7 June 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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7 June 2014 | Final Gazette dissolved following liquidation | 1 page |
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7 June 2014 | Final Gazette dissolved following liquidation | 1 page |
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7 March 2014 | Completion of winding up | 1 page |
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7 March 2014 | Completion of winding up | 1 page |
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5 February 2013 | Order of court to wind up | 2 pages |
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5 February 2013 | Order of court to wind up | 2 pages |
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25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-25 | 3 pages |
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25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-25 | 3 pages |
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24 March 2011 | Termination of appointment of Will Hayes as a secretary | 1 page |
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24 March 2011 | Termination of appointment of Will Hayes as a secretary | 1 page |
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22 March 2011 | Appointment of Mr William Stephen Hayes as a director | 2 pages |
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22 March 2011 | Termination of appointment of Tanja Bozinovska as a director | 1 page |
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22 March 2011 | Termination of appointment of Tanja Bozinovska as a director | 1 page |
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22 March 2011 | Appointment of Mr William Stephen Hayes as a director | 2 pages |
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22 March 2011 | Registered office address changed from 28 Church Street Twickenham Middlesex TW1 3NJ on 22 March 2011 | 1 page |
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22 March 2011 | Registered office address changed from 28 Church Street Twickenham Middlesex TW1 3NJ on 22 March 2011 | 1 page |
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25 June 2010 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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25 June 2010 | Particulars of a mortgage or charge / charge no: 2 | 5 pages |
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29 December 2009 | Annual return made up to 7 November 2008 with a full list of shareholders | 5 pages |
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29 December 2009 | Annual return made up to 7 November 2007 | 4 pages |
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29 December 2009 | Termination of appointment of Meliha Habul as a secretary | 2 pages |
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29 December 2009 | Appointment of Will Hayes as a secretary | 2 pages |
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29 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders | 10 pages |
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29 December 2009 | Total exemption small company accounts made up to 31 March 2007 | 1 page |
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29 December 2009 | Total exemption small company accounts made up to 31 March 2008 | 1 page |
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29 December 2009 | Appointment of Will Hayes as a secretary | 2 pages |
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29 December 2009 | Termination of appointment of Meliha Habul as a secretary | 2 pages |
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29 December 2009 | Annual return made up to 7 November 2008 with a full list of shareholders | 5 pages |
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29 December 2009 | Annual return made up to 7 November 2008 with a full list of shareholders | 5 pages |
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29 December 2009 | Annual return made up to 7 November 2007 | 4 pages |
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29 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders | 10 pages |
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29 December 2009 | Annual return made up to 7 November 2007 | 4 pages |
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29 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders | 10 pages |
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29 December 2009 | Total exemption small company accounts made up to 31 March 2008 | 1 page |
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29 December 2009 | Total exemption small company accounts made up to 31 March 2007 | 1 page |
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23 December 2009 | Administrative restoration application | 4 pages |
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23 December 2009 | Administrative restoration application | 4 pages |
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22 December 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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22 December 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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8 September 2009 | First Gazette notice for compulsory strike-off | 1 page |
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8 September 2009 | First Gazette notice for compulsory strike-off | 1 page |
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29 October 2007 | Registered office changed on 29/10/07 from: 11 manoel road, twickenham, middlesex TW2 5HJ | 1 page |
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29 October 2007 | Registered office changed on 29/10/07 from: 11 manoel road, twickenham, middlesex TW2 5HJ | 1 page |
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4 April 2007 | Total exemption small company accounts made up to 31 March 2006 | 1 page |
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4 April 2007 | Total exemption small company accounts made up to 31 March 2006 | 1 page |
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11 December 2006 | Return made up to 07/11/06; full list of members - 363(287) ‐ Registered office changed on 11/12/06
- 363(288) ‐ Director's particulars changed
| 6 pages |
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11 December 2006 | Return made up to 07/11/06; full list of members - 363(287) ‐ Registered office changed on 11/12/06
- 363(288) ‐ Director's particulars changed
| 6 pages |
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19 December 2005 | Return made up to 07/11/05; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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19 December 2005 | Return made up to 07/11/05; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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14 September 2005 | Total exemption small company accounts made up to 31 March 2005 | 1 page |
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14 September 2005 | Total exemption small company accounts made up to 31 March 2005 | 1 page |
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15 February 2005 | Return made up to 07/11/04; full list of members | 6 pages |
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15 February 2005 | Return made up to 07/11/04; full list of members | 6 pages |
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16 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 | 1 page |
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16 September 2004 | Registered office changed on 16/09/04 from: 502 bondway commercial centre, 71 bondway, london, SW8 1SQ | 1 page |
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16 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 | 1 page |
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16 September 2004 | Registered office changed on 16/09/04 from: 502 bondway commercial centre, 71 bondway, london, SW8 1SQ | 1 page |
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25 August 2004 | Particulars of mortgage/charge | 3 pages |
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25 August 2004 | Particulars of mortgage/charge | 3 pages |
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7 November 2003 | Incorporation | 20 pages |
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7 November 2003 | Incorporation | 20 pages |
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