Total Documents | 59 |
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Total Pages | 240 |
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21 March 2017 | Final Gazette dissolved via voluntary strike-off |
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3 January 2017 | First Gazette notice for voluntary strike-off |
23 December 2016 | Application to strike the company off the register |
20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
4 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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11 February 2015 | Total exemption full accounts made up to 31 May 2014 |
1 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
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8 January 2014 | Total exemption full accounts made up to 31 May 2013 |
22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
14 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
17 January 2012 | Total exemption small company accounts made up to 31 May 2011 |
10 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
22 December 2010 | Total exemption small company accounts made up to 31 May 2010 |
14 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
14 June 2010 | Director's details changed for Haydn Richard Phillips on 1 January 2010 |
14 June 2010 | Director's details changed for Haydn Richard Phillips on 1 January 2010 |
9 January 2010 | Total exemption full accounts made up to 31 May 2009 |
16 June 2009 | Return made up to 20/05/09; full list of members |
30 May 2009 | Registered office changed on 30/05/2009 from 16 upper lamphey road pembroke dyfed SA71 5JL united kingdom |
30 May 2009 | Location of debenture register |
30 May 2009 | Location of register of members |
30 May 2009 | Director's change of particulars / haydn phillips / 28/10/2008 |
18 November 2008 | Registered office changed on 18/11/2008 from 62 station road pembroke dyfed SA71 4AH |
29 October 2008 | Total exemption full accounts made up to 31 May 2008 |
23 June 2008 | Return made up to 20/05/08; full list of members |
26 February 2008 | Total exemption full accounts made up to 31 May 2007 |
11 June 2007 | Registered office changed on 11/06/07 from: 11 vicarage fields pembroke pembrokeshire SA71 4AQ |
11 June 2007 | Return made up to 20/05/07; full list of members |
11 June 2007 | Location of debenture register |
11 June 2007 | Location of register of members |
1 November 2006 | Total exemption full accounts made up to 31 May 2006 |
26 July 2006 | New secretary appointed |
6 June 2006 | Location of debenture register |
6 June 2006 | Director's particulars changed |
6 June 2006 | Return made up to 20/05/06; full list of members |
6 June 2006 | Location of register of members |
6 June 2006 | Registered office changed on 06/06/06 from: 8 bishops park pembroke pembrokeshire SA71 5JP |
5 January 2006 | Secretary resigned |
12 December 2005 | Total exemption full accounts made up to 31 May 2005 |
20 May 2005 | Return made up to 20/05/05; full list of members |
10 March 2005 | Total exemption full accounts made up to 31 May 2004 |
27 May 2004 | Return made up to 20/05/04; full list of members |
23 April 2004 | Total exemption full accounts made up to 31 May 2003 |
7 June 2003 | Return made up to 20/05/03; full list of members |
24 December 2002 | Total exemption full accounts made up to 31 May 2002 |
30 May 2002 | Return made up to 20/05/02; full list of members
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13 March 2002 | Registered office changed on 13/03/02 from: 46 saint michaels road pembroke dyfed SA71 5JG |
9 January 2002 | Total exemption full accounts made up to 31 May 2001 |
19 June 2001 | Return made up to 20/05/01; full list of members |
10 January 2001 | Accounts for a small company made up to 31 May 2000 |
21 August 2000 | Return made up to 20/05/00; full list of members |
16 June 2000 | New secretary appointed |
16 June 2000 | Registered office changed on 16/06/00 from: 229 nether street london N3 1NT |
16 June 2000 | Secretary resigned |
16 June 2000 | Director resigned |
16 June 2000 | New director appointed |
20 May 1999 | Incorporation |