| Total Documents | 100 |
|---|
| Total Pages | 304 |
|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 4 October 2016 | Final Gazette dissolved via voluntary strike-off |
| 17 November 2015 | Voluntary strike-off action has been suspended |
| 17 November 2015 | Voluntary strike-off action has been suspended |
| 29 September 2015 | First Gazette notice for voluntary strike-off |
| 29 September 2015 | First Gazette notice for voluntary strike-off |
| 21 September 2015 | Application to strike the company off the register |
| 21 September 2015 | Application to strike the company off the register |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 5 November 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 22 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 31 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 31 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders |
| 28 August 2010 | Director's details changed for Jonathan Bernard White on 5 August 2010 |
| 28 August 2010 | Director's details changed for Jonathan Bernard White on 5 August 2010 |
| 28 August 2010 | Director's details changed for Jonathan Bernard White on 5 August 2010 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 August 2009 | Return made up to 05/08/09; full list of members |
| 5 August 2009 | Return made up to 05/08/09; full list of members |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 11 August 2008 | Return made up to 11/07/08; full list of members |
| 11 August 2008 | Return made up to 11/07/08; full list of members |
| 8 August 2008 | Location of debenture register |
| 8 August 2008 | Registered office changed on 08/08/2008 from 5 falcon lodge admiral walk, london, london greater london W9 3TA |
| 8 August 2008 | Registered office changed on 08/08/2008 from 5 falcon lodge admiral walk, london, london greater london W9 3TA |
| 8 August 2008 | Location of debenture register |
| 8 August 2008 | Location of register of members |
| 8 August 2008 | Location of register of members |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed |
| 31 August 2007 | Secretary's particulars changed;director's particulars changed |
| 30 August 2007 | Return made up to 11/07/07; full list of members |
| 30 August 2007 | Return made up to 11/07/07; full list of members |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 11 August 2006 | Registered office changed on 11/08/06 from: 5 falcon lodge admiral walk london greater london W9 3TA |
| 11 August 2006 | Registered office changed on 11/08/06 from: 5 falcon lodge admiral walk london greater london W9 3TA |
| 11 August 2006 | Location of register of members |
| 11 August 2006 | Location of register of members |
| 11 August 2006 | Location of debenture register |
| 11 August 2006 | Return made up to 11/07/06; full list of members |
| 11 August 2006 | Location of debenture register |
| 11 August 2006 | Return made up to 11/07/06; full list of members |
| 18 April 2006 | Registered office changed on 18/04/06 from: 75 warwick avenue, little venice london greater london W9 2PP |
| 18 April 2006 | Registered office changed on 18/04/06 from: 75 warwick avenue, little venice london greater london W9 2PP |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 21 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
| 13 July 2005 | Return made up to 11/07/05; full list of members
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| 13 July 2005 | Return made up to 11/07/05; full list of members
|
| 7 July 2004 | Return made up to 11/07/04; full list of members |
| 7 July 2004 | Return made up to 11/07/04; full list of members |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
| 7 July 2003 | Return made up to 11/07/03; full list of members |
| 7 July 2003 | Return made up to 11/07/03; full list of members |
| 2 March 2003 | New director appointed |
| 2 March 2003 | Director resigned |
| 2 March 2003 | New director appointed |
| 2 March 2003 | Director resigned |
| 31 January 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 |
| 31 January 2003 | Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000 |
| 31 January 2003 | Ad 01/01/03--------- £ si 998@1=998 £ ic 2/1000 |
| 31 January 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 |
| 25 October 2002 | New secretary appointed |
| 25 October 2002 | New secretary appointed |
| 25 October 2002 | New director appointed |
| 25 October 2002 | New director appointed |
| 30 September 2002 | Registered office changed on 30/09/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU |
| 30 September 2002 | Registered office changed on 30/09/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU |
| 27 September 2002 | New director appointed |
| 27 September 2002 | New director appointed |
| 13 September 2002 | Director resigned |
| 13 September 2002 | Secretary resigned |
| 13 September 2002 | Director resigned |
| 13 September 2002 | Secretary resigned |
| 11 July 2002 | Incorporation |
| 11 July 2002 | Incorporation |
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