date |
name |
form type |
2019-01-17 |
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
GAZ2 |
2018-10-17 |
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
LIQ14 |
2017-05-22 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
2017-05-19 |
NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544 |
LIQ10 |
2016-06-01 |
STATEMENT OF AFFAIRS/4.19 |
4.20 |
2016-06-07 |
REGISTERED OFFICE CHANGED ON 07/06/2016 FROM78 COPT HEATH DRIVEKNOWLESOLIHULLWEST MIDLANDSB93 9PB |
AD01 |
2016-06-01 |
EXTRAORDINARY RESOLUTION TO WIND UP |
LRESEX |
2016-01-13 |
DIRECTOR APPOINTED DR BRIAN DAVID BONE |
AP01 |
2016-01-13 |
APPOINTMENT TERMINATED, DIRECTOR ALAN GIBBON |
TM01 |
2016-06-01 |
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
600 |
2015-09-24 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2015-11-10 |
APPOINTMENT TERMINATED, DIRECTOR DAVID ZVIDA |
TM01 |
2015-06-04 |
16/05/15 NO MEMBER LIST |
AR01 |
2014-11-27 |
APPOINTMENT TERMINATED, DIRECTOR PHILIP BAINES |
TM01 |
2014-09-29 |
FULL ACCOUNTS MADE UP TO 31/12/13 |
AA |
2014-11-28 |
DIRECTOR APPOINTED MR DAVID ZVIDA |
AP01 |
2014-03-12 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL WEEDON |
TM01 |
2014-05-22 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBON / 08/04/2014 |
CH01 |
2014-11-27 |
APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEESE |
TM01 |
2014-05-22 |
16/05/14 NO MEMBER LIST |
AR01 |
2013-12-19 |
APPOINTMENT TERMINATED, DIRECTOR NIGEL SMALLEY |
TM01 |
2013-06-12 |
16/05/13 NO MEMBER LIST |
AR01 |
2013-01-03 |
DIRECTOR APPOINTED MR MAGNUS EK |
AP01 |
2013-07-03 |
FULL ACCOUNTS MADE UP TO 31/12/12 |
AA |
2012-05-29 |
APPOINTMENT TERMINATED, DIRECTOR PETER HUXTABLE |
TM01 |
2012-05-29 |
16/05/12 NO MEMBER LIST |
AR01 |
2012-09-24 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
2012-09-04 |
APPOINTMENT TERMINATED, DIRECTOR THEO LEHNER |
TM01 |
2011-06-17 |
FULL ACCOUNTS MADE UP TO 31/12/10 |
AA |
2011-06-01 |
16/05/11 NO MEMBER LIST |
AR01 |
2011-12-01 |
DIRECTOR APPOINTED MR PHILIP BAINES |
AP01 |
2011-03-24 |
APPOINTMENT TERMINATED, DIRECTOR CLINTON WHITE |
TM01 |
2011-04-21 |
DIRECTOR APPOINTED MR NIGEL EDWIN WEEDON |
AP01 |
2010-05-27 |
DIRECTOR APPOINTED ANDREW JOHN BLOODWORTH |
AP01 |
2010-06-07 |
APPOINTMENT TERMINATED, DIRECTOR ANTONY PIPER |
TM01 |
2010-06-07 |
APPOINTMENT TERMINATED, DIRECTOR DAVID SKVSE |
TM01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / PROF THEO LEHNER / 16/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ALAN GIBBON / 16/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT WARDROP / 16/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY FENTON / 16/05/2010 |
CH01 |
2010-06-07 |
16/05/10 NO MEMBER LIST |
AR01 |
2010-05-27 |
DIRECTOR APPOINTED NIGEL PETER SMALLEY |
AP01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / CLINTON JOHN WHITE / 16/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER ROBIN CROSS / 16/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MARK LEESE / 16/05/2010 |
CH01 |
2010-05-27 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIZAR GHAZIREH / 16/05/2010 |
CH01 |
2010-06-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BLOODWORTH / 16/05/2010 |
CH01 |
2009-06-12 |
APPOINTMENT TERMINATED DIRECTOR JACEK KOSTUCH |
288b |
2009-06-12 |
ANNUAL RETURN MADE UP TO 16/05/09 |
363a |
2009-07-06 |
DIRECTOR APPOINTED DR DAVID ROBERT SKVSE |
288a |
2009-06-12 |
APPOINTMENT TERMINATED DIRECTOR DEMING WHITMAN |
288b |
2009-06-08 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
2008-06-16 |
APPOINTMENT TERMINATED DIRECTOR RICHARD BOWN |
288b |
2008-06-17 |
DIRECTOR APPOINTED MR JACEK ANTONI KOSTUCH |
288a |
2008-11-11 |
DIRECTOR APPOINTED PROFESSOR NIZAR GHAZIREH |
288a |
2008-06-17 |
ANNUAL RETURN MADE UP TO 16/05/08 |
363a |
2008-06-16 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROSS / 16/04/2008 |
288c |
2008-06-16 |
APPOINTMENT TERMINATED DIRECTOR PHILIP HURLEY |
288b |
2008-05-08 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |