| Total Documents | 140 |
|---|
| Total Pages | 453 |
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| 13 October 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off |
| 12 May 2020 | Application to strike the company off the register |
| 14 February 2020 | Restoration by order of the court |
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off |
| 23 April 2019 | First Gazette notice for voluntary strike-off |
| 15 April 2019 | Application to strike the company off the register |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with updates |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 |
| 24 August 2017 | Micro company accounts made up to 31 March 2017 |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates |
| 27 September 2016 | Appointment of Mr Anthony John Perkins as a director on 24 September 2016 |
| 27 September 2016 | Appointment of Mr Anthony John Perkins as a director on 24 September 2016 |
| 26 September 2016 | Secretary's details changed for Mrs Maggie Kent on 24 September 2016 |
| 26 September 2016 | Secretary's details changed for Mrs Maggie Kent on 24 September 2016 |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 9 February 2016 | Register inspection address has been changed to C/O Mrs M G Kent 13 Mill Hill Gardens Shoreham-by-Sea West Sussex BN43 5TN |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Register inspection address has been changed to C/O Mrs M G Kent 13 Mill Hill Gardens Shoreham-by-Sea West Sussex BN43 5TN |
| 9 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 14 July 2015 | Termination of appointment of James Andrew Fraser as a director on 1 February 2015 |
| 14 July 2015 | Termination of appointment of James Andrew Fraser as a director on 1 February 2015 |
| 14 July 2015 | Termination of appointment of James Andrew Fraser as a director on 1 February 2015 |
| 10 February 2015 | Appointment of Mrs Maggie Kent as a director on 10 February 2015 |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Appointment of Mrs Maggie Kent as a director on 10 February 2015 |
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 February 2015 | Registered office address changed from Flat 4 Southwood Court1 Pembroke Road Bournemouth Dorset BH4 8HE to C/O Anna Luzio Flat 1, Southwood Court, 1 Pembroke Road Alum Chine Bournemouth Dorset BH4 8HE on 9 February 2015 |
| 9 February 2015 | Registered office address changed from Flat 4 Southwood Court1 Pembroke Road Bournemouth Dorset BH4 8HE to C/O Anna Luzio Flat 1, Southwood Court, 1 Pembroke Road Alum Chine Bournemouth Dorset BH4 8HE on 9 February 2015 |
| 9 February 2015 | Registered office address changed from Flat 4 Southwood Court1 Pembroke Road Bournemouth Dorset BH4 8HE to C/O Anna Luzio Flat 1, Southwood Court, 1 Pembroke Road Alum Chine Bournemouth Dorset BH4 8HE on 9 February 2015 |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 6 October 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 22 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 30 December 2013 | Secretary's details changed for Miss Joanna Elizabeth Kent on 1 September 2013 |
| 30 December 2013 | Secretary's details changed for Miss Joanna Elizabeth Kent on 1 September 2013 |
| 30 December 2013 | Secretary's details changed for Miss Joanna Elizabeth Kent on 1 September 2013 |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 14 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders |
| 10 January 2013 | Termination of appointment of Valerie Ferguson as a director |
| 10 January 2013 | Termination of appointment of Valerie Ferguson as a director |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 5 April 2012 | Appointment of Mr James Andrew Fraser as a director |
| 5 April 2012 | Appointment of Mr James Andrew Fraser as a director |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 6 October 2011 | Appointment of Miss Joanna Elizabeth Kent as a secretary |
| 6 October 2011 | Appointment of Miss Joanna Elizabeth Kent as a secretary |
| 30 September 2011 | Termination of appointment of Daniel Pearce as a secretary |
| 30 September 2011 | Termination of appointment of Daniel Pearce as a secretary |
| 10 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
| 10 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
| 10 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 20 October 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 19 April 2010 | Secretary's details changed for Dr Daniel Pearce on 1 March 2010 |
| 19 April 2010 | Secretary's details changed for Dr Daniel Pearce on 1 March 2010 |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
| 19 April 2010 | Secretary's details changed for Dr Daniel Pearce on 1 March 2010 |
| 19 April 2010 | Director's details changed for Valerie Ferguson on 1 March 2010 |
| 19 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders |
| 19 April 2010 | Director's details changed for Valerie Ferguson on 1 March 2010 |
| 19 April 2010 | Director's details changed for Valerie Ferguson on 1 March 2010 |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 24 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 7 July 2009 | Appointment terminated director louise elliott |
| 7 July 2009 | Director appointed valerie ferguson |
| 7 July 2009 | Director appointed valerie ferguson |
| 7 July 2009 | Appointment terminated director louise elliott |
| 9 March 2009 | Return made up to 01/03/09; full list of members |
| 9 March 2009 | Return made up to 01/03/09; full list of members |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 30 May 2008 | Return made up to 01/03/08; full list of members |
| 30 May 2008 | Return made up to 01/03/08; full list of members |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 1 April 2007 | Return made up to 01/03/07; full list of members
|
| 1 April 2007 | Return made up to 01/03/07; full list of members
|
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 9 March 2006 | Return made up to 01/03/06; full list of members |
| 9 March 2006 | Return made up to 01/03/06; full list of members |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 9 March 2005 | Return made up to 01/03/05; full list of members |
| 9 March 2005 | Return made up to 01/03/05; full list of members |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 3 September 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 8 March 2004 | Return made up to 01/03/04; full list of members |
| 8 March 2004 | Return made up to 01/03/04; full list of members |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 3 September 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 8 March 2003 | Return made up to 01/03/03; full list of members |
| 8 March 2003 | Return made up to 01/03/03; full list of members |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 9 March 2002 | Return made up to 01/03/02; full list of members |
| 9 March 2002 | Return made up to 01/03/02; full list of members |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 11 September 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 26 March 2001 | New secretary appointed |
| 26 March 2001 | New director appointed |
| 26 March 2001 | New secretary appointed |
| 26 March 2001 | Registered office changed on 26/03/01 from: 46 poole road bournemouth dorset BH4 9DZ |
| 26 March 2001 | Return made up to 01/03/01; full list of members |
| 26 March 2001 | Return made up to 01/03/01; full list of members |
| 26 March 2001 | Director resigned |
| 26 March 2001 | Director resigned |
| 26 March 2001 | Registered office changed on 26/03/01 from: 46 poole road bournemouth dorset BH4 9DZ |
| 26 March 2001 | Director resigned |
| 26 March 2001 | Director resigned |
| 26 March 2001 | New director appointed |
| 20 January 2001 | New director appointed |
| 20 January 2001 | New director appointed |
| 8 January 2001 | New director appointed |
| 8 January 2001 | New director appointed |
| 14 March 2000 | Registered office changed on 14/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU |
| 14 March 2000 | Secretary resigned |
| 14 March 2000 | Director resigned |
| 14 March 2000 | Director resigned |
| 14 March 2000 | Secretary resigned |
| 14 March 2000 | Registered office changed on 14/03/00 from: highstone information services highstone house 165 high street, barnet hertfordshire EN5 5SU |
| 1 March 2000 | Incorporation |
| 1 March 2000 | Incorporation |
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