Gazette. Gazette dissolved liquidation. |
2018-09-21 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2018-06-21 |
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Officers. Change date: 2017-09-13. Officer name: Mr Timothy James Grant. |
2018-01-24 |
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Officers. Officer name: Oscar Manuel Carrillo. Change date: 2017-07-01. |
2018-01-08 |
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Address. Old address: The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ. Change date: 2017-12-27. New address: Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP. |
2017-12-27 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2017-12-20 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2017-12-20 |
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Resolution. Description: Resolutions. |
2017-12-20 |
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Officers. Officer name: Philip John Lampshire. Appointment date: 2017-10-20. |
2017-10-31 |
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Officers. Termination date: 2017-10-20. Officer name: James Douglas Sutherland. |
2017-10-20 |
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Officers. Officer name: Mr Timothy James Grant. Appointment date: 2017-09-13. |
2017-09-22 |
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Officers. Officer name: Oscar Manuel Carrillo. Termination date: 2017-09-22. |
2017-09-22 |
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Officers. Termination date: 2017-09-22. Officer name: Rebecca Jane Hine. |
2017-09-22 |
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Officers. Officer name: Simon Royston Barnes. Termination date: 2017-09-22. |
2017-09-22 |
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Officers. Officer name: Mr James Douglas Sutherland. Appointment date: 2017-09-13. |
2017-09-22 |
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Accounts. Accounts type dormant. |
2017-08-11 |
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Officers. Appointment date: 2017-07-01. Officer name: Mr Simon Royston Barnes. |
2017-07-25 |
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Officers. Officer name: Stuart Diffey. Termination date: 2017-06-30. |
2017-07-10 |
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Officers. Officer name: Oscar Manuel Carrillo. Appointment date: 2017-07-01. |
2017-07-10 |
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Officers. Officer name: Mr. Stuart Diffey. Change date: 2016-10-14. |
2017-01-08 |
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Confirmation statement. Statement with updates. |
2016-12-13 |
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Accounts. Accounts type dormant. |
2016-09-15 |
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Annual return. With made up date full list shareholders. |
2015-12-04 |
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Accounts. Accounts type dormant. |
2015-09-29 |
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Officers. Appointment date: 2015-09-14. Officer name: Zurich Corporate Secretary (Uk) Limited. |
2015-09-28 |
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Officers. Termination date: 2015-09-14. Officer name: Philip John Lampshire. |
2015-09-28 |
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Annual return. With made up date full list shareholders. |
2014-12-03 |
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Accounts. Accounts type dormant. |
2014-09-30 |
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Officers. Officer name: Mrs Rebecca Jane Hine. Appointment date: 2014-09-22. |
2014-09-24 |
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Officers. Officer name: Gerald Dodds. |
2014-04-16 |
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Annual return. With made up date full list shareholders. |
2013-12-02 |
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Accounts. Accounts type dormant. |
2013-09-19 |
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Annual return. With made up date full list shareholders. |
2012-12-05 |
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Officers. Officer name: Stuart Diffey. |
2012-10-09 |
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Accounts. Accounts type dormant. |
2012-10-02 |
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Officers. Officer name: Timothy Grant. |
2012-08-15 |
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Annual return. With made up date full list shareholders. |
2011-12-23 |
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Accounts. Accounts type dormant. |
2011-09-29 |
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Annual return. With made up date full list shareholders. |
2010-12-22 |
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Officers. Officer name: Philip John Lampshire. |
2010-10-04 |
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Officers. Officer name: Lindsey Stevens. |
2010-09-30 |
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Accounts. Accounts type full. |
2010-09-21 |
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Officers. Officer name: Scott Egan. |
2010-08-10 |
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Annual return. With made up date full list shareholders. |
2010-01-17 |
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Officers. Description: Secretary appointed lindsey anne stevens. |
2009-06-10 |
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Officers. Description: Appointment terminated secretary margaret porter. |
2009-06-08 |
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Accounts. Accounts type full. |
2009-04-16 |
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Annual return. Legacy. |
2009-01-06 |
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Officers. Description: Director appointed gerald vincent dodds. |
2008-12-30 |
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Officers. Description: Director appointed scott egan. |
2008-06-12 |
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