10 September 2015 | Final Gazette dissolved following liquidation | 1 page |
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10 September 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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10 September 2015 | Final Gazette dissolved following liquidation | 1 page |
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10 June 2015 | Return of final meeting in a creditors' voluntary winding up | 6 pages |
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10 June 2015 | Return of final meeting in a creditors' voluntary winding up | 6 pages |
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10 April 2015 | Liquidators statement of receipts and payments to 9 March 2015 | 9 pages |
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10 April 2015 | Liquidators' statement of receipts and payments to 9 March 2015 | 9 pages |
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10 April 2015 | Liquidators statement of receipts and payments to 9 March 2015 | 9 pages |
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10 April 2015 | Liquidators' statement of receipts and payments to 9 March 2015 | 9 pages |
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17 March 2014 | Registered office address changed from 25 Maney Corner Sutton Coldfield West Midlands B72 1QL England on 17 March 2014 | 2 pages |
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17 March 2014 | Statement of affairs with form 4.19 | 6 pages |
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17 March 2014 | Appointment of a voluntary liquidator | 1 page |
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17 March 2014 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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17 March 2014 | Statement of affairs with form 4.19 | 6 pages |
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17 March 2014 | Registered office address changed from 25 Maney Corner Sutton Coldfield West Midlands B72 1QL England on 17 March 2014 | 2 pages |
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17 March 2014 | Appointment of a voluntary liquidator | 1 page |
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17 March 2014 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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2 August 2013 | Termination of appointment of Abid Kazim as a director | 2 pages |
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2 August 2013 | Termination of appointment of Richard Haywood as a director | 1 page |
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2 August 2013 | Termination of appointment of Abid Kazim as a director | 2 pages |
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2 August 2013 | Termination of appointment of Richard Haywood as a director | 1 page |
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22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 | 14 pages |
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22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 | 14 pages |
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14 May 2013 | Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 14 May 2013 | 1 page |
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14 May 2013 | Registered office address changed from 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD United Kingdom on 14 May 2013 | 1 page |
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 | 3 pages |
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28 February 2013 | Total exemption small company accounts made up to 31 May 2012 | 3 pages |
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27 November 2012 | Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES on 27 November 2012 | 1 page |
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27 November 2012 | Registered office address changed from 70 Great Bridgewater Street Manchester M1 5ES on 27 November 2012 | 1 page |
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3 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders | 6 pages |
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3 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders | 6 pages |
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13 March 2012 | Termination of appointment of Sulwen Vaughan as a secretary | 1 page |
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13 March 2012 | Termination of appointment of Sulwen Vaughan as a secretary | 1 page |
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13 March 2012 | Termination of appointment of Roger Jones as a director | 1 page |
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13 March 2012 | Termination of appointment of Richard Anderson as a director | 1 page |
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13 March 2012 | Termination of appointment of Richard Anderson as a director | 1 page |
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13 March 2012 | Termination of appointment of Roger Jones as a director | 1 page |
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6 March 2012 | Total exemption full accounts made up to 31 May 2011 | 10 pages |
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6 March 2012 | Total exemption full accounts made up to 31 May 2011 | 10 pages |
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18 July 2011 | Statement of capital following an allotment of shares on 14 May 2011 | 4 pages |
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18 July 2011 | Statement of capital following an allotment of shares on 14 May 2011 | 4 pages |
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14 July 2011 | Appointment of Richard James Anderson as a director | 2 pages |
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14 July 2011 | Appointment of Richard James Anderson as a director | 2 pages |
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13 July 2011 | Appointment of Sir Roger Spencer Jones as a director | 2 pages |
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13 July 2011 | Appointment of Sir Roger Spencer Jones as a director | 2 pages |
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27 June 2011 | Resolutions - RES13 ‐ Remove co director/secretar notice to co director 21/06/2011
| 1 page |
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27 June 2011 | Resolutions - RES13 ‐ Remove co director/secretar notice to co director 21/06/2011
| 1 page |
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27 June 2011 | Termination of appointment of Mark Tucker as a director | 2 pages |
