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Gazette. Gazette dissolved liquidation. |
2020-02-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-11-21 |
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Address. Change date: 2019-04-09. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. New address: Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. |
2019-04-09 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2019-04-09 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2019-04-09 |
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Resolution. Description: Resolutions. |
2019-04-09 |
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Officers. Appointment date: 2018-09-10. Officer name: Mr Timothy James Grant. |
2018-09-12 |
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Officers. Termination date: 2018-09-10. Officer name: Aileen Mathieson. |
2018-09-10 |
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Officers. Termination date: 2018-09-10. Officer name: Steven Lewis Wall. |
2018-09-10 |
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Officers. Officer name: Mrs Charlotte Denise Murphy. Appointment date: 2018-09-10. |
2018-09-10 |
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Confirmation statement. Statement with updates. |
2018-04-12 |
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Persons with significant control. Psc name: Zurich Assurance Ltd. Notification date: 2016-04-06. |
2018-04-12 |
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Accounts. Accounts type dormant. |
2018-03-19 |
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Officers. Change date: 2017-07-14. Officer name: Aileen Mathieson. |
2018-01-25 |
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Officers. Termination date: 2018-01-08. Officer name: James Mark Alexander Rigg. |
2018-01-16 |
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Officers. Termination date: 2018-01-08. Officer name: John Marcus Willcock. |
2018-01-16 |
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Accounts. Accounts type full. |
2017-05-10 |
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Confirmation statement. Statement with updates. |
2017-04-11 |
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Officers. Appointment date: 2017-03-23. Officer name: Aileen Mathieson. |
2017-03-27 |
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Officers. Officer name: Stuart Tyler. Termination date: 2017-01-31. |
2017-01-31 |
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Annual return. With made up date full list shareholders. |
2016-04-25 |
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Accounts. Accounts type full. |
2016-04-14 |
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Annual return. With made up date full list shareholders. |
2015-04-10 |
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Accounts. Accounts type full. |
2015-04-08 |
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Officers. Officer name: Mr Stuart Tyler. Change date: 2014-08-19. |
2014-08-19 |
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Officers. Officer name: Vincent James Rennie. Termination date: 2014-08-05. |
2014-08-05 |
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Officers. Appointment date: 2014-08-05. Officer name: Mr Stuart Tyler. |
2014-08-05 |
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Officers. Officer name: Mr Steven Lewis Wall. |
2014-04-09 |
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Officers. Officer name: Neil Evans. |
2014-04-09 |
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Annual return. With made up date full list shareholders. |
2014-04-03 |
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Accounts. Accounts type full. |
2014-03-20 |
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Change of constitution. Statement of companys objects. |
2014-03-14 |
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Resolution. Description: Resolutions. |
2014-03-14 |
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Officers. Officer name: Ann Blundell. |
2014-03-10 |
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Officers. Officer name: Ian Ritchie. |
2014-03-10 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2014-03-10 |
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Address. Change date: 2013-10-10. Old address: Uk Life Centre Station Road Swindon Wiltshire SN1 1EL. |
2013-10-10 |
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Officers. Officer name: Corina Ross. |
2013-08-05 |
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Officers. Officer name: Amanda Knott. |
2013-08-05 |
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Officers. Officer name: Mrs Ann Claire Blundell. |
2013-08-05 |
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Officers. Officer name: Mr Ian Ritchie. |
2013-08-05 |
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Officers. Officer name: Corina Katherine Ross. Change date: 2013-04-02. |
2013-05-03 |
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Officers. Change date: 2013-04-02. Officer name: Neil James Evans. |
2013-05-03 |
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Officers. Change date: 2013-04-02. Officer name: Vincent James Rennie. |
2013-05-03 |
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Officers. Officer name: Amanda Louise Knott. Change date: 2013-04-02. |
2013-05-03 |
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Annual return. With made up date full list shareholders. |
2013-04-29 |
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Address. Move registers to sail company. |
2013-04-25 |
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Accounts. Accounts type full. |
2013-04-24 |
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Address. Change sail address company. |
2013-04-11 |
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Officers. Change date: 2012-11-21. Officer name: Vincent James Remmie. |
2013-01-21 |
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