Total Documents | 211 |
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Total Pages | 916 |
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5 March 2019 | Final Gazette dissolved via voluntary strike-off |
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18 December 2018 | First Gazette notice for voluntary strike-off |
11 December 2018 | Application to strike the company off the register |
15 October 2018 | Confirmation statement made on 3 October 2018 with no updates |
1 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
4 October 2017 | Confirmation statement made on 3 October 2017 with updates |
4 October 2017 | Confirmation statement made on 3 October 2017 with updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 November 2016 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE |
15 November 2016 | Register inspection address has been changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE |
15 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE |
15 November 2016 | Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE |
10 November 2016 | Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 |
10 November 2016 | Appointment of Ms Jacqueline Fielding as a director on 1 November 2016 |
9 November 2016 | Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 |
9 November 2016 | Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 |
9 November 2016 | Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 |
9 November 2016 | Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 9 November 2016 |
9 November 2016 | Termination of appointment of Debra Reynolds as a director on 21 October 2016 |
9 November 2016 | Appointment of Mr Mark Justin Elsey as a director on 1 November 2016 |
9 November 2016 | Termination of appointment of Michelangelo Stefani as a director on 1 November 2016 |
9 November 2016 | Termination of appointment of Debra Reynolds as a director on 21 October 2016 |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates |
7 October 2016 | Confirmation statement made on 3 October 2016 with updates |
7 October 2016 | Confirmation statement made on 3 October 2016 with updates |
21 January 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 January 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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10 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
10 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
15 June 2015 | Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 |
15 June 2015 | Termination of appointment of Marco Costantino as a director on 29 May 2015 |
15 June 2015 | Appointment of Mr Michelangelo Stefani as a director on 29 May 2015 |
15 June 2015 | Termination of appointment of Marco Costantino as a director on 29 May 2015 |
13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
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2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
20 December 2013 | Appointment of Mr Marco Costantino as a director |
20 December 2013 | Termination of appointment of Thomas Ford as a director |
20 December 2013 | Appointment of Mr Marco Costantino as a director |
20 December 2013 | Termination of appointment of Thomas Ford as a director |
28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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10 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
1 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
20 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
24 May 2011 | Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 |
24 May 2011 | Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 24 May 2011 |
28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders |
5 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
28 June 2010 | Director's details changed for Mrs. Debra Reynolds on 30 May 2010 |
28 June 2010 | Director's details changed for Mrs. Debra Reynolds on 30 May 2010 |
8 April 2010 | Termination of appointment of David West as a director |
8 April 2010 | Appointment of Mr Thomas Ford as a director |
8 April 2010 | Termination of appointment of David West as a secretary |
8 April 2010 | Termination of appointment of David West as a director |
8 April 2010 | Termination of appointment of David West as a secretary |
8 April 2010 | Appointment of Mr Thomas Ford as a director |
26 October 2009 | Director's details changed for Mr David Roy West on 3 October 2009 |
26 October 2009 | Director's details changed for Mrs. Debra Reynolds on 3 October 2009 |
26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
26 October 2009 | Director's details changed for Mrs. Debra Reynolds on 3 October 2009 |
26 October 2009 | Director's details changed for Mr David Roy West on 3 October 2009 |
26 October 2009 | Director's details changed for Mrs. Debra Reynolds on 3 October 2009 |
26 October 2009 | Director's details changed for Mr David Roy West on 3 October 2009 |
26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
7 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 February 2009 | Appointment terminated secretary oriol millet lopez |
11 February 2009 | Appointment terminated director oriol millet lopez |
11 February 2009 | Appointment terminated secretary oriol millet lopez |
11 February 2009 | Appointment terminated director oriol millet lopez |
9 February 2009 | Director appointed debra reynolds |
9 February 2009 | Director appointed debra reynolds |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 |
17 October 2008 | Return made up to 03/10/08; full list of members |
17 October 2008 | Return made up to 03/10/08; full list of members |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / oriol millet lopez / 29/09/2008 |
30 September 2008 | Director and secretary's change of particulars / david west / 29/09/2008 |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
19 October 2007 | Return made up to 03/10/07; full list of members |
19 October 2007 | Return made up to 03/10/07; full list of members |
5 January 2007 | New secretary appointed |
5 January 2007 | New secretary appointed |
5 January 2007 | New director appointed |
