| Total Documents | 110 |
|---|
| Total Pages | 372 |
|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off |
| 24 January 2017 | First Gazette notice for voluntary strike-off |
| 24 January 2017 | First Gazette notice for voluntary strike-off |
| 17 January 2017 | Application to strike the company off the register |
| 17 January 2017 | Application to strike the company off the register |
| 21 June 2016 | Total exemption small company accounts made up to 29 June 2015 |
| 21 June 2016 | Total exemption small company accounts made up to 29 June 2015 |
| 22 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 |
| 22 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 |
| 7 January 2016 | Registered office address changed from 14 David Mews London W1U 6EQ to 13 East Churchfield Road London W3 7LL on 7 January 2016 |
| 7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Registered office address changed from 14 David Mews London W1U 6EQ to 13 East Churchfield Road London W3 7LL on 7 January 2016 |
| 7 January 2016 | Registered office address changed from 13 East Churchfield Road London W3 7LL England to 13 East Churchfield Road London W3 7LL on 7 January 2016 |
| 7 January 2016 | Registered office address changed from 13 East Churchfield Road London W3 7LL England to 13 East Churchfield Road London W3 7LL on 7 January 2016 |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 29 October 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 October 2014 |
| 29 October 2014 | Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 29 October 2014 |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
| 2 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 5 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 |
| 5 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 |
| 22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
| 22 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 24 July 2012 | Termination of appointment of Martin Lovick as a secretary |
| 24 July 2012 | Termination of appointment of Martin Lovick as a director |
| 24 July 2012 | Termination of appointment of Martin Lovick as a secretary |
| 24 July 2012 | Appointment of Mr Jacob Hubert John Lovick as a secretary |
| 24 July 2012 | Appointment of Mr Jacob Hubert John Lovick as a secretary |
| 24 July 2012 | Termination of appointment of Martin Lovick as a director |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
| 12 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 2 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
| 2 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders |
| 23 December 2009 | Director's details changed for Martin Charles Lovick on 1 October 2009 |
| 23 December 2009 | Director's details changed for Karen Sara Maxwell on 1 October 2009 |
| 23 December 2009 | Director's details changed for Martin Charles Lovick on 1 October 2009 |
| 23 December 2009 | Director's details changed for Karen Sara Maxwell on 1 October 2009 |
| 23 December 2009 | Director's details changed for Karen Sara Maxwell on 1 October 2009 |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
| 23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders |
| 23 December 2009 | Director's details changed for Martin Charles Lovick on 1 October 2009 |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 6 January 2009 | Return made up to 13/12/08; full list of members |
| 6 January 2009 | Return made up to 13/12/08; full list of members |
| 12 March 2008 | Return made up to 13/12/07; full list of members |
| 12 March 2008 | Return made up to 13/12/07; full list of members |
| 17 December 2007 | Return made up to 13/12/06; full list of members |
| 17 December 2007 | Return made up to 13/12/06; full list of members |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 20 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 |
| 20 September 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 |
| 13 February 2007 | Registered office changed on 13/02/07 from: orchard house park lane reigate surrey RH2 8JX |
| 13 February 2007 | Secretary resigned |
| 13 February 2007 | New secretary appointed |
| 13 February 2007 | New secretary appointed |
| 13 February 2007 | Registered office changed on 13/02/07 from: orchard house park lane reigate surrey RH2 8JX |
| 13 February 2007 | Secretary resigned |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 14 December 2005 | Return made up to 13/12/05; full list of members |
| 14 December 2005 | Return made up to 13/12/05; full list of members |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 18 January 2005 | Return made up to 13/12/04; full list of members |
| 18 January 2005 | Return made up to 13/12/04; full list of members |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 10 February 2004 | Return made up to 13/12/03; full list of members |
| 10 February 2004 | Return made up to 13/12/03; full list of members |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 8 January 2003 | Return made up to 13/12/02; full list of members |
| 8 January 2003 | Return made up to 13/12/02; full list of members |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 15 January 2002 | Return made up to 02/01/02; full list of members
|
| 15 January 2002 | Return made up to 02/01/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 26 February 2001 | Return made up to 27/01/01; full list of members |
| 26 February 2001 | Return made up to 27/01/01; full list of members |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 29 February 2000 | Return made up to 16/02/00; full list of members
|
| 29 February 2000 | Return made up to 16/02/00; full list of members
|
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100 |
| 15 March 1999 | Resolutions
|
| 15 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 |
| 15 March 1999 | Ad 05/03/99--------- £ si 99@1=99 £ ic 1/100 |
| 15 March 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 |
| 26 February 1999 | Incorporation |
| 26 February 1999 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
