurley as a secretary | 2 pages |
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15 November 2010 | Termination of appointment of Keith Tilson as a director | 2 pages |
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15 November 2010 | Appointment of Mr Stephen Cork as a director | 3 pages |
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15 November 2010 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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15 November 2010 | Termination of appointment of Keith Tilson as a director | 2 pages |
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15 November 2010 | Termination of appointment of Anne-Marie Hurley as a secretary | 2 pages |
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15 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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15 November 2010 | Appointment of Mr Stephen Cork as a director | 3 pages |
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5 November 2010 | Company name changed cork gully\certificate issued on 05/11/10 - RES15 ‐ Change company name resolution on 2010-11-04
| 2 pages |
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5 November 2010 | Change of name notice | 2 pages |
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5 November 2010 | Company name changed cork gully\certificate issued on 05/11/10 - RES15 ‐ Change company name resolution on 2010-11-04
| 2 pages |
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5 November 2010 | Change of name notice | 2 pages |
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27 October 2010 | Termination of appointment of Moira Elms as a director | 2 pages |
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27 October 2010 | Termination of appointment of Moira Elms as a director | 2 pages |
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3 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-03 | 16 pages |
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3 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-03 | 16 pages |
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11 August 2009 | Return made up to 30/06/09; full list of members | 7 pages |
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11 August 2009 | Return made up to 30/06/09; full list of members | 7 pages |
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27 December 2008 | Appointment terminated director kieran poynter | 2 pages |
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27 December 2008 | Appointment Terminated Director kieran poynter | 2 pages |
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29 July 2008 | Return made up to 30/06/08; full list of members | 7 pages |
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29 July 2008 | Return made up to 30/06/08; full list of members | 7 pages |
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25 July 2007 | Return made up to 30/06/07; full list of members | 7 pages |
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25 July 2007 | Return made up to 30/06/07; full list of members | 7 pages |
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20 October 2006 | New director appointed | 3 pages |
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20 October 2006 | New director appointed | 3 pages |
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18 October 2006 | Director resigned | 1 page |
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18 October 2006 | Director resigned | 1 page |
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9 August 2006 | Return made up to 30/06/06; full list of members | 7 pages |
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9 August 2006 | Return made up to 30/06/06; full list of members | 7 pages |
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29 September 2005 | Secretary's particulars changed | 1 page |
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29 September 2005 | Secretary's particulars changed | 1 page |
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4 August 2005 | Return made up to 30/06/05; full list of members | 7 pages |
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4 August 2005 | Return made up to 30/06/05; full list of members | 7 pages |
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10 August 2004 | Return made up to 30/06/04; full list of members | 7 pages |
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10 August 2004 | Return made up to 30/06/04; full list of members | 7 pages |
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24 November 2003 | New director appointed | 5 pages |
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24 November 2003 | New director appointed | 5 pages |
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20 November 2003 | New director appointed | 3 pages |
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20 November 2003 | New director appointed | 3 pages |
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19 November 2003 | Director resigned | 1 page |
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19 November 2003 | Director resigned | 1 page |
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18 November 2003 | Director resigned | 1 page |
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18 November 2003 | Director resigned | 1 page |
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18 November 2003 | Director resigned | 1 page |
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18 November 2003 | Director resigned | 1 page |
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12 August 2003 | Return made up to 30/06/03; full list of members | 8 pages |
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12 August 2003 | Return made up to 30/06/03; full list of members | 8 pages |
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19 March 2003 | Director's particulars changed | 1 page |
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19 March 2003 | Director's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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13 March 2003 | Director's particulars changed | 1 page |
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13 March 2003 | Director's particulars changed | 1 page |
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4 September 2002 | New director appointed | 3 pages |
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4 September 2002 | New director appointed | 3 pages |
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29 July 2002 | Return made up to 30/06/02; full list of members | 7 pages |
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29 July 2002 | Return made up to 30/06/02; full list of members | 7 pages |
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8 July 2002 | Director resigned | 2 pages |
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8 July 2002 | Director resigned | 2 pages |
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25 June 2002 | Director's particulars changed | 1 page |
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25 June 2002 | Director's particulars changed | 1 page |
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31 October 2001 | Director resigned | 1 page |
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31 October 2001 | Director resigned | 1 page |
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2 August 2001 | Return made up to 30/06/01; full list of members | 8 pages |
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2 August 2001 | Return made up to 30/06/01; full list of members | 8 pages |
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29 March 2001 | Director's particulars changed | 1 page |
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29 March 2001 | Director's particulars changed | 1 page |
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14 August 2000 | Resolutions - (W)ELRES ‐ S80A auth to allot sec 01/08/00
| 1 page |
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14 August 2000 | Resolutions - (W)ELRES ‐ S80A auth to allot sec 01/08/00
| 1 page |
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21 July 2000 | New director appointed | 2 pages |
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21 July 2000 | New director appointed | 2 pages |
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21 July 2000 | New director appointed | 2 pages |
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21 July 2000 | New director appointed | 2 pages |
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7 July 2000 | Return made up to 30/06/00; full list of members | 10 pages |
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7 July 2000 | Return made up to 30/06/00; full list of members | 10 pages |
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5 July 2000 | Director resigned | 1 page |
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5 July 2000 | Director resigned | 1 page |
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26 April 2000 | New director appointed | 2 pages |
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26 April 2000 | Director resigned | 1 page |
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26 April 2000 | New director appointed | 2 pages |
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26 April 2000 | Director resigned | 1 page |
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26 April 2000 | Director resigned | 1 page |
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26 April 2000 | Director resigned | 1 page |
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17 April 2000 | New director appointed | 2 pages |
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17 April 2000 | New director appointed | 2 pages |
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11 April 2000 | New director appointed | 2 pages |
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11 April 2000 | New director appointed | 2 pages |
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11 April 2000 | New director appointed | 2 pages |
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11 April 2000 | New director appointed | 2 pages |
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2 August 1999 | Return made up to 30/06/99; full list of members | 9 pages |
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2 August 1999 | Return made up to 30/06/99; full list of members | 9 pages |
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13 May 1999 | Director's particulars changed | 1 page |
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13 May 1999 | Director's particulars changed | 1 page |
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22 December 1998 | Return made up to 30/11/98; full list of members | 9 pages |
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22 December 1998 | Return made up to 30/11/98; full list of members | 9 pages |
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26 November 1998 | New secretary appointed | 2 pages |
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26 November 1998 | New secretary appointed | 2 pages |
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26 November 1998 | Secretary resigned | 1 page |
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26 November 1998 | Secretary resigned | 1 page |
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12 November 1998 | New director appointed | 3 pages |
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12 November 1998 | Director resigned | 1 page |
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12 November 1998 | New director appointed | 3 pages |
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12 November 1998 | Director resigned | 1 page |
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25 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 | 1 page |
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25 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 | 1 page |
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11 December 1997 | Return made up to 30/11/97; full list of members | 8 pages |
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11 December 1997 | Return made up to 30/11/97; full list of members | 8 pages |
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11 December 1996 | Return made up to 30/11/96; no change of members | 7 pages |
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11 December 1996 | Return made up to 30/11/96; no change of members | 7 pages |
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12 December 1995 | Return made up to 30/11/95; no change of members | 7 pages |
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12 December 1995 | Return made up to 30/11/95; no change of members - 363(353) ‐ Location of register of members address changed
| 10 pages |
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31 July 1995 | Director's particulars changed | 2 pages |
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31 July 1995 | Director's particulars changed | 2 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 23 pages |
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