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29 Aug 2017
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29 Aug 2017
Final Gazette dissolved via voluntary strike-off
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13 Jun 2017
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13 Jun 2017
First Gazette notice for voluntary strike-off
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06 Jun 2017
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06 Jun 2017
Application to strike the company off the register
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31 May 2017
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31 May 2017
Resolutions
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06 Jan 2017
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06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
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06 Jan 2017
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06 Jan 2017
Confirmation statement made on 20 November 2016 with updates
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16 Dec 2016
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16 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
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05 Dec 2016
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05 Dec 2016
Resolutions
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02 Dec 2016
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02 Dec 2016
Termination of appointment of Paul Ramsay Spence as a director on 1 December 2016
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20 Nov 2015
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20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
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20 Nov 2015
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20 Nov 2015
Director's details changed for Mr Julian Howard Mercer on 20 October 2015
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20 Nov 2015
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20 Nov 2015
Certificate of change of name
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20 Nov 2015
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20 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
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20 Nov 2015
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20 Nov 2015
Termination of appointment of Paul Charles Hargrave Pheysey as a director on 18 November 2015
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20 Nov 2015
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20 Nov 2015
Termination of appointment of Michael Dudley Moran Davies as a director on 17 November 2015
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20 Nov 2015
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20 Nov 2015
Appointment of Mr Gordon Patterson as a director on 18 November 2015
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13 Nov 2015
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13 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
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12 Nov 2015
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12 Nov 2015
Statement of capital following an allotment of shares on 22 September 2015
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28 Sep 2015
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28 Sep 2015
Appointment of Mr Michael Dudley Moran Davies as a director on 22 September 2015
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25 Sep 2015
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25 Sep 2015
Appointment of Mr Paul Ramsay Spence as a director on 22 September 2015
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29 May 2015
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29 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
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09 Oct 2014
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09 Oct 2014
Termination of appointment of Beverley Thomas as a secretary on 8 October 2014
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29 May 2014
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29 May 2014
Annual return made up to 24 May 2014 with full list of shareholders
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