|
Gazette. Gazette dissolved voluntary. |
2019-06-25 |
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Gazette. Gazette notice voluntary. |
2019-04-09 |
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Dissolution. Dissolution application strike off company. |
2019-04-01 |
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Gazette. Gazette notice compulsory. |
2019-03-05 |
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Confirmation statement. Statement with no updates. |
2018-09-08 |
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Accounts. Accounts type small. |
2017-12-20 |
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Confirmation statement. Statement with updates. |
2017-10-16 |
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Capital. Capital statement capital company with date currency figure. |
2017-08-03 |
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Capital. Description: Statement by Directors. |
2017-08-03 |
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Insolvency. Description: Solvency Statement dated 31/03/17. |
2017-08-03 |
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Resolution. Description: Resolutions. |
2017-08-03 |
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Accounts. Change account reference date company previous extended. |
2017-05-15 |
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Confirmation statement. Statement with updates. |
2016-09-22 |
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Accounts. Accounts type small. |
2016-07-05 |
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Annual return. With made up date full list shareholders. |
2015-09-10 |
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Resolution. Description: Resolutions. |
2015-07-23 |
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Accounts. Accounts type small. |
2015-07-06 |
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Annual return. With made up date full list shareholders. |
2014-11-12 |
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Officers. Change date: 2014-11-12. Officer name: Mr Jonathan Mark Rees. |
2014-11-12 |
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Address. Old address: Fairhurst Douglas Bank House Wigan WN1 2TB. Change date: 2014-11-12. New address: 14 Roger Drive Wakefield West Yorkshire WF2 7NE. |
2014-11-12 |
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Officers. Termination date: 2014-06-12. Officer name: Carfax Corporate Services Limited. |
2014-06-24 |
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Officers. Termination date: 2014-06-12. Officer name: Henry Iain Stancliffe Walker. |
2014-06-24 |
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Officers. Appointment date: 2014-06-12. Officer name: Mr Jonathan Mark Rees. |
2014-06-24 |
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Address. Old address: 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH. Change date: 2014-06-24. |
2014-06-24 |
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Mortgage. Charge number: 059104840003. Charge creation date: 2014-06-12. |
2014-06-18 |
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Accounts. Accounts type total exemption small. |
2014-05-06 |
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|
Annual return. With made up date full list shareholders. |
2013-09-05 |
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|
Accounts. Accounts type total exemption small. |
2013-06-26 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-09-18 |
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|
Annual return. With made up date full list shareholders. |
2012-09-04 |
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|
Accounts. Accounts type total exemption small. |
2012-04-30 |
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|
Annual return. With made up date full list shareholders. |
2011-08-30 |
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|
Officers. Change date: 2011-08-18. Officer name: Henry Iain Stancliffe Walker. |
2011-08-30 |
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|
Accounts. Accounts type total exemption small. |
2011-06-22 |
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|
Annual return. With made up date full list shareholders. |
2010-08-20 |
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Officers. Officer name: Henry Iain Stancliffe Walker. Change date: 2010-08-18. |
2010-08-20 |
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Officers. Officer name: Carfax Corporate Services Limited. Change date: 2010-08-18. |
2010-08-20 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2010-06-23 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2010-04-12 |
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Accounts. Accounts type total exemption small. |
2010-03-24 |
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Annual return. Legacy. |
2009-08-26 |
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|
Accounts. Accounts type total exemption small. |
2009-06-26 |
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|
Annual return. Legacy. |
2008-09-10 |
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|
Accounts. Accounts type total exemption small. |
2008-09-03 |
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Capital. Description: Ad 19/08/08\gbp si 9999@1=9999\gbp ic 1/10000\. |
2008-09-01 |
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Capital. Description: Nc inc already adjusted 19/08/08. |
2008-09-01 |
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Resolution. Description: Resolutions. |
2008-09-01 |
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|
Annual return. Legacy. |
2007-08-29 |
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Officers. Description: Secretary's particulars changed. |
2007-08-29 |
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Address. Description: Registered office changed on 10/04/07 from: 116 st. Aldates oxford OX1 1HA. |
2007-04-10 |
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