Total Documents | 101 |
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Total Pages | 290 |
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9 October 2018 | Final Gazette dissolved via voluntary strike-off |
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24 July 2018 | First Gazette notice for voluntary strike-off |
12 July 2018 | Application to strike the company off the register |
17 May 2018 | Confirmation statement made on 15 May 2018 with no updates |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
13 November 2017 | Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017 |
13 November 2017 | Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 49 Temple Road Croydon CR0 1HU on 13 November 2017 |
9 August 2017 | Compulsory strike-off action has been discontinued |
9 August 2017 | Compulsory strike-off action has been discontinued |
8 August 2017 | First Gazette notice for compulsory strike-off |
2 August 2017 | Notification of Gerard Kool as a person with significant control on 6 April 2016 |
2 August 2017 | Notification of Claudia Kool as a person with significant control on 6 April 2016 |
2 August 2017 | Confirmation statement made on 15 May 2017 with updates |
2 August 2017 | Notification of Gerard Kool as a person with significant control on 6 April 2016 |
2 August 2017 | Confirmation statement made on 15 May 2017 with updates |
2 August 2017 | Notification of Claudia Kool as a person with significant control on 6 April 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
23 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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30 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 |
9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 |
9 October 2014 | Director's details changed for Gerard Kool on 9 October 2014 |
28 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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20 May 2014 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom |
20 May 2014 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 20 May 2014 |
20 May 2014 | Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH United Kingdom on 20 May 2014 |
20 May 2014 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
9 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
9 August 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
24 January 2013 | Termination of appointment of Src Taxation Consultancy Ltd as a secretary |
24 January 2013 | Termination of appointment of Src Taxation Consultancy Ltd as a secretary |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 September 2011 | Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011 |
7 September 2011 | Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011 |
7 September 2011 | Registered office address changed from Suite One, Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 7 September 2011 |
3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
6 August 2010 | Register inspection address has been changed |
6 August 2010 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom |
6 August 2010 | Register inspection address has been changed |
6 August 2010 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom |
15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders |
12 February 2010 | Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 |
12 February 2010 | Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
12 March 2009 | Return made up to 03/03/09; full list of members |
12 March 2009 | Return made up to 03/03/09; full list of members |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
2 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
6 March 2008 | Return made up to 03/03/08; full list of members |
6 March 2008 | Return made up to 03/03/08; full list of members |
30 May 2007 | Registered office changed on 30/05/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP |
30 May 2007 | Return made up to 03/03/07; full list of members |
30 May 2007 | Registered office changed on 30/05/07 from: c/o src taxation consultancy LTD dubarry house hove park villas, hove east sussex BN3 6HP |
30 May 2007 | New secretary appointed |
30 May 2007 | New secretary appointed |
30 May 2007 | Director's particulars changed |
30 May 2007 | Director's particulars changed |
30 May 2007 | Secretary resigned |
30 May 2007 | Secretary resigned |
30 May 2007 | Return made up to 03/03/07; full list of members |
22 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
22 May 2007 | Total exemption small company accounts made up to 31 March 2007 |
26 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
26 May 2006 | Total exemption small company accounts made up to 31 March 2006 |
9 March 2006 | Return made up to 03/03/06; full list of members |
9 March 2006 | Return made up to 03/03/06; full list of members |
8 March 2006 | Director's particulars changed |
8 March 2006 | Director's particulars changed |
25 April 2005 | New director appointed |
25 April 2005 | New director appointed |
4 April 2005 | New secretary appointed |
4 April 2005 | New secretary appointed |
14 March 2005 | Secretary resigned |
14 March 2005 | Director resigned |
14 March 2005 | Director resigned |
14 March 2005 | Secretary resigned |
3 March 2005 | Incorporation |
3 March 2005 | Incorporation |