24 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 December 2014 | First Gazette notice for voluntary strike-off | 1 page |
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9 December 2014 | First Gazette notice for voluntary strike-off | 1 page |
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27 November 2014 | Application to strike the company off the register | 3 pages |
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27 November 2014 | Application to strike the company off the register | 3 pages |
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17 October 2014 | Total exemption small company accounts made up to 31 January 2014 | 4 pages |
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17 October 2014 | Total exemption small company accounts made up to 31 January 2014 | 4 pages |
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12 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 | 4 pages |
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12 March 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 | 4 pages |
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
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5 June 2013 | Compulsory strike-off action has been discontinued | 1 page |
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5 June 2013 | Compulsory strike-off action has been discontinued | 1 page |
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4 June 2013 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 4 June 2013 | 1 page |
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4 June 2013 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 4 June 2013 | 1 page |
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4 June 2013 | Annual return made up to 30 January 2013 with a full list of shareholders | 4 pages |
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4 June 2013 | Annual return made up to 30 January 2013 with a full list of shareholders | 4 pages |
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4 June 2013 | Registered office address changed from 135 High Street Egham Surrey TW20 9HL on 4 June 2013 | 1 page |
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28 May 2013 | First Gazette notice for compulsory strike-off | 1 page |
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28 May 2013 | First Gazette notice for compulsory strike-off | 1 page |
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25 October 2012 | Total exemption small company accounts made up to 31 January 2012 | 5 pages |
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25 October 2012 | Total exemption small company accounts made up to 31 January 2012 | 5 pages |
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20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders | 4 pages |
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20 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders | 4 pages |
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28 October 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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28 October 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders | 4 pages |
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15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders | 4 pages |
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29 September 2010 | Total exemption small company accounts made up to 31 January 2010 | 4 pages |
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29 September 2010 | Total exemption small company accounts made up to 31 January 2010 | 4 pages |
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19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders | 4 pages |
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19 February 2010 | Director's details changed for Michael Antoni Joseph Borkowski on 30 January 2010 | 2 pages |
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19 February 2010 | Director's details changed for Michael Antoni Joseph Borkowski on 30 January 2010 | 2 pages |
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19 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders | 4 pages |
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25 August 2009 | Total exemption small company accounts made up to 31 January 2009 | 5 pages |
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25 August 2009 | Total exemption small company accounts made up to 31 January 2009 | 5 pages |
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12 March 2009 | Return made up to 30/01/09; full list of members | 3 pages |
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12 March 2009 | Return made up to 30/01/09; full list of members | 3 pages |
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22 October 2008 | Total exemption small company accounts made up to 31 January 2008 | 5 pages |
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22 October 2008 | Total exemption small company accounts made up to 31 January 2008 | 5 pages |
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15 April 2008 | Registered office changed on 15/04/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX | 1 page |
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15 April 2008 | Registered office changed on 15/04/2008 from the estate office christine ingram gardens bracknell berkshire RG42 2LX | 1 page |
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31 January 2008 | Return made up to 30/01/08; full list of members | 2 pages |
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31 January 2008 | Return made up to 30/01/08; full list of members | 2 pages |
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30 May 2007 | Total exemption small company accounts made up to 31 January 2007 | 5 pages |
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30 May 2007 | Total exemption small company accounts made up to 31 January 2007 | 5 pages |
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30 April 2007 | Return made up to 30/01/07; full list of members | 2 pages |
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30 April 2007 | Return made up to 30/01/07; full list of members | 2 pages |
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30 April 2007 | Registered office changed on 30/04/07 from: southward undercliff drive st lawrence PO38 1XX | 1 page |
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30 April 2007 | Registered office changed on 30/04/07 from: southward undercliff drive st lawrence PO38 1XX | 1 page |
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2 October 2006 | Total exemption small company accounts made up to 31 January 2006 | 6 pages |
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2 October 2006 | Total exemption small company accounts made up to 31 January 2006 | 6 pages |
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7 April 2006 | Return made up to 30/01/06; full list of members | 6 pages |
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7 April 2006 | Return made up to 30/01/06; full list of members | 6 pages |
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4 November 2005 | Total exemption small company accounts made up to 31 January 2005 | 6 pages |
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4 November 2005 | Total exemption small company accounts made up to 31 January 2005 | 6 pages |
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31 August 2005 | Accounts made up to 31 January 2004 | 5 pages |
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31 August 2005 | Accounts made up to 31 January 2004 | 5 pages |
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8 March 2005 | Compulsory strike-off action has been discontinued | 1 page |
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8 March 2005 | Compulsory strike-off action has been discontinued | 1 page |
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4 March 2005 | Return made up to 30/01/05; full list of members - 363(288) ‐ Secretary's particulars changed
- 363(287) ‐ Registered office changed on 04/03/05
| 6 pages |
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4 March 2005 | Return made up to 30/01/05; full list of members - 363(288) ‐ Secretary's particulars changed
- 363(287) ‐ Registered office changed on 04/03/05
| 6 pages |
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18 January 2005 | First Gazette notice for compulsory strike-off | 1 page |
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18 January 2005 | First Gazette notice for compulsory strike-off | 1 page |
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14 September 2004 | Compulsory strike-off action has been discontinued | 1 page |
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14 September 2004 | Compulsory strike-off action has been discontinued | 1 page |
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10 September 2004 | Director resigned | 1 page |
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10 September 2004 | New director appointed | 2 pages |
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10 September 2004 | Director resigned | 1 page |
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10 September 2004 | Secretary resigned | 1 page |
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10 September 2004 | New director appointed | 2 pages |
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10 September 2004 | New secretary appointed | 2 pages |
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10 September 2004 | New secretary appointed | 2 pages |
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10 September 2004 | Secretary resigned | 1 page |
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23 July 2004 | Registered office changed on 23/07/04 from: 312B high street orpington kent BR6 0NG | 1 page |
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23 July 2004 | New secretary appointed | 2 pages |
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23 July 2004 | New director appointed | 2 pages |
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23 July 2004 | Registered office changed on 23/07/04 from: 312B high street orpington kent BR6 0NG | 1 page |
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23 July 2004 | New director appointed | 2 pages |
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23 July 2004 | New secretary appointed | 2 pages |
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13 July 2004 | First Gazette notice for compulsory strike-off | 1 page |
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13 July 2004 | First Gazette notice for compulsory strike-off | 1 page |
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28 August 2003 | Director resigned | 1 page |
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28 August 2003 | Secretary resigned | 1 page |
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28 August 2003 | Secretary resigned | 1 page |
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28 August 2003 | Director resigned | 1 page |
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30 January 2003 | Incorporation | 16 pages |
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30 January 2003 | Incorporation | 16 pages |
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