Total Documents | 51 |
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Total Pages | 197 |
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12 December 2017 | First Gazette notice for voluntary strike-off |
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11 December 2017 | Registered office address changed from 31 Arkindale Road London SE6 2SW to PO Box DA15 7LB 161 161 Longlands Road Sidcup Kent DA15 7LB on 11 December 2017 |
5 December 2017 | Application to strike the company off the register |
30 September 2017 | Termination of appointment of Clinton Yap as a director on 28 September 2017 |
30 September 2017 | Termination of appointment of Clinton Yap as a secretary on 8 September 2017 |
30 September 2017 | Confirmation statement made on 30 September 2017 with updates |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
30 September 2016 | Confirmation statement made on 30 September 2016 with no updates |
29 September 2016 | Confirmation statement made on 15 September 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-11
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29 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
10 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
9 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
21 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
16 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
13 October 2010 | Director's details changed for Clinton Yap on 15 September 2010 |
13 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
13 October 2010 | Secretary's details changed for Clinton Yap on 15 September 2010 |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
16 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
10 October 2008 | Return made up to 15/09/08; full list of members |
24 June 2008 | Total exemption small company accounts made up to 30 September 2007 |
8 October 2007 | Return made up to 15/09/07; full list of members |
8 October 2007 | Director's particulars changed |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
31 October 2006 | Return made up to 15/09/06; full list of members |
10 October 2006 | Registered office changed on 10/10/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
27 September 2005 | Return made up to 15/09/05; full list of members |
19 May 2005 | Total exemption small company accounts made up to 30 September 2004 |
1 March 2005 | Particulars of mortgage/charge |
25 February 2005 | Particulars of mortgage/charge |
26 January 2005 | Particulars of mortgage/charge |
28 October 2004 | Registered office changed on 28/10/04 from: 2E rosedene avenue streatham london SW16 2LT |
28 October 2004 | Return made up to 15/09/04; full list of members |
28 October 2004 | Ad 19/09/03--------- £ si 2@1 |
25 May 2004 | Secretary's particulars changed;director's particulars changed |
18 May 2004 | New director appointed |
19 September 2003 | New secretary appointed |
18 September 2003 | Registered office changed on 18/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ |
18 September 2003 | Secretary resigned |
18 September 2003 | New director appointed |
18 September 2003 | Director resigned |
18 September 2003 | Director resigned |
15 September 2003 | Incorporation |