| Total Documents | 62 |
|---|
| Total Pages | 208 |
|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 27 November 2012 | Final Gazette dissolved via voluntary strike-off |
| 14 August 2012 | First Gazette notice for voluntary strike-off |
| 14 August 2012 | First Gazette notice for voluntary strike-off |
| 7 August 2012 | Application to strike the company off the register |
| 7 August 2012 | Application to strike the company off the register |
| 31 July 2012 | Termination of appointment of Richard Owen Phillips as a secretary on 3 May 2012 |
| 31 July 2012 | Termination of appointment of Richard Owen Phillips as a director on 3 May 2012 |
| 31 July 2012 | Termination of appointment of Richard Phillips as a secretary |
| 31 July 2012 | Termination of appointment of Richard Phillips as a director |
| 4 April 2012 | Total exemption full accounts made up to 31 December 2011 |
| 4 April 2012 | Total exemption full accounts made up to 31 December 2011 |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
|
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 |
| 3 June 2011 | Total exemption full accounts made up to 31 December 2010 |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 |
| 19 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
| 19 July 2010 | Director's details changed for Mr Richard Owen Phillips on 28 June 2010 |
| 19 July 2010 | Director's details changed for Mrs Sonja Mae Phillips on 28 June 2010 |
| 19 July 2010 | Director's details changed for Mrs Sonja Mae Phillips on 28 June 2010 |
| 19 July 2010 | Director's details changed for Mr Richard Owen Phillips on 28 June 2010 |
| 19 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 2 September 2009 | Director and secretary's change of particulars / richard phillips / 02/09/2009 |
| 2 September 2009 | Return made up to 28/06/09; full list of members |
| 2 September 2009 | Director's Change of Particulars / sonja phillips / 02/09/2009 / HouseName/Number was: , now: 28; Street was: 28 west dean, now: west dene; Country was: , now: united kingdom |
| 2 September 2009 | Return made up to 28/06/09; full list of members |
| 2 September 2009 | Director's change of particulars / sonja phillips / 02/09/2009 |
| 2 September 2009 | Director and Secretary's Change of Particulars / richard phillips / 02/09/2009 / HouseName/Number was: , now: 28; Street was: 28 west dean, now: west dene; Country was: , now: united kingdom |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 |
| 16 July 2008 | Return made up to 28/06/08; full list of members |
| 16 July 2008 | Return made up to 28/06/08; full list of members |
| 23 July 2007 | Return made up to 28/06/07; full list of members |
| 23 July 2007 | Return made up to 28/06/07; full list of members |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 |
| 24 May 2007 | Total exemption full accounts made up to 31 December 2006 |
| 4 April 2007 | Accounting reference date extended from 30/06/06 to 27/12/06 |
| 4 April 2007 | Accounting reference date extended from 30/06/06 to 27/12/06 |
| 25 August 2006 | Director's particulars changed |
| 25 August 2006 | Ad 28/06/05--------- £ si 999@1=999 £ ic 1/1000 |
| 25 August 2006 | Return made up to 28/06/06; full list of members |
| 25 August 2006 | Secretary's particulars changed;director's particulars changed |
| 25 August 2006 | Secretary's particulars changed;director's particulars changed |
| 25 August 2006 | Director's particulars changed |
| 25 August 2006 | Ad 28/06/05--------- £ si 999@1=999 £ ic 1/1000 |
| 25 August 2006 | Return made up to 28/06/06; full list of members |
| 27 July 2005 | New director appointed |
| 27 July 2005 | New secretary appointed;new director appointed |
| 27 July 2005 | New secretary appointed;new director appointed |
| 27 July 2005 | New director appointed |
| 27 July 2005 | Registered office changed on 27/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
| 27 July 2005 | Registered office changed on 27/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP |
| 14 July 2005 | Secretary resigned |
| 14 July 2005 | Director resigned |
| 14 July 2005 | Director resigned |
| 14 July 2005 | Secretary resigned |
| 28 June 2005 | Incorporation |
| 28 June 2005 | Incorporation |
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