Total Documents | 74 |
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Total Pages | 276 |
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28 September 2016 | Final Gazette dissolved following liquidation |
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28 September 2016 | Final Gazette dissolved following liquidation |
28 June 2016 | Return of final meeting in a members' voluntary winding up |
28 June 2016 | Return of final meeting in a members' voluntary winding up |
2 December 2015 | Appointment of a voluntary liquidator |
2 December 2015 | Declaration of solvency |
2 December 2015 | Declaration of solvency |
2 December 2015 | Resolutions
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2 December 2015 | Resolutions
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2 December 2015 | Appointment of a voluntary liquidator |
12 November 2015 | Total exemption small company accounts made up to 31 October 2015 |
12 November 2015 | Total exemption small company accounts made up to 31 October 2015 |
19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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24 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
21 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
10 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
10 December 2013 | Total exemption small company accounts made up to 31 October 2013 |
15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
6 September 2013 | Termination of appointment of Gip Shaw as a director |
6 September 2013 | Termination of appointment of Gip Shaw as a director |
14 November 2012 | Total exemption small company accounts made up to 31 October 2012 |
14 November 2012 | Total exemption small company accounts made up to 31 October 2012 |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
12 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
12 December 2011 | Total exemption small company accounts made up to 31 October 2011 |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
15 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
15 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
15 October 2010 | Register inspection address has been changed |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
15 October 2010 | Register inspection address has been changed |
15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
23 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
23 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 |
6 February 2009 | Return made up to 14/10/08; full list of members |
6 February 2009 | Return made up to 14/10/08; full list of members |
11 November 2008 | Location of register of members |
11 November 2008 | Location of debenture register |
11 November 2008 | Location of debenture register |
11 November 2008 | Location of register of members |
29 July 2008 | Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\ |
29 July 2008 | Ad 29/07/08\gbp si 1@1=1\gbp ic 1/2\ |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 |
11 March 2008 | Registered office changed on 11/03/2008 from first floor sentinel house, sentinel square brent street london NW4 2EP |
11 March 2008 | Registered office changed on 11/03/2008 from first floor sentinel house, sentinel square brent street london NW4 2EP |
17 October 2007 | Registered office changed on 17/10/07 from: sentinel house, brent street sentinel square london NW4 2EP |
17 October 2007 | Location of debenture register |
17 October 2007 | Return made up to 14/10/07; full list of members |
17 October 2007 | Registered office changed on 17/10/07 from: sentinel house, brent street sentinel square london NW4 2EP |
17 October 2007 | Location of debenture register |
17 October 2007 | Location of register of members |
17 October 2007 | Return made up to 14/10/07; full list of members |
17 October 2007 | Location of register of members |
3 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
3 August 2007 | Total exemption small company accounts made up to 31 October 2006 |
7 November 2006 | Return made up to 14/10/06; full list of members |
7 November 2006 | Return made up to 14/10/06; full list of members |
22 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
22 June 2006 | Total exemption small company accounts made up to 31 October 2005 |
26 October 2005 | Return made up to 14/10/05; full list of members |
26 October 2005 | Return made up to 14/10/05; full list of members |
14 October 2004 | Incorporation |
14 October 2004 | Incorporation |