Total Documents | 74 |
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Total Pages | 206 |
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15 May 2018 | Final Gazette dissolved via voluntary strike-off |
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27 February 2018 | First Gazette notice for voluntary strike-off |
15 February 2018 | Application to strike the company off the register |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates |
4 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
4 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
13 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
13 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13
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13 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-13
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24 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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17 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
17 January 2014 | Accounts for a dormant company made up to 31 December 2013 |
10 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
10 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
10 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
9 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
11 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders |
2 January 2012 | Director's details changed for Mrs Amanda Louise Leboff on 1 December 2011 |
2 January 2012 | Director's details changed for Mrs Amanda Louise Leboff on 1 December 2011 |
2 January 2012 | Director's details changed for Mrs Amanda Louise Leboff on 1 December 2011 |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders |
11 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
21 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders |
19 November 2009 | Termination of appointment of Amanda Leboff as a