| Total Documents | 89 |
|---|
| Total Pages | 247 |
|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off |
| 20 January 2015 | First Gazette notice for voluntary strike-off |
| 20 January 2015 | First Gazette notice for voluntary strike-off |
| 6 January 2015 | Application to strike the company off the register |
| 6 January 2015 | Application to strike the company off the register |
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 20 November 2014 | Director's details changed for Mrs Debra Lynn Stuart on 31 October 2014 |
| 20 November 2014 | Director's details changed for Mrs Debra Lynn Stuart on 31 October 2014 |
| 23 September 2014 | Registered office address changed from Premier House Unit 2 Willowside Park Canal Road, Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 23 September 2014 |
| 23 September 2014 | Registered office address changed from Premier House Unit 2 Willowside Park Canal Road, Trowbridge Wiltshire BA14 8RH to The Coach House Heywood House Business Centre Heywood Westbury Wiltshire BA13 4NA on 23 September 2014 |
| 10 July 2014 | Appointment of Ms Debra Stuart as a director on 8 July 2014 |
| 10 July 2014 | Termination of appointment of Norman Basson as a director on 8 July 2014 |
| 10 July 2014 | Termination of appointment of Norman Basson as a director on 8 July 2014 |
| 10 July 2014 | Appointment of Ms Debra Stuart as a director on 8 July 2014 |
| 10 July 2014 | Appointment of Ms Debra Stuart as a director on 8 July 2014 |
| 10 July 2014 | Termination of appointment of Norman Basson as a director on 8 July 2014 |
| 1 May 2014 | Accounts made up to 31 August 2013 |
| 1 May 2014 | Accounts made up to 31 August 2013 |
| 29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders |
| 29 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders |
| 25 September 2013 | Director's details changed for Norman Basson on 10 September 2013 |
| 25 September 2013 | Director's details changed for Norman Basson on 10 September 2013 |
| 22 April 2013 | Accounts made up to 31 August 2012 |
| 22 April 2013 | Accounts made up to 31 August 2012 |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 20 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders |
| 21 May 2012 | Accounts made up to 31 August 2011 |
| 21 May 2012 | Accounts made up to 31 August 2011 |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders |
| 25 May 2011 | Accounts made up to 31 August 2010 |
| 25 May 2011 | Accounts made up to 31 August 2010 |
| 8 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 8 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders |
| 23 September 2010 | Termination of appointment of Michael Edwards as a secretary |
| 23 September 2010 | Termination of appointment of Michael Edwards as a secretary |
| 18 May 2010 | Accounts made up to 31 August 2009 |
| 18 May 2010 | Accounts made up to 31 August 2009 |
| 6 May 2010 | Director's details changed for Norman Basson on 26 February 2010 |
| 6 May 2010 | Appointment of Mr Michael Ian Edwards as a secretary |
| 6 May 2010 | Director's details changed for Norman Basson on 26 February 2010 |
| 6 May 2010 | Termination of appointment of Douglas Oakey as a secretary |
| 6 May 2010 | Appointment of Mr Michael Ian Edwards as a secretary |
| 6 May 2010 | Termination of appointment of Douglas Oakey as a secretary |
| 23 February 2010 | Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary |
| 23 February 2010 | Termination of appointment of Phillip Rogers as a secretary |
| 23 February 2010 | Termination of appointment of Phillip Rogers as a secretary |
| 23 February 2010 | Appointment of Mr Douglas Malcolm Andrew Oakey as a secretary |
| 22 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 22 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders |
| 2 December 2009 | Director's details changed for Norman Basson on 2 December 2009 |
| 2 December 2009 | Director's details changed for Norman Basson on 2 December 2009 |
| 2 December 2009 | Director's details changed for Norman Basson on 2 December 2009 |
| 26 June 2009 | Accounts made up to 31 August 2008 |
| 26 June 2009 | Accounts made up to 31 August 2008 |
| 20 November 2008 | Return made up to 17/11/08; full list of members |
| 20 November 2008 | Return made up to 17/11/08; full list of members |
| 14 April 2008 | Accounts made up to 31 August 2007 |
| 14 April 2008 | Accounts made up to 31 August 2007 |
| 5 February 2008 | Return made up to 17/11/07; full list of members |
| 5 February 2008 | Return made up to 17/11/07; full list of members |
| 14 April 2007 | Accounts made up to 31 August 2006 |
| 14 April 2007 | Accounts made up to 31 August 2006 |
| 19 December 2006 | Return made up to 17/11/06; full list of members |
| 19 December 2006 | Return made up to 17/11/06; full list of members |
| 28 June 2006 | Accounts made up to 31 August 2005 |
| 28 June 2006 | Accounts made up to 31 August 2005 |
| 15 February 2006 | Director's particulars changed |
| 15 February 2006 | Director's particulars changed |
| 6 December 2005 | Return made up to 17/11/05; full list of members
|
| 6 December 2005 | Return made up to 17/11/05; full list of members
|
| 7 July 2005 | |
| 7 July 2005 | |
| 25 November 2004 | Return made up to 17/11/04; full list of members
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| 25 November 2004 | Return made up to 17/11/04; full list of members
|
| 12 December 2003 | Director resigned |
| 12 December 2003 | New director appointed |
| 12 December 2003 | Director resigned |
| 12 December 2003 | New director appointed |
| 12 December 2003 | New secretary appointed |
| 12 December 2003 | New secretary appointed |
| 12 December 2003 | Accounting reference date shortened from 30/11/04 to 31/08/04 |
| 12 December 2003 | Secretary resigned |
| 12 December 2003 | Secretary resigned |
| 12 December 2003 | Accounting reference date shortened from 30/11/04 to 31/08/04 |
| 17 November 2003 | Incorporation |
| 17 November 2003 | Incorporation |
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