Total Documents | 66 |
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Total Pages | 240 |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off |
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13 June 2017 | First Gazette notice for voluntary strike-off |
31 May 2017 | Application to strike the company off the register |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 |
30 August 2016 | Confirmation statement made on 25 August 2016 with updates |
4 August 2016 | Confirmation statement made on 2 August 2016 with updates |
19 July 2016 | Confirmation statement made on 19 July 2016 with updates |
21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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23 March 2016 | Registered office address changed from 27 Syr Davids Avenue Canton Cardiff CF5 1GH to Eston Barn Lon Cwrt Ynyston Leckwith Cardiff CF11 8DR on 23 March 2016 |
23 March 2016 | Termination of appointment of Maria Delena Lloyd as a director on 29 February 2016 |
23 March 2016 | Appointment of Mr Jeffrey Lyn Taylor as a director on 29 February 2016 |
17 March 2016 | Termination of appointment of David Christopher Hosken as a director on 29 February 2016 |
8 March 2016 | Previous accounting period shortened from 31 May 2016 to 29 February 2016 |
29 February 2016 | Termination of appointment of David Hosken as a secretary on 11 January 2016 |
29 February 2016 | Secretary's details changed for Mrs Christine Hosken on 11 January 2016 |
16 December 2015 | Appointment of Mr David Christopher Hosken as a director on 1 June 2015 |
4 November 2015 | Total exemption small company accounts made up to 31 May 2015 |
1 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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26 January 2015 | Termination of appointment of David Christopher Hosken as a secretary on 23 January 2015 |
26 January 2015 | Appointment of Mrs Christine Hosken as a secretary on 23 January 2015 |
8 September 2014 | Total exemption small company accounts made up to 31 May 2014 |
24 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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28 October 2013 | Total exemption small company accounts made up to 31 May 2013 |
10 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders |
6 February 2013 | Termination of appointment of David Hosken as a director |
12 November 2012 | Total exemption small company accounts made up to 31 May 2012 |
15 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders |
25 October 2011 | Total exemption small company accounts made up to 31 May 2011 |
15 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders |
14 April 2011 | Appointment of Mr David Hosken as a director |
25 October 2010 | Total exemption small company accounts made up to 31 May 2010 |
12 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders |
12 June 2010 | Termination of appointment of David Hosken as a director |
20 April 2010 | Appointment of Mr David Hosken as a director |
20 April 2010 | Appointment of Mrs Maria Delena Lloyd as a director |
19 April 2010 | Termination of appointment of Glyn Lloyd as a director |
6 August 2009 | Total exemption small company accounts made up to 31 May 2009 |
26 June 2009 | Return made up to 10/06/09; full list of members |
11 August 2008 | Total exemption small company accounts made up to 31 May 2008 |
13 June 2008 | Return made up to 10/06/08; full list of members |
23 October 2007 | Secretary's particulars changed |
18 October 2007 | Total exemption small company accounts made up to 31 May 2007 |
22 June 2007 | Return made up to 10/06/07; no change of members |
26 July 2006 | Total exemption small company accounts made up to 31 May 2006 |
26 June 2006 | Return made up to 10/06/06; full list of members |
7 November 2005 | Total exemption small company accounts made up to 31 May 2005 |
7 June 2005 | Return made up to 10/06/05; full list of members |
26 October 2004 | Total exemption small company accounts made up to 31 May 2004 |
10 June 2004 | Return made up to 10/06/04; full list of members |
7 September 2003 | Total exemption small company accounts made up to 31 May 2003 |
9 June 2003 | Return made up to 10/06/03; full list of members |
24 October 2002 | Total exemption small company accounts made up to 31 May 2002 |
14 June 2002 | Return made up to 10/06/02; full list of members |
5 October 2001 | Total exemption small company accounts made up to 31 May 2001 |
16 June 2001 | Return made up to 10/06/01; full list of members |
27 December 2000 | Accounts for a small company made up to 31 May 2000 |
20 June 2000 | Return made up to 10/06/00; full list of members |
11 October 1999 | Accounts for a small company made up to 31 May 1999 |
24 June 1999 | Return made up to 10/06/99; no change of members |
2 October 1998 | Accounts for a small company made up to 31 May 1998 |
12 February 1998 | Accounts for a small company made up to 31 May 1997 |
30 June 1997 | Return made up to 10/06/97; no change of members |
12 March 1997 | Accounts for a small company made up to 31 May 1996 |
5 June 1996 | Return made up to 10/06/96; full list of members |
31 March 1996 | Accounts for a small company made up to 31 May 1995 |
21 June 1995 | Return made up to 10/06/95; full list of members |