Total Documents | 50 |
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Total Pages | 164 |
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20 September 2016 | Final Gazette dissolved via voluntary strike-off |
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5 July 2016 | First Gazette notice for voluntary strike-off |
26 June 2016 | Application to strike the company off the register |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 December 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 |
4 December 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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31 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
15 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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15 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-15
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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13 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
6 December 2011 | Register inspection address has been changed from Chiltern Chambers St. Peters Avenue Caversham Reading RG4 7DH United Kingdom |
6 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
20 September 2011 | Total exemption small company accounts made up to 30 November 2010 |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
3 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
11 March 2010 | Termination of appointment of Simon Durban as a secretary |
11 March 2010 | Appointment of Mr Yeshen Eiler Venema as a secretary |
8 March 2010 | Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH on 8 March 2010 |
8 March 2010 | Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading RG4 7DH on 8 March 2010 |
2 December 2009 | Director's details changed for Hugo Peter Farmer on 2 December 2009 |
2 December 2009 | Register inspection address has been changed |
2 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Hugo Peter Farmer on 2 December 2009 |
2 December 2009 | Secretary's details changed for Mr Simon Durban on 2 December 2009 |
2 December 2009 | Register(s) moved to registered inspection location |
2 December 2009 | Secretary's details changed for Mr Simon Durban on 2 December 2009 |
2 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 |
5 March 2009 | Registered office changed on 05/03/2009 from chiltern chambers st peters avenue caversham reading berkshire RG4 7DH |
5 March 2009 | Return made up to 02/11/08; full list of members |
27 February 2009 | Registered office changed on 27/02/2009 from 467C kingsland road london E8 4AU |
27 August 2008 | Appointment terminated secretary stephanie warren |
27 August 2008 | Secretary appointed simon durban |
21 May 2008 | Total exemption small company accounts made up to 30 November 2007 |
21 February 2008 | Return made up to 02/11/07; no change of members |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 |
11 March 2007 | Return made up to 02/11/06; full list of members |
11 December 2006 | Director's particulars changed |
13 November 2006 | Registered office changed on 13/11/06 from: 2-8 scrutton street london EC2A 4RT |
11 January 2006 | Secretary resigned |
11 January 2006 | New secretary appointed |
2 November 2005 | Incorporation |