Gazette. Gazette dissolved liquidation. |
2020-05-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2020-02-21 |
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Insolvency. Brought down date: 2019-03-28. |
2019-05-07 |
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Insolvency. Brought down date: 2018-03-28. |
2018-05-21 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2017-05-02 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2017-04-19 |
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Address. Old address: 25 Gresham Street London EC2V 7HN. Change date: 2017-04-19. New address: 1 More London Place London SE1 2AF. |
2017-04-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-04-12 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-04-12 |
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Resolution. Description: Resolutions. |
2017-04-12 |
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Officers. Termination date: 2017-03-08. Officer name: Colin Graham Dowsett. |
2017-03-08 |
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Annual return. With made up date full list shareholders. |
2016-06-22 |
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Accounts. Accounts type full. |
2016-04-05 |
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Officers. Officer name: Michelle Antoinette Angela Johnson. Termination date: 2016-03-23. |
2016-04-05 |
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Officers. Appointment date: 2016-03-23. Officer name: Lloyds Secretaries Limited. |
2016-04-05 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Accounts. Accounts type full. |
2015-05-21 |
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Officers. Officer name: Jonathan Scott Foster. Termination date: 2015-03-05. |
2015-03-18 |
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Officers. Change date: 2015-03-06. Officer name: Mr Gerard Ashley Fox. |
2015-03-10 |
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Annual return. With made up date full list shareholders. |
2014-09-22 |
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Officers. Officer name: Mr Jonathan Scott Foster. Change date: 2014-08-19. |
2014-08-19 |
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Address. New address: Tower House Charterhall Drive Chester CH88 3AN. |
2014-08-18 |
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Accounts. Accounts type full. |
2014-05-02 |
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Annual return. With made up date full list shareholders. |
2013-09-20 |
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Resolution. Description: Resolutions. |
2013-09-11 |
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Change of constitution. Statement of companys objects. |
2013-09-11 |
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Accounts. Accounts type full. |
2013-07-02 |
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Officers. Officer name: Mr Gerard Ashley Fox. |
2013-06-17 |
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Officers. Officer name: Mrs Michelle Antoinette Angela Johnson. |
2013-06-14 |
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Officers. Officer name: Simon Gledhill. |
2013-06-11 |
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Officers. Officer name: Sharon Slattery. |
2013-06-05 |
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Officers. Officer name: Mr Jonathan Scott Foster. |
2013-03-14 |
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Officers. Officer name: Robin Isaacs. |
2012-12-20 |
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Annual return. With made up date full list shareholders. |
2012-09-28 |
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Accounts. Accounts type full. |
2012-08-28 |
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Officers. Officer name: Timothy Cooke. |
2012-08-22 |
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Officers. Officer name: Mr Colin Graham Dowsett. |
2012-06-21 |
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Officers. Officer name: Mr Simon Christopher Gledhill. |
2012-06-20 |
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Officers. Officer name: Andrew Cumming. |
2012-05-25 |
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Officers. Officer name: Jonathan Herbert. |
2012-05-24 |
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Annual return. With made up date full list shareholders. |
2011-09-29 |
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Accounts. Accounts type full. |
2011-08-23 |
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Officers. Officer name: Robin Alexander Isaacs. Change date: 2010-10-18. |
2010-10-20 |
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Annual return. With made up date full list shareholders. |
2010-09-22 |
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Accounts. Accounts type full. |
2010-08-24 |
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Officers. Officer name: Jonathan Mark Herbert. Change date: 2010-08-06. |
2010-08-06 |
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Officers. Change date: 2010-08-06. Officer name: Sharon Noelle Slattery. |
2010-08-06 |
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Officers. Officer name: Mr Andrew John Cumming. Change date: 2010-06-16. |
2010-06-17 |
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Officers. Officer name: Timothy John Cooke. Change date: 2010-06-16. |
2010-06-17 |
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Annual return. With made up date full list shareholders. |
2009-10-28 |
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