| Total Documents | 100 |
|---|
| Total Pages | 529 |
|---|
| 8 January 2019 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 23 October 2018 | First Gazette notice for voluntary strike-off |
| 10 October 2018 | Application to strike the company off the register |
| 28 August 2018 | Total exemption full accounts made up to 31 December 2017 |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates |
| 9 November 2017 | Confirmation statement made on 2 November 2017 with no updates |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 |
| 24 November 2016 | Confirmation statement made on 2 November 2016 with updates |
| 24 November 2016 | Confirmation statement made on 2 November 2016 with updates |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 26 February 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Registered office address changed from Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR England to Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR on 26 February 2015 |
| 26 February 2015 | Registered office address changed from Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR England to Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR on 26 February 2015 |
| 26 February 2015 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR on 26 February 2015 |
| 26 February 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
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| 26 February 2015 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE to Madison Lodge 4 Lamorna Close Radlett Hertfordshire WD7 7DR on 26 February 2015 |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 18 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
| 2 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 6 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
| 2 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 November 2009 | Director's details changed for Charles Edward Newgas on 2 November 2009 |
| 3 November 2009 | Director's details changed for Yvonne Pauline Newgas on 2 November 2009 |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
| 3 November 2009 | Director's details changed for Yvonne Pauline Newgas on 2 November 2009 |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
| 3 November 2009 | Director's details changed for Charles Edward Newgas on 2 November 2009 |
| 3 November 2009 | Director's details changed for Yvonne Pauline Newgas on 2 November 2009 |
| 3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
| 3 November 2009 | Director's details changed for Charles Edward Newgas on 2 November 2009 |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 6 November 2008 | Return made up to 02/11/08; full list of members |
| 6 November 2008 | Return made up to 02/11/08; full list of members |
| 3 November 2008 | Director and secretary's change of particulars / charles newgas / 02/11/2008 |
| 3 November 2008 | Director's change of particulars / yvonne newgas / 02/11/2008 |
| 3 November 2008 | Director and secretary's change of particulars / charles newgas / 02/11/2008 |
| 3 November 2008 | Director's change of particulars / yvonne newgas / 02/11/2008 |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 16 November 2007 | Return made up to 02/11/07; full list of members |
| 16 November 2007 | Return made up to 02/11/07; full list of members |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 8 December 2006 | Return made up to 02/11/06; full list of members |
| 8 December 2006 | Return made up to 02/11/06; full list of members |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 14 December 2005 | Return made up to 02/11/05; full list of members |
| 14 December 2005 | Return made up to 02/11/05; full list of members |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 20 December 2004 | Return made up to 02/11/04; full list of members |
| 20 December 2004 | Return made up to 02/11/04; full list of members |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 15 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 30 October 2003 | Return made up to 02/11/03; full list of members |
| 30 October 2003 | Return made up to 02/11/03; full list of members |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 |
| 1 November 2002 | Return made up to 02/11/02; full list of members
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| 1 November 2002 | Return made up to 02/11/02; full list of members
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| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 7 January 2002 | Return made up to 02/11/01; full list of members
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| 7 January 2002 | Return made up to 02/11/01; full list of members
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| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 14 April 2001 | Registered office changed on 14/04/01 from: 22 rayleigh road hutton brentwood essex CM13 1AD |
| 14 April 2001 | Registered office changed on 14/04/01 from: 22 rayleigh road hutton brentwood essex CM13 1AD |
| 11 December 2000 | Return made up to 02/11/00; full list of members
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| 11 December 2000 | Return made up to 02/11/00; full list of members
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| 21 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 |
| 21 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 |
| 2 November 1999 | Incorporation |
| 2 November 1999 | Incorporation |
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