| Total Documents | 251 |
|---|
| Total Pages | 1,400 |
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| 17 October 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off |
| 1 August 2017 | First Gazette notice for voluntary strike-off |
| 1 August 2017 | First Gazette notice for voluntary strike-off |
| 20 July 2017 | Application to strike the company off the register |
| 20 July 2017 | Application to strike the company off the register |
| 3 May 2017 | Registered office address changed from Meridan House Swanston Road Great Yarmouth Norfolk NR30 3NQ to Plenty House Hambridge Road Newbury Berkshire RG14 5TR on 3 May 2017 |
| 3 May 2017 | Registered office address changed from Meridan House Swanston Road Great Yarmouth Norfolk NR30 3NQ to Plenty House Hambridge Road Newbury Berkshire RG14 5TR on 3 May 2017 |
| 2 May 2017 | Solvency Statement dated 31/03/17 |
| 2 May 2017 | Statement of capital on 2 May 2017
|
| 2 May 2017 | Statement by Directors |
| 2 May 2017 | Statement of capital on 2 May 2017
|
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Statement by Directors |
| 2 May 2017 | Resolutions
|
| 2 May 2017 | Solvency Statement dated 31/03/17 |
| 27 September 2016 | Full accounts made up to 31 December 2015 |
| 27 September 2016 | Full accounts made up to 31 December 2015 |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates |
| 27 September 2016 | Confirmation statement made on 23 September 2016 with updates |
| 3 January 2016 | Full accounts made up to 31 December 2014 |
| 3 January 2016 | Full accounts made up to 31 December 2014 |
| 18 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 November 2015 | Director's details changed for Jeremy Wade Smeltser on 26 September 2015 |
| 6 November 2015 | Director's details changed for Jeremy Wade Smeltser on 26 September 2015 |
| 24 October 2015 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 |
| 24 October 2015 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 |
| 24 October 2015 | Termination of appointment of Balkar Sohal as a director on 26 September 2015 |
| 24 October 2015 | Appointment of Paul Andrew Cahill as a director on 26 September 2015 |
| 23 April 2015 | Appointment of Stephen Tsoris as a director on 3 April 2015 |
| 23 April 2015 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 |
| 23 April 2015 | Appointment of Stephen Tsoris as a director on 3 April 2015 |
| 23 April 2015 | Appointment of Stephen Tsoris as a director on 3 April 2015 |
| 23 April 2015 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 |
| 23 April 2015 | Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 |
| 20 April 2015 | Termination of appointment of Darren Howl Dickson as a director on 31 March 2015 |
| 20 April 2015 | Termination of appointment of Darren Howl Dickson as a director on 31 March 2015 |
| 21 October 2014 | Director's details changed for Mark Edward Shanahan on 22 September 2014 |
| 21 October 2014 | Director's details changed for Mark Edward Shanahan on 22 September 2014 |
| 21 October 2014 | Director's details changed for Mr Balkar Sohal on 22 September 2014 |
| 21 October 2014 | Director's details changed for Mr Balkar Sohal on 22 September 2014 |
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Full accounts made up to 31 December 2013 |
| 29 September 2014 | Full accounts made up to 31 December 2013 |
| 21 October 2013 | Register inspection address has been changed |
| 21 October 2013 | Register(s) moved to registered inspection location |
| 21 October 2013 | Register(s) moved to registered inspection location |
| 21 October 2013 | Register inspection address has been changed |
| 21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 18 October 2013 | Termination of appointment of Thomas Brown as a secretary |
| 18 October 2013 | Termination of appointment of Thomas Brown as a secretary |
| 18 September 2013 | Full accounts made up to 31 December 2012 |
| 18 September 2013 | Full accounts made up to 31 December 2012 |
| 14 February 2013 | Appointment of Mr Darren Howl Dickson as a director |
| 14 February 2013 | Appointment of Mr Darren Howl Dickson as a director |
| 22 January 2013 | Full accounts made up to 31 December 2011 |
| 22 January 2013 | Full accounts made up to 31 December 2011 |
| 20 November 2012 | Termination of appointment of Allan Dowie as a director |
| 20 November 2012 | Termination of appointment of Allan Dowie as a director |
| 19 November 2012 | Director's details changed for Mark Edward Shanahan on 19 November 2012 |
| 19 November 2012 | Director's details changed for Mr Balkar Sohal on 19 November 2012 |
| 19 November 2012 | Director's details changed for Mark Edward Shanahan on 19 November 2012 |
| 19 November 2012 | Director's details changed for Mr Balkar Sohal on 19 November 2012 |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 22 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders |
| 26 June 2012 | Appointment of Jeremy Wade Smeltser as a director |
| 26 June 2012 | Termination of appointment of Patrick O'leary as a director |
| 26 June 2012 | Appointment of Jeremy Wade Smeltser as a director |
| 26 June 2012 | Termination of appointment of Patrick O'leary as a director |
| 21 February 2012 | Appointment of Mr Kevin Lucius Lilly as a director |
| 21 February 2012 | Termination of appointment of Brian Scorer as a director |
| 21 February 2012 | Appointment of Mr Balkar Sohal as a director |
| 21 February 2012 | Appointment of Mr Patrick Joseph O'leary as a director |
| 21 February 2012 | Appointment of Mark Edward Shanahan as a director |
| 21 February 2012 | Appointment of Mark Edward Shanahan as a director |
| 21 February 2012 | Termination of appointment of Brian Scorer as a director |
| 21 February 2012 | Appointment of Mr Patrick Joseph O'leary as a director |
| 21 February 2012 | Appointment of Mr Balkar Sohal as a director |
| 21 February 2012 | Appointment of Mr Kevin Lucius Lilly as a director |
| 8 January 2012 | Resolutions
|
| 8 January 2012 | Resolutions
|
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 6 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 25 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 25 October 2011 | Secretary's details changed for Mr Thomas James Brown on 23 September 2011 |
| 25 October 2011 | Director's details changed for Mr Allan Cameron Dowie on 23 September 2011 |
| 25 October 2011 | Secretary's details changed for Mr Thomas James Brown on 23 September 2011 |
| 25 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders |
| 25 October 2011 | Director's details changed for Mr Allan Cameron Dowie on 23 September 2011 |
| 25 October 2011 | Director's details changed for Mr Brian Frederick Scorer on 23 September 2011 |
| 25 October 2011 | Director's details changed for Mr Brian Frederick Scorer on 23 September 2011 |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 |
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 22 February 2011 | Particulars of a mortgage or charge / charge no: 2 |
| 19 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 19 January 2011 | Particulars of a mortgage or charge / charge no: 1 |
| 23 December 2010 | Resolutions
|
| 23 December 2010 | Resolutions
|
| 2 December 2010 | Appointment of Mr Allan Dowie as a director |
| 2 December 2010 | Termination of appointment of Ricky Turner as a secretary |
| 2 December 2010 | Appointment of Mr Thomas James Brown as a secretary |
| 2 December 2010 | Termination of appointment of Ricky Turner as a director |
| 2 December 2010 | Termination of appointment of Ricky Turner as a director |
| 2 December 2010 | Appointment of Mr Brian Frederick Scorer as a director |
| 2 December 2010 | Appointment of Mr Allan Dowie as a director |
| 2 December 2010 | Termination of appointment of Ricky Turner as a secretary |
| 2 December 2010 | Appointment of Mr Brian Frederick Scorer as a director |
| 2 December 2010 | Appointment of Mr Thomas James Brown as a secretary |
| 25 November 2010 | Termination of appointment of David Draper as a director |
| 25 November 2010 | Termination of appointment of Paul Humphrey as a director |
| 25 November 2010 | Termination of appointment of Karen Draper as a director |
| 25 November 2010 | Termination of appointment of Karen Draper as a director |
| 25 November 2010 | Termination of appointment of Karen Draper as a director |
| 25 November 2010 | Termination of appointment of David Draper as a director |
| 25 November 2010 | Termination of appointment of Karen Draper as a director |
| 25 November 2010 | Termination of appointment of Paul Humphrey as a director |
| 3 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 3 November 2010 | Director's details changed for Paul David Humphrey on 23 September 2010 |
| 3 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders |
| 3 November 2010 | Director's details changed for Mrs Karen Draper on 23 September 2010 |
| 3 November 2010 | Director's details changed for Mrs Karen Draper on 23 September 2010 |
| 3 November 2010 | Director's details changed for Paul David Humphrey on 23 September 2010 |
| 3 November 2010 | Director's details changed for Mr Ricky Albert Turner on 23 September 2010 |
| 3 November 2010 | Director's details changed for Mr Ricky Albert Turner on 23 September 2010 |
| 3 November 2010 | Director's details changed for Mr David Draper on 23 September 2010 |
| 3 November 2010 | Director's details changed for Mr David Draper on 23 September 2010 |
| 21 July 2010 | Accounts for a small company made up to 31 December 2009 |
| 21 July 2010 | Accounts for a small company made up to 31 December 2009 |
| 23 September 2009 | Director's change of particulars / paul humphrey / 01/11/2008 |
| 23 September 2009 | Return made up to 23/09/09; full list of members |
| 23 September 2009 | Director's change of particulars / paul humphrey / 01/11/2008 |
| 23 September 2009 | Return made up to 23/09/09; full list of members |
| 8 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 8 April 2009 | Accounts for a small company made up to 31 December 2008 |
| 14 October 2008 | Return made up to 23/09/08; full list of members |
| 14 October 2008 | Return made up to 23/09/08; full list of members |
| 10 April 2008 | Accounts for a small company made up to 31 December 2007 |
| 10 April 2008 | Accounts for a small company made up to 31 December 2007 |
| 17 October 2007 | Return made up to 23/09/07; no change of members |
| 17 October 2007 | Return made up to 23/09/07; no change of members |
| 9 March 2007 | Accounts for a small company made up to 31 December 2006 |
| 9 March 2007 | Accounts for a small company made up to 31 December 2006 |
| 31 October 2006 | Return made up to 23/09/06; full list of members |
| 31 October 2006 | Return made up to 23/09/06; full list of members |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 |
| 29 June 2006 | Accounts for a small company made up to 31 December 2005 |
| 12 October 2005 | Return made up to 23/09/05; full list of members |
| 12 October 2005 | Return made up to 23/09/05; full list of members |
| 23 July 2005 | Accounts for a small company made up to 31 December 2004 |
| 23 July 2005 | Accounts for a small company made up to 31 December 2004 |
| 29 September 2004 | Return made up to 23/09/04; full list of members |
| 29 September 2004 | Return made up to 23/09/04; full list of members |
| 8 September 2004 | Accounts for a small company made up to 31 December 2003 |
| 8 September 2004 | Accounts for a small company made up to 31 December 2003 |
| 5 September 2003 | Return made up to 15/09/03; full list of members |
| 5 September 2003 | Return made up to 15/09/03; full list of members |
| 13 July 2003 | Accounts for a small company made up to 31 December 2002 |
| 13 July 2003 | Accounts for a small company made up to 31 December 2002 |
| 4 October 2002 | Return made up to 15/09/02; full list of members |
| 4 October 2002 | Return made up to 15/09/02; full list of members |
| 10 May 2002 | Accounts for a small company made up to 31 December 2001 |
| 10 May 2002 | Accounts for a small company made up to 31 December 2001 |
| 6 September 2001 | Return made up to 15/09/01; full list of members |
| 6 September 2001 | Return made up to 15/09/01; full list of members |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 |
| 26 March 2001 | Accounts for a small company made up to 31 December 2000 |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 13 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 11 September 2000 | Return made up to 15/09/00; full list of members |
| 11 September 2000 | Return made up to 15/09/00; full list of members |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 24 September 1999 | Return made up to 15/09/99; no change of members |
| 24 September 1999 | Return made up to 15/09/99; no change of members |
| 24 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 |
| 28 September 1998 | Return made up to 15/09/98; full list of members |
| 28 September 1998 | Return made up to 15/09/98; full list of members |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Ad 04/12/97--------- £ si 19996@1=19996 £ ic 9998/29994 |
| 22 December 1997 | £ nc 10000/100000 04/12/97 |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Notice of assignment of name or new name to shares |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Notice of assignment of name or new name to shares |
| 22 December 1997 | Ad 04/12/97--------- £ si 19996@1=19996 £ ic 9998/29994 |
| 22 December 1997 | £ nc 10000/100000 04/12/97 |
| 22 December 1997 | Resolutions
|
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 |
| 18 September 1997 | Return made up to 15/09/97; full list of members |
| 18 September 1997 | Return made up to 15/09/97; full list of members |
| 10 September 1997 | New secretary appointed |
| 10 September 1997 | New secretary appointed |
| 7 August 1997 | Director resigned |
| 7 August 1997 | Director's particulars changed |
| 7 August 1997 | Director's particulars changed |
| 7 August 1997 | Director resigned |
| 17 July 1997 | New secretary appointed |
| 17 July 1997 | Secretary resigned |
| 17 July 1997 | New secretary appointed |
| 17 July 1997 | Secretary resigned |
| 17 July 1997 | Registered office changed on 17/07/97 from: 51 eastcheap london EC3M 1JP |
| 17 July 1997 | Registered office changed on 17/07/97 from: 51 eastcheap london EC3M 1JP |
| 1 October 1996 | Return made up to 15/09/96; full list of members |
| 1 October 1996 | Return made up to 15/09/96; full list of members |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | New director appointed |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 22 December 1995 | £ nc 100/10000 15/12/95 |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | £ nc 100/10000 15/12/95 |
| 22 December 1995 | New director appointed |
| 22 December 1995 | Memorandum and Articles of Association |
| 22 December 1995 | Memorandum and Articles of Association |
| 22 December 1995 | New director appointed |
| 22 December 1995 | Notice of assignment of name or new name to shares |
| 22 December 1995 | New director appointed |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Ad 15/12/95--------- £ si 2@1=2 £ ic 2/4 |
| 22 December 1995 | Notice of assignment of name or new name to shares |
| 22 December 1995 | Ad 15/12/95--------- £ si 2@1=2 £ ic 2/4 |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 14 November 1995 | Return made up to 15/09/95; no change of members |
| 14 November 1995 | Return made up to 15/09/95; no change of members |
| 24 April 1995 | Accounts for a small company made up to 31 December 1994 |
| 24 April 1995 | Accounts for a small company made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 27 September 1994 | Return made up to 15/09/94; no change of members |
| 27 September 1994 | Return made up to 15/09/94; no change of members |
| 1 July 1993 | Company name changed\certificate issued on 01/07/93 |
| 1 July 1993 | Company name changed\certificate issued on 01/07/93 |
| 11 January 1993 | Company name changed\certificate issued on 11/01/93 |
| 11 January 1993 | Company name changed\certificate issued on 11/01/93 |
| 15 September 1992 | Incorporation |
| 15 September 1992 | Incorporation |
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