Total Documents | 61 |
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Total Pages | 248 |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off |
10 April 2012 | First Gazette notice for voluntary strike-off |
10 April 2012 | First Gazette notice for voluntary strike-off |
3 April 2012 | Application to strike the company off the register |
3 April 2012 | Application to strike the company off the register |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
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15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
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15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-15
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5 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Mr Enrico Schneider on 22 March 2010 |
22 March 2010 | Director's details changed for Mrs Felicity Rae Schneider on 22 March 2010 |
22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders |
22 March 2010 | Director's details changed for Mrs Felicity Rae Schneider on 22 March 2010 |
22 March 2010 | Director's details changed for Mr Enrico Schneider on 22 March 2010 |
22 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
20 March 2009 | Return made up to 06/03/09; full list of members |
20 March 2009 | Return made up to 06/03/09; full list of members |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
3 July 2008 | Return made up to 06/03/08; no change of members
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3 July 2008 | Return made up to 06/03/08; no change of members
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8 March 2008 | Registered office changed on 08/03/2008 from 71 cedar road sutton surrey SM2 5DJ |
8 March 2008 | Registered office changed on 08/03/2008 from 71 cedar road sutton surrey SM2 5DJ |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
23 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
16 April 2007 | Accounts made up to 31 March 2006 |
16 April 2007 | Accounts for a dormant company made up to 31 March 2006 |
4 April 2007 | Return made up to 06/03/07; full list of members |
4 April 2007 | Return made up to 06/03/07; full list of members |
30 March 2007 | Resolutions
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30 March 2007 | Resolutions
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6 March 2006 | Return made up to 06/03/06; full list of members |
6 March 2006 | Return made up to 06/03/06; full list of members |
20 October 2005 | Accounts made up to 31 March 2005 |
20 October 2005 | Accounts for a dormant company made up to 31 March 2005 |
12 April 2005 | Return made up to 06/03/05; full list of members
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12 April 2005 | Return made up to 06/03/05; full list of members |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 |
17 May 2004 | Return made up to 06/03/04; full list of members |
17 May 2004 | Return made up to 06/03/04; full list of members |
9 March 2004 | Secretary's particulars changed;director's particulars changed |
9 March 2004 | Secretary's particulars changed;director's particulars changed |
18 March 2003 | Secretary resigned |
18 March 2003 | Director resigned |
18 March 2003 | New director appointed |
18 March 2003 | Director resigned |
18 March 2003 | New director appointed |
18 March 2003 | New secretary appointed;new director appointed |
18 March 2003 | Secretary resigned |
18 March 2003 | Registered office changed on 18/03/03 from: 46A syon lane osterleyh middlesex TW7 5NQ |
18 March 2003 | New secretary appointed;new director appointed |
18 March 2003 | Registered office changed on 18/03/03 from: 46A syon lane osterleyh middlesex TW7 5NQ |
6 March 2003 | Incorporation |