14 May 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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29 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
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21 January 2013 | Application to strike the company off the register | 3 pages |
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21 January 2013 | Application to strike the company off the register | 3 pages |
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10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 | 4 pages |
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10 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders Statement of capital on 2012-08-10 | 4 pages |
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30 April 2012 | Accounts for a dormant company made up to 31 July 2011 | 2 pages |
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30 April 2012 | Accounts for a dormant company made up to 31 July 2011 | 2 pages |
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25 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders | 4 pages |
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25 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders | 4 pages |
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27 April 2011 | Accounts for a dormant company made up to 31 July 2010 | 2 pages |
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27 April 2011 | Accounts for a dormant company made up to 31 July 2010 | 2 pages |
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2 August 2010 | Director's details changed for Julian Henry Peddle on 14 July 2010 | 2 pages |
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2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders | 4 pages |
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2 August 2010 | Director's details changed for Julian Henry Peddle on 14 July 2010 | 2 pages |
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2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders | 4 pages |
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12 April 2010 | Accounts for a dormant company made up to 31 July 2009 | 2 pages |
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12 April 2010 | Accounts for a dormant company made up to 31 July 2009 | 2 pages |
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10 August 2009 | Return made up to 14/07/09; full list of members | 3 pages |
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10 August 2009 | Location of debenture register | 1 page |
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10 August 2009 | Return made up to 14/07/09; full list of members | 3 pages |
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10 August 2009 | Location of register of members | 1 page |
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10 August 2009 | Registered office changed on 10/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX | 1 page |
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10 August 2009 | Location of register of members | 1 page |
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10 August 2009 | Registered office changed on 10/08/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX | 1 page |
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10 August 2009 | Location of debenture register | 1 page |
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13 October 2008 | Appointment terminate, secretary dickinson dees LLP logged form | 1 page |
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13 October 2008 | Appointment Terminate, Secretary Dickinson Dees LLP Logged Form | 1 page |
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10 October 2008 | Director appointed peter harvey | 9 pages |
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10 October 2008 | Director appointed julian henry peddle | 8 pages |
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10 October 2008 | Appointment Terminated Director prima director LIMITED | 1 page |
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10 October 2008 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
| 9 pages |
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10 October 2008 | Nc inc already adjusted 07/10/08 | 1 page |
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10 October 2008 | Director appointed peter harvey | 9 pages |
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10 October 2008 | Nc inc already adjusted 07/10/08 | 1 page |
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10 October 2008 | Director appointed julian henry peddle | 8 pages |
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10 October 2008 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES04 ‐ Resolution of increasing authorised share capital
| 9 pages |
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10 October 2008 | Appointment terminated director prima director LIMITED | 1 page |
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14 July 2008 | Incorporation | 18 pages |
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14 July 2008 | Incorporation | 18 pages |
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