31 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 December 2014 | First Gazette notice for voluntary strike-off | 1 page |
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2 December 2014 | Application to strike the company off the register | 3 pages |
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26 September 2014 | Total exemption small company accounts made up to 19 August 2014 | 7 pages |
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26 September 2014 | Previous accounting period shortened from 30 September 2014 to 19 August 2014 | 1 page |
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24 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 | 5 pages |
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7 February 2014 | Secretary's details changed for Mr Christopher Phillip Hallward on 7 February 2014 | 1 page |
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7 February 2014 | Director's details changed for Mr Christopher Phillip Hallward on 7 February 2014 | 2 pages |
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7 February 2014 | Secretary's details changed for Mr Christopher Phillip Hallward on 7 February 2014 | 1 page |
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7 February 2014 | Director's details changed for Mr Christopher Phillip Hallward on 7 February 2014 | 2 pages |
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23 October 2013 | Total exemption small company accounts made up to 30 September 2013 | 11 pages |
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25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders | 5 pages |
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19 November 2012 | Total exemption small company accounts made up to 30 September 2012 | 6 pages |
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9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders | 5 pages |
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9 October 2012 | Termination of appointment of Joseph Thomas Jackson as a director on 18 September 2012 | 1 page |
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8 October 2012 | Registered office address changed from Black Prince Road Southbank House London SE1 7SJ on 8 October 2012 | 1 page |
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8 October 2012 | Registered office address changed from Black Prince Road Southbank House London SE1 7SJ on 8 October 2012 | 1 page |
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1 March 2012 | Total exemption small company accounts made up to 30 September 2011 | 6 pages |
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22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders | 6 pages |
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14 June 2011 | Total exemption full accounts made up to 30 September 2010 | 9 pages |
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23 September 2010 | Director's details changed for Mr Christopher Phillip Hallward on 21 September 2010 | 2 pages |
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23 September 2010 | Director's details changed for Joseph Thomas Jackson on 21 September 2010 | 2 pages |
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23 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders | 6 pages |
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13 August 2010 | Total exemption full accounts made up to 30 September 2009 | 13 pages |
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16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders | 4 pages |
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1 August 2009 | Total exemption full accounts made up to 30 September 2008 | 11 pages |
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1 November 2008 | Return made up to 21/09/08; full list of members | 7 pages |
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11 August 2008 | Director and secretary's change of particulars / christopher hallward / 30/07/2008 | 1 page |
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11 August 2008 | Director's change of particulars / joseph jackson / 30/07/2008 | 1 page |
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18 June 2008 | Total exemption full accounts made up to 30 September 2007 | 11 pages |
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8 January 2008 | Return made up to 21/09/07; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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16 November 2007 | Registered office changed on 16/11/07 from: southbank house black prince road london SE1 7SJ | 1 page |
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15 November 2007 | Nc inc already adjusted 25/10/07 | 1 page |
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15 November 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 12 pages |
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15 November 2007 | Ad 25/10/07--------- £ si 150@1=150 £ ic 1/151 | 2 pages |
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14 August 2007 | Registered office changed on 14/08/07 from: stratford house stratford place birmingham west midlands B12 0HT | 1 page |
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7 December 2006 | Total exemption full accounts made up to 30 September 2006 | 11 pages |
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24 October 2006 | Return made up to 21/09/06; full list of members | 7 pages |
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8 May 2006 | Accounts made up to 30 September 2005 | 1 page |
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19 April 2006 | Ad 01/03/06--------- £ si 49@1=49 £ ic 1/50 | 2 pages |
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14 March 2006 | Secretary resigned | 1 page |
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6 January 2006 | Return made up to 21/09/05; full list of members | 6 pages |
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7 November 2005 | New secretary appointed | 1 page |
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7 November 2005 | New secretary appointed | 1 page |
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7 November 2005 | Director resigned | 1 page |
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7 November 2005 | New director appointed | 1 page |
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7 November 2005 | New director appointed | 1 page |
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7 November 2005 | Secretary resigned | 1 page |
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21 September 2004 | Incorporation | 21 pages |
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