3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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7 August 2013 | Application to strike the company off the register | 3 pages |
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7 August 2013 | Application to strike the company off the register | 3 pages |
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3 June 2013 | Termination of appointment of Alan Smith as a director | 2 pages |
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3 June 2013 | Termination of appointment of Alan Henry Smith as a director on 30 April 2013 | 2 pages |
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19 March 2013 | Termination of appointment of Peter Marston as a director | 2 pages |
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19 March 2013 | Termination of appointment of Peter Edward Marston as a director on 11 March 2013 | 2 pages |
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7 March 2013 | Annual return made up to 29 January 2013 Statement of capital on 2013-03-07 | 17 pages |
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7 March 2013 | Annual return made up to 29 January 2013 Statement of capital on 2013-03-07 | 17 pages |
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6 March 2013 | Annual return made up to 16 June 2012 no member list | 17 pages |
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6 March 2013 | Annual return made up to 16 June 2012 no member list | 17 pages |
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28 February 2013 | Registered office address changed from Unit 1, New York Cottages Bangor Road Penmaenmawr Gwynedd LL34 6NP on 28 February 2013 | 2 pages |
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28 February 2013 | Registered office address changed from Unit 1, New York Cottages Bangor Road Penmaenmawr Gwynedd LL34 6NP on 28 February 2013 | 2 pages |
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14 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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14 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 6 pages |
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27 June 2012 | Appointment of Mr Christopher John Allwood as a director on 6 February 2012 | 2 pages |
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27 June 2012 | Appointment of Mr Christopher John Allwood as a director | 2 pages |
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26 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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26 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders | 7 pages |
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21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders | 7 pages |
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24 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
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24 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
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15 July 2010 | Director's details changed for Dr Thomas Owen Pritchard on 16 June 2010 | 2 pages |
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15 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders | 6 pages |
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15 July 2010 | Director's details changed for Peter Edward Marston on 16 June 2010 | 2 pages |
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15 July 2010 | Director's details changed for Dr Thomas Owen Pritchard on 16 June 2010 | 2 pages |
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15 July 2010 | Director's details changed for Nicola Oakes on 16 June 2010 | 2 pages |
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15 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders | 6 pages |
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15 July 2010 | Director's details changed for Peter Edward Marston on 16 June 2010 | 2 pages |
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15 July 2010 | Director's details changed for Nicola Oakes on 16 June 2010 | 2 pages |
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19 August 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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19 August 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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7 July 2009 | Return made up to 16/06/09; full list of members | 4 pages |
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7 July 2009 | Return made up to 16/06/09; full list of members | 4 pages |
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
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1 July 2008 | Return made up to 16/06/08; full list of members | 4 pages |
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1 July 2008 | Return made up to 16/06/08; full list of members | 4 pages |
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1 November 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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1 November 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
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30 October 2007 | Registered office changed on 30/10/07 from: maes y ffynnon penrhosgarnedd bangor LL57 2DW | 1 page |
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30 October 2007 | Registered office changed on 30/10/07 from: maes y ffynnon penrhosgarnedd bangor LL57 2DW | 1 page |
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31 August 2007 | New director appointed | 2 pages |
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31 August 2007 | New director appointed | 2 pages |
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26 June 2007 | Director's particulars changed | 1 page |
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26 June 2007 | Director's particulars changed | 1 page |
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26 June 2007 | Return made up to 16/06/07; full list of members | 3 pages |
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26 June 2007 | Return made up to 16/06/07; full list of members | 3 pages |
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16 June 2007 | Director resigned | 1 page |
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16 June 2007 | New director appointed | 2 pages |
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16 June 2007 | Director resigned | 1 page |
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16 June 2007 | New director appointed | 2 pages |
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16 June 2007 | Director resigned | 1 page |
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16 June 2007 | Director resigned | 1 page |
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13 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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13 November 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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27 July 2006 | Return made up to 16/06/06; full list of members | 8 pages |
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27 July 2006 | Return made up to 16/06/06; full list of members | 8 pages |
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21 October 2005 | Accounts for a small company made up to 31 December 2004 | 6 pages |
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21 October 2005 | Accounts for a small company made up to 31 December 2004 | 6 pages |
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11 July 2005 | Return made up to 16/06/05; full list of members | 8 pages |
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11 July 2005 | Return made up to 16/06/05; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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29 October 2004 | Accounts for a small company made up to 31 December 2003 | 8 pages |
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29 October 2004 | Accounts for a small company made up to 31 December 2003 | 8 pages |
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8 July 2004 | Return made up to 16/06/04; full list of members - 363(288) ‐ Director resigned
| 8 pages |
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8 July 2004 | Return made up to 16/06/04; full list of members | 8 pages |
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25 November 2003 | Accounts for a small company made up to 31 December 2002 | 6 pages |
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25 November 2003 | Accounts for a small company made up to 31 December 2002 | 6 pages |
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30 June 2003 | Return made up to 16/06/03; full list of members | 8 pages |
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30 June 2003 | Return made up to 16/06/03; full list of members | 8 pages |
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30 October 2002 | Accounts for a small company made up to 31 December 2001 | 6 pages |
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30 October 2002 | Accounts for a small company made up to 31 December 2001 | 6 pages |
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26 July 2002 | Return made up to 28/06/02; full list of members | 8 pages |
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26 July 2002 | Return made up to 28/06/02; full list of members | 8 pages |
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10 October 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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10 October 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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5 October 2001 | Return made up to 28/06/01; full list of members | 7 pages |
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5 October 2001 | Return made up to 28/06/01; full list of members - 363(287) ‐ Registered office changed on 05/10/01
| 7 pages |
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29 September 2000 | Director resigned | 2 pages |
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29 September 2000 | Director resigned | 2 pages |
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8 September 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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8 September 2000 | Full accounts made up to 31 December 1999 | 10 pages |
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7 September 2000 | Director resigned | 1 page |
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7 September 2000 | Return made up to 28/06/00; full list of members | 8 pages |
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7 September 2000 | Director resigned | 1 page |
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7 September 2000 | Return made up to 28/06/00; full list of members | 8 pages |
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8 September 1999 | New director appointed | 2 pages |
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8 September 1999 | New director appointed | 2 pages |
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22 July 1999 | Return made up to 28/06/99; no change of members | 6 pages |
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22 July 1999 | Return made up to 28/06/99; no change of members | 6 pages |
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21 May 1999 | Director resigned | 1 page |
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21 May 1999 | Director resigned | 1 page |
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7 May 1999 | Full accounts made up to 31 December 1998 | 10 pages |
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7 May 1999 | Full accounts made up to 31 December 1998 | 10 pages |
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24 July 1998 | Return made up to 28/06/98; no change of members | 7 pages |
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24 July 1998 | Return made up to 28/06/98; no change of members | 7 pages |
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18 May 1998 | Full accounts made up to 27 December 1997 | 11 pages |
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18 May 1998 | Full accounts made up to 27 December 1997 | 11 pages |
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16 April 1998 | Accounting reference date extended from 27/12/98 to 31/12/98 | 1 page |
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16 April 1998 | Accounting reference date extended from 27/12/98 to 31/12/98 | 1 page |
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28 July 1997 | Return made up to 28/06/97; full list of members - 363(288) ‐ Director resigned
| 11 pages |
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28 July 1997 | Return made up to 28/06/97; full list of members | 11 pages |
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21 May 1997 | Accounting reference date extended from 30/06/97 to 27/12/97 | 1 page |
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21 May 1997 | Accounting reference date extended from 30/06/97 to 27/12/97 | 1 page |
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14 February 1997 | Ad 05/02/97--------- £ si 9998@1=9998 £ ic 2/10000 | 2 pages |
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14 February 1997 | Ad 05/02/97--------- £ si 9998@1=9998 £ ic 2/10000 | 2 pages |
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24 July 1996 | Director resigned | 2 pages |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | New director appointed | 1 page |
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24 July 1996 | Secretary resigned | 3 pages |
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24 July 1996 | New director appointed | 1 page |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | Registered office changed on 24/07/96 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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24 July 1996 | Director resigned | 2 pages |
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24 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | Registered office changed on 24/07/96 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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24 July 1996 | New secretary appointed;new director appointed | 1 page |
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24 July 1996 | Secretary resigned | 3 pages |
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24 July 1996 | New secretary appointed;new director appointed | 1 page |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | New director appointed | 2 pages |
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24 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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24 July 1996 | New director appointed | 2 pages |
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28 June 1996 | Incorporation | 15 pages |
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28 June 1996 | Incorporation | 15 pages |
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