Total Documents | 79 |
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Total Pages | 295 |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off |
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1 December 2015 | Final Gazette dissolved via voluntary strike-off |
18 August 2015 | First Gazette notice for voluntary strike-off |
18 August 2015 | First Gazette notice for voluntary strike-off |
5 August 2015 | Application to strike the company off the register |
5 August 2015 | Application to strike the company off the register |
26 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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20 November 2014 | Termination of appointment of Owain Alexis Leigh Peckover as a director on 31 March 2014 |
20 November 2014 | Termination of appointment of Owain Alexis Leigh Peckover as a director on 31 March 2014 |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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6 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
6 August 2013 | Total exemption small company accounts made up to 31 October 2012 |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
20 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
7 July 2010 | Total exemption small company accounts made up to 31 October 2009 |
21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Mr Owain Alexis Leigh Peckover on 1 October 2009 |
21 October 2009 | Director's details changed for Mr Thomas Glyndwr Williams on 6 October 2009 |
21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Mr Owain Alexis Leigh Peckover on 1 October 2009 |
21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
21 October 2009 | Director's details changed for Mr Thomas Glyndwr Williams on 6 October 2009 |
21 October 2009 | Director's details changed for Mr Thomas Glyndwr Williams on 6 October 2009 |
21 October 2009 | Director's details changed for Mr Owain Alexis Leigh Peckover on 1 October 2009 |
11 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
11 April 2009 | Particulars of a mortgage or charge / charge no: 1 |
5 February 2009 | Registered office changed on 05/02/2009 from 1ST floor 8 alban square aberystwyth ceredigion SA46 0AD |
5 February 2009 | Director appointed mr owain peckover |
5 February 2009 | Secretary appointed mr thomas glyndwr williams |
5 February 2009 | Director appointed mr thomas glyndwr williams |
5 February 2009 | Director appointed mr thomas glyndwr williams |
5 February 2009 | Registered office changed on 05/02/2009 from cysgod y coed, maes aeron ciliau aeron lampeter ceredigion SA48 8BP |
5 February 2009 | Registered office changed on 05/02/2009 from cysgod y coed, maes aeron ciliau aeron lampeter ceredigion SA48 8BP |
5 February 2009 | Director appointed mr owain peckover |
5 February 2009 | Registered office changed on 05/02/2009 from 1ST floor 8 alban square aberystwyth ceredigion SA46 0AD |
5 February 2009 | Secretary appointed mr thomas glyndwr williams |
4 February 2009 | Appointment terminated director roger march |
4 February 2009 | Appointment terminated director gary fryar |
4 February 2009 | Appointment terminated director roger march |
4 February 2009 | Appointment terminated director gary fryar |
4 February 2009 | Appointment terminated secretary caroline march |
4 February 2009 | Appointment terminated secretary caroline march |
26 January 2009 | Total exemption small company accounts made up to 31 October 2008 |
26 January 2009 | Total exemption small company accounts made up to 31 October 2008 |
12 November 2008 | Return made up to 06/10/08; full list of members |
12 November 2008 | Return made up to 06/10/08; full list of members |
16 July 2008 | Secretary appointed caroline march |
16 July 2008 | Appointment terminated secretary roger march |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
16 July 2008 | Appointment terminated secretary roger march |
16 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
16 July 2008 | Secretary appointed caroline march |
17 October 2007 | Return made up to 06/10/07; full list of members |
17 October 2007 | Return made up to 06/10/07; full list of members |
2 March 2007 | Ad 01/02/07-01/02/07 £ si 3@1=3 £ ic 5/8 |
2 March 2007 | Director resigned |
2 March 2007 | Director resigned |
2 March 2007 | Ad 01/02/07-01/02/07 £ si 3@1=3 £ ic 5/8 |
21 November 2006 | Ad 06/10/06--------- £ si 2@1=2 £ ic 3/5 |
21 November 2006 | Ad 06/10/06--------- £ si 2@1=2 £ ic 3/5 |
6 October 2006 | Incorporation |
6 October 2006 | Incorporation |