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27 June 2011 | Termination of appointment of Mark Tucker as a director | 2 pages |
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15 June 2011 | Appointment of Mark Tucker as a director | 1 page |
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15 June 2011 | Appointment of Mark Tucker as a director | 1 page |
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1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders | 7 pages |
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1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders | 7 pages |
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26 May 2011 | Register inspection address has been changed | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register inspection address has been changed | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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26 May 2011 | Register(s) moved to registered inspection location | 1 page |
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13 May 2011 | Termination of appointment of Ovalsec Limited as a secretary | 2 pages |
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13 May 2011 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 13 May 2011 | 2 pages |
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13 May 2011 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 13 May 2011 | 2 pages |
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13 May 2011 | Termination of appointment of Ovalsec Limited as a secretary | 2 pages |
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8 April 2011 | Termination of appointment of Mark Tucker as a director | 2 pages |
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8 April 2011 | Termination of appointment of Mark Tucker as a director | 2 pages |
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17 February 2011 | Statement of capital following an allotment of shares on 14 February 2011 | 4 pages |
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17 February 2011 | Sub-division of shares on 9 November 2010 | 5 pages |
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17 February 2011 | Sub-division of shares on 9 November 2010 | 5 pages |
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17 February 2011 | Sub-division of shares on 9 November 2010 | 5 pages |
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17 February 2011 | Statement of capital following an allotment of shares on 14 February 2011 | 4 pages |
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15 February 2011 | Statement of capital following an allotment of shares on 9 November 2010 | 4 pages |
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15 February 2011 | Statement of company's objects | 2 pages |
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15 February 2011 | Statement of capital following an allotment of shares on 19 June 2010 | 4 pages |
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15 February 2011 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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15 February 2011 | Statement of company's objects | 2 pages |
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15 February 2011 | Resolutions - RES13 ‐ Sub division 09/11/2010
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 33 pages |
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15 February 2011 | Resolutions - RES13 ‐ Sub division 09/11/2010
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 33 pages |
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15 February 2011 | Statement of capital following an allotment of shares on 19 June 2010 | 4 pages |
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15 February 2011 | Statement of capital following an allotment of shares on 9 November 2010 | 4 pages |
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15 February 2011 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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15 February 2011 | Statement of capital following an allotment of shares on 9 November 2010 | 4 pages |
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28 January 2011 | Appointment of Abid Kazim as a director | 4 pages |
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28 January 2011 | Appointment of Abid Kazim as a director | 4 pages |
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19 January 2011 | Accounts for a dormant company made up to 31 May 2010 | 3 pages |
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19 January 2011 | Accounts for a dormant company made up to 31 May 2010 | 3 pages |
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6 October 2010 | Registered office address changed from Norman House 58 Norman Avenue Abingdon Oxfordshire OX14 2HL England on 6 October 2010 | 4 pages |
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6 October 2010 | Appointment of Ovalsec Limited as a secretary | 5 pages |
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6 October 2010 | Registered office address changed from Norman House 58 Norman Avenue Abingdon Oxfordshire OX14 2HL England on 6 October 2010 | 4 pages |
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6 October 2010 | Registered office address changed from Norman House 58 Norman Avenue Abingdon Oxfordshire OX14 2HL England on 6 October 2010 | 4 pages |
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6 October 2010 | Appointment of Ovalsec Limited as a secretary | 5 pages |
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18 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders | 5 pages |
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18 June 2010 | Director's details changed for Mr Richard Peter Haywood on 14 May 2010 | 2 pages |
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18 June 2010 | Termination of appointment of Abid Kazim as a director | 1 page |
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18 June 2010 | Director's details changed for Mr Richard Peter Haywood on 14 May 2010 | 2 pages |
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18 June 2010 | Termination of appointment of Abid Kazim as a director | 1 page |
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18 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders | 5 pages |
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14 May 2009 | Incorporation | 12 pages |
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14 May 2009 | Incorporation | 12 pages |
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