Gazette. Gazette notice voluntary. |
2019-02-19 |
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Dissolution. Dissolution application strike off company. |
2019-02-06 |
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Confirmation statement. Statement with no updates. |
2019-01-21 |
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Resolution. Description: Resolutions. |
2018-11-02 |
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Officers. Officer name: Andrew John Richards. Termination date: 2018-10-11. |
2018-10-25 |
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Resolution. Description: Resolutions. |
2018-10-19 |
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Persons with significant control. Change date: 2018-10-15. Psc name: Mtr Holdings Limited. |
2018-10-17 |
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Address. Change date: 2018-10-15. Old address: C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom. New address: 10 Slingsby Place London WC2E 9AB. |
2018-10-15 |
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Accounts. Accounts type dormant. |
2018-09-21 |
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Confirmation statement. Statement with no updates. |
2018-01-16 |
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Officers. Termination date: 2017-09-11. Officer name: Colin John Lewis. |
2017-09-12 |
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Officers. Officer name: Peter George Fredericks. Appointment date: 2017-09-11. |
2017-09-12 |
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Accounts. Accounts type full. |
2017-09-01 |
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Officers. Termination date: 2017-08-15. Officer name: Thierry Georges Bouzac. |
2017-08-29 |
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Officers. Appointment date: 2017-05-22. Officer name: Andrew John Richards. |
2017-05-26 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Officers. Officer name: Robert William Basnett. Termination date: 2016-12-13. |
2017-01-27 |
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Officers. Officer name: Robert William Basnett. Termination date: 2016-12-13. |
2017-01-09 |
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Officers. Termination date: 2016-12-05. Officer name: Ian Douglas Grant. |
2017-01-09 |
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Officers. Officer name: Mr Robert William Basnett. Change date: 2016-02-13. |
2016-11-15 |
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Accounts. Accounts type full. |
2016-10-10 |
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Officers. Appointment date: 2016-09-21. Officer name: Mr Colin John Lewis. |
2016-09-30 |
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Officers. Termination date: 2016-03-17. Officer name: Joseph Patrick Jeffers. |
2016-03-21 |
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Officers. Officer name: Mr Ian Douglas Grant. Appointment date: 2016-03-17. |
2016-03-21 |
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Officers. Appointment date: 2016-03-17. Officer name: Mr Thierry Georges Bouzac. |
2016-03-21 |
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Officers. Termination date: 2016-02-29. Officer name: Douglas James Baxter. |
2016-03-21 |
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Annual return. With made up date full list shareholders. |
2016-02-02 |
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Address. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. |
2016-01-25 |
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Address. Old address: Cavendish House Orrell Mount 159 Hawthorne Road Bootle Merseyside L20 6JU. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. |
2016-01-25 |
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Address. Change date: 2016-01-25. New address: C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF. Old address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB United Kingdom. |
2016-01-25 |
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Accounts. Change account reference date company current extended. |
2015-09-18 |
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Change of constitution. Statement of companys objects. |
2015-04-14 |
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Resolution. Description: Resolutions. |
2015-04-14 |
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Change of constitution. Statement of companys objects. |
2015-04-14 |
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Resolution. Description: Resolutions. |
2015-04-14 |
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Officers. Officer name: John Rogers. Termination date: 2015-03-24. |
2015-04-10 |
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Officers. Appointment date: 2015-03-24. Officer name: Joseph Patrick Jeffers. |
2015-04-10 |
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Officers. Officer name: Geoffrey Billington. Termination date: 2015-03-24. |
2015-04-10 |
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Officers. Appointment date: 2015-03-24. Officer name: Douglas James Baxter. |
2015-04-10 |
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Address. New address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB. Change date: 2015-04-10. Old address: Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU. |
2015-04-10 |
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Mortgage. Charge creation date: 2015-03-24. Charge number: 025732780010. |
2015-03-31 |
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Mortgage. Charge number: 025732780008. |
2015-03-26 |
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Mortgage. Charge number: 025732780009. |
2015-03-26 |
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Accounts. Accounts type full. |
2015-03-25 |
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Annual return. With made up date full list shareholders. |
2015-01-14 |
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Mortgage. Charge number: 025732780008. |
2014-06-12 |
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Mortgage. Charge number: 025732780009. |
2014-06-12 |
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Mortgage. Charge number: 025732780007. |
2014-04-03 |
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Mortgage. Charge number: 3. |
2014-03-22 |
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Mortgage. Charge number: 4. |
2014-03-22 |
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