5 January 2007 | New director appointed |
4 January 2007 | Director resigned |
4 January 2007 | Director resigned |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
16 October 2006 | Return made up to 03/10/06; full list of members |
16 October 2006 | Return made up to 03/10/06; full list of members |
4 October 2005 | Registered office changed on 04/10/05 from: 154 fareham road gosport hampshire PO13 0FN |
4 October 2005 | Return made up to 03/10/05; full list of members |
4 October 2005 | Return made up to 03/10/05; full list of members |
4 October 2005 | Registered office changed on 04/10/05 from: 154 fareham road gosport hampshire PO13 0FN |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
23 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
7 July 2005 | Director resigned |
7 July 2005 | Director resigned |
23 November 2004 | Return made up to 03/10/04; full list of members |
23 November 2004 | Return made up to 03/10/04; full list of members |
19 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
19 August 2004 | Accounts for a dormant company made up to 31 December 2003 |
20 November 2003 | Return made up to 03/10/03; full list of members |
20 November 2003 | Return made up to 03/10/03; full list of members |
13 November 2003 | Director resigned |
13 November 2003 | New director appointed |
13 November 2003 | Director resigned |
13 November 2003 | New director appointed |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
18 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
6 October 2002 | Return made up to 03/10/02; full list of members |
6 October 2002 | Return made up to 03/10/02; full list of members |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
6 March 2002 | Director resigned |
6 March 2002 | New director appointed |
6 March 2002 | Director resigned |
6 March 2002 | New director appointed |
10 October 2001 | Return made up to 03/10/01; full list of members |
10 October 2001 | Return made up to 03/10/01; full list of members |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
27 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
1 November 2000 | Return made up to 03/10/00; full list of members
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1 November 2000 | Return made up to 03/10/00; full list of members
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19 October 2000 | Director resigned |
19 October 2000 | New director appointed |
19 October 2000 | New director appointed |
19 October 2000 | Director resigned |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
3 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
28 October 1999 | Return made up to 03/10/99; full list of members |
28 October 1999 | Return made up to 03/10/99; full list of members |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
16 September 1999 | New director appointed |
16 September 1999 | New director appointed |
16 September 1999 | Registered office changed on 16/09/99 from: 2 elmwood chineham business park chineham basingstoke hampshire RG24 8WG |
16 September 1999 | Registered office changed on 16/09/99 from: 2 elmwood chineham business park chineham basingstoke hampshire RG24 8WG |
10 February 1999 | Accounts for a dormant company made up to 31 December 1997 |
10 February 1999 | Accounts for a dormant company made up to 31 December 1997 |
12 November 1998 | Return made up to 03/10/98; no change of members |
12 November 1998 | Return made up to 03/10/98; no change of members |
2 December 1997 | Secretary resigned;director resigned |
2 December 1997 | Secretary resigned;director resigned |
2 December 1997 | Secretary resigned;director resigned |
2 December 1997 | Secretary resigned;director resigned |
7 November 1997 | Return made up to 03/10/97; full list of members
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7 November 1997 | Secretary resigned;director resigned |
7 November 1997 | Secretary resigned;director resigned |
7 November 1997 | Return made up to 03/10/97; full list of members
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6 November 1997 | New secretary appointed;new director appointed |
6 November 1997 | New secretary appointed;new director appointed |
28 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
28 August 1997 | Accounts for a dormant company made up to 31 December 1996 |
11 August 1997 | Registered office changed on 11/08/97 from: 30/32 soverign road kings norton birmingham B30 3HN |
11 August 1997 | Registered office changed on 11/08/97 from: 30/32 soverign road kings norton birmingham B30 3HN |
8 August 1997 | New secretary appointed;new director appointed |
8 August 1997 | Director resigned |
8 August 1997 | Director resigned |
8 August 1997 | New secretary appointed;new director appointed |
8 August 1997 | New director appointed |
8 August 1997 | Resolutions
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8 August 1997 | New director appointed |
8 August 1997 | Resolutions
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8 August 1997 | New director appointed |
8 August 1997 | Director resigned |
8 August 1997 | Director resigned |
8 August 1997 | New director appointed |
26 September 1996 | Return made up to 03/10/96; full list of members |
26 September 1996 | Return made up to 03/10/96; full list of members |
25 May 1996 | Accounts for a dormant company made up to 31 December 1995 |
25 May 1996 | Accounts for a dormant company made up to 31 December 1995 |
26 September 1995 | Return made up to 03/10/95; no change of members
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26 September 1995 | Return made up to 03/10/95; no change of members
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26 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
26 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 October 1989 | Full accounts made up to 30 November 1988 |
2 October 1989 | Full accounts made up to 30 November 1988 |
3 March 1989 | Resolutions
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3 March 1989 | Resolutions
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9 May 1988 | Incorporation |
9 May 1988 | Incorporation |