19 February 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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6 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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25 October 2012 | Application to strike the company off the register | 3 pages |
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25 October 2012 | Application to strike the company off the register | 3 pages |
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2 August 2012 | Total exemption small company accounts made up to 30 September 2011 | 4 pages |
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2 August 2012 | Total exemption small company accounts made up to 30 September 2011 | 4 pages |
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12 October 2011 | Termination of appointment of Andrew Matthews as a director | 1 page |
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12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 | 4 pages |
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12 October 2011 | Termination of appointment of Andrew Matthews as a director on 1 September 2011 | 1 page |
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12 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-10-12 | 4 pages |
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29 July 2011 | Total exemption full accounts made up to 30 September 2010 | 9 pages |
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29 July 2011 | Total exemption full accounts made up to 30 September 2010 | 9 pages |
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19 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders | 5 pages |
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19 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders | 5 pages |
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19 December 2010 | Director's details changed for Christopher David Minty on 19 September 2010 | 2 pages |
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19 December 2010 | Director's details changed for Andrew Matthews on 19 September 2010 | 2 pages |
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19 December 2010 | Director's details changed for Andrew Matthews on 19 September 2010 | 2 pages |
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19 December 2010 | Director's details changed for Christopher David Minty on 19 September 2010 | 2 pages |
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9 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders | 4 pages |
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9 December 2009 | Annual return made up to 19 September 2009 with a full list of shareholders | 4 pages |
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26 October 2009 | Total exemption full accounts made up to 30 September 2009 | 9 pages |
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26 October 2009 | Total exemption full accounts made up to 30 September 2009 | 9 pages |
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20 October 2008 | Return made up to 19/09/08; full list of members | 4 pages |
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20 October 2008 | Director and Secretary's Change of Particulars / christopher minty / 27/04/2008 / HouseName/Number was: , now: 5/2; Street was: 2FL 68 constitution street, now: links gardens; Post Code was: EH6 6RR, now: EH6 7JH; Country was: , now: scotland; Occupation was: consultant, now: project manager | 1 page |
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20 October 2008 | Return made up to 19/09/08; full list of members | 4 pages |
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20 October 2008 | Director and secretary's change of particulars / christopher minty / 27/04/2008 | 1 page |
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1 August 2008 | Total exemption full accounts made up to 30 September 2007 | 9 pages |
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1 August 2008 | Total exemption full accounts made up to 30 September 2007 | 9 pages |
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7 January 2008 | Return made up to 19/09/07; full list of members | 7 pages |
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7 January 2008 | Return made up to 19/09/07; full list of members | 7 pages |
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25 July 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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25 July 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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31 January 2007 | Return made up to 19/09/06; full list of members | 7 pages |
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31 January 2007 | Return made up to 19/09/06; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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7 December 2006 | New director appointed | 2 pages |
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7 December 2006 | New director appointed | 2 pages |
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20 October 2006 | Director resigned | 1 page |
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20 October 2006 | Director resigned | 1 page |
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22 June 2006 | Total exemption small company accounts made up to 30 September 2005 | 5 pages |
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22 June 2006 | Total exemption small company accounts made up to 30 September 2005 | 5 pages |
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21 April 2006 | Registered office changed on 21/04/06 from: the brake colaton raleigh devon EX10 0JZ | 1 page |
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21 April 2006 | New secretary appointed | 1 page |
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21 April 2006 | New secretary appointed | 1 page |
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21 April 2006 | Secretary resigned | 1 page |
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21 April 2006 | Registered office changed on 21/04/06 from: the brake colaton raleigh devon EX10 0JZ | 1 page |
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21 April 2006 | Secretary resigned | 1 page |
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27 September 2005 | Return made up to 19/09/05; full list of members | 3 pages |
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27 September 2005 | Return made up to 19/09/05; full list of members | 3 pages |
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11 May 2005 | Accounts made up to 30 September 2004 | 1 page |
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11 May 2005 | Accounts for a dormant company made up to 30 September 2004 | 1 page |
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10 September 2004 | Return made up to 19/09/04; full list of members | 7 pages |
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10 September 2004 | Return made up to 19/09/04; full list of members | 7 pages |
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19 September 2003 | Incorporation | 17 pages |
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19 September 2003 | Incorporation | 17 pages |
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