Total Documents | 57 |
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Total Pages | 192 |
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28 November 2017 | First Gazette notice for compulsory strike-off |
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29 November 2016 | Micro company accounts made up to 31 December 2015 |
29 November 2016 | Confirmation statement made on 29 November 2016 with updates |
7 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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5 December 2015 | Register inspection address has been changed from Unit 4 Acorn House 2 Greenhill Crescent Watford WD18 8AH England to C/O Anthony King 75 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EU |
1 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
23 December 2013 | Register inspection address has been changed from Arabica House Ebberns Road Hemel Hempstead Hertfordshire HP3 9RD England |
23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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22 December 2013 | Termination of appointment of Gerald Kilbane as a director |
21 December 2013 | Termination of appointment of Gerald Kilbane as a director |
5 September 2013 | Appointment of Mr Gerald John Kilbane as a director |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders |
4 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders |
5 December 2011 | Register(s) moved to registered inspection location |
5 December 2011 | Register inspection address has been changed |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 September 2011 | Termination of appointment of Terence King as a secretary |
12 September 2011 | Registered office address changed from , Unit 15 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR, United Kingdom on 12 September 2011 |
3 June 2011 | Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 3 June 2011 |
3 June 2011 | Registered office address changed from , 6-8 Underwood Street, London, N1 7JQ on 3 June 2011 |
23 February 2011 | Statement of capital following an allotment of shares on 31 December 2010
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29 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
29 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders |
1 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
19 January 2010 | Director's details changed for Mr Anthony Michael King on 13 January 2010 |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
19 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders |
11 August 2009 | Appointment terminated director roger walmsley |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 January 2009 | Return made up to 05/12/08; full list of members |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
2 January 2008 | Return made up to 05/12/07; full list of members |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
25 September 2007 | New director appointed |
31 July 2007 | Director's particulars changed |
21 December 2006 | Secretary's particulars changed |
20 December 2006 | Return made up to 05/12/06; full list of members |
20 December 2006 | Director's particulars changed |
22 September 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 February 2006 | Return made up to 05/12/05; full list of members |
25 May 2005 | Total exemption small company accounts made up to 31 December 2004 |
25 January 2005 | Return made up to 05/12/04; full list of members |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 |
8 January 2004 | Return made up to 05/12/03; full list of members |
13 December 2002 | Director resigned |
13 December 2002 | Secretary resigned |
13 December 2002 | New director appointed |
13 December 2002 | New secretary appointed |
5 December 2002 | Incorporation |