Total Documents | 114 |
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Total Pages | 403 |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off |
21 June 2016 | First Gazette notice for voluntary strike-off |
21 June 2016 | First Gazette notice for voluntary strike-off |
8 June 2016 | Application to strike the company off the register |
8 June 2016 | Application to strike the company off the register |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Director's details changed for Mr Dennis Leslie Bray on 1 January 2015 |
24 August 2015 | Director's details changed for Mr Dennis Leslie Bray on 1 January 2015 |
24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Director's details changed for Mr Dennis Leslie Bray on 1 January 2015 |
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 July 2015 | Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 139 Tithe Barn Drive Maidenhead Berkshire SL6 2DD on 28 July 2015 |
28 July 2015 | Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 139 Tithe Barn Drive Maidenhead Berkshire SL6 2DD on 28 July 2015 |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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6 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
13 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders |
24 January 2012 | Termination of appointment of Arve Hansen as a director |
24 January 2012 | Appointment of Mr Dennis Leslie Bray as a director |
24 January 2012 | Appointment of Mr Dennis Leslie Bray as a director |
24 January 2012 | Termination of appointment of Arve Hansen as a director |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
26 August 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 August 2010 | Director's details changed for Arve Risan Hansen on 1 August 2010 |
23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for Arve Risan Hansen on 1 August 2010 |
23 August 2010 | Director's details changed for Arve Risan Hansen on 1 August 2010 |
23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
23 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders |
30 October 2009 | Accounts for a small company made up to 31 December 2008 |
30 October 2009 | Accounts for a small company made up to 31 December 2008 |
18 September 2009 | Return made up to 01/08/09; full list of members |
18 September 2009 | Return made up to 01/08/09; full list of members |
31 October 2008 | Accounts for a small company made up to 31 December 2007 |
31 October 2008 | Accounts for a small company made up to 31 December 2007 |
10 October 2008 | Return made up to 01/08/08; no change of members
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10 October 2008 | Return made up to 01/08/08; no change of members
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29 October 2007 | Accounts for a small company made up to 31 December 2006 |
29 October 2007 | Accounts for a small company made up to 31 December 2006 |
8 September 2007 | Return made up to 01/08/07; no change of members |
8 September 2007 | Return made up to 01/08/07; no change of members |
5 September 2007 | New secretary appointed |
5 September 2007 | Secretary resigned;director resigned |
5 September 2007 | New secretary appointed |
5 September 2007 | Secretary resigned;director resigned |
20 October 2006 | Return made up to 01/08/06; full list of members
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20 October 2006 | Return made up to 01/08/06; full list of members
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5 October 2006 | Accounts for a small company made up to 31 December 2005 |
5 October 2006 | Accounts for a small company made up to 31 December 2005 |
5 October 2006 | Secretary's particulars changed;director's particulars changed |
5 October 2006 | Secretary's particulars changed;director's particulars changed |
24 August 2006 | Director resigned |
24 August 2006 | Director resigned |
24 July 2006 | New secretary appointed |
24 July 2006 | New secretary appointed |
16 February 2006 | New director appointed |
16 February 2006 | New director appointed |
12 December 2005 | Secretary resigned |
12 December 2005 | Secretary resigned |
10 November 2005 | Return made up to 01/08/05; full list of members
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10 November 2005 | Return made up to 01/08/05; full list of members
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2 September 2005 | Accounts for a small company made up to 31 December 2004 |
2 September 2005 | Accounts for a small company made up to 31 December 2004 |
24 May 2005 | Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ |
24 May 2005 | Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ |
16 February 2005 | Registered office changed on 16/02/05 from: moorbridge court moorbridge road maidenhead berkshire SL6 8LT |
16 February 2005 | Registered office changed on 16/02/05 from: moorbridge court moorbridge road maidenhead berkshire SL6 8LT |
18 August 2004 | Return made up to 01/08/04; full list of members
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18 August 2004 | Return made up to 01/08/04; full list of members
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12 July 2004 | New secretary appointed |
12 July 2004 | New director appointed |
12 July 2004 | Secretary resigned |
12 July 2004 | New director appointed |
12 July 2004 | Secretary resigned |
12 July 2004 | Director resigned |
12 July 2004 | Director resigned |
12 July 2004 | New secretary appointed |
10 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 |
10 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 |
23 October 2003 | New director appointed |
23 October 2003 | New director appointed |
13 August 2003 | Resolutions
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13 August 2003 | Resolutions
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4 August 2003 | New secretary appointed |
4 August 2003 | Secretary resigned |
4 August 2003 | New secretary appointed |
4 August 2003 | New director appointed |
4 August 2003 | New director appointed |
4 August 2003 | Secretary resigned |
4 August 2003 | Director resigned |
4 August 2003 | Director resigned |
1 August 2003 | Incorporation |
1 August 2003 | Incorporation |