23 November 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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10 August 2010 | First Gazette notice for voluntary strike-off | 1 page |
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30 July 2010 | Application to strike the company off the register | 3 pages |
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30 July 2010 | Application to strike the company off the register | 3 pages |
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1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 | 4 pages |
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1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-01 | 4 pages |
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30 June 2010 | Director's details changed for Darryl Cox on 30 June 2010 | 2 pages |
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30 June 2010 | Director's details changed for Darryl Cox on 30 June 2010 | 2 pages |
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8 July 2009 | Total exemption small company accounts made up to 30 June 2009 | 3 pages |
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8 July 2009 | Total exemption small company accounts made up to 30 June 2009 | 3 pages |
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8 July 2009 | Return made up to 30/06/09; full list of members | 3 pages |
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8 July 2009 | Return made up to 30/06/09; full list of members | 3 pages |
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17 June 2009 | Total exemption small company accounts made up to 30 June 2008 | 3 pages |
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17 June 2009 | Total exemption small company accounts made up to 30 June 2008 | 3 pages |
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4 November 2008 | Director's Change of Particulars / darryl cox / 01/04/2008 / HouseName/Number was: , now: cox field house; Street was: cox field house, now: im seehof 35; Area was: stationsstrasse 30, now: ; Post Town was: wetzikon, now: uster; Region was: kanton zurich, now: canton zurich; Post Code was: 8623, now: 8610 | 1 page |
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4 November 2008 | Return made up to 12/10/08; full list of members | 3 pages |
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4 November 2008 | Director's change of particulars / darryl cox / 01/04/2008 | 1 page |
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4 November 2008 | Return made up to 12/10/08; full list of members | 3 pages |
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12 August 2008 | Total exemption small company accounts made up to 30 June 2007 | 3 pages |
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12 August 2008 | Total exemption small company accounts made up to 30 June 2007 | 3 pages |
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27 November 2007 | Director resigned | 1 page |
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27 November 2007 | Director resigned | 1 page |
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27 November 2007 | Return made up to 12/10/07; full list of members | 2 pages |
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27 November 2007 | Return made up to 12/10/07; full list of members | 2 pages |
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25 July 2007 | Total exemption full accounts made up to 30 June 2006 | 10 pages |
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25 July 2007 | Total exemption full accounts made up to 30 June 2006 | 10 pages |
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31 May 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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31 May 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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31 May 2007 | Memorandum and Articles of Association | 9 pages |
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31 May 2007 | Memorandum and Articles of Association | 9 pages |
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21 February 2007 | New director appointed | 1 page |
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21 February 2007 | New director appointed | 1 page |
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5 January 2007 | Return made up to 12/10/06; full list of members | 2 pages |
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5 January 2007 | Return made up to 12/10/06; full list of members | 2 pages |
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10 November 2006 | Total exemption full accounts made up to 30 June 2005 | 8 pages |
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10 November 2006 | Total exemption full accounts made up to 30 June 2005 | 8 pages |
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29 November 2005 | Return made up to 12/10/05; full list of members | 6 pages |
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29 November 2005 | Return made up to 12/10/05; full list of members - 363(287) ‐ Registered office changed on 29/11/05
| 6 pages |
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17 February 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 | 1 page |
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17 February 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 | 1 page |
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16 November 2004 | New director appointed | 2 pages |
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16 November 2004 | Ad 12/10/04--------- £ si 8@1=8 £ ic 2/10 | 2 pages |
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16 November 2004 | Ad 12/10/04--------- £ si 8@1=8 £ ic 2/10 | 2 pages |
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16 November 2004 | New director appointed | 2 pages |
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16 November 2004 | New secretary appointed | 2 pages |
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16 November 2004 | New secretary appointed | 2 pages |
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12 October 2004 | Incorporation | 13 pages |
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12 October 2004 | Secretary resigned | 1 page |
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12 October 2004 | Secretary resigned | 1 page |
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12 October 2004 | Incorporation | 13 pages |
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12 October 2004 | Director resigned | 1 page |
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12 October 2004 | Director resigned | 1 page |
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