|
|
14 Feb 2017
|
14 Feb 2017
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Nov 2016
|
29 Nov 2016
First Gazette notice for voluntary strike-off
|
|
|
18 Nov 2016
|
18 Nov 2016
Application to strike the company off the register
|
|
|
11 Nov 2015
|
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
|
|
|
11 Nov 2015
|
11 Nov 2015
Director's details changed for Mr David Anthony Drew on 26 October 2015
|
|
|
13 Jul 2015
|
13 Jul 2015
Appointment of Mr David Anthony Drew as a director on 30 June 2015
|
|
|
13 Jul 2015
|
13 Jul 2015
Appointment of Mr Richard Daley as a director on 30 June 2015
|
|
|
13 Jul 2015
|
13 Jul 2015
Termination of appointment of M and a Nominees Limited as a director on 30 June 2015
|
|
|
13 Jul 2015
|
13 Jul 2015
Termination of appointment of M and a Secretaries Limited as a secretary on 30 June 2015
|
|
|
13 Jul 2015
|
13 Jul 2015
Termination of appointment of Stephen Richard Berry as a director on 30 June 2015
|
|
|
12 Jun 2015
|
12 Jun 2015
Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff Bay Cardiff CF10 5AY to Suffolk House Trade Street Cardiff CF10 5DT on 12 June 2015
|
|
|
18 Nov 2014
|
18 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
|
|
|
28 May 2014
|
28 May 2014
Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 28 May 2014
|
|
|
06 Nov 2013
|
06 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
|
|
|
29 Nov 2012
|
29 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
|
|
|
29 Nov 2012
|
29 Nov 2012
Director's details changed for M and a Nominees Limited on 29 November 2012
|
|
|
29 Nov 2012
|
29 Nov 2012
Secretary's details changed for M and a Secretaries Limited on 29 November 2012
|
|
|
29 Nov 2012
|
29 Nov 2012
Registered office address changed from M&a Solicitors Llp 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff Cardiff CF10 4PL United Kingdom on 29 November 2012
|
|
|
08 Feb 2012
|
08 Feb 2012
Certificate of change of name
|
|
|
26 Oct 2011
|
26 Oct 2011
Incorporation
|