| Total Documents | 81 |
|---|
| Total Pages | 229 |
|---|
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 28 April 2020 | First Gazette notice for voluntary strike-off |
| 17 April 2020 | Application to strike the company off the register |
| 27 August 2019 | Micro company accounts made up to 31 December 2018 |
| 15 July 2019 | Confirmation statement made on 14 July 2019 with no updates |
| 17 July 2018 | Confirmation statement made on 14 July 2018 with no updates |
| 17 July 2018 | Micro company accounts made up to 31 December 2017 |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 |
| 28 August 2017 | Micro company accounts made up to 31 December 2016 |
| 15 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
| 15 July 2017 | Confirmation statement made on 14 July 2017 with no updates |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates |
| 22 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 22 August 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Director's details changed for Paul David Head on 23 July 2015 |
| 23 July 2015 | Registered office address changed from Heathpoint, Upper Warren Avenue Caversham Reading RG4 7ED to 45 Chazey Road Caversham Reading RG4 7DU on 23 July 2015 |
| 23 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Director's details changed for Paul David Head on 23 July 2015 |
| 23 July 2015 | Registered office address changed from Heathpoint, Upper Warren Avenue Caversham Reading RG4 7ED to 45 Chazey Road Caversham Reading RG4 7DU on 23 July 2015 |
| 11 August 2014 | Micro company accounts made up to 31 December 2013 |
| 11 August 2014 | Micro company accounts made up to 31 December 2013 |
| 24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 21 August 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 5 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
| 5 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders |
| 22 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
| 22 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders |
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 7 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 24 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
| 24 July 2010 | Director's details changed for Paul David Head on 14 July 2010 |
| 24 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders |
| 24 July 2010 | Director's details changed for Paul David Head on 14 July 2010 |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 20 July 2009 | Return made up to 14/07/09; full list of members |
| 20 July 2009 | Appointment terminated secretary edward maude |
| 20 July 2009 | Appointment terminated secretary edward maude |
| 20 July 2009 | Return made up to 14/07/09; full list of members |
| 28 July 2008 | Return made up to 14/07/08; full list of members |
| 28 July 2008 | Return made up to 14/07/08; full list of members |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 17 July 2007 | Registered office changed on 17/07/07 from: 46 weymouth mews london W1G 7EH |
| 17 July 2007 | Registered office changed on 17/07/07 from: 46 weymouth mews london W1G 7EH |
| 17 July 2007 | Return made up to 14/07/07; full list of members |
| 17 July 2007 | Return made up to 14/07/07; full list of members |
| 17 July 2007 | Location of debenture register |
| 17 July 2007 | Location of register of members |
| 17 July 2007 | Secretary's particulars changed |
| 17 July 2007 | Location of debenture register |
| 17 July 2007 | Location of register of members |
| 17 July 2007 | Director's particulars changed |
| 17 July 2007 | Secretary's particulars changed |
| 17 July 2007 | Director's particulars changed |
| 17 July 2006 | Return made up to 14/07/06; full list of members |
| 17 July 2006 | Return made up to 14/07/06; full list of members |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 25 July 2005 | Location of register of members |
| 25 July 2005 | Location of register of members |
| 25 July 2005 | Return made up to 14/07/05; full list of members |
| 25 July 2005 | Return made up to 14/07/05; full list of members |
| 24 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 |
| 24 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 |
| 14 July 2004 | Incorporation |
| 14 July 2004 | Incorporation |
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