25 October 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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12 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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4 July 2011 | Application to strike the company off the register | 3 pages |
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4 July 2011 | Application to strike the company off the register | 3 pages |
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14 December 2010 | Total exemption full accounts made up to 31 May 2010 | 7 pages |
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14 December 2010 | Total exemption full accounts made up to 31 May 2010 | 7 pages |
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22 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-22 | 4 pages |
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22 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-22 | 4 pages |
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21 June 2010 | Director's details changed for Samantha Jane Keith on 1 October 2009 | 2 pages |
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21 June 2010 | Director's details changed for Samantha Jane Keith on 1 October 2009 | 2 pages |
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21 June 2010 | Director's details changed for Samantha Jane Keith on 1 August 2006 | 1 page |
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21 June 2010 | Director's details changed for Samantha Jane Keith on 1 August 2006 | 1 page |
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21 June 2010 | Director's details changed for Samantha Jane Keith on 1 August 2006 | 1 page |
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21 June 2010 | Director's details changed for Samantha Jane Keith on 1 October 2009 | 2 pages |
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19 January 2010 | Secretary's details changed for Nicholas Sydney Dutton Hill on 7 December 2009 | 1 page |
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19 January 2010 | Secretary's details changed for Nicholas Sydney Dutton Hill on 7 December 2009 | 1 page |
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19 January 2010 | Secretary's details changed for Nicholas Sydney Dutton Hill on 7 December 2009 | 1 page |
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15 October 2009 | Total exemption full accounts made up to 31 May 2009 | 7 pages |
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15 October 2009 | Total exemption full accounts made up to 31 May 2009 | 7 pages |
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9 June 2009 | Return made up to 18/05/09; full list of members | 8 pages |
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9 June 2009 | Return made up to 18/05/09; full list of members | 8 pages |
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1 April 2009 | Registered office changed on 01/04/2009 from maxet house, liverpool road luton bedfordshire LU1 1RS | 1 page |
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1 April 2009 | Registered office changed on 01/04/2009 from maxet house, liverpool road luton bedfordshire LU1 1RS | 1 page |
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15 October 2008 | Total exemption full accounts made up to 31 May 2008 | 7 pages |
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15 October 2008 | Total exemption full accounts made up to 31 May 2008 | 7 pages |
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10 July 2008 | Return made up to 18/05/08; full list of members | 3 pages |
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10 July 2008 | Return made up to 18/05/08; full list of members | 3 pages |
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5 March 2008 | Total exemption full accounts made up to 31 May 2007 | 7 pages |
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5 March 2008 | Total exemption full accounts made up to 31 May 2007 | 7 pages |
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23 July 2007 | Return made up to 18/05/07; full list of members | 2 pages |
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23 July 2007 | Return made up to 18/05/07; full list of members | 2 pages |
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4 April 2007 | Total exemption full accounts made up to 31 May 2006 | 7 pages |
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4 April 2007 | Total exemption full accounts made up to 31 May 2006 | 7 pages |
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13 September 2006 | Registered office changed on 13/09/06 from: maxet house, liverpool road luton bedfordshire LU1 1RS | 1 page |
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13 September 2006 | Secretary's particulars changed | 1 page |
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13 September 2006 | Secretary's particulars changed | 1 page |
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13 September 2006 | Return made up to 18/05/06; full list of members | 2 pages |
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13 September 2006 | Director's particulars changed | 1 page |
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13 September 2006 | Registered office changed on 13/09/06 from: maxet house, liverpool road luton bedfordshire LU1 1RS | 1 page |
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13 September 2006 | Return made up to 18/05/06; full list of members | 2 pages |
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13 September 2006 | Director's particulars changed | 1 page |
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31 August 2006 | Secretary's particulars changed | 1 page |
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31 August 2006 | Registered office changed on 31/08/06 from: 48 charles street mayfair london W1J 5EN | 1 page |
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31 August 2006 | Director's particulars changed | 1 page |
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31 August 2006 | Secretary's particulars changed | 1 page |
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31 August 2006 | Director's particulars changed | 1 page |
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31 August 2006 | Registered office changed on 31/08/06 from: 48 charles street mayfair london W1J 5EN | 1 page |
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8 December 2005 | Total exemption full accounts made up to 31 May 2005 | 7 pages |
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8 December 2005 | Total exemption full accounts made up to 31 May 2005 | 7 pages |
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9 July 2005 | Return made up to 18/05/05; full list of members | 7 pages |
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9 July 2005 | Return made up to 18/05/05; full list of members | 7 pages |
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23 February 2005 | Total exemption full accounts made up to 31 May 2004 | 7 pages |
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23 February 2005 | Total exemption full accounts made up to 31 May 2004 | 7 pages |
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16 June 2004 | Return made up to 18/05/04; full list of members | 6 pages |
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16 June 2004 | Return made up to 18/05/04; full list of members | 6 pages |
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14 November 2003 | Registered office changed on 14/11/03 from: 41 kent house devonshire street london W4 2JS | 1 page |
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14 November 2003 | Registered office changed on 14/11/03 from: 41 kent house devonshire street london W4 2JS | 1 page |
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29 May 2003 | New director appointed | 2 pages |
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29 May 2003 | Secretary resigned | 1 page |
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29 May 2003 | New secretary appointed | 2 pages |
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29 May 2003 | Director resigned | 1 page |
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29 May 2003 | New secretary appointed | 2 pages |
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29 May 2003 | Registered office changed on 29/05/03 from: 53 rodney street liverpool merseyside L1 9ER | 1 page |
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29 May 2003 | New director appointed | 2 pages |
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29 May 2003 | Registered office changed on 29/05/03 from: 53 rodney street liverpool merseyside L1 9ER | 1 page |
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29 May 2003 | Director resigned | 1 page |
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29 May 2003 | Secretary resigned | 1 page |
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18 May 2003 | Incorporation | 12 pages |
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