Total Documents | 77 |
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Total Pages | 274 |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off |
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28 March 2017 | Final Gazette dissolved via voluntary strike-off |
10 January 2017 | First Gazette notice for voluntary strike-off |
10 January 2017 | First Gazette notice for voluntary strike-off |
3 January 2017 | Application to strike the company off the register |
3 January 2017 | Application to strike the company off the register |
7 July 2016 | Director's details changed for Jeannie Lee on 1 July 2016 |
7 July 2016 | Registered office address changed from 21 California Woodbridge Suffolk IP12 4DE to 17 Orchard Close Eye Suffolk IP23 7DW on 7 July 2016 |
7 July 2016 | Termination of appointment of Michael Butcher as a secretary on 1 July 2016 |
7 July 2016 | Termination of appointment of Michael Butcher as a secretary on 1 July 2016 |
7 July 2016 | Director's details changed for Jeannie Lee on 1 July 2016 |
7 July 2016 | Registered office address changed from 21 California Woodbridge Suffolk IP12 4DE to 17 Orchard Close Eye Suffolk IP23 7DW on 7 July 2016 |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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26 May 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 |
26 May 2015 | Current accounting period extended from 31 January 2015 to 31 May 2015 |
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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15 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
15 September 2014 | Total exemption small company accounts made up to 31 January 2014 |
25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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26 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
26 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
28 November 2012 | Director's details changed for Jeannie Lee on 1 November 2012 |
28 November 2012 | Director's details changed for Jeannie Lee on 1 November 2012 |
28 November 2012 | Director's details changed for Jeannie Lee on 1 November 2012 |
7 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
7 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
26 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
26 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 May 2010 | Termination of appointment of Wing Lee as a director |
28 May 2010 | Termination of appointment of Wing Lee as a director |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
30 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
24 November 2008 | Return made up to 24/11/08; full list of members |
24 November 2008 | Return made up to 24/11/08; full list of members |
9 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
9 September 2008 | Total exemption small company accounts made up to 31 January 2008 |
4 December 2007 | Return made up to 24/11/07; full list of members |
4 December 2007 | Return made up to 24/11/07; full list of members |
3 December 2007 | Ad 24/11/05--------- £ si [email protected]=200 |
3 December 2007 | Ad 24/11/05--------- £ si [email protected]=200 |
28 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
28 August 2007 | Total exemption small company accounts made up to 31 January 2007 |
14 August 2007 | Secretary's particulars changed |
14 August 2007 | Director's particulars changed |
14 August 2007 | Director's particulars changed |
14 August 2007 | Secretary's particulars changed |
14 August 2007 | Director's particulars changed |
14 August 2007 | Director's particulars changed |
17 January 2007 | New secretary appointed |
17 January 2007 | Registered office changed on 17/01/07 from: first floor, douglas house 3 richmond buildings london W1D 3HE |
17 January 2007 | Secretary resigned |
17 January 2007 | Secretary resigned |
17 January 2007 | Registered office changed on 17/01/07 from: first floor, douglas house 3 richmond buildings london W1D 3HE |
17 January 2007 | New director appointed |
17 January 2007 | New director appointed |
17 January 2007 | New secretary appointed |
8 December 2006 | Return made up to 24/11/06; full list of members |
8 December 2006 | Return made up to 24/11/06; full list of members |
10 May 2006 | Accounting reference date extended from 30/11/06 to 31/01/07 |
10 May 2006 | Accounting reference date extended from 30/11/06 to 31/01/07 |
24 November 2005 | Incorporation |
24 November 2005 | Incorporation |