| Total Documents | 64 |
|---|
| Total Pages | 288 |
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| 5 September 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 June 2017 | First Gazette notice for voluntary strike-off |
| 13 June 2017 | Application to strike the company off the register |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 14 November 2016 | Confirmation statement made on 2 October 2016 with updates |
| 24 August 2016 | Previous accounting period extended from 31 December 2015 to 31 March 2016 |
| 19 January 2016 | Registered office address changed from Baker Tilly Festival Way Stoke on Trent Staffordshire ST1 5BB to Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB on 19 January 2016 |
| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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| 22 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 April 2015 | Accounts for a small company made up to 31 December 2014 |
| 21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 15 April 2014 | Accounts for a small company made up to 31 December 2013 |
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 13 March 2013 | Accounts for a small company made up to 31 December 2012 |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
| 10 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders |
| 16 May 2012 | Resolutions
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| 16 May 2012 | Statement of company's objects |
| 16 May 2012 | Resolutions
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| 2 April 2012 | Accounts for a small company made up to 31 December 2011 |
| 12 January 2012 | Appointment of Agustin Zufia Sustacha as a director |
| 12 January 2012 | Termination of appointment of Marie Dreano as a director |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders |
| 29 March 2011 | Accounts for a small company made up to 31 December 2010 |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
| 13 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders |
| 15 September 2010 | Accounts for a small company made up to 31 December 2009 |
| 4 November 2009 | Secretary's details changed for Jean Luc Dreano on 26 October 2009 |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders |
| 4 November 2009 | Director's details changed for Marie Therese Dreano on 26 October 2009 |
| 23 March 2009 | Accounts for a small company made up to 31 December 2008 |
| 27 January 2009 | Return made up to 02/10/08; no change of members |
| 31 October 2008 | Accounts for a small company made up to 31 December 2007 |
| 24 October 2007 | Return made up to 02/10/07; no change of members |
| 10 October 2007 | Accounts for a small company made up to 31 December 2006 |
| 24 October 2006 | Return made up to 02/10/06; full list of members |
| 5 May 2006 | Accounts for a small company made up to 31 December 2005 |
| 13 October 2005 | Return made up to 02/10/05; full list of members |
| 27 May 2005 | Accounts for a small company made up to 31 December 2004 |
| 11 October 2004 | Return made up to 02/10/04; full list of members |
| 25 May 2004 | Accounts for a small company made up to 31 December 2003 |
| 9 October 2003 | Return made up to 02/10/03; full list of members |
| 25 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 11 April 2003 | Registered office changed on 11/04/03 from: kpmg festival way hanley stoke on trent staffordshire ST1 5TA |
| 28 November 2002 | Auditor's resignation |
| 29 October 2002 | Return made up to 02/10/02; full list of members
|
| 24 June 2002 | Auditor's resignation |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 |
| 9 October 2001 | Return made up to 02/10/01; full list of members |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 |
| 23 October 2000 | Return made up to 07/10/00; full list of members
|
| 10 July 2000 | Accounts for a small company made up to 31 December 1999 |
| 24 November 1999 | Return made up to 07/10/99; full list of members
|
| 16 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 13 October 1998 | New director appointed |
| 13 October 1998 | New secretary appointed |
| 13 October 1998 | Director resigned |
| 13 October 1998 | Registered office changed on 13/10/98 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN |
| 13 October 1998 | Secretary resigned |
| 7 October 1998 | Incorporation |
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