date |
name |
form type |
2017-01-05 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
AA |
2017-04-29 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2017-05-10 |
APPOINTMENT TERMINATED, DIRECTOR CRAIG RUSHTON |
TM01 |
2017-07-25 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2017-05-10 |
DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD |
AP01 |
2017-05-09 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2016-03-03 |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL |
TM01 |
2016-03-03 |
DIRECTOR APPOINTED MR NICHOLAS GOODBAN |
AP01 |
2016-02-08 |
DIRECTOR APPOINTED MISS MICHELLE MICHAEL |
AP01 |
2016-03-01 |
APPOINTMENT TERMINATED, DIRECTOR IOLA JONES |
TM01 |
2016-06-01 |
29/05/16 FULL LIST |
AR01 |
2016-03-03 |
APPOINTMENT TERMINATED, DIRECTOR MICHELLE MICHAEL |
TM01 |
2016-03-03 |
DIRECTOR APPOINTED MR CRAIG MICHAEL RUSHTON |
AP01 |
2016-03-01 |
APPOINTMENT TERMINATED, DIRECTOR ELLIS JONES |
TM01 |
2016-03-03 |
SECRETARY APPOINTED MR NICHOLAS GOODBAN |
AP03 |
2016-02-08 |
DIRECTOR APPOINTED MR PETER ANGELIDES |
AP01 |
2016-03-03 |
APPOINTMENT TERMINATED, SECRETARY IOLA JONES |
TM02 |
2016-03-09 |
ADOPT ARTICLES 26/02/2016 |
RES01 |
2016-03-09 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
2016-03-04 |
REGISTERED OFFICE CHANGED ON 04/03/2016 FROM36 HIGH STREET PWLLHELIGWYNEDDLL53 5RT |
AD01 |
2015-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS WYN JONES / 17/07/2014 |
CH01 |
2015-12-30 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
2015-08-04 |
29/05/15 FULL LIST |
AR01 |
2015-08-04 |
SECRETARY'S CHANGE OF PARTICULARS / IOLA JONES / 17/07/2014 |
CH03 |
2015-08-04 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS IOLA JONES / 17/07/2014 |
CH01 |
2015-08-04 |
REGISTERED OFFICE CHANGED ON 04/08/2015 FROM9 ASH COURT PARC MENAIBANGORGWYNEDDLL57 4DF |
AD01 |
2014-12-22 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
2014-06-26 |
29/05/14 FULL LIST |
AR01 |
2013-10-28 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
2013-07-17 |
15/07/13 STATEMENT OF CAPITAL GBP 50 |
SH01 |
2013-06-03 |
29/05/13 FULL LIST |
AR01 |
2013-05-24 |
REGISTERED OFFICE CHANGED ON 24/05/2013 FROMINTEC F3 PARC MENAIBANGORGWYNEDDLL57 4FG |
AD01 |
2013-10-09 |
REGISTERED OFFICE CHANGED ON 09/10/2013 FROMUNIT F1 INTEC BUILDINGFFORDD Y PARC PARC MENAIBANGORGWYNEDDLL57 4FGWALES |
AD01 |
2012-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / ELLIS WYN JONES / 19/08/2011 |
CH01 |
2012-06-14 |
SECRETARY'S CHANGE OF PARTICULARS / IOLA JONES / 19/08/2011 |
CH03 |
2012-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / IOLA JONES / 19/08/2011 |
CH01 |
2012-06-14 |
29/05/12 FULL LIST |
AR01 |
2012-06-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
2011-06-14 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
2011-10-18 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
AAMD |
2011-07-27 |
REGISTERED OFFICE CHANGED ON 27/07/2011 FROMUNIT 10 INTEC BUILDING FFORDD Y PARCPARC MENAIBANGORGWYNEDDLL57 4FG |
AD01 |
2011-07-26 |
29/05/11 FULL LIST |
AR01 |
2010-12-06 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
2010-08-10 |
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
AAMD |
2010-11-01 |
REGISTERED OFFICE CHANGED ON 01/11/2010 FROM36 STRYD FAWRPWLLHELIGWYNEDDLL53 5RT |
AD01 |
2010-06-07 |
29/05/10 FULL LIST |
AR01 |
2009-07-13 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
2009-06-05 |
RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
363a |
2008-08-29 |
RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
363a |
2008-12-17 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
2007-02-26 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
2007-10-21 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
2007-07-14 |
RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
363s |
2006-07-11 |
RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
363s |
2006-07-11 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
2006-07-11 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
363(288) |
2005-12-20 |
RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
363s |
2004-06-03 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
2004-08-17 |
RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
363s |
2004-06-04 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |