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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Jun 2016 | AD01 | Registered office address changed from Suffolk House George Street Croydon CR0 1PE to C/O Armstrong Watson Third Floor 10 South Parade Leeds LS1 5QS on 7 June 2016 | |
03 Jun 2016 | 4.70 | Declaration of solvency | |
03 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
03 Jun 2016 | RESOLUTIONS |
Resolutions
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02 Jan 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
10 Nov 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 September 2015 | |
29 Jun 2015 | CH01 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 | |
29 Jun 2015 | CH01 | Director's details changed for Dr Peter Michael Swift on 1 May 2015 | |
13 May 2015 | AR01 | Annual return made up to 9 May 2015 no member list | |
05 Nov 2014 | AD01 | Registered office address changed from 10 Th Floor Cygnet House 12-14 Sydenham Road Croydon CR0 2EE to Suffolk House George Street Croydon CR0 1PE on 5 November 2014 | |
25 Sep 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
13 May 2014 | AR01 | Annual return made up to 9 May 2014 no member list | |
12 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
26 Jul 2013 | AP01 | Appointment of Simon Dudley Clapham as a director | |
26 Jul 2013 | AP01 | Appointment of Captain William Carlton Mcknight as a director | |
22 Jul 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 | |
13 May 2013 | AR01 | Annual return made up to 9 May 2013 no member list | |
09 May 2012 | NEWINC | Incorporation |