Total Documents | 118 |
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Total Pages | 360 |
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30 January 2018 | Final Gazette dissolved via voluntary strike-off |
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14 November 2017 | First Gazette notice for voluntary strike-off |
14 November 2017 | First Gazette notice for voluntary strike-off |
1 November 2017 | Application to strike the company off the register |
1 November 2017 | Application to strike the company off the register |
13 October 2017 | Micro company accounts made up to 30 April 2017 |
13 October 2017 | Micro company accounts made up to 30 April 2017 |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates |
21 April 2017 | Confirmation statement made on 8 April 2017 with updates |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
13 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
4 July 2016 | Director's details changed for Valery Latuta on 4 July 2016 |
4 July 2016 | Director's details changed for Valery Latuta on 4 July 2016 |
25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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22 February 2016 | Appointment of Clark Howes Business Services Limited as a secretary on 4 February 2016 |
22 February 2016 | Appointment of Clark Howes Business Services Limited as a secretary on 4 February 2016 |
19 February 2016 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016 |
19 February 2016 | Registered office address changed from 23 Hillfield Road Chalfont St. Peter Buckinghamshire SL9 0DU to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016 |
19 February 2016 | Registered office address changed from 23 Hillfield Road Chalfont St. Peter Buckinghamshire SL9 0DU to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016 |
19 February 2016 | Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016 |
23 December 2015 | Micro company accounts made up to 30 April 2015 |
23 December 2015 | Micro company accounts made up to 30 April 2015 |
11 April 2015 | Termination of appointment of Valery Latuta as a secretary on 1 February 2014 |
11 April 2015 | Termination of appointment of Valery Latuta as a secretary on 1 February 2014 |
11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Termination of appointment of Valery Latuta as a secretary on 1 February 2014 |
11 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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17 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
17 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
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1 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
1 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders |
29 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
29 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
4 December 2012 | Termination of appointment of Krishna Kumar as a director |
4 December 2012 | Termination of appointment of Krishna Kumar as a director |
18 July 2012 | Termination of appointment of Elena Latuta as a director |
18 July 2012 | Termination of appointment of Elena Latuta as a director |
18 July 2012 | Appointment of Mr Krishna Kumar as a director |
18 July 2012 | Appointment of Mr Krishna Kumar as a director |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders |
25 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
25 August 2011 | Total exemption small company accounts made up to 30 April 2011 |
17 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
17 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
17 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
9 April 2010 | Director's details changed for Elena Latuta on 1 April 2010 |
9 April 2010 | Director's details changed for Valery Latuta on 1 April 2010 |
9 April 2010 | Director's details changed for Valery Latuta on 1 April 2010 |
9 April 2010 | Director's details changed for Valery Latuta on 1 April 2010 |
9 April 2010 | Director's details changed for Elena Latuta on 1 April 2010 |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Elena Latuta on 1 April 2010 |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
9 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
28 October 2009 | Total exemption small company accounts made up to 30 April 2009 |
10 April 2009 | Return made up to 08/04/09; full list of members |
10 April 2009 | Return made up to 08/04/09; full list of members |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 |
9 April 2008 | Return made up to 08/04/08; full list of members |
9 April 2008 | Return made up to 08/04/08; full list of members |
17 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
17 August 2007 | Total exemption small company accounts made up to 30 April 2007 |
12 April 2007 | Return made up to 08/04/07; full list of members |
12 April 2007 | Return made up to 08/04/07; full list of members |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
16 January 2007 | Total exemption small company accounts made up to 30 April 2006 |
20 December 2006 | Resolutions
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20 December 2006 | Resolutions
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20 April 2006 | Return made up to 08/04/06; full list of members |
20 April 2006 | Return made up to 08/04/06; full list of members |
9 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
9 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
22 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
22 February 2005 | Total exemption small company accounts made up to 30 April 2004 |
27 April 2004 | Return made up to 23/04/04; full list of members
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27 April 2004 | Return made up to 23/04/04; full list of members
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20 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
20 February 2004 | Total exemption small company accounts made up to 30 April 2003 |
17 January 2004 | New director appointed |
17 January 2004 | New director appointed |
16 January 2004 | New secretary appointed |
16 January 2004 | New secretary appointed |
5 January 2004 | Registered office changed on 05/01/04 from: 14 stoatley rise haslemere surrey GU27 1AF |
5 January 2004 | Director's particulars changed |
5 January 2004 | Director's particulars changed |
5 January 2004 | Registered office changed on 05/01/04 from: 14 stoatley rise haslemere surrey GU27 1AF |
5 January 2004 | Secretary resigned;director resigned |
5 January 2004 | Secretary resigned;director resigned |
29 May 2003 | Return made up to 23/04/03; full list of members |
29 May 2003 | Return made up to 23/04/03; full list of members |
19 December 2002 | Particulars of mortgage/charge |
19 December 2002 | Particulars of mortgage/charge |
24 May 2002 | New director appointed |
24 May 2002 | New secretary appointed;new director appointed |
24 May 2002 | New director appointed |
24 May 2002 | Registered office changed on 24/05/02 from: 13 high street chalfont st. Peter buckinghamshire SL9 9QE |
24 May 2002 | Registered office changed on 24/05/02 from: 13 high street chalfont st. Peter buckinghamshire SL9 9QE |
24 May 2002 | New secretary appointed;new director appointed |
9 May 2002 | Secretary resigned |
9 May 2002 | Director resigned |
9 May 2002 | Director resigned |
9 May 2002 | Secretary resigned |
23 April 2002 | Incorporation |
23 April 2002 | Incorporation |