14 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
14 August 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
1 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
---|
1 May 2012 | First Gazette notice for voluntary strike-off | 1 page |
---|
18 April 2012 | Application to strike the company off the register | 3 pages |
---|
18 April 2012 | Application to strike the company off the register | 3 pages |
---|
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 | 5 pages |
---|
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 | 5 pages |
---|
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
---|
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
---|
7 January 2011 | Appointment of Mr Clive Kingdon Damsell as a director | 2 pages |
---|
7 January 2011 | Termination of appointment of Mark Gill as a director | 1 page |
---|
7 January 2011 | Termination of appointment of Mark Gill as a director | 1 page |
---|
7 January 2011 | Appointment of Mr Clive Kingdon Damsell as a director | 2 pages |
---|
15 October 2010 | Director's details changed for Cabot Limited on 30 September 2010 | 2 pages |
---|
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders | 5 pages |
---|
15 October 2010 | Secretary's details changed for Mercator Secretaries Limited on 30 September 2010 | 2 pages |
---|
15 October 2010 | Director's details changed for Cabot Limited on 30 September 2010 | 2 pages |
---|
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders | 5 pages |
---|
15 October 2010 | Director's details changed for Anson Limited on 30 September 2010 | 2 pages |
---|
15 October 2010 | Director's details changed for Anson Limited on 30 September 2010 | 2 pages |
---|
15 October 2010 | Secretary's details changed for Mercator Secretaries Limited on 30 September 2010 | 2 pages |
---|
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 8 pages |
---|
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 8 pages |
---|
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 9 pages |
---|
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 9 pages |
---|
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 4 pages |
---|
19 October 2009 | Termination of appointment of Neville Andrew as a director | 1 page |
---|
19 October 2009 | Termination of appointment of John Hazelwood as a director | 1 page |
---|
19 October 2009 | Termination of appointment of Richard Andrew as a director | 1 page |
---|
19 October 2009 | Termination of appointment of John Hazelwood as a secretary | 1 page |
---|
19 October 2009 | Termination of appointment of John Hazelwood as a secretary | 1 page |
---|
19 October 2009 | Termination of appointment of Ruth Andrew as a director | 1 page |
---|
19 October 2009 | Termination of appointment of John Hazelwood as a secretary | 1 page |
---|
19 October 2009 | Termination of appointment of Neville Andrew as a director | 1 page |
---|
19 October 2009 | Termination of appointment of John Hazelwood as a secretary | 1 page |
---|
19 October 2009 | Termination of appointment of Richard Andrew as a director | 1 page |
---|
19 October 2009 | Termination of appointment of Ruth Andrew as a director | 1 page |
---|
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 4 pages |
---|
19 October 2009 | Termination of appointment of John Hazelwood as a director | 1 page |
---|
13 May 2009 | Director's Change of Particulars / cabot LIMITED / 23/04/2009 / | 1 page |
---|
13 May 2009 | Director's change of particulars / anson LIMITED / 23/04/2009 | 1 page |
---|
13 May 2009 | Director's change of particulars / cabot LIMITED / 23/04/2009 | 1 page |
---|
13 May 2009 | Director's Change of Particulars / anson LIMITED / 23/04/2009 / Nationality was: anguillan, now: british | 1 page |
---|
20 April 2009 | Director appointed mark ellis gill | 5 pages |
---|
20 April 2009 | Director appointed mark ellis gill | 5 pages |
---|
25 March 2009 | Director appointed anson LIMITED | 3 pages |
---|
25 March 2009 | Director appointed cabot LIMITED | 3 pages |
---|
25 March 2009 | Secretary appointed mercator secretaries LIMITED | 2 pages |
---|
25 March 2009 | Secretary appointed mercator secretaries LIMITED | 2 pages |
---|
