Total Documents | 61 |
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Total Pages | 183 |
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13 September 2016 | Final Gazette dissolved via voluntary strike-off |
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28 June 2016 | First Gazette notice for voluntary strike-off |
15 June 2016 | Application to strike the company off the register |
25 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
26 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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19 December 2014 | Amended total exemption small company accounts made up to 31 January 2013 |
17 December 2014 | Total exemption small company accounts made up to 31 January 2014 |
3 September 2014 | Director's details changed for Mrs Andrea Maria Dunlop on 3 September 2014 |
3 September 2014 | Registered office address changed from 9 Mimosa Drive Shinfield Reading RG2 9AQ England to 9 Mimosa Drive Shinfield Reading RG2 9AQ on 3 September 2014 |
3 September 2014 | Director's details changed for Mrs Andrea Maria Dunlop on 3 September 2014 |
3 September 2014 | Registered office address changed from 1 Moorhen Court Three Mile Cross Reading RG7 1GY to 9 Mimosa Drive Shinfield Reading RG2 9AQ on 3 September 2014 |
3 September 2014 | Registered office address changed from 1 Moorhen Court Three Mile Cross Reading RG7 1GY to 9 Mimosa Drive Shinfield Reading RG2 9AQ on 3 September 2014 |
3 September 2014 | Secretary's details changed for Ms Andrea Maria Dunlop on 3 September 2014 |
3 September 2014 | Director's details changed for Mrs Andrea Maria Dunlop on 3 September 2014 |
3 September 2014 | Director's details changed for Mrs Andrea Maria Dunlop on 3 September 2014 |
3 September 2014 | Registered office address changed from 9 Mimosa Drive Shinfield Reading RG2 9AQ England to 9 Mimosa Drive Shinfield Reading RG2 9AQ on 3 September 2014 |
3 September 2014 | Secretary's details changed for Ms Andrea Maria Dunlop on 3 September 2014 |
11 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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16 December 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
28 January 2013 | Register inspection address has been changed from C/O Mrs Andrea Dunlop 1 Moorhen Court Three Mile Cross Reading Berkshire RG7 1GY England |
16 December 2012 | Registered office address changed from C/O Tax Assist Accountants 269 Lincoln Road North Hykeham Lincoln Lincolnshire LN6 8NH on 16 December 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
22 February 2012 | Register(s) moved to registered office address |
21 July 2011 | Total exemption small company accounts made up to 31 January 2011 |
26 January 2011 | Register inspection address has been changed |
26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
26 January 2011 | Register(s) moved to registered inspection location |
24 January 2011 | Total exemption small company accounts made up to 31 January 2010 |
16 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
16 March 2010 | Director's details changed for Ms Andrea Maria Dunlop on 1 November 2009 |
16 March 2010 | Director's details changed for Ms Andrea Maria Dunlop on 1 November 2009 |
4 December 2009 | Annual return made up to 26 January 2009 with a full list of shareholders |
9 November 2009 | Secretary's details changed for Ms Andrea Maria Dunlop on 2 November 2009 |
9 November 2009 | Secretary's details changed for Ms Andrea Maria Dunlop on 2 November 2009 |
9 November 2009 | Secretary's details changed for Ms Andrea Maria Dunlop on 2 November 2009 |
9 November 2009 | Secretary's details changed for Ms Andrea Maria Dunlop on 2 November 2009 |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 February 2009 | Secretary appointed ms andrea maria dunlop |
2 February 2009 | Appointment terminated secretary thomas dunlop |
28 January 2009 | Total exemption small company accounts made up to 31 January 2008 |
18 September 2008 | Registered office changed on 18/09/2008 from 11 st pierre avenue grantham lincs NG31 9FH |
27 August 2008 | Total exemption full accounts made up to 25 January 2007 |
25 June 2008 | Return made up to 26/01/08; no change of members
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5 June 2008 | Registered office changed on 05/06/2008 from 5 harris road waddington LN5 9NF |
20 April 2007 | Return made up to 26/01/07; full list of members |
1 December 2006 | Total exemption full accounts made up to 31 January 2006 |
30 January 2006 | Return made up to 26/01/06; no change of members
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13 January 2006 | Total exemption full accounts made up to 31 January 2005 |
20 September 2005 | Director's particulars changed |
19 September 2005 | Director's particulars changed |
16 September 2005 | Secretary's particulars changed |
27 May 2005 | Registered office changed on 27/05/05 from: 43 lancaster close, albrighton wolverhampton west midlands WV7 3NH |
1 April 2005 | Return made up to 26/01/05; full list of members |
18 February 2004 | New secretary appointed |
10 February 2004 | Director resigned |
10 February 2004 | New director appointed |
10 February 2004 | Secretary resigned |
26 January 2004 | Incorporation |