Total Documents | 58 |
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Total Pages | 188 |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off |
2 April 2013 | First Gazette notice for voluntary strike-off |
2 April 2013 | First Gazette notice for voluntary strike-off |
25 March 2013 | Application to strike the company off the register |
25 March 2013 | Application to strike the company off the register |
6 March 2013 | Termination of appointment of Andrew Wood as a director |
6 March 2013 | Termination of appointment of Peter James Collins as a director on 1 March 2013 |
6 March 2013 | Termination of appointment of Peter Collins as a director |
6 March 2013 | Termination of appointment of Andrew Michael Wood as a director on 1 March 2013 |
6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
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6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
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6 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-06
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28 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
28 December 2012 | Total exemption small company accounts made up to 30 September 2012 |
25 July 2012 | Appointment of Mr Peter Collins as a director on 1 May 2012 |
25 July 2012 | Appointment of Mr Peter Collins as a director |
16 July 2012 | Previous accounting period shortened from 23 October 2011 to 30 September 2011 |
16 July 2012 | Previous accounting period shortened from 23 October 2011 to 30 September 2011 |
25 May 2012 | Termination of appointment of Ian Millington as a director on 1 September 2011 |
25 May 2012 | Termination of appointment of Ian Millington as a director |
25 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
25 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders |
11 October 2011 | Total exemption small company accounts made up to 23 October 2010 |
11 October 2011 | Total exemption small company accounts made up to 23 October 2010 |
27 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
27 July 2011 | Annual return made up to 23 April 2011 with a full list of shareholders |
28 May 2010 | Appointment of Mr Piers Lindsay-Fynn as a director |
28 May 2010 | Appointment of Mr Ian Millington as a director |
28 May 2010 | Appointment of Dr Andrew Michael Wood as a director |
28 May 2010 | Appointment of Mr Piers Lindsay-Fynn as a director |
28 May 2010 | Appointment of Mr Ian Millington as a director |
28 May 2010 | Appointment of Dr Andrew Michael Wood as a director |
27 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
27 May 2010 | Appointment of Mr Stephan Winkler as a director |
27 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders |
27 May 2010 | Appointment of Mr Stephan Winkler as a director |
26 February 2010 | Total exemption small company accounts made up to 23 October 2009 |
26 February 2010 | Total exemption small company accounts made up to 23 October 2009 |
24 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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24 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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24 February 2010 | Statement of capital following an allotment of shares on 1 January 2010
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17 September 2009 | Return made up to 23/04/09; full list of members |
17 September 2009 | Return made up to 23/04/09; full list of members |
7 May 2009 | Accounting reference date extended from 30/04/2009 to 23/10/2009 |
7 May 2009 | Accounting reference date extended from 30/04/2009 to 23/10/2009 |
10 December 2008 | Ad 28/11/08 gbp si [email protected]=15 gbp ic 70.25/85.25 |
10 December 2008 | Ad 28/11/08\gbp si [email protected]=15\gbp ic 70.25/85.25\ |
27 November 2008 | Ad 27/11/08\gbp si [email protected]=69.25\gbp ic 1/70.25\ |
27 November 2008 | Ad 27/11/08 gbp si [email protected]=69.25 gbp ic 1/70.25 |
11 November 2008 | Nc inc already adjusted 01/11/08 |
11 November 2008 | Nc inc already adjusted 01/11/08 |
11 November 2008 | S-div |
11 November 2008 | S-div |
11 November 2008 | Resolutions
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11 November 2008 | Resolutions
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23 April 2008 | Incorporation |
23 April 2008 | Incorporation |