Total Documents | 130 |
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Total Pages | 346 |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off |
6 October 2015 | First Gazette notice for voluntary strike-off |
6 October 2015 | First Gazette notice for voluntary strike-off |
23 September 2015 | Application to strike the company off the register |
23 September 2015 | Application to strike the company off the register |
13 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-13
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19 June 2015 | Previous accounting period shortened from 26 June 2014 to 25 June 2014 |
19 June 2015 | Previous accounting period shortened from 26 June 2014 to 25 June 2014 |
20 March 2015 | Previous accounting period shortened from 27 June 2014 to 26 June 2014 |
20 March 2015 | Previous accounting period shortened from 27 June 2014 to 26 June 2014 |
9 January 2015 | Registered office address changed from The Tea Pavilion 3 Cassiobury Park Watford Hertfordshire WD18 7HY to 12-14 Greenhill Crescent Watford Business Park Watford WD18 8JA on 9 January 2015 |
9 January 2015 | Registered office address changed from The Tea Pavilion 3 Cassiobury Park Watford Hertfordshire WD18 7HY to 12-14 Greenhill Crescent Watford Business Park Watford WD18 8JA on 9 January 2015 |
9 January 2015 | Registered office address changed from The Tea Pavilion 3 Cassiobury Park Watford Hertfordshire WD18 7HY to 12-14 Greenhill Crescent Watford Business Park Watford WD18 8JA on 9 January 2015 |
4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
8 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
13 September 2012 | Total exemption small company accounts made up to 30 June 2011 |
13 September 2012 | Total exemption small company accounts made up to 30 June 2011 |
10 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
10 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders |
18 June 2012 | Previous accounting period shortened from 28 June 2011 to 27 June 2011 |
18 June 2012 | Previous accounting period shortened from 28 June 2011 to 27 June 2011 |
22 March 2012 | Previous accounting period shortened from 29 June 2011 to 28 June 2011 |
22 March 2012 | Previous accounting period shortened from 29 June 2011 to 28 June 2011 |
10 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
10 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 |
9 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders |
8 August 2010 | Secretary's details changed for Emma Louise Hulin on 1 June 2010 |
8 August 2010 | Director's details changed for Mr Nicholas James Williams on 1 June 2010 |
8 August 2010 | Director's details changed for Mr Nicholas James Williams on 1 June 2010 |
8 August 2010 | Director's details changed for Mr Nicholas James Williams on 1 June 2010 |
8 August 2010 | Secretary's details changed for Emma Louise Hulin on 1 June 2010 |
8 August 2010 | Secretary's details changed for Emma Louise Hulin on 1 June 2010 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 |
27 July 2009 | Return made up to 25/06/09; full list of members |
27 July 2009 | Return made up to 25/06/09; full list of members |
3 June 2009 | Appointment terminated secretary nicholas williams |
3 June 2009 | Director appointed mr nicholas williams |
3 June 2009 | Appointment terminated secretary nicholas williams |
3 June 2009 | Director appointed mr nicholas williams |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
23 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
3 December 2008 | Appointment terminated director damien johnstone |
3 December 2008 | Appointment terminated director damien johnstone |
3 December 2008 | Appointment terminated director nicholas williams |
3 December 2008 | Secretary appointed emma louise hulin |
3 December 2008 | Appointment terminated director nicholas williams |
3 December 2008 | Secretary appointed emma louise hulin |
19 August 2008 | Return made up to 25/06/08; full list of members |
19 August 2008 | Return made up to 25/06/08; full list of members |
29 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
29 July 2008 | Total exemption small company accounts made up to 30 June 2007 |
28 April 2008 | Accounting reference date shortened from 30/06/2007 to 29/06/2007 |
28 April 2008 | Accounting reference date shortened from 30/06/2007 to 29/06/2007 |
21 October 2007 | New secretary appointed |
21 October 2007 | Return made up to 25/06/07; full list of members
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21 October 2007 | New secretary appointed |
21 October 2007 | Return made up to 25/06/07; full list of members
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1 August 2007 | Director resigned |
1 August 2007 | Director resigned |
31 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
31 July 2007 | Total exemption small company accounts made up to 30 June 2006 |
11 December 2006 | Return made up to 23/07/06; full list of members |
11 December 2006 | Return made up to 23/07/06; full list of members |
4 November 2006 | Total exemption small company accounts made up to 30 June 2005 |
4 November 2006 | Total exemption small company accounts made up to 30 June 2005 |
7 June 2006 | Secretary resigned |
7 June 2006 | Secretary resigned |
15 February 2006 | Director's particulars changed |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 February 2006 | Return made up to 23/07/05; full list of members |
15 February 2006 | Director's particulars changed |
15 February 2006 | Return made up to 23/07/04; full list of members |
15 February 2006 | Director's particulars changed |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 February 2006 | Registered office changed on 15/02/06 from: 31 pretoria road watford WD18 0RL |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 February 2006 | Registered office changed on 15/02/06 from: 31 pretoria road watford WD18 0RL |
15 February 2006 | Director's particulars changed |
15 February 2006 | Director resigned |
15 February 2006 | Director resigned |
15 February 2006 | Return made up to 23/07/05; full list of members |
14 February 2006 | Strike-off action suspended |
14 February 2006 | Strike-off action suspended |
13 February 2006 | Total exemption small company accounts made up to 30 June 2004 |
13 February 2006 | Total exemption small company accounts made up to 30 June 2004 |
5 February 2006 | Director resigned |
5 February 2006 | Director resigned |
15 November 2005 | First Gazette notice for compulsory strike-off |
15 November 2005 | First Gazette notice for compulsory strike-off |
15 September 2004 | Particulars of mortgage/charge |
15 September 2004 | Particulars of mortgage/charge |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New secretary appointed;new director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New director appointed |
12 July 2003 | New secretary appointed;new director appointed |
26 June 2003 | Secretary resigned |
26 June 2003 | Director resigned |
26 June 2003 | Director resigned |
26 June 2003 | Secretary resigned |
25 June 2003 | Incorporation |
25 June 2003 | Incorporation |