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Gazette. Gazette dissolved liquidation. |
2019-12-05 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2019-09-05 |
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Address. Old address: Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom. New address: Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. Change date: 2018-10-19. |
2018-10-19 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2018-10-16 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2018-10-16 |
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Resolution. Description: Resolutions. |
2018-10-16 |
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Address. New address: Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP. Change date: 2018-10-05. Old address: The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX. |
2018-10-05 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Zurich Financial Services (Ukisa) Limited. |
2018-06-13 |
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Confirmation statement. Statement with updates. |
2018-06-13 |
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Officers. Termination date: 2018-05-01. Officer name: Victoria Louise De Temple. |
2018-05-10 |
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Officers. Appointment date: 2018-05-01. Officer name: Mrs Charlotte Denise Murphy. |
2018-05-10 |
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Accounts. Accounts type dormant. |
2018-02-09 |
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Officers. Change date: 2017-08-21. Officer name: Mr Timothy James Grant. |
2018-01-09 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Change date: 2017-11-13. |
2018-01-08 |
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Officers. Officer name: Mrs Victoria Louise De Temple. Appointment date: 2017-11-13. |
2017-11-13 |
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Officers. Termination date: 2017-10-20. Officer name: James Douglas Sutherland. |
2017-10-20 |
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Confirmation statement. Statement with updates. |
2017-06-13 |
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Officers. Appointment date: 2017-05-30. Officer name: Mr Timothy James Grant. |
2017-06-01 |
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Officers. Officer name: Jonathan Vaughan-Williams. Termination date: 2017-04-28. |
2017-05-08 |
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Accounts. Accounts type dormant. |
2017-02-10 |
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Accounts. Accounts type dormant. |
2016-09-20 |
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Accounts. Change account reference date company previous shortened. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2016-06-08 |
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Accounts. Accounts type dormant. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2015-08-20 |
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Accounts. Accounts type dormant. |
2015-02-27 |
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Annual return. With made up date full list shareholders. |
2014-08-28 |
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Officers. Officer name: Neil Evans. |
2014-03-26 |
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Officers. Officer name: Jonathan Vaughan-Williams. |
2014-03-26 |
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Capital. Capital variation of rights attached to shares. |
2014-03-18 |
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Capital. Capital name of class of shares. |
2014-03-18 |
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Change of constitution. Statement of companys objects. |
2014-03-18 |
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Resolution. Description: Resolutions. |
2014-03-18 |
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Accounts. Accounts type dormant. |
2014-03-18 |
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Officers. Officer name: Ian Ritchie. |
2014-02-12 |
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Officers. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2014-02-11 |
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Officers. Officer name: Roy Brimblecombe. |
2013-11-01 |
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Officers. Officer name: Philip Wood. |
2013-11-01 |
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Officers. Officer name: Clive Gilchrist. |
2013-11-01 |
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Officers. Officer name: Mr Neil James Evans. |
2013-11-01 |
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Officers. Officer name: James Douglas Sutherland. |
2013-10-31 |
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Address. Old address: Uk Life Centre Station Road Swindon Wiltshire SN1 1EL. Change date: 2013-10-10. |
2013-10-10 |
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Officers. Officer name: Nigel Lowe. |
2013-08-27 |
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Officers. Officer name: Mr Ian Ritchie. |
2013-08-27 |
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Annual return. With made up date full list shareholders. |
2013-08-20 |
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Address. Move registers to sail company. |
2013-05-28 |
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Officers. Officer name: Nigel Lowe. Change date: 2013-04-02. |
2013-05-03 |
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Officers. Officer name: Philip Wood. Change date: 2013-04-02. |
2013-05-02 |
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Address. Change sail address company. |
2013-04-17 |
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Accounts. Accounts type dormant. |
2013-03-06 |
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