Total Documents | 106 |
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Total Pages | 443 |
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19 June 2018 | Final Gazette dissolved via voluntary strike-off |
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3 April 2018 | First Gazette notice for voluntary strike-off |
16 October 2017 | Application to strike the company off the register |
16 October 2017 | Application to strike the company off the register |
10 October 2016 | Confirmation statement made on 2 September 2016 with updates |
10 October 2016 | Confirmation statement made on 2 September 2016 with updates |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Termination of appointment of Margaret Green as a secretary on 11 September 2015 |
11 September 2015 | Appointment of Miss Alexandra Peterkin as a secretary on 11 September 2015 |
11 September 2015 | Appointment of Miss Alexandra Peterkin as a secretary on 11 September 2015 |
11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Termination of appointment of Margaret Green as a secretary on 11 September 2015 |
31 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
31 May 2015 | Total exemption small company accounts made up to 30 September 2014 |
10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Termination of appointment of Norman Jeffrey Cochrane as a director on 1 September 2014 |
10 September 2014 | Termination of appointment of Margaret Yvonne Green as a director on 1 September 2014 |
10 September 2014 | Termination of appointment of Margaret Yvonne Green as a director on 1 September 2014 |
10 September 2014 | Termination of appointment of Norman Jeffrey Cochrane as a director on 1 September 2014 |
10 September 2014 | Termination of appointment of Norman Jeffrey Cochrane as a director on 1 September 2014 |
10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Termination of appointment of Margaret Yvonne Green as a director on 1 September 2014 |
9 September 2014 | Total exemption full accounts made up to 30 September 2013 |
9 September 2014 | Total exemption full accounts made up to 30 September 2013 |
22 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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14 June 2013 | Total exemption full accounts made up to 30 September 2012 |
14 June 2013 | Total exemption full accounts made up to 30 September 2012 |
23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
23 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders |
20 June 2012 | Total exemption full accounts made up to 30 September 2011 |
20 June 2012 | Total exemption full accounts made up to 30 September 2011 |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 |
22 June 2011 | Total exemption full accounts made up to 30 September 2010 |
5 September 2010 | Director's details changed for Margaret Yvonne Green on 5 September 2010 |
5 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
5 September 2010 | Director's details changed for Norman Cochrane on 5 September 2010 |
5 September 2010 | Director's details changed for Norman Cochrane on 5 September 2010 |
5 September 2010 | Director's details changed for Norman Cochrane on 5 September 2010 |
5 September 2010 | Director's details changed for Margaret Yvonne Green on 5 September 2010 |
5 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
5 September 2010 | Director's details changed for Margaret Yvonne Green on 5 September 2010 |
5 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders |
24 June 2010 | Total exemption full accounts made up to 30 September 2009 |
24 June 2010 | Total exemption full accounts made up to 30 September 2009 |
27 October 2009 | Director's details changed for Alexandra Peterkin on 27 October 2009 |
27 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders |
27 October 2009 | Director's details changed for Alexandra Peterkin on 27 October 2009 |
27 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders |
20 July 2009 | Total exemption full accounts made up to 30 September 2008 |
20 July 2009 | Total exemption full accounts made up to 30 September 2008 |
17 September 2008 | Return made up to 13/09/08; full list of members |
17 September 2008 | Return made up to 13/09/08; full list of members |
1 September 2008 | Total exemption full accounts made up to 30 September 2007 |
1 September 2008 | Total exemption full accounts made up to 30 September 2007 |
13 September 2007 | Location of register of members |
13 September 2007 | Return made up to 13/09/07; full list of members |
13 September 2007 | Location of register of members |
13 September 2007 | Return made up to 13/09/07; full list of members |
13 September 2007 | Location of debenture register |
13 September 2007 | Location of register of members |
13 September 2007 | Location of debenture register |
13 September 2007 | Location of debenture register |
13 September 2007 | Location of register of members |
13 September 2007 | Registered office changed on 13/09/07 from: 15 albion terrace sewardstone road chingford london E4 7SB |
13 September 2007 | Location of debenture register |
13 September 2007 | Registered office changed on 13/09/07 from: 15 albion terrace sewardstone road chingford london E4 7SB |
12 September 2007 | New director appointed |
12 September 2007 | New director appointed |
20 August 2007 | Director's particulars changed |
20 August 2007 | Director's particulars changed |
6 August 2007 | Registered office changed on 06/08/07 from: 28 hunter road ilford essex IG1 2NW |
6 August 2007 | Registered office changed on 06/08/07 from: 28 hunter road ilford essex IG1 2NW |
5 August 2007 | Total exemption full accounts made up to 30 September 2006 |
5 August 2007 | Total exemption full accounts made up to 30 September 2006 |
8 March 2007 | £ sr 30@1 24/01/06 |
8 March 2007 | £ sr 30@1 24/01/06 |
30 January 2007 | Director resigned |
30 January 2007 | Director resigned |
21 September 2006 | Return made up to 13/09/06; full list of members |
21 September 2006 | Return made up to 13/09/06; full list of members |
30 June 2006 | Total exemption full accounts made up to 30 September 2005 |
30 June 2006 | Total exemption full accounts made up to 30 September 2005 |
24 October 2005 | Director's particulars changed |
24 October 2005 | Return made up to 13/09/05; full list of members |
24 October 2005 | Secretary's particulars changed |
24 October 2005 | Location of debenture register |
24 October 2005 | Director's particulars changed |
24 October 2005 | Location of debenture register |
24 October 2005 | Location of register of members |
24 October 2005 | Director's particulars changed |
24 October 2005 | Location of register of members |
24 October 2005 | Director's particulars changed |
24 October 2005 | Return made up to 13/09/05; full list of members |
24 October 2005 | Secretary's particulars changed |
13 September 2004 | Incorporation |
13 September 2004 | Incorporation |