25 March 2009 | Director appointed cabot LIMITED | 3 pages |
---|
25 March 2009 | Director appointed anson LIMITED | 3 pages |
---|
27 October 2008 | Full accounts made up to 24 December 2007 | 11 pages |
---|
27 October 2008 | Full accounts made up to 24 December 2007 | 11 pages |
---|
16 October 2008 | Return made up to 30/09/08; full list of members | 4 pages |
---|
16 October 2008 | Return made up to 30/09/08; full list of members | 4 pages |
---|
19 June 2008 | Appointment terminated director james sunley | 1 page |
---|
19 June 2008 | Director appointed ruth andrew | 3 pages |
---|
19 June 2008 | Appointment Terminated Director james sunley | 1 page |
---|
19 June 2008 | Director appointed richard russell andrew | 3 pages |
---|
19 June 2008 | Director appointed ruth andrew | 3 pages |
---|
19 June 2008 | Director appointed richard russell andrew | 3 pages |
---|
19 June 2008 | Director appointed john hazelwood | 3 pages |
---|
19 June 2008 | Director appointed john hazelwood | 3 pages |
---|
2 November 2007 | Full accounts made up to 31 December 2006 | 8 pages |
---|
2 November 2007 | Full accounts made up to 31 December 2006 | 8 pages |
---|
9 October 2007 | Return made up to 30/09/07; full list of members | 2 pages |
---|
9 October 2007 | Return made up to 30/09/07; full list of members | 2 pages |
---|
11 November 2006 | New director appointed | 3 pages |
---|
11 November 2006 | New director appointed | 3 pages |
---|
11 November 2006 | Director resigned | 1 page |
---|
11 November 2006 | Director resigned | 1 page |
---|
5 November 2006 | Full accounts made up to 31 December 2005 | 8 pages |
---|
5 November 2006 | Full accounts made up to 31 December 2005 | 8 pages |
---|
30 October 2006 | Return made up to 30/09/06; full list of members | 2 pages |
---|
30 October 2006 | Return made up to 30/09/06; full list of members | 2 pages |
---|
9 November 2005 | Full accounts made up to 31 December 2004 | 8 pages |
---|
9 November 2005 | Full accounts made up to 31 December 2004 | 8 pages |
---|
26 October 2005 | Return made up to 30/09/05; full list of members | 3 pages |
---|
26 October 2005 | Return made up to 30/09/05; full list of members | 3 pages |
---|
28 October 2004 | Return made up to 30/09/04; full list of members | 7 pages |
---|
28 October 2004 | Return made up to 30/09/04; full list of members | 7 pages |
---|
21 June 2004 | Full accounts made up to 31 December 2003 | 11 pages |
---|
21 June 2004 | Full accounts made up to 31 December 2003 | 11 pages |
---|
25 October 2003 | Return made up to 30/09/03; full list of members | 7 pages |
---|
25 October 2003 | Return made up to 30/09/03; full list of members | 7 pages |
---|
1 April 2003 | Full accounts made up to 31 December 2002 | 10 pages |
---|
1 April 2003 | Full accounts made up to 31 December 2002 | 10 pages |
---|
16 October 2002 | Return made up to 30/09/02; full list of members | 7 pages |
---|
16 October 2002 | Return made up to 30/09/02; full list of members | 7 pages |
---|
3 August 2002 | New director appointed | 3 pages |
---|
3 August 2002 | New director appointed | 3 pages |
---|
2 August 2002 | Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
---|
2 August 2002 | Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
---|
28 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 | 1 page |
---|
28 May 2002 | Accounting reference date extended from 31/10/02 to 31/12/02 | 1 page |
---|
21 January 2002 | New director appointed | 3 pages |
---|
21 January 2002 | New secretary appointed | 2 pages |
---|
21 January 2002 | Registered office changed on 21/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
21 January 2002 | Secretary resigned;director resigned | 1 page |
---|
21 January 2002 | Director resigned | 1 page |
---|
21 January 2002 | Director resigned | 1 page |
---|
21 January 2002 | Registered office changed on 21/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF | 1 page |
---|
21 January 2002 | New secretary appointed | 2 pages |
---|
21 January 2002 | Secretary resigned;director resigned | 1 page |
---|
21 January 2002 | New director appointed | 3 pages |
---|
3 October 2001 | Incorporation | 18 pages |
---|
3 October 2001 | Incorporation | 18 pages |
---|