11 November 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
11 November 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
28 August 2014 | Director's details changed for Stephen James Robertson on 18 August 2014 | 2 pages |
---|
28 August 2014 | Director's details changed for Stephen James Robertson on 18 August 2014 | 2 pages |
---|
18 August 2014 | Registered office address changed from One Stanhope Gate London W1K 1AF to Manor Drive, Peterborough Manor Drive Peterborough PE4 7AP on 18 August 2014 | 1 page |
---|
18 August 2014 | Registered office address changed from One Stanhope Gate London W1K 1AF to Manor Drive, Peterborough Manor Drive Peterborough PE4 7AP on 18 August 2014 | 1 page |
---|
29 July 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
29 July 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
16 July 2014 | Application to strike the company off the register | 3 pages |
---|
16 July 2014 | Application to strike the company off the register | 3 pages |
---|
20 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 | 4 pages |
---|
20 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 | 4 pages |
---|
17 September 2013 | Full accounts made up to 30 September 2012 | 18 pages |
---|
17 September 2013 | Full accounts made up to 30 September 2012 | 18 pages |
---|
3 September 2013 | Receiver's abstract of receipts and payments to 20 August 2013 | 2 pages |
---|
3 September 2013 | Appointment of receiver or manager | 4 pages |
---|
3 September 2013 | Notice of ceasing to act as receiver or manager | 4 pages |
---|
3 September 2013 | Notice of ceasing to act as receiver or manager | 4 pages |
---|
3 September 2013 | Appointment of receiver or manager | 4 pages |
---|
3 September 2013 | Receiver's abstract of receipts and payments to 20 August 2013 | 2 pages |
---|
22 August 2013 | Termination of appointment of Simon Berry-Jones as a director | 1 page |
---|
22 August 2013 | Termination of appointment of Simon Berry-Jones as a director | 1 page |
---|
13 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | 1 page |
---|
13 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 | 1 page |
---|
3 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders | 6 pages |
---|
3 December 2012 | Annual return made up to 16 September 2012 with a full list of shareholders | 6 pages |
---|
2 January 2012 | Full accounts made up to 31 March 2011 | 18 pages |
---|
2 January 2012 | Full accounts made up to 31 March 2011 | 18 pages |
---|
22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders | 6 pages |
---|
22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders | 6 pages |
---|
2 September 2011 | Termination of appointment of Joao Rosa as a director | 1 page |
---|
2 September 2011 | Appointment of Mr Diarmuid Cummins as a director | 2 pages |
---|
2 September 2011 | Termination of appointment of Joao Rosa as a director | 1 page |
---|
2 September 2011 | Appointment of Mr Diarmuid Cummins as a director | 2 pages |
---|
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders | 6 pages |
---|
16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders | 6 pages |
---|
16 September 2010 | Director's details changed for Mr Joao Vicente Gonclaves Rosa on 16 September 2010 | 2 pages |
---|
16 September 2010 | Director's details changed for Stephen James Robertson on 16 September 2010 | 2 pages |
---|
16 September 2010 | Director's details changed for Mr Joao Vicente Gonclaves Rosa on 16 September 2010 | 2 pages |
---|
16 September 2010 | Director's details changed for Stephen James Robertson on 16 September 2010 | 2 pages |
---|
20 August 2010 | Full accounts made up to 31 March 2010 | 18 pages |
---|
20 August 2010 | Full accounts made up to 31 March 2010 | 18 pages |
---|
19 May 2010 | Full accounts made up to 31 March 2009 | 18 pages |
---|
19 May 2010 | Full accounts made up to 31 March 2009 | 18 pages |
---|
30 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders | 4 pages |
---|
30 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders | 4 pages |
---|
9 July 2009 | Appointment terminated director layton tamberlin | 1 page |
---|
9 July 2009 | Director appointed mr joao vincente goncalves rosa | 1 page |
---|
9 July 2009 | Appointment terminated director layton tamberlin | 1 page |
---|
9 July 2009 | Director appointed mr joao vincente goncalves rosa | 1 page |
---|
6 March 2009 | Director's change of particulars / layton tamberlin / 14/09/2008 | 1 page |
---|
6 March 2009 | Return made up to 16/09/08; full list of members | 4 pages |
---|
6 March 2009 | Secretary's change of particulars / gary may / 14/09/2008 | 2 pages |
---|
6 March 2009 | Director's change of particulars / stephen robertson / 14/09/2008 | 1 page |
---|
6 March 2009 | Director's change of particulars / stephen robertson / 14/09/2008 | 1 page |
---|
6 March 2009 | Secretary's change of particulars / gary may / 14/09/2008 | 2 pages |
---|
6 March 2009 | Return made up to 16/09/08; full list of members | 4 pages |
---|
6 March 2009 | Director's change of particulars / layton tamberlin / 14/09/2008 | 1 page |
---|
27 October 2008 | Full accounts made up to 31 March 2008 | 18 pages |
---|
27 October 2008 | Full accounts made up to 31 March 2008 | 18 pages |
---|
20 September 2007 | Return made up to 16/09/07; full list of members | 2 pages |
---|
20 September 2007 | Secretary's particulars changed | 1 page |
---|
20 September 2007 | Return made up to 16/09/07; full list of members | 2 pages |
---|
20 September 2007 | Secretary's particulars changed | 1 page |
---|
2 August 2007 | Director resigned | 1 page |
---|
2 August 2007 | Director resigned | 1 page |
---|
16 July 2007 | Director resigned | 1 page |
---|
16 July 2007 | Director resigned | 1 page |
---|
3 July 2007 | Secretary resigned | 1 page |
---|
3 July 2007 | Secretary resigned | 1 page |
---|
26 June 2007 | New secretary appointed | 2 pages |
---|
26 June 2007 | New director appointed | 2 pages |
---|
26 June 2007 | New secretary appointed | 2 pages |
---|
26 June 2007 | New director appointed | 2 pages |
---|
21 June 2007 | Registered office changed on 21/06/07 from: accommodation house main street torksey lincoln LN1 2EE | 1 page |
---|
21 June 2007 | Registered office changed on 21/06/07 from: accommodation house main street torksey lincoln LN1 2EE | 1 page |
---|
20 June 2007 | Full accounts made up to 31 March 2007 | 15 pages |
---|
20 June 2007 | Full accounts made up to 31 March 2007 | 15 pages |
---|
19 April 2007 | Director resigned | 1 page |
---|
19 April 2007 | Director resigned | 1 page |
---|
14 March 2007 | New director appointed | 3 pages |
---|
14 March 2007 | New director appointed | 3 pages |
---|
22 February 2007 | Secretary resigned;director resigned | 1 page |
---|
22 February 2007 | New secretary appointed | 1 page |
---|
22 February 2007 | Secretary resigned;director resigned | 1 page |
---|
22 February 2007 | New secretary appointed | 1 page |
---|
18 October 2006 | Return made up to 16/09/06; full list of members | 8 pages |
---|
18 October 2006 | Return made up to 16/09/06; full list of members | 8 pages |
---|
8 September 2006 | Full accounts made up to 31 March 2006 | 15 pages |
---|
8 September 2006 | Full accounts made up to 31 March 2006 | 15 pages |
---|
26 August 2006 | Particulars of mortgage/charge | 3 pages |
---|
26 August 2006 | Particulars of mortgage/charge | 3 pages |
---|
26 August 2006 | Particulars of mortgage/charge | 3 pages |
---|
26 August 2006 | Particulars of mortgage/charge | 3 pages |
---|
21 August 2006 | Particulars of mortgage/charge | 5 pages |
---|
21 August 2006 | Particulars of mortgage/charge | 5 pages |
---|
12 January 2006 | New director appointed | 2 pages |
---|
12 January 2006 | New director appointed | 2 pages |
---|
12 January 2006 | New secretary appointed;new director appointed | 2 pages |
---|
12 January 2006 | New secretary appointed;new director appointed | 2 pages |
---|
12 January 2006 | New director appointed | 2 pages |
---|
12 January 2006 | New director appointed | 2 pages |
---|
4 January 2006 | Secretary resigned;director resigned | 1 page |
---|
4 January 2006 | Registered office changed on 04/01/06 from: cedar house, hazell drive newport gwent NP10 8FY | 1 page |
---|
4 January 2006 | New director appointed | 2 pages |
---|
4 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
---|
4 January 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 | 1 page |
---|
4 January 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 13 pages |
---|
4 January 2006 | New director appointed | 2 pages |
---|
4 January 2006 | Secretary resigned;director resigned | 1 page |
---|
4 January 2006 | Accounting reference date shortened from 30/09/06 to 31/03/06 | 1 page |
---|
4 January 2006 | Registered office changed on 04/01/06 from: cedar house, hazell drive newport gwent NP10 8FY | 1 page |
---|
31 October 2005 | Nc inc already adjusted 10/10/05 | 1 page |
---|
31 October 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
---|
31 October 2005 | Nc inc already adjusted 10/10/05 | 1 page |
---|
31 October 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
---|
13 October 2005 | Company name changed cedar house 2 LTD\certificate issued on 13/10/05 | 2 pages |
---|
13 October 2005 | Company name changed cedar house 2 LTD\certificate issued on 13/10/05 | 2 pages |
---|
16 September 2005 | Secretary resigned | 1 page |
---|
16 September 2005 | Incorporation | 17 pages |
---|
16 September 2005 | Incorporation | 17 pages |
---|
16 September 2005 | Secretary resigned | 1 page |
---|