Total Documents | 72 |
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Total Pages | 222 |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off |
9 March 2010 | First Gazette notice for voluntary strike-off |
9 March 2010 | First Gazette notice for voluntary strike-off |
25 February 2010 | Application to strike the company off the register |
25 February 2010 | Application to strike the company off the register |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
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17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
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17 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
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9 October 2009 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 |
9 October 2009 | Director's details changed for Gerard Dominic Connell on 1 October 2009 |
9 October 2009 | Director's details changed for Gerard Dominic Connell on 1 October 2009 |
9 October 2009 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 |
9 October 2009 | Secretary's details changed for Charles Francis Phillips on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 |
9 October 2009 | Director's details changed for Gerard Dominic Connell on 1 October 2009 |
9 October 2009 | Director's details changed for Mr Graeme Mcfaull on 1 October 2009 |
1 July 2009 | Accounts made up to 31 August 2008 |
1 July 2009 | Accounts for a dormant company made up to 31 August 2008 |
30 April 2009 | Appointment terminated director jeffrey anderson |
30 April 2009 | Appointment Terminated Director jeffrey anderson |
17 December 2008 | Return made up to 09/12/08; full list of members |
17 December 2008 | Return made up to 09/12/08; full list of members |
13 November 2008 | Director appointed gerard dominic connell |
13 November 2008 | Director appointed jeffrey buchanan anderson |
13 November 2008 | Director appointed jeffrey buchanan anderson |
13 November 2008 | Director appointed graeme mcfaull |
13 November 2008 | Resolutions
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13 November 2008 | Appointment terminated secretary ivan chittock |
13 November 2008 | Director appointed graeme mcfaull |
13 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 |
13 November 2008 | Appointment Terminated Director shaun allen |
13 November 2008 | Director appointed gerard dominic connell |
13 November 2008 | Appointment terminated director shaun allen |
13 November 2008 | Resolutions
|
13 November 2008 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 |
13 November 2008 | Secretary appointed charles francis phillips |
13 November 2008 | Appointment Terminated Secretary ivan chittock |
13 November 2008 | Secretary appointed charles francis phillips |
13 November 2008 | Registered office changed on 13/11/2008 from cel house, wilford bridge road melton woodbridge suffolk IP12 1LR |
13 November 2008 | Registered office changed on 13/11/2008 from cel house, wilford bridge road melton woodbridge suffolk IP12 1LR |
27 June 2008 | Accounts made up to 31 August 2007 |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 |
17 December 2007 | Return made up to 09/12/07; full list of members |
17 December 2007 | Return made up to 09/12/07; full list of members |
30 August 2007 | Accounts for a dormant company made up to 31 August 2006 |
30 August 2007 | Accounts made up to 31 August 2006 |
5 January 2007 | Return made up to 09/12/06; full list of members |
5 January 2007 | Return made up to 09/12/06; full list of members |
24 May 2006 | Accounts made up to 31 August 2005 |
24 May 2006 | Accounts for a dormant company made up to 31 August 2005 |
3 January 2006 | Director's particulars changed |
3 January 2006 | Ad 01/12/05--------- £ si 100@1=100 |
3 January 2006 | Ad 01/12/05--------- £ si 100@1=100 |
3 January 2006 | Director's particulars changed |
29 December 2005 | Return made up to 09/12/05; full list of members |
29 December 2005 | Return made up to 09/12/05; full list of members |
23 February 2005 | Accounting reference date shortened from 31/12/05 to 31/08/05 |
23 February 2005 | Accounting reference date shortened from 31/12/05 to 31/08/05 |
18 January 2005 | Director resigned |
18 January 2005 | Secretary resigned |
18 January 2005 | Secretary resigned |
18 January 2005 | New secretary appointed |
18 January 2005 | New director appointed |
18 January 2005 | New secretary appointed |
18 January 2005 | New director appointed |
18 January 2005 | Director resigned |
9 December 2004 | Incorporation |
9 December 2004 | Incorporation |