19 December 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 October 2017 | First Gazette notice for voluntary strike-off | 1 page |
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3 October 2017 | First Gazette notice for voluntary strike-off | 1 page |
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22 September 2017 | Application to strike the company off the register | 3 pages |
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22 September 2017 | Application to strike the company off the register | 3 pages |
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1 September 2017 | Termination of appointment of Michael Martin Travers as a director on 1 September 2017 | 1 page |
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1 September 2017 | Termination of appointment of Michael Martin Travers as a director on 1 September 2017 | 1 page |
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12 April 2017 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES13 ‐ Approval of buyback agreement 22/03/2017
| 2 pages |
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12 April 2017 | Cancellation of shares. Statement of capital on 22 March 2017 | 6 pages |
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12 April 2017 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Approval of buyback agreement 22/03/2017
| 14 pages |
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12 April 2017 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ Approval of buyback agreement 22/03/2017
| 14 pages |
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12 April 2017 | Purchase of own shares. | 3 pages |
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12 April 2017 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ 22/03/2017
| 2 pages |
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12 April 2017 | Cancellation of shares. Statement of capital on 22 March 2017 | 6 pages |
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12 April 2017 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
- RES11 ‐ Resolution of removal of pre-emption rights
- RES13 ‐ 22/03/2017
| 2 pages |
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12 April 2017 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES09 ‐ Resolution of authority to purchase a number of shares
- RES13 ‐ Approval of buyback agreement 22/03/2017
| 2 pages |
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12 April 2017 | Purchase of own shares. | 3 pages |
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21 March 2017 | Statement by Directors | 1 page |
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21 March 2017 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Reduce share prem a/c to nil 17/03/2017
| 2 pages |
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21 March 2017 | Statement by Directors | 1 page |
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21 March 2017 | Statement of capital on 21 March 2017 | 5 pages |
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21 March 2017 | Solvency Statement dated 17/03/17 | 1 page |
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21 March 2017 | Solvency Statement dated 17/03/17 | 1 page |
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21 March 2017 | Statement of capital on 21 March 2017 | 5 pages |
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21 March 2017 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
- RES13 ‐ Reduce share prem a/c to nil 17/03/2017
| 2 pages |
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28 February 2017 | Confirmation statement made on 15 February 2017 with updates | 7 pages |
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28 February 2017 | Confirmation statement made on 15 February 2017 with updates | 7 pages |
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1 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-01
| 3 pages |
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1 December 2016 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-12-01
| 3 pages |
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4 May 2016 | Resolutions - RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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4 May 2016 | Resolutions - RES13 ‐ Ordinary shares of £1 be sub-divided into 100 ordinary shares of £0.01 each 01/04/2016
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 24 pages |
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28 April 2016 | Statement of capital following an allotment of shares on 5 April 2016 | 6 pages |
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28 April 2016 | Statement of capital following an allotment of shares on 5 April 2016 | 6 pages |
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27 April 2016 | Sub-division of shares on 5 April 2016 | 5 pages |
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27 April 2016 | Sub-division of shares on 5 April 2016 | 5 pages |
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26 April 2016 | Particulars of variation of rights attached to shares | 3 pages |
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26 April 2016 | Particulars of variation of rights attached to shares | 3 pages |
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26 April 2016 | Change of share class name or designation | 2 pages |
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26 April 2016 | Change of share class name or designation | 2 pages |
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6 April 2016 | Appointment of Mr David Benjamin Freeder as a director on 6 April 2016 | 2 pages |
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6 April 2016 | Appointment of Mr David Benjamin Freeder as a director on 6 April 2016 | 2 pages |
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16 February 2016 | Incorporation Statement of capital on 2016-02-16 | 27 pages |
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16 February 2016 | Incorporation Statement of capital on 2016-02-16 | 27 pages |
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