Dissolution. Close date: 2022-12-28. Company number: FC026105. Branch number: BR011277. |
2023-01-16 |
View Report |
Accounts. Accounts type full. |
2022-12-14 |
View Report |
Officers. Officer address: Forge 43 Church Street West, Woking, Surrey, GU21 6HT. Branch number: BR011277. Officer name: the Boc Group Limited. Change date: 2022-04-01. |
2022-11-08 |
View Report |
Officers. Change date: 2022-04-01. Officer name: Mrs Sally Ann Williams. |
2022-04-13 |
View Report |
Officers. Change date: 2022-04-01. Officer name: Mr Benjamin Patterson. |
2022-04-13 |
View Report |
Officers. Officer name: Mrs Susan Kathleen Kelly. Change date: 2022-04-01. |
2022-04-08 |
View Report |
Other. Change details: The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY. Change type: Address Change. Change date: 2022-04-01. Branch number: BR011277. |
2022-04-08 |
View Report |
Accounts. Accounts type full. |
2021-10-15 |
View Report |
Officers. Change date: 2021-05-21. Officer name: Mr Benjamin Patterson. |
2021-06-22 |
View Report |
Other. Change date: 2020-07-31. Change address: PO Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP. |
2021-04-07 |
View Report |
Accounts. Accounts type full. |
2021-01-11 |
View Report |
Accounts. Accounts type full. |
2019-10-26 |
View Report |
Officers. Officer name: Mr Benjamin Patterson. Appointment date: 2018-12-31. |
2019-02-23 |
View Report |
Officers. Officer name: Andrew Christopher Brackfield. Termination date: 2018-12-31. |
2019-02-09 |
View Report |
Accounts. Accounts type full. |
2018-06-18 |
View Report |
Accounts. Accounts type full. |
2017-11-29 |
View Report |
Officers. Appointment date: 2017-07-28. Officer name: Sally Ann Williams. |
2017-09-14 |
View Report |
Officers. Termination date: 2017-07-28. Officer name: Dorian Kevin Thomas Devers. |
2017-09-05 |
View Report |
Accounts. Accounts type full. |
2017-02-08 |
View Report |
Accounts. Accounts type full. |
2015-09-11 |
View Report |
Other. Change address: 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF. Change date: 2014-04-28. |
2014-09-16 |
View Report |
Accounts. Accounts type full. |
2014-09-10 |
View Report |
Accounts. Accounts type full. |
2013-07-11 |
View Report |
Officers. Change date: 2013-02-18. Officer name: Mr Dorian Kevin Thomas Devers. |
2013-04-22 |
View Report |
Officers. Officer name: Dorian Kevin Thomas Devers. |
2013-03-13 |
View Report |
Officers. Officer name: Thorben Finken. |
2013-03-12 |
View Report |
Accounts. Accounts type full. |
2012-10-22 |
View Report |
Accounts. Accounts type full. |
2012-07-18 |
View Report |
Annual return. Annual return overseas company. |
2011-06-08 |
View Report |
Accounts. Accounts type full. |
2010-10-19 |
View Report |
Officers. Officer name: Jerry Masters Jr. |
2010-09-17 |
View Report |
Annual return. Legacy. |
2009-08-05 |
View Report |
Miscellaneous. Description: 692(1)(B) Appointment director dr thorben finken / resignation director nigel andrew lewis. |
2009-08-04 |
View Report |
Accounts. Accounts type full. |
2009-07-03 |
View Report |
Miscellaneous. Description: 692(1)(B) Appointment director/ nigel andrew lewis. |
2009-01-29 |
View Report |
Accounts. Accounts type full. |
2008-11-05 |
View Report |
Annual return. Legacy. |
2008-10-28 |
View Report |
Officers. Description: Director resigned;new director appointed. |
2008-01-23 |
View Report |
Officers. Description: Secretary resigned;new secretary appointed. |
2008-01-21 |
View Report |
Certificate. Description: Pa:res/app. |
2008-01-21 |
View Report |
Accounts. Accounts type full. |
2007-11-16 |
View Report |
Officers. Description: Director's particulars changed. |
2007-10-22 |
View Report |
Officers. Description: Director's particulars changed. |
2007-10-10 |
View Report |
Officers. Description: Director's particulars changed. |
2007-10-10 |
View Report |