Gazette. Gazette notice voluntary. |
2021-02-09 |
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Dissolution. Dissolution application strike off company. |
2021-01-29 |
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Accounts. Accounts type total exemption full. |
2020-09-02 |
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Confirmation statement. Statement with no updates. |
2020-06-30 |
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Accounts. Accounts type total exemption full. |
2019-10-24 |
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Confirmation statement. Statement with no updates. |
2019-07-08 |
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Officers. Change date: 2018-09-19. Officer name: Mr Richard Michael Harris. |
2018-10-09 |
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Officers. Change date: 2018-09-19. Officer name: Mr Roy Grainger Williams. |
2018-10-09 |
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Accounts. Accounts type total exemption full. |
2018-10-04 |
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Confirmation statement. Statement with no updates. |
2018-07-11 |
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Accounts. Accounts type total exemption full. |
2018-04-24 |
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Officers. Termination date: 2018-02-09. Officer name: Robert Nigel Harris. |
2018-03-08 |
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Persons with significant control. Psc name: Cardinal Holdings Limited. Notification date: 2016-04-06. |
2017-07-14 |
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Confirmation statement. Statement with updates. |
2017-07-14 |
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Resolution. Description: Resolutions. |
2017-05-03 |
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Accounts. Accounts type total exemption full. |
2017-04-07 |
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Annual return. With made up date full list shareholders. |
2016-07-08 |
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Accounts. Accounts type total exemption full. |
2016-03-17 |
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Annual return. With made up date full list shareholders. |
2015-07-08 |
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Accounts. Accounts type total exemption full. |
2015-02-23 |
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Annual return. With made up date full list shareholders. |
2014-07-03 |
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Accounts. Accounts type total exemption full. |
2014-02-27 |
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Incorporation. Memorandum articles. |
2013-11-22 |
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Resolution. Description: Resolutions. |
2013-11-22 |
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Annual return. With made up date full list shareholders. |
2013-07-11 |
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Accounts. Accounts type full. |
2013-03-11 |
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Annual return. With made up date full list shareholders. |
2012-06-28 |
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Accounts. Accounts type full. |
2012-03-08 |
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Officers. Officer name: Hugh Grainger Williams. Change date: 2011-11-02. |
2011-11-08 |
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Annual return. With made up date full list shareholders. |
2011-07-20 |
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Officers. Change date: 2011-04-07. Officer name: Mr Richard Michael Harris. |
2011-04-19 |
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Accounts. Accounts type full. |
2011-03-11 |
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Annual return. With made up date full list shareholders. |
2010-06-30 |
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Officers. Officer name: Mr Richard Michael Harris. Change date: 2010-04-01. |
2010-04-16 |
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Accounts. Accounts type full. |
2010-03-31 |
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Officers. Officer name: Alan Topper. |
2010-02-26 |
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Officers. Officer name: Hugh Grainger Williams. |
2010-02-26 |
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Accounts. Accounts type full. |
2009-07-11 |
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Annual return. Legacy. |
2009-07-07 |
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Officers. Description: Secretary's change of particulars / alan topper / 01/01/2009. |
2009-07-07 |
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Officers. Description: Director's change of particulars / roy williams / 01/01/2009. |
2009-07-07 |
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Capital. Description: Ad 26/03/09\gbp si 1@0.1=0.1\gbp ic 1000/1000.1\. |
2009-03-27 |
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Capital. Description: Nc inc already adjusted 02/03/09. |
2009-03-10 |
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Capital. Description: S-div. |
2009-03-10 |
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Resolution. Description: Resolutions. |
2009-03-10 |
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Resolution. Description: Resolutions. |
2009-03-10 |
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Resolution. Description: Resolutions. |
2009-03-10 |
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Officers. Description: Appointment terminated director david walsh. |
2008-12-10 |
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Annual return. Legacy. |
2008-09-02 |
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Accounts. Accounts type full. |
2008-04-23 |
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