Total Documents | 65 |
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Total Pages | 274 |
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9 August 2016 | Final Gazette dissolved via voluntary strike-off |
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28 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
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19 May 2016 | Voluntary strike-off action has been suspended |
14 April 2016 | Termination of appointment of Anthony John Dixon as a director on 31 March 2016 |
7 April 2016 | Appointment of Mr David Bernard Potts as a director on 14 March 2016 |
7 April 2016 | Termination of appointment of Dawn Edward as a secretary on 14 March 2016 |
6 April 2016 | Appointment of Mr Stephen John Mccaffery as a director on 14 March 2016 |
22 March 2016 | First Gazette notice for voluntary strike-off |
14 March 2016 | Application to strike the company off the register |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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4 October 2013 | Full accounts made up to 31 December 2012 |
22 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
4 October 2012 | Full accounts made up to 31 December 2011 |
31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
28 May 2012 | Sect 519 |
23 June 2011 | Full accounts made up to 31 December 2010 |
10 June 2011 | Termination of appointment of Ch Business Services Limited as a secretary |
10 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
26 January 2011 | Termination of appointment of 2Wire Inc as a director |
17 January 2011 | Appointment of Dawn Edward as a secretary |
17 January 2011 | Appointment of Mr Anthony John Dixon as a director |
17 January 2011 | Termination of appointment of Jeff True as a director |
17 January 2011 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 17 January 2011 |
6 October 2010 | Accounts for a small company made up to 31 December 2009 |
4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders |
28 September 2009 | Director appointed jeff true |
22 September 2009 | Registered office changed on 22/09/2009 from 11TH floor whitefriars lewins mead bristol BS1 2NT |
22 September 2009 | Secretary appointed ch business services LIMITED |
22 September 2009 | Appointment terminated secretary nair commercial services LIMITED |
18 September 2009 | Full accounts made up to 31 December 2008 |
18 May 2009 | Return made up to 18/05/09; full list of members |
2 March 2009 | Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009 |
2 March 2009 | Registered office changed on 02/03/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT |
3 November 2008 | Full accounts made up to 31 December 2007 |
1 October 2008 | Full accounts made up to 31 December 2006 |
21 May 2008 | Director's change of particulars / 2WIRE inc / 21/05/2007 |
21 May 2008 | Return made up to 18/05/08; full list of members |
13 June 2007 | Return made up to 18/05/07; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
6 June 2006 | Return made up to 18/05/06; full list of members |
20 September 2005 | Full accounts made up to 31 December 2004 |
23 June 2005 | Return made up to 18/05/05; full list of members |
2 December 2004 | Full accounts made up to 31 December 2003 |
13 August 2004 | Delivery ext'd 3 mth 31/12/04 |
13 August 2004 | Delivery ext'd 3 mth 31/12/03 |
20 July 2004 | New director appointed |
20 July 2004 | New secretary appointed |
20 July 2004 | Director resigned |
20 July 2004 | Registered office changed on 20/07/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW |
20 July 2004 | Secretary resigned |
20 July 2004 | Director resigned |
20 July 2004 | Director resigned |
15 May 2004 | Return made up to 18/05/04; full list of members |
28 July 2003 | Resolutions
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28 July 2003 | New director appointed |
28 July 2003 | Registered office changed on 28/07/03 from: 2 temple back east temple quay bristol BS1 6EG |
28 July 2003 | Director resigned |
28 July 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 |
28 July 2003 | New director appointed |
28 July 2003 | New director appointed |
11 July 2003 | Company name changed oval (1864) LIMITED\certificate issued on 11/07/03 |
18 May 2003 | Incorporation |