Total Documents | 75 |
---|
Total Pages | 309 |
---|
25 February 2014 | Final Gazette dissolved via voluntary strike-off |
---|---|
25 February 2014 | Final Gazette dissolved via voluntary strike-off |
12 November 2013 | First Gazette notice for voluntary strike-off |
12 November 2013 | First Gazette notice for voluntary strike-off |
31 October 2013 | Application to strike the company off the register |
31 October 2013 | Application to strike the company off the register |
28 October 2013 | Total exemption small company accounts made up to 31 August 2013 |
28 October 2013 | Total exemption small company accounts made up to 31 August 2013 |
6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Termination of appointment of Sanjeev Yadav as a director on 31 August 2012 |
6 September 2013 | Termination of appointment of Sanjeev Yadav as a director |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
16 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
12 May 2011 | Purchase of own shares. |
12 May 2011 | Cancellation of shares. Statement of capital on 12 May 2011
|
12 May 2011 | Resolutions
|
12 May 2011 | Statement of capital following an allotment of shares on 1 December 2009
|
12 May 2011 | Purchase of own shares. |
12 May 2011 | Resolutions
|
12 May 2011 | Statement of capital following an allotment of shares on 1 December 2009
|
12 May 2011 | Resolutions
|
12 May 2011 | Change of share class name or designation |
12 May 2011 | Change of share class name or designation |
12 May 2011 | Cancellation of shares. Statement of capital on 12 May 2011
|
12 May 2011 | Statement of capital following an allotment of shares on 1 December 2009
|
12 May 2011 | Resolutions
|
9 May 2011 | Annual return made up to 31 August 2010 with a full list of shareholders |
9 May 2011 | Annual return made up to 31 August 2010 with a full list of shareholders |
10 August 2010 | Secretary's details changed for Curwen Secretaries Limited on 1 August 2010 |
10 August 2010 | Secretary's details changed for Curwen Secretaries Limited on 1 August 2010 |
10 August 2010 | Secretary's details changed for Curwen Secretaries Limited on 1 August 2010 |
10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
10 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for Sanjeev Yadav on 1 August 2010 |
9 August 2010 | Director's details changed for Sanjeev Yadav on 1 August 2010 |
9 August 2010 | Director's details changed for Sanjeev Yadav on 1 August 2010 |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
22 April 2010 | Total exemption small company accounts made up to 31 August 2009 |
16 March 2010 | Termination of appointment of Robert Hopkins as a director |
16 March 2010 | Termination of appointment of Robert Hopkins as a director |
14 December 2009 | Change of share class name or designation |
14 December 2009 | Change of share class name or designation |
14 December 2009 | Cancellation of shares. Statement of capital on 14 December 2009
|
14 December 2009 | Cancellation of shares. Statement of capital on 14 December 2009
|
8 December 2009 | Change of share class name or designation |
8 December 2009 | Change of share class name or designation |
8 December 2009 | Purchase of own shares. |
8 December 2009 | Purchase of own shares. |
1 December 2009 | Termination of appointment of Eric Elms as a director |
1 December 2009 | Termination of appointment of Eric Elms as a director |
11 August 2009 | Return made up to 09/08/09; full list of members |
11 August 2009 | Return made up to 09/08/09; full list of members |
29 April 2009 | Total exemption small company accounts made up to 31 August 2008 |
29 April 2009 | Total exemption small company accounts made up to 31 August 2008 |
11 August 2008 | Return made up to 09/08/08; full list of members |
11 August 2008 | Return made up to 09/08/08; full list of members |
25 February 2008 | Total exemption small company accounts made up to 30 August 2007 |
25 February 2008 | Total exemption small company accounts made up to 30 August 2007 |
10 August 2007 | Return made up to 09/08/07; full list of members |
10 August 2007 | Return made up to 09/08/07; full list of members |
9 August 2006 | Incorporation |
9 August 2006 | Incorporation |