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Company Documents
Date | Description |
---|---|
06/08/146 August 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM C/O ORMISTON ACADEMIES TRUST 112A SHIRLAND ROAD LONDON W9 2EQ |
01/08/141 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
01/08/141 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
01/08/141 August 2014 | STATEMENT OF AFFAIRS/4.19 |
03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
22/05/1422 May 2014 | DIRECTOR APPOINTED MR NATHAN HUNNISETT |
21/03/1421 March 2014 | 20/03/14 NO MEMBER LIST |
14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
23/04/1323 April 2013 | 08/01/13 NO MEMBER LIST |
07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE HODGETTS |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLELAND |
27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
12/01/1212 January 2012 | 08/01/12 NO MEMBER LIST |
12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER |
31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GUILER MURRAY / 23/09/2011 |
02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
18/01/1118 January 2011 | 08/01/11 NO MEMBER LIST |
18/01/1118 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BULL |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEARN |
30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEARN |
10/08/1010 August 2010 | AUDITOR'S RESIGNATION |
01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
04/02/104 February 2010 | DIRECTOR APPOINTED MRS JOYCE HODGETTS |
04/02/104 February 2010 | 08/01/10 NO MEMBER LIST |
04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
04/02/104 February 2010 | SAIL ADDRESS CREATED |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 10 ABERCORN PLACE LONDON NW8 9XP |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR GRAHAM FOSTER |
22/01/1022 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL HEARN |
22/01/1022 January 2010 | DIRECTOR APPOINTED MISS DEBRA ANN BULL |
22/01/1022 January 2010 | SECRETARY APPOINTED MR CHRISTOPHER PAUL HEARN |
22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY DEBRA BULL |
27/10/0927 October 2009 | DIRECTOR APPOINTED IAN MCALLISTER CLELAND |
13/10/0913 October 2009 | DIRECTOR APPOINTED THERESA MARY WALKER |
19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
09/07/099 July 2009 | SECRETARY APPOINTED DEBRA ANN BULL |
30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CANAWAY |
30/06/0930 June 2009 | DIRECTOR APPOINTED KEVIN JOHN SADLER |
20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 08/01/09 |
27/11/0827 November 2008 | PREVSHO FROM 31/12/2008 TO 31/08/2008 |
24/11/0824 November 2008 | MEMORANDUM OF ASSOCIATION |
24/11/0824 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
15/02/0815 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
01/02/081 February 2008 | NEW SECRETARY APPOINTED |
01/02/081 February 2008 | SECRETARY RESIGNED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
08/01/088 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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