17 November 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 August 2015 | First Gazette notice for voluntary strike-off | 1 page |
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23 July 2015 | Application to strike the company off the register | 2 pages |
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3 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 | 7 pages |
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8 October 2014 | Appointment of Colin Anthony Briggs as a secretary on 1 October 2014 | 2 pages |
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8 October 2014 | Appointment of Colin Anthony Briggs as a secretary on 1 October 2014 | 2 pages |
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8 October 2014 | Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014 | 1 page |
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8 October 2014 | Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014 | 1 page |
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 | 4 pages |
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5 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 | 7 pages |
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3 October 2013 | Total exemption full accounts made up to 31 December 2012 | 4 pages |
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26 September 2013 | Appointment of Michael John Monaghan as a director | 2 pages |
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25 September 2013 | Termination of appointment of Heather Clements as a director | 1 page |
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25 September 2013 | Appointment of David John Lawrence as a director | 2 pages |
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25 September 2013 | Termination of appointment of Nicholas Houten as a director | 1 page |
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25 September 2013 | Termination of appointment of Andrew Hodgson as a director | 1 page |
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1 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders | 8 pages |
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1 February 2013 | Register inspection address has been changed from C/O C/O Draka Uk Ltd Po Box Po Box 650 Draka Uk Ltd Alfreton Road Derby Derbyshire DE21 4ZH United Kingdom | 1 page |
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2 January 2013 | Termination of appointment of Stephen Mason as a director | 1 page |
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29 November 2012 | Appointment of Douglas Joseph Gracias as a director | 2 pages |
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29 November 2012 | Appointment of Michelle Baker as a director | 2 pages |
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28 November 2012 | Termination of appointment of Bryan Hayes as a director | 1 page |
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28 November 2012 | Termination of appointment of Alexander Carter as a director | 1 page |
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25 June 2012 | Appointment of Mr Peter Stephen Farrell as a secretary | 1 page |
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25 June 2012 | Registered office address changed from C/O Draka U.K. Limited, Po Box 6500, Alfreton Road Derby DE21 4ZH on 25 June 2012 | 1 page |
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25 June 2012 | Termination of appointment of Alexander Carter as a secretary | 1 page |
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15 March 2012 | Full accounts made up to 31 December 2011 | 8 pages |
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7 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders | 9 pages |
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26 October 2011 | Termination of appointment of Ian Rice as a director | 1 page |
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26 October 2011 | Appointment of Mrs Joanne Elizabeth Salathiel as a director | 2 pages |
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6 October 2011 | Full accounts made up to 31 December 2010 | 8 pages |
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9 February 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 19 pages |
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7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders | 10 pages |
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13 April 2010 | Appointment of Mr Stephen Leslie Mason as a director | 2 pages |
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13 April 2010 | Appointment of Mr Nicholas Michael David Houten as a director | 2 pages |
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13 April 2010 | Appointment of Mr Andrew Edward Charles Hodgson as a director | 2 pages |
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3 March 2010 | Full accounts made up to 31 December 2009 | 8 pages |
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16 February 2010 | Termination of appointment of Ian Spencer as a director | 1 page |
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12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders | 6 pages |
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20 November 2009 | Director's details changed for Heather Jill Clements on 2 October 2009 | 2 pages |
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20 November 2009 | Director's details changed for Ian Robert Spencer on 2 October 2009 | 2 pages |
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20 November 2009 | Director's details changed for Bryan Philip Hayes on 2 October 2009 | 2 pages |
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20 November 2009 | Director's details changed for Ian Robert Spencer on 2 October 2009 | 2 pages |
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20 November 2009 | Director's details changed for Bryan Philip Hayes on 2 October 2009 | 2 pages |
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20 November 2009 | Director's details changed for Heather Jill Clements on 2 October 2009 | 2 pages |
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20 November 2009 | Register inspection address has been changed | 1 page |
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8 November 2009 | Termination of appointment of David Pigden as a director | 2 pages |
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8 November 2009 | Appointment of Ian Patrick Rice as a director | 3 pages |
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21 September 2009 | Full accounts made up to 31 December 2008 | 7 pages |
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23 October 2008 | Return made up to 09/10/08; full list of members | 4 pages |
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15 May 2008 | Appointment terminated director and secretary ian dew | 1 page |
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15 May 2008 | Secretary appointed alexander edward joylon carter | 2 pages |
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15 May 2008 | Director appointed alexander edward joylon carter | 2 pages |
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20 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 | 1 page |
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9 October 2007 | Incorporation | 26 pages |
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