Total Documents | 62 |
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Total Pages | 154 |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off |
26 November 2013 | First Gazette notice for voluntary strike-off |
26 November 2013 | First Gazette notice for voluntary strike-off |
15 November 2013 | Application to strike the company off the register |
15 November 2013 | Application to strike the company off the register |
23 May 2013 | Total exemption small company accounts made up to 28 February 2013 |
23 May 2013 | Total exemption small company accounts made up to 28 February 2013 |
24 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 |
24 April 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 |
19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
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19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
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19 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
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29 February 2012 | Total exemption small company accounts made up to 28 February 2012 |
29 February 2012 | Total exemption small company accounts made up to 28 February 2012 |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
26 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
26 May 2011 | Total exemption small company accounts made up to 28 February 2011 |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
26 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 26 November 2010 |
26 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 26 November 2010 |
23 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
18 March 2010 | Appointment of Nolton Directors Ltd. as a director |
18 March 2010 | Appointment of Nolton Directors Ltd. as a director |
18 March 2010 | Appointment of Mr. Dany Escobar Campbell as a director |
18 March 2010 | Appointment of Mr. Dany Escobar Campbell as a director |
22 September 2009 | Appointment Terminated Director aderyn hurworth |
22 September 2009 | Appointment terminated director aderyn hurworth |
17 September 2009 | Appointment Terminated Secretary hcs secretarial LIMITED |
17 September 2009 | Appointment terminated secretary hcs secretarial LIMITED |
17 September 2009 | Resolutions
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17 September 2009 | Resolutions
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6 March 2009 | Accounts made up to 28 February 2009 |
6 March 2009 | Accounts for a dormant company made up to 28 February 2009 |
2 February 2009 | Return made up to 01/02/09; full list of members |
2 February 2009 | Return made up to 01/02/09; full list of members |
2 October 2008 | Appointment terminated director hanover directors LIMITED |
2 October 2008 | Director appointed aderyn hurworth |
2 October 2008 | Director appointed aderyn hurworth |
2 October 2008 | Appointment Terminated Director hanover directors LIMITED |
10 March 2008 | Accounts made up to 28 February 2008 |
10 March 2008 | Accounts for a dormant company made up to 28 February 2008 |
1 February 2008 | Return made up to 01/02/08; full list of members |
1 February 2008 | Return made up to 01/02/08; full list of members |
10 April 2007 | Accounts for a dormant company made up to 28 February 2007 |
10 April 2007 | Accounts made up to 28 February 2007 |
9 February 2007 | Return made up to 01/02/07; full list of members |
9 February 2007 | Return made up to 01/02/07; full list of members |
30 March 2006 | Accounts made up to 28 February 2006 |
30 March 2006 | Accounts for a dormant company made up to 28 February 2006 |
2 February 2006 | Return made up to 01/02/06; full list of members |
2 February 2006 | Return made up to 01/02/06; full list of members |
1 February 2005 | Incorporation |
1 February 2005 | Incorporation |