| Total Documents | 68 |
|---|
| Total Pages | 162 |
|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off |
| 16 August 2011 | First Gazette notice for voluntary strike-off |
| 16 August 2011 | First Gazette notice for voluntary strike-off |
| 4 August 2011 | Application to strike the company off the register |
| 4 August 2011 | Application to strike the company off the register |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 23 June 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 6 October 2010 | Secretary's details changed for Mr Ewart Holloway on 1 October 2010 |
| 6 October 2010 | Secretary's details changed for Mr Ewart Holloway on 1 October 2010 |
| 6 October 2010 | Secretary's details changed for Mr Ewart Holloway on 1 October 2010 |
| 21 July 2010 | Director's details changed for Helen Lee-Fell on 1 October 2009 |
| 21 July 2010 | Director's details changed for Helen Lee-Fell on 1 October 2009 |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 21 July 2010 | Director's details changed for Helen Lee-Fell on 1 October 2009 |
| 21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-07-21
|
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 10 August 2009 | Registered office changed on 10/08/2009 from certax accounting (marlow) LIMITED the gables market square princes risborough buckinghamshire HP27 0AN united kingdom |
| 10 August 2009 | Secretary appointed mr ewart holloway |
| 10 August 2009 | Registered office changed on 10/08/2009 from certax accounting (marlow) LIMITED the gables market square princes risborough buckinghamshire HP27 0AN united kingdom |
| 10 August 2009 | Secretary appointed mr ewart holloway |
| 24 July 2009 | Location of debenture register |
| 24 July 2009 | Location of register of members |
| 24 July 2009 | Location of debenture register |
| 24 July 2009 | Return made up to 19/07/09; full list of members |
| 24 July 2009 | Registered office changed on 24/07/2009 from 6 manor courtyard, hughenden avenue, high wycombe bucks HP13 6PH |
| 24 July 2009 | Return made up to 19/07/09; full list of members |
| 24 July 2009 | Registered office changed on 24/07/2009 from 6 manor courtyard, hughenden avenue, high wycombe bucks HP13 6PH |
| 24 July 2009 | Location of register of members |
| 30 June 2009 | Appointment Terminated Secretary michael jeffries |
| 30 June 2009 | Appointment terminated secretary michael jeffries |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 7 January 2009 | Director's Change of Particulars / helen lee / 13/11/2008 / Surname was: lee, now: lee-fell; HouseName/Number was: , now: 17; Street was: 17 haydock close, now: haydock close |
| 7 January 2009 | Director's change of particulars / helen lee / 13/11/2008 |
| 5 August 2008 | Return made up to 19/07/08; full list of members |
| 5 August 2008 | Return made up to 19/07/08; full list of members |
| 4 August 2008 | Secretary's change of particulars / michael jeffries / 30/11/2007 |
| 4 August 2008 | Secretary's Change of Particulars / michael jeffries / 30/11/2007 / HouseName/Number was: , now: 10; Street was: 4 hamilton court, now: st johns manor house; Area was: maitland drive, now: de havilland drive; Post Code was: HP13 5BN, now: HP15 7FW; Country was: , now: uk |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 16 August 2007 | Return made up to 19/07/07; full list of members |
| 16 August 2007 | Return made up to 19/07/07; full list of members |
| 16 August 2007 | Director's particulars changed |
| 16 August 2007 | Director's particulars changed |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 29 August 2006 | Return made up to 19/07/06; full list of members |
| 29 August 2006 | Return made up to 19/07/06; full list of members |
| 26 October 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 |
| 26 October 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 |
| 5 September 2005 | New director appointed |
| 5 September 2005 | New secretary appointed |
| 5 September 2005 | New secretary appointed |
| 5 September 2005 | Secretary resigned |
| 5 September 2005 | Director resigned |
| 5 September 2005 | New director appointed |
| 5 September 2005 | New director appointed |
| 5 September 2005 | New director appointed |
| 5 September 2005 | Secretary resigned |
| 5 September 2005 | Director resigned |
| 5 September 2005 | New secretary appointed |
| 5 September 2005 | New secretary appointed |
| 19 July 2005 | Incorporation |
| 19 July 2005 | Incorporation |
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