date |
name |
form type |
2018-02-13 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
2018-01-09 |
VOLUNTARY STRIKE OFF SUSPENDED |
SOAS(A) |
2017-11-28 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
2017-11-16 |
APPLICATION FOR STRIKING-OFF |
DS01 |
2016-10-21 |
CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
CS01 |
2016-09-30 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
2015-10-28 |
08/10/15 NO MEMBER LIST |
AR01 |
2015-09-28 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
2014-09-28 |
APPOINTMENT TERMINATED, SECRETARY DWIGHT SWANSON |
TM02 |
2014-09-28 |
APPOINTMENT TERMINATED, DIRECTOR FRANCINE BROWER |
TM01 |
2014-11-04 |
08/10/14 NO MEMBER LIST |
AR01 |
2014-09-28 |
APPOINTMENT TERMINATED, DIRECTOR LYNN BIRKINSHAW |
TM01 |
2014-10-17 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
2013-09-30 |
APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROWER LATZ |
TM01 |
2013-10-30 |
APPOINTMENT TERMINATED, DIRECTOR DWIGHT SWANSON |
TM01 |
2013-10-30 |
08/10/13 NO MEMBER LIST |
AR01 |
2013-09-30 |
DIRECTOR APPOINTED DR DWIGHT D SWANSON |
AP01 |
2013-09-30 |
SECRETARY APPOINTED DR DWIGHT SWANSON |
AP03 |
2013-09-30 |
APPOINTMENT TERMINATED, SECRETARY DEIRDRE BROWER LATZ |
TM02 |
2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
2012-10-23 |
08/10/12 NO MEMBER LIST |
AR01 |
2012-09-14 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
2011-10-06 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
2011-10-20 |
08/10/11 NO MEMBER LIST |
AR01 |
2010-10-11 |
APPOINTMENT TERMINATED, DIRECTOR KENNETH DEEKS |
TM01 |
2010-09-02 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
2010-09-02 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
2010-10-12 |
08/10/10 NO MEMBER LIST |
AR01 |
2010-08-04 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
2010-09-02 |
ALTER MEMORANDUM 22/07/2010 |
RES01 |
2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD DEEKS / 02/10/2009 |
CH01 |
2009-10-15 |
08/10/09 NO MEMBER LIST |
AR01 |
2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE LOUISE BROWER / 02/10/2009 |
CH01 |
2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / LYNN BIRKINSHAW / 02/10/2009 |
CH01 |
2009-12-10 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / DR DWIGHT SWANSON / 02/10/2009 |
CH01 |
2009-01-13 |
ANNUAL RETURN MADE UP TO 08/10/08 |
363a |
2009-10-15 |
DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DEIRDRE RENEE BROWER LATZ / 02/10/2009 |
CH01 |
2008-12-10 |
DIRECTOR APPOINTED MR KENNETH RONALD DEEKS |
288a |
2008-01-16 |
NEW SECRETARY APPOINTED |
288a |
2008-01-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
2008-10-21 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
2008-12-10 |
ANNUAL RETURN MADE UP TO 08/10/07 |
363a |
2007-02-12 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
2007-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
2007-01-15 |
ANNUAL RETURN MADE UP TO 08/10/06 |
363a |
2005-11-28 |
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
225 |
2005-12-29 |
ANNUAL RETURN MADE UP TO 08/10/05 |
363s |
2004-10-08 |
INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION |
NEWINC |