16 May 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 January 2017 | Voluntary strike-off action has been suspended | 1 page |
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7 November 2016 | Termination of appointment of Michael Gavin Ottolangui as a secretary on 7 November 2016 | 1 page |
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1 November 2016 | First Gazette notice for voluntary strike-off | 1 page |
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21 October 2016 | Director's details changed for Mr Peter Ian Rowlands on 21 October 2016 | 2 pages |
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20 October 2016 | Termination of appointment of Darren Arthur Osborne as a director on 20 October 2016 | 1 page |
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20 October 2016 | Termination of appointment of Andrew Johannes Cousins as a director on 20 October 2016 | 1 page |
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18 October 2016 | Application to strike the company off the register | 4 pages |
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17 August 2016 | Statement of capital on 17 August 2016 | 3 pages |
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26 July 2016 | Resolutions - RES13 ‐ Declared dividend 08/07/2016
- RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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26 July 2016 | Statement by Directors | 3 pages |
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26 July 2016 | Solvency Statement dated 08/07/16 | 3 pages |
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26 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 | 7 pages |
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1 September 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 | 1 page |
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20 May 2015 | Director's details changed for Darren Arthur Osborne on 18 March 2015 | 2 pages |
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20 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 | 8 pages |
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20 May 2015 | Secretary's details changed for Michael Gavin Ottolangui on 18 March 2015 | 1 page |
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20 May 2015 | Director's details changed for Darren Arthur Osborne on 18 March 2015 | 2 pages |
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20 May 2015 | Director's details changed for Mr Adrian Michael Evans on 18 March 2015 | 2 pages |
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20 May 2015 | Director's details changed for Michael Gavin Ottolangui on 18 March 2015 | 2 pages |
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21 April 2015 | Appointment of Mr Peter Ian Rowlands as a director on 18 March 2015 | 2 pages |
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21 April 2015 | Appointment of Mr Andrew Johannes Cousins as a director on 18 March 2015 | 2 pages |
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17 April 2015 | Termination of appointment of Adrian Michael Evans as a director on 18 March 2015 | 1 page |
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17 April 2015 | Termination of appointment of Michael Gavin Ottolangui as a director on 18 March 2015 | 1 page |
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2 April 2015 | Amended total exemption small company accounts made up to 31 July 2014 | 6 pages |
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1 April 2015 | Statement of capital on 1 April 2008 | 1 page |
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1 April 2015 | Statement of capital on 1 April 2008 | 1 page |
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12 March 2015 | Register inspection address has been changed to Ingram House Meridian Way Norwich Norfolk NR7 0TA | 1 page |
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12 March 2015 | Register(s) moved to registered inspection location Ingram House Meridian Way Norwich Norfolk NR7 0TA | 1 page |
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18 February 2015 | Director's details changed for Michael Gavin Ottolangui on 26 March 2014 | 2 pages |
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18 February 2015 | Secretary's details changed for Michael Gavin Ottolangui on 26 March 2014 | 1 page |
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30 January 2015 | Cancellation of shares. Statement of capital on 5 January 2015 | 4 pages |
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30 January 2015 | Cancellation of shares. Statement of capital on 5 January 2015 | 4 pages |
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30 January 2015 | Purchase of own shares. | 3 pages |
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17 December 2014 | Total exemption small company accounts made up to 31 July 2014 | 7 pages |
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30 October 2014 | Cancellation of shares. Statement of capital on 30 September 2014 | 4 pages |
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30 October 2014 | Purchase of own shares. | 3 pages |
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28 July 2014 | Cancellation of shares. Statement of capital on 30 June 2014 | 4 pages |
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28 July 2014 | Purchase of own shares. | 3 pages |
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14 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2014-05-14
| 7 pages |
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22 April 2014 | Purchase of own shares. | 3 pages |
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22 April 2014 | Cancellation of shares. Statement of capital on 22 April 2014 | 4 pages |
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21 March 2014 | Total exemption small company accounts made up to 31 July 2013 | 7 pages |
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11 February 2014 | Cancellation of shares. Statement of capital on 11 February 2014 | 4 pages |
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11 February 2014 | Purchase of own shares. | 3 pages |
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28 October 2013 | Cancellation of shares. Statement of capital on 28 October 2013 | 4 pages |
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10 October 2013 | Purchase of own shares. | 3 pages |
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16 September 2013 | Purchase of own shares. | 3 pages |
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16 September 2013 | Cancellation of shares. Statement of capital on 16 September 2013 | 4 pages |
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20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders | 7 pages |
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26 April 2013 | Purchase of own shares. | 3 pages |
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26 April 2013 | Cancellation of shares. Statement of capital on 26 April 2013 | 4 pages |
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21 January 2013 | Purchase of own shares. | 3 pages |
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21 January 2013 | Cancellation of shares. Statement of capital on 21 January 2013 | 4 pages |
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15 January 2013 | Termination of appointment of Bernard Smith as a director | 1 page |
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15 January 2013 | Total exemption small company accounts made up to 31 July 2012 | 6 pages |
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11 January 2013 | Resolutions - RES13 ‐ Share purchase contract 20/12/2012
| 2 pages |
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10 January 2013 | Particulars of variation of rights attached to shares | 2 pages |
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10 January 2013 | Change of share class name or designation | 2 pages |
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10 January 2013 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 8 pages |
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10 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders | 7 pages |
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11 January 2012 | Total exemption small company accounts made up to 31 July 2011 | 6 pages |
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12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders | 7 pages |
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17 January 2011 | Total exemption small company accounts made up to 31 July 2010 | 6 pages |
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6 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders | 6 pages |
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14 April 2010 | Total exemption small company accounts made up to 31 July 2009 | 6 pages |
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24 April 2009 | Return made up to 22/04/09; full list of members | 12 pages |
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23 April 2009 | Location of debenture register | 1 page |
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23 April 2009 | Registered office changed on 23/04/2009 from liberamus house, witchcraft way rackheath industrial estate norwich norfolk NR13 6LR | 1 page |
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23 April 2009 | Location of register of members | 1 page |
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27 March 2009 | Total exemption small company accounts made up to 31 July 2008 | 6 pages |
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1 May 2008 | Return made up to 22/04/08; full list of members | 12 pages |
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23 April 2008 | Total exemption small company accounts made up to 31 July 2007 | 7 pages |
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27 December 2007 | £ sr 282@1 01/02/07 | 1 page |
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27 December 2007 | £ ic 7397/7160 01/05/07 £ sr 237@1=237 | 1 page |
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23 May 2007 | Total exemption small company accounts made up to 31 July 2006 | 6 pages |
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14 May 2007 | Return made up to 22/04/07; full list of members | 9 pages |
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14 May 2007 | Registered office changed on 14/05/07 from: 7 wendover road rackheath industrial estate norwich norfolk NR13 6LH | 1 page |
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17 January 2007 | £ ic 7036/6696 01/11/06 £ sr 340@1=340 | 1 page |
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17 January 2007 | £ ic 6696/6391 01/08/06 £ sr 305@1=305 | 1 page |
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27 October 2006 | £ ic 7397/7036 01/05/06 £ sr 361@1=361 | 1 page |
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21 August 2006 | £ sr 434@1 01/02/06 | 1 page |
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24 April 2006 | Return made up to 22/04/06; full list of members | 9 pages |
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8 February 2006 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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8 February 2006 | £ ic 5237/4705 01/11/05 £ sr 532@1=532 | 2 pages |
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8 February 2006 | £ ic 6132/5237 01/08/05 £ sr 895@1=895 | 2 pages |
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31 January 2006 | Total exemption small company accounts made up to 31 July 2005 | 8 pages |
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13 October 2005 | £ ic 7397/6132 01/05/05 £ sr 1265@1=1265 | 1 page |
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13 October 2005 | £ sr 6953@1 01/02/05 | 1 page |
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11 May 2005 | Return made up to 22/04/05; full list of members | 11 pages |
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23 August 2004 | Statement of affairs | 34 pages |
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23 August 2004 | Ad 04/08/04--------- £ si 11850@1=11850 £ ic 2500/14350 | 4 pages |
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20 August 2004 | Accounting reference date extended from 30/04/05 to 31/07/05 | 1 page |
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12 August 2004 | Nc inc already adjusted 04/08/04 | 1 page |
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12 August 2004 | Memorandum and Articles of Association | 11 pages |
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12 August 2004 | Ad 04/08/04--------- £ si 2499@1=2499 £ ic 1/2500 | 2 pages |
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12 August 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 4 pages |
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1 June 2004 | New director appointed | 2 pages |
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1 June 2004 | New director appointed | 2 pages |
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1 June 2004 | Registered office changed on 01/06/04 from: 16 saint john street london EC1M 4NT | 1 page |
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14 May 2004 | Director resigned | 1 page |
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14 May 2004 | New director appointed | 2 pages |
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14 May 2004 | New secretary appointed | 2 pages |
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14 May 2004 | Secretary resigned | 2 pages |
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14 May 2004 | New director appointed | 2 pages |
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22 April 2004 | Incorporation | 14 pages |
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