3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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9 August 2013 | Application to strike the company off the register | 3 pages |
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9 August 2013 | Application to strike the company off the register | 3 pages |
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31 January 2013 | Total exemption small company accounts made up to 31 July 2012 | 7 pages |
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31 January 2013 | Total exemption small company accounts made up to 31 July 2012 | 7 pages |
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12 October 2012 | Amended accounts made up to 31 July 2011 | 11 pages |
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12 October 2012 | Amended total exemption full accounts made up to 31 July 2011 | 11 pages |
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5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 | 4 pages |
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5 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders Statement of capital on 2012-09-05 | 4 pages |
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1 May 2012 | Total exemption full accounts made up to 31 July 2011 | 6 pages |
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1 May 2012 | Total exemption full accounts made up to 31 July 2011 | 6 pages |
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22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders | 3 pages |
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22 July 2011 | Registered office address changed from C/O Marc Hanbuerger 98 Wood Lane Sonning Common Reading Uk RG4 9SL United Kingdom on 22 July 2011 | 1 page |
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22 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders | 3 pages |
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22 July 2011 | Registered office address changed from C/O Marc Hanbuerger 98 Wood Lane Sonning Common Reading Uk RG4 9SL United Kingdom on 22 July 2011 | 1 page |
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15 March 2011 | Total exemption small company accounts made up to 31 July 2010 | 4 pages |
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15 March 2011 | Total exemption small company accounts made up to 31 July 2010 | 4 pages |
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24 January 2011 | Secretary's details changed for Michaela Hanbuerger on 24 January 2011 | 1 page |
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24 January 2011 | Director's details changed for Michaela Hanbuerger on 24 January 2011 | 2 pages |
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24 January 2011 | Registered office address changed from 85 Southcote Lane Reading Berkshire RG30 3AH on 24 January 2011 | 1 page |
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24 January 2011 | Director's details changed for Marc Hanbuerger on 24 January 2011 | 2 pages |
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24 January 2011 | Director's details changed for Michaela Hanbuerger on 24 January 2011 | 2 pages |
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24 January 2011 | Registered office address changed from 85 Southcote Lane Reading Berkshire RG30 3AH on 24 January 2011 | 1 page |
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24 January 2011 | Director's details changed for Marc Hanbuerger on 24 January 2011 | 2 pages |
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24 January 2011 | Secretary's details changed for Michaela Hanbuerger on 24 January 2011 | 1 page |
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11 August 2010 | Director's details changed for Marc Hanbuerger on 21 July 2010 | 2 pages |
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11 August 2010 | Director's details changed for Marc Hanbuerger on 21 July 2010 | 2 pages |
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11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders | 5 pages |
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11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders | 5 pages |
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11 August 2010 | Director's details changed for Michaela Hanbuerger on 21 July 2010 | 2 pages |
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11 August 2010 | Director's details changed for Michaela Hanbuerger on 21 July 2010 | 2 pages |
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6 February 2010 | Total exemption full accounts made up to 31 July 2009 | 6 pages |
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6 February 2010 | Total exemption full accounts made up to 31 July 2009 | 6 pages |
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27 July 2009 | Return made up to 21/07/09; full list of members | 4 pages |
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27 July 2009 | Return made up to 21/07/09; full list of members | 4 pages |
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29 June 2009 | Total exemption small company accounts made up to 31 July 2008 | 5 pages |
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29 June 2009 | Total exemption small company accounts made up to 31 July 2008 | 5 pages |
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29 September 2008 | Return made up to 21/07/08; full list of members | 4 pages |
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29 September 2008 | Return made up to 21/07/08; full list of members | 4 pages |
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14 January 2008 | Total exemption small company accounts made up to 31 July 2007 | 5 pages |
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14 January 2008 | Total exemption small company accounts made up to 31 July 2007 | 5 pages |
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6 August 2007 | Return made up to 21/07/07; full list of members | 2 pages |
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6 August 2007 | Return made up to 21/07/07; full list of members | 2 pages |
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14 May 2007 | Ad 06/04/07--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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14 May 2007 | New director appointed | 2 pages |
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14 May 2007 | New director appointed | 2 pages |
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14 May 2007 | Ad 06/04/07--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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8 December 2006 | Registered office changed on 08/12/06 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS | 1 page |
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8 December 2006 | Registered office changed on 08/12/06 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS | 1 page |
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8 November 2006 | Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED | 1 page |
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8 November 2006 | Registered office changed on 08/11/06 from: 49 the avenue potters bar hertfordshire EN61ED | 1 page |
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23 October 2006 | New secretary appointed | 2 pages |
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23 October 2006 | New secretary appointed | 2 pages |
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17 October 2006 | Secretary resigned | 1 page |
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17 October 2006 | Secretary resigned | 1 page |
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25 September 2006 | Total exemption small company accounts made up to 31 July 2006 | 5 pages |
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25 September 2006 | Total exemption small company accounts made up to 31 July 2006 | 5 pages |
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1 August 2006 | Return made up to 21/07/06; full list of members | 2 pages |
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1 August 2006 | Return made up to 21/07/06; full list of members | 2 pages |
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26 September 2005 | Director resigned | 1 page |
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26 September 2005 | New director appointed | 2 pages |
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26 September 2005 | New director appointed | 2 pages |
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26 September 2005 | Director resigned | 1 page |
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21 July 2005 | Incorporation | 17 pages |
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21 July 2005 | Incorporation | 17 pages |
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