Extended Company Report with Annual Accounts   |
Includes
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| Full Report |
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| Company type | Private Company Limited By Shares |
|---|---|
| Company Number | |
| Universal Entity Code | 4630-4343-8862-0132 |
| Record last updated | Friday, October 21, 2022 12:30:10 AM UTC |
| Postal Code | GX11 1AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 9, 2016 | Jun 1, 2016 | Liquidator's statement of account | |
| Registry | Jun 9, 2016 | Jun 1, 2016 | Return of final winding-up meeting | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Declaration of solvency | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Notice to registrar of special resolution to wind up | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Notice of appointment of liquidator | |
| Registry | Dec 3, 2015 | Nov 25, 2015 | Declaration of solvency (vol. liquidation) | |
| Registry | Sep 3, 2015 | Aug 28, 2015 | Annual return for the year 2015 | |
| Registry | Jan 29, 2015 | Jan 20, 2015 | Annual return for the year 2014 | |
| Financials | Feb 13, 2014 | Feb 4, 2014 | Annual filing of accounts year ending May 31 2012 | |
| Registry | Oct 10, 2013 | Oct 4, 2013 | Annual return for the year 2013 | |
| Registry | May 16, 2013 | May 9, 2013 | Particulars of directors and secretaries | |
| Registry | May 2, 2013 | Apr 25, 2013 | Letter of substitution | |
| Registry | May 2, 2013 | Apr 25, 2013 | Substituted return of particulars of directors | |
| Registry | Mar 21, 2013 | Mar 14, 2013 | Particulars of directors and secretaries | |
| Registry | Sep 27, 2012 | Sep 19, 2012 | Annual return for the year 2012 | |
| Registry | Jul 26, 2012 | Jul 17, 2012 | Voluntary return of members | |
| Registry | Jul 26, 2012 | Jul 17, 2012 | Voluntary return of members 112... | |
| Registry | Jul 26, 2012 | Jul 17, 2012 | Return of allotments otherwise than in cash | |
| Registry | Jul 5, 2012 | Jun 29, 2012 | Return of allotments | |
| Registry | Jul 5, 2012 | Jun 29, 2012 | Voluntary return of members | |
| Registry | Jul 5, 2012 | Jun 28, 2012 | Voluntary return of members 341... | |
| Financials | May 31, 2012 | May 21, 2012 | Annual filing of accounts | |
| Registry | May 17, 2012 | May 11, 2012 | Special resolution amending name | |
| Registry | May 17, 2012 | May 11, 2012 | Amended memorandum of association | |
| Registry | May 17, 2012 | May 11, 2012 | Amended articles of association | |
| Registry | May 17, 2012 | May 11, 2012 | Duplicate certificate of change of name | |
| Registry | Feb 10, 2011 | Feb 3, 2011 | Particulars of directors and secretaries | |
| Registry | Sep 16, 2010 | Sep 6, 2010 | Particulars of directors and secretaries 14... | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Memorandum of association | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Articles of association | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Declaration of compliance | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Notice of situation of registered office | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Statement of nominal share capital | |
| Registry | Sep 2, 2010 | Aug 26, 2010 | Duplicate of certificate of incorporation | |
