| Total Documents | 135 |
|---|
| Total Pages | 330 |
|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 21 May 2013 | Final Gazette dissolved via voluntary strike-off |
| 5 February 2013 | First Gazette notice for voluntary strike-off |
| 5 February 2013 | First Gazette notice for voluntary strike-off |
| 23 January 2013 | Application to strike the company off the register |
| 23 January 2013 | Application to strike the company off the register |
| 2 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 2 July 2012 | Total exemption small company accounts made up to 30 June 2012 |
| 24 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-24
|
| 24 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-06-24
|
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 15 August 2011 | Total exemption small company accounts made up to 30 June 2011 |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
| 6 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders |
| 21 March 2011 | Director's details changed for Mr Gareth David Lloyd on 19 March 2011 |
| 21 March 2011 | Director's details changed for Mr Gareth David Lloyd on 19 March 2011 |
| 21 March 2011 | Registered office address changed from 12 Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 21 March 2011 |
| 21 March 2011 | Registered office address changed from 12 Enterprise House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 21 March 2011 |
| 19 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 19 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 16 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
| 16 July 2010 | Director's details changed for Mr Gareth David Lloyd on 21 June 2010 |
| 16 July 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 21 June 2010 |
| 16 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders |
| 16 July 2010 | Secretary's details changed for Mr Kevyn Michael Lloyd on 21 June 2010 |
| 16 July 2010 | Director's details changed for Mr Gareth David Lloyd on 21 June 2010 |
| 16 July 2010 | Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 16 July 2010 |
| 16 July 2010 | Registered office address changed from Omni Kleen House Mwyndy Cross Pontyclun Mid Glamorgan CF72 8PN on 16 July 2010 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 7 September 2009 | Appointment terminated director kevyn lloyd |
| 7 September 2009 | Return made up to 22/06/09; full list of members |
| 7 September 2009 | Registered office changed on 07/09/2009 from omni kleen house mwyndy cross pontyclun mid glamorgan CF72 8PN |
| 7 September 2009 | Return made up to 22/06/09; full list of members |
| 7 September 2009 | Appointment Terminated Director kevyn lloyd |
| 7 September 2009 | Location of debenture register |
| 7 September 2009 | Director appointed mr gareth david lloyd |
| 7 September 2009 | Location of debenture register |
| 7 September 2009 | Location of register of members |
| 7 September 2009 | Secretary appointed mr kevyn michael lloyd |
| 7 September 2009 | Secretary appointed mr kevyn michael lloyd |
| 7 September 2009 | Location of register of members |
| 7 September 2009 | Registered office changed on 07/09/2009 from omni kleen house mwyndy cross pontyclun mid glamorgan CF72 8PN |
| 7 September 2009 | Director appointed mr gareth david lloyd |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 17 November 2008 | Location of debenture register |
| 17 November 2008 | Registered office changed on 17/11/2008 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN |
| 17 November 2008 | Registered office changed on 17/11/2008 from omni kleen house, mwyndy cross pontyclun mid glamorgan CF72 8PN |
| 17 November 2008 | Return made up to 22/06/08; full list of members |
| 17 November 2008 | Location of register of members |
| 17 November 2008 | Director's Change of Particulars / kevyn lloyd / 21/06/2008 / HouseName/Number was: , now: 1; Street was: 1 omni kleen building, now: omni kleen house; Area was: mwyndy, now: mwyndy cross; Country was: , now: united kingdom |
| 17 November 2008 | Location of debenture register |
| 17 November 2008 | Location of register of members |
| 17 November 2008 | Return made up to 22/06/08; full list of members |
| 17 November 2008 | Director's change of particulars / kevyn lloyd / 21/06/2008 |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 23 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 8 April 2008 | Appointment Terminated Secretary gareth lloyd |
| 8 April 2008 | Appointment terminated secretary gareth lloyd |
| 27 December 2007 | Location of register of members |
| 27 December 2007 | Location of debenture register |
| 27 December 2007 | Director's particulars changed |
| 27 December 2007 | Secretary's particulars changed |
| 27 December 2007 | Location of register of members |
| 27 December 2007 | Return made up to 22/06/07; full list of members |
| 27 December 2007 | Director's particulars changed |
| 27 December 2007 | Registered office changed on 27/12/07 from: mwyndy cross mwyndy pontyclun mid glamorgan CF72 8PN |
| 27 December 2007 | Return made up to 22/06/07; full list of members |
| 27 December 2007 | Location of debenture register |
| 27 December 2007 | Registered office changed on 27/12/07 from: mwyndy cross mwyndy pontyclun mid glamorgan CF72 8PN |
| 27 December 2007 | Secretary's particulars changed |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 |
| 4 August 2006 | Secretary's particulars changed |
| 4 August 2006 | Secretary's particulars changed |
| 4 August 2006 | Director's particulars changed |
| 4 August 2006 | Director's particulars changed |
| 13 July 2006 | Secretary's particulars changed |
| 13 July 2006 | Director's particulars changed |
| 13 July 2006 | Return made up to 22/06/06; full list of members |
| 13 July 2006 | Return made up to 22/06/06; full list of members |
| 13 July 2006 | Secretary's particulars changed |
| 13 July 2006 | Director's particulars changed |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2005 |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2004 |
| 23 February 2006 | Total exemption small company accounts made up to 30 June 2004 |
| 22 July 2005 | Return made up to 22/06/05; full list of members |
| 22 July 2005 | Return made up to 22/06/05; full list of members |
| 16 September 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 16 September 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 23 July 2004 | Return made up to 22/06/04; full list of members |
| 23 July 2004 | Return made up to 22/06/04; full list of members |
| 21 August 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 21 August 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 2 July 2003 | Director resigned |
| 2 July 2003 | Return made up to 22/06/03; full list of members |
| 2 July 2003 | Director resigned |
| 2 July 2003 | Return made up to 22/06/03; full list of members
|
| 2 July 2003 | Secretary resigned |
| 2 July 2003 | Secretary resigned |
| 12 August 2002 | Secretary resigned |
| 12 August 2002 | Secretary resigned |
| 23 July 2002 | New secretary appointed |
| 23 July 2002 | New secretary appointed |
| 4 July 2002 | Return made up to 22/06/02; full list of members |
| 4 July 2002 | Return made up to 22/06/02; full list of members
|
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 3 May 2002 | Total exemption small company accounts made up to 30 June 2001 |
| 15 February 2002 | Registered office changed on 15/02/02 from: ingles manor castle hill avenue folkestone kent CT20 2RD |
| 15 February 2002 | Registered office changed on 15/02/02 from: ingles manor castle hill avenue folkestone kent CT20 2RD |
| 25 October 2001 | Total exemption small company accounts made up to 30 June 2000 |
| 25 October 2001 | Total exemption small company accounts made up to 30 June 2000 |
| 26 June 2001 | Return made up to 22/06/01; full list of members |
| 26 June 2001 | Return made up to 22/06/01; full list of members |
| 29 June 2000 | Director resigned |
| 29 June 2000 | Director resigned |
| 29 June 2000 | Return made up to 22/06/00; full list of members |
| 29 June 2000 | New director appointed |
| 29 June 2000 | Return made up to 22/06/00; full list of members |
| 29 June 2000 | New director appointed |
| 31 March 2000 | Registered office changed on 31/03/00 from: channel business centre 11 bouverie square folkestone kent CT20 1BD |
| 31 March 2000 | Registered office changed on 31/03/00 from: channel business centre 11 bouverie square folkestone kent CT20 1BD |
| 29 June 1999 | New director appointed |
| 29 June 1999 | New director appointed |
| 28 June 1999 | New secretary appointed;new director appointed |
| 28 June 1999 | New secretary appointed;new director appointed |
| 28 June 1999 | Secretary resigned |
| 28 June 1999 | Secretary resigned |
| 28 June 1999 | Director resigned |
| 28 June 1999 | Registered office changed on 28/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ |
| 28 June 1999 | Director resigned |
| 28 June 1999 | Registered office changed on 28/06/99 from: bridge house 181 queen victoria street, london EC4V 4DZ |
| 22 June 1999 | Incorporation |
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