9 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 August 2014 | First Gazette notice for voluntary strike-off | 1 page |
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26 August 2014 | First Gazette notice for voluntary strike-off | 1 page |
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18 August 2014 | Application to strike the company off the register | 3 pages |
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18 August 2014 | Application to strike the company off the register | 3 pages |
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11 August 2014 | Termination of appointment of Anthony Jefferson as a director on 4 July 2014 | 1 page |
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11 August 2014 | Termination of appointment of Anthony Jefferson as a director on 4 July 2014 | 1 page |
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11 August 2014 | Appointment of Mr David Rose as a director on 1 July 2014 | 2 pages |
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11 August 2014 | Appointment of Mr David Rose as a director on 1 July 2014 | 2 pages |
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11 August 2014 | Termination of appointment of Anthony Jefferson as a director on 4 July 2014 | 1 page |
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11 August 2014 | Appointment of Mr David Rose as a director on 1 July 2014 | 2 pages |
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26 June 2014 | Termination of appointment of Martin Barry Penny as a director on 1 November 2013 | 1 page |
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26 June 2014 | Appointment of Miss Georgia Dickson as a secretary | 2 pages |
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26 June 2014 | Appointment of Miss Georgia Dickson as a secretary on 16 May 2013 | 2 pages |
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26 June 2014 | Appointment of Miss Georgia Dickson as a secretary | 2 pages |
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26 June 2014 | Termination of appointment of Martin Barry Penny as a director on 1 November 2013 | 1 page |
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26 June 2014 | Appointment of Miss Georgia Dickson as a secretary on 16 May 2013 | 2 pages |
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26 June 2014 | Termination of appointment of Martin Barry Penny as a director on 1 November 2013 | 1 page |
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19 May 2014 | Termination of appointment of David Jackson as a secretary on 16 May 2014 | 1 page |
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19 May 2014 | Appointment of Mr Anthony Jefferson as a director on 16 May 2014 | 2 pages |
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19 May 2014 | Termination of appointment of David Jackson as a secretary on 16 May 2014 | 1 page |
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19 May 2014 | Appointment of Mr Anthony Jefferson as a director on 16 May 2014 | 2 pages |
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15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 | 4 pages |
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15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 | 4 pages |
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6 June 2013 | Accounts made up to 31 December 2012 | 7 pages |
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6 June 2013 | Accounts made up to 31 December 2012 | 7 pages |
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4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders | 4 pages |
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4 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders | 4 pages |
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1 May 2012 | Accounts made up to 31 December 2011 | 7 pages |
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1 May 2012 | Accounts made up to 31 December 2011 | 7 pages |
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11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders | 4 pages |
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11 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders | 4 pages |
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29 March 2011 | Accounts made up to 31 December 2010 | 7 pages |
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29 March 2011 | Accounts made up to 31 December 2010 | 7 pages |
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12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders | 4 pages |
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12 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders | 4 pages |
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5 February 2010 | Accounts made up to 31 December 2009 | 6 pages |
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5 February 2010 | Accounts made up to 31 December 2009 | 6 pages |
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5 February 2010 | Resolutions - RES13 ‐ Balance sheet accpted and received/no divided and remuneration be paid in respect of the year ended 31ST december 2009 31/12/2009
| 2 pages |
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5 February 2010 | Resolutions - RES13 ‐ Balance sheet accpted and received/no divided and remuneration be paid in respect of the year ended 31ST december 2009 31/12/2009
| 2 pages |
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5 January 2010 | Register(s) moved to registered inspection location | 1 page |
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5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders | 5 pages |
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5 January 2010 | Register inspection address has been changed | 1 page |
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5 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders | 5 pages |
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5 January 2010 | Register inspection address has been changed | 1 page |
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5 January 2010 | Register(s) moved to registered inspection location | 1 page |
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4 January 2010 | Director's details changed for Martin Barry Penny on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Martin Barry Penny on 4 January 2010 | 2 pages |
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4 January 2010 | Director's details changed for Martin Barry Penny on 4 January 2010 | 2 pages |
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20 January 2009 | Accounts made up to 31 December 2008 | 7 pages |
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20 January 2009 | Accounts made up to 31 December 2008 | 7 pages |
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7 January 2009 | Location of debenture register | 1 page |
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7 January 2009 | Return made up to 19/12/08; full list of members | 3 pages |
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7 January 2009 | Return made up to 19/12/08; full list of members | 3 pages |
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7 January 2009 | Location of debenture register | 1 page |
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6 January 2009 | Registered office changed on 06/01/2009 from the willows north, alcester road stratford-upon-avon warwickshire CV37 9QR | 1 page |
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6 January 2009 | Registered office changed on 06/01/2009 from the willows north, alcester road stratford-upon-avon warwickshire CV37 9QR | 1 page |
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6 January 2009 | Location of register of members | 1 page |
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6 January 2009 | Location of register of members | 1 page |
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4 February 2008 | New secretary appointed | 1 page |
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4 February 2008 | New director appointed | 1 page |
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4 February 2008 | Secretary resigned | 1 page |
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4 February 2008 | Secretary resigned | 1 page |
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4 February 2008 | Director resigned | 1 page |
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4 February 2008 | New director appointed | 1 page |
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4 February 2008 | Director resigned | 1 page |
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4 February 2008 | New secretary appointed | 1 page |
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19 December 2007 | Incorporation | 23 pages |
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19 December 2007 | Incorporation | 23 pages |
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