| Total Documents | 78 |
|---|
| Total Pages | 279 |
|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off |
| 31 December 2013 | First Gazette notice for voluntary strike-off |
| 31 December 2013 | First Gazette notice for voluntary strike-off |
| 18 June 2013 | Voluntary strike-off action has been suspended |
| 18 June 2013 | Voluntary strike-off action has been suspended |
| 2 April 2013 | First Gazette notice for voluntary strike-off |
| 2 April 2013 | First Gazette notice for voluntary strike-off |
| 10 February 2012 | Voluntary strike-off action has been suspended |
| 10 February 2012 | Voluntary strike-off action has been suspended |
| 24 January 2012 | First Gazette notice for voluntary strike-off |
| 24 January 2012 | First Gazette notice for voluntary strike-off |
| 12 January 2012 | Application to strike the company off the register |
| 12 January 2012 | Application to strike the company off the register |
| 23 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-23
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| 23 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-23
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| 23 October 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-10-23
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| 20 October 2011 | Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 20 October 2011 |
| 20 October 2011 | Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 20 October 2011 |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 10 September 2010 | Director's details changed for Heather Margaret Stack on 8 August 2010 |
| 10 September 2010 | Director's details changed for Heather Margaret Stack on 8 August 2010 |
| 10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
| 10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
| 10 September 2010 | Director's details changed for Heather Margaret Stack on 8 August 2010 |
| 10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 2 March 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 9 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders |
| 9 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders |
| 9 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 27 February 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 29 August 2008 | Appointment terminated secretary tom stack |
| 29 August 2008 | Return made up to 08/08/08; full list of members |
| 29 August 2008 | Appointment Terminated Secretary tom stack |
| 29 August 2008 | Return made up to 08/08/08; full list of members |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 |
| 17 October 2007 | Secretary's particulars changed |
| 17 October 2007 | Return made up to 08/08/07; full list of members |
| 17 October 2007 | Director's particulars changed |
| 17 October 2007 | Return made up to 08/08/07; full list of members |
| 17 October 2007 | Director's particulars changed |
| 17 October 2007 | Secretary's particulars changed |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 |
| 24 August 2006 | Return made up to 08/08/06; full list of members |
| 24 August 2006 | Return made up to 08/08/06; full list of members |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 |
| 1 December 2005 | Return made up to 08/08/05; full list of members |
| 1 December 2005 | Return made up to 08/08/05; full list of members
|
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 6 September 2004 | Return made up to 08/08/04; full list of members |
| 6 September 2004 | Return made up to 08/08/04; full list of members |
| 13 February 2004 | Registered office changed on 13/02/04 from: 27 leam terrace leamington spa warwickshire CV31 1BQ |
| 13 February 2004 | Registered office changed on 13/02/04 from: 27 leam terrace leamington spa warwickshire CV31 1BQ |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 22 August 2003 | Return made up to 08/08/03; full list of members |
| 22 August 2003 | Return made up to 08/08/03; full list of members
|
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 |
| 21 August 2002 | Return made up to 08/08/02; full list of members
|
| 21 August 2002 | Return made up to 08/08/02; full list of members |
| 21 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 |
| 21 January 2002 | Accounting reference date shortened from 31/08/02 to 31/03/02 |
| 3 September 2001 | New secretary appointed |
| 3 September 2001 | New director appointed |
| 3 September 2001 | Registered office changed on 03/09/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU |
| 3 September 2001 | New director appointed |
| 3 September 2001 | Registered office changed on 03/09/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU |
| 3 September 2001 | New secretary appointed |
| 8 August 2001 | Incorporation |
| 8 August 2001 | Incorporation |
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