Total Documents | 136 |
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Total Pages | 425 |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off |
30 September 2014 | First Gazette notice for voluntary strike-off |
30 September 2014 | First Gazette notice for voluntary strike-off |
18 September 2014 | Application to strike the company off the register |
18 September 2014 | Application to strike the company off the register |
10 September 2014 | Accounts made up to 31 December 2013 |
10 September 2014 | Accounts made up to 31 December 2013 |
12 December 2013 | Appointment of Mr. Noel Murray as a director on 1 December 2013 |
12 December 2013 | Appointment of Mr. Noel Murray as a director on 1 December 2013 |
12 December 2013 | Appointment of Mr. Noel Murray as a director on 1 December 2013 |
15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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20 September 2013 | Accounts made up to 31 December 2012 |
20 September 2013 | Accounts made up to 31 December 2012 |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
12 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders |
14 September 2012 | Accounts made up to 31 December 2011 |
14 September 2012 | Accounts made up to 31 December 2011 |
1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
1 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders |
2 September 2011 | Accounts made up to 31 December 2010 |
2 September 2011 | Accounts made up to 31 December 2010 |
26 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders |
17 September 2010 | Accounts made up to 31 December 2009 |
17 September 2010 | Accounts made up to 31 December 2009 |
11 November 2009 | Accounts made up to 31 December 2008 |
11 November 2009 | Accounts made up to 31 December 2008 |
4 November 2009 | Director's details changed for John Pope on 30 October 2009 |
4 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for John Pope on 30 October 2009 |
4 November 2009 | Director's details changed for Liam Carroll on 30 October 2009 |
4 November 2009 | Director's details changed for Liam Carroll on 30 October 2009 |
4 November 2009 | Director's details changed for David Torpey on 30 October 2009 |
4 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
4 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders |
4 November 2009 | Director's details changed for David Torpey on 30 October 2009 |
27 September 2009 | Director appointed david torpey |
27 September 2009 | Director appointed david torpey |
5 November 2008 | Return made up to 07/10/08; full list of members |
5 November 2008 | Return made up to 07/10/08; full list of members |
29 October 2008 | Accounts made up to 31 December 2007 |
29 October 2008 | Accounts made up to 31 December 2007 |
16 November 2007 | Accounts made up to 31 December 2006 |
16 November 2007 | Return made up to 07/10/07; no change of members |
16 November 2007 | Return made up to 07/10/07; no change of members |
16 November 2007 | Accounts made up to 31 December 2006 |
30 March 2007 | Return made up to 07/10/06; full list of members |
30 March 2007 | Return made up to 07/10/06; full list of members |
13 October 2006 | Accounts made up to 31 December 2005 |
13 October 2006 | Accounts made up to 31 December 2005 |
8 December 2005 | Accounts made up to 31 December 2004 |
8 December 2005 | Accounts made up to 31 December 2004 |
8 November 2005 | Return made up to 07/10/05; full list of members |
8 November 2005 | Return made up to 07/10/05; full list of members |
28 January 2005 | New secretary appointed |
28 January 2005 | New director appointed |
28 January 2005 | Director resigned |
28 January 2005 | Secretary resigned |
28 January 2005 | Director resigned |
28 January 2005 | New secretary appointed |
28 January 2005 | Secretary resigned |
28 January 2005 | New director appointed |
1 November 2004 | Return made up to 07/10/04; full list of members |
1 November 2004 | Return made up to 07/10/04; full list of members |
8 September 2004 | Accounts made up to 31 December 2003 |
8 September 2004 | Accounts made up to 31 December 2003 |
22 November 2003 | Return made up to 07/10/03; full list of members |
22 November 2003 | Accounts made up to 31 December 2002 |
22 November 2003 | Accounts made up to 31 December 2002 |
22 November 2003 | Return made up to 07/10/03; full list of members |
13 August 2003 | Director resigned |
13 August 2003 | Director resigned |
15 April 2003 | New director appointed |
15 April 2003 | New director appointed |
13 November 2002 | Return made up to 07/10/02; full list of members |
13 November 2002 | Return made up to 07/10/02; full list of members |
17 October 2002 | Accounts made up to 31 December 2001 |
17 October 2002 | Accounts made up to 31 December 2001 |
28 January 2002 | New director appointed |
28 January 2002 | Director resigned |
28 January 2002 | Director resigned |
28 January 2002 | Director resigned |
28 January 2002 | Director resigned |
28 January 2002 | New director appointed |
16 October 2001 | Return made up to 07/10/01; full list of members |
16 October 2001 | Return made up to 07/10/01; full list of members |
9 October 2001 | Secretary resigned |
9 October 2001 | Secretary resigned |
9 October 2001 | New secretary appointed |
9 October 2001 | New secretary appointed |
4 September 2001 | Accounts made up to 31 December 2000 |
4 September 2001 | Accounts made up to 31 December 2000 |
21 November 2000 | Accounts made up to 31 December 1999 |
21 November 2000 | Accounts made up to 31 December 1999 |
13 October 2000 | Return made up to 07/10/00; full list of members
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13 October 2000 | Return made up to 07/10/00; full list of members
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6 September 2000 | Registered office changed on 06/09/00 from: 20 upper grosvenor street london W1X 9PB |
6 September 2000 | Registered office changed on 06/09/00 from: 20 upper grosvenor street london W1X 9PB |
5 September 2000 | Secretary resigned |
5 September 2000 | New secretary appointed |
5 September 2000 | Director resigned |
5 September 2000 | New secretary appointed |
5 September 2000 | New director appointed |
5 September 2000 | Director resigned |
5 September 2000 | Secretary resigned |
5 September 2000 | New director appointed |
16 August 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 |
16 August 2000 | Accounting reference date extended from 31/10/99 to 31/12/99 |
2 December 1999 | Return made up to 07/10/99; full list of members |
2 December 1999 | Return made up to 07/10/99; full list of members |
7 December 1998 | Director resigned |
7 December 1998 | £ nc 100/15000000 09/11/98 |
7 December 1998 | New director appointed |
7 December 1998 | New secretary appointed;new director appointed |
7 December 1998 | Resolutions
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7 December 1998 | Resolutions
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7 December 1998 | Resolutions
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7 December 1998 | Secretary resigned;director resigned |
7 December 1998 | Secretary resigned;director resigned |
7 December 1998 | Registered office changed on 07/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
7 December 1998 | Resolutions
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7 December 1998 | New director appointed |
7 December 1998 | Registered office changed on 07/12/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
7 December 1998 | New director appointed |
7 December 1998 | New secretary appointed;new director appointed |
7 December 1998 | £ nc 100/15000000 09/11/98 |
7 December 1998 | New director appointed |
7 December 1998 | Director resigned |
7 October 1998 | Incorporation |
7 October 1998 | Incorporation |