| Total Documents | 115 |
|---|
| Total Pages | 576 |
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| 14 November 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off |
| 29 August 2017 | First Gazette notice for voluntary strike-off |
| 29 August 2017 | First Gazette notice for voluntary strike-off |
| 22 August 2017 | Application to strike the company off the register |
| 22 August 2017 | Application to strike the company off the register |
| 4 April 2017 | Micro company accounts made up to 28 February 2017 |
| 4 April 2017 | Micro company accounts made up to 28 February 2017 |
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates |
| 24 February 2017 | Confirmation statement made on 18 February 2017 with updates |
| 5 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 5 August 2016 | Total exemption small company accounts made up to 29 February 2016 |
| 23 March 2016 | Statement of capital following an allotment of shares on 23 March 2016
|
| 23 March 2016 | Statement of capital following an allotment of shares on 23 March 2016
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| 4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 4 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 14 August 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 22 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 22 August 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 6 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 6 September 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 9 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
| 9 May 2013 | Annual return made up to 18 February 2013 with a full list of shareholders |
| 10 August 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 10 August 2012 | Total exemption small company accounts made up to 29 February 2012 |
| 22 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
| 22 May 2012 | Annual return made up to 18 February 2012 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
| 15 June 2011 | Annual return made up to 18 February 2011 with a full list of shareholders |
| 24 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 24 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 28 September 2010 | Total exemption small company accounts made up to 28 February 2010 |
| 3 June 2010 | Director's details changed for Glen Maughan on 18 February 2010 |
| 3 June 2010 | Director's details changed for Craig Lee Maughan on 18 February 2010 |
| 3 June 2010 | Director's details changed for Craig Lee Maughan on 18 February 2010 |
| 3 June 2010 | Director's details changed for Glen Maughan on 18 February 2010 |
| 3 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
| 3 June 2010 | Annual return made up to 18 February 2010 with a full list of shareholders |
| 8 April 2010 | Registered office address changed from California Drive Castleford West Yorkshire WF10 5QH on 8 April 2010 |
| 8 April 2010 | Registered office address changed from California Drive Castleford West Yorkshire WF10 5QH on 8 April 2010 |
| 8 April 2010 | Registered office address changed from California Drive Castleford West Yorkshire WF10 5QH on 8 April 2010 |
| 25 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 25 August 2009 | Total exemption small company accounts made up to 28 February 2009 |
| 16 June 2009 | Return made up to 18/02/09; full list of members |
| 16 June 2009 | Return made up to 18/02/09; full list of members |
| 12 May 2009 | Director appointed craig lee maughan |
| 12 May 2009 | Secretary appointed carol louise maughan |
| 12 May 2009 | Director appointed craig lee maughan |
| 12 May 2009 | Secretary appointed carol louise maughan |
| 30 January 2009 | Resolutions
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| 30 January 2009 | Resolutions
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| 8 January 2009 | Gbp ic 20/12\25/11/08\gbp sr 8@1=8\ |
| 8 January 2009 | Gbp ic 20/12\25/11/08\gbp sr 8@1=8\ |
| 4 December 2008 | Appointment terminate, director and secretary carl churchill logged form |
| 4 December 2008 | Appointment terminate, director and secretary carl churchill logged form |
| 27 August 2008 | Return made up to 18/02/08; no change of members |
| 27 August 2008 | Return made up to 18/02/08; no change of members |
| 12 June 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 12 June 2008 | Total exemption small company accounts made up to 29 February 2008 |
| 22 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 22 September 2007 | Total exemption small company accounts made up to 28 February 2007 |
| 19 April 2007 | Return made up to 18/02/07; full list of members |
| 19 April 2007 | Return made up to 18/02/07; full list of members |
| 7 December 2006 | Total exemption full accounts made up to 28 February 2006 |
| 7 December 2006 | Total exemption full accounts made up to 28 February 2006 |
| 27 March 2006 | Return made up to 18/02/06; full list of members |
| 27 March 2006 | Return made up to 18/02/06; full list of members |
| 13 October 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 13 October 2005 | Total exemption small company accounts made up to 28 February 2005 |
| 4 April 2005 | Return made up to 18/02/05; full list of members |
| 4 April 2005 | Return made up to 18/02/05; full list of members |
| 22 September 2004 | Total exemption full accounts made up to 29 February 2004 |
| 22 September 2004 | Total exemption full accounts made up to 29 February 2004 |
| 10 February 2004 | Return made up to 18/02/04; full list of members |
| 10 February 2004 | Return made up to 18/02/04; full list of members |
| 26 January 2004 | Secretary's particulars changed;director's particulars changed |
| 26 January 2004 | Secretary's particulars changed;director's particulars changed |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 28 August 2003 | Total exemption small company accounts made up to 28 February 2003 |
| 19 February 2003 | Return made up to 18/02/03; full list of members |
| 19 February 2003 | Return made up to 18/02/03; full list of members |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 22 July 2002 | Total exemption small company accounts made up to 28 February 2002 |
| 1 March 2002 | Return made up to 18/02/02; full list of members
|
| 1 March 2002 | Return made up to 18/02/02; full list of members
|
| 28 August 2001 | Total exemption full accounts made up to 28 February 2001 |
| 28 August 2001 | Total exemption full accounts made up to 28 February 2001 |
| 14 May 2001 | Return made up to 18/02/01; full list of members
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| 14 May 2001 | Return made up to 18/02/01; full list of members
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| 24 August 2000 | Accounts for a small company made up to 29 February 2000 |
| 24 August 2000 | Accounts for a small company made up to 29 February 2000 |
| 10 August 2000 | Location of register of members |
| 10 August 2000 | Location of register of members |
| 13 March 2000 | Return made up to 18/02/00; full list of members
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| 13 March 2000 | Return made up to 18/02/00; full list of members
|
| 1 April 1999 | Ad 18/02/99--------- £ si 18@1=18 £ ic 2/20 |
| 1 April 1999 | Ad 18/02/99--------- £ si 18@1=18 £ ic 2/20 |
| 24 February 1999 | New director appointed |
| 24 February 1999 | New secretary appointed;new director appointed |
| 24 February 1999 | Registered office changed on 24/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW |
| 24 February 1999 | Secretary resigned |
| 24 February 1999 | New director appointed |
| 24 February 1999 | Secretary resigned |
| 24 February 1999 | New secretary appointed;new director appointed |
| 24 February 1999 | Registered office changed on 24/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW |
| 24 February 1999 | Director resigned |
| 24 February 1999 | Director resigned |
| 18 February 1999 | Incorporation |
| 18 February 1999 | Incorporation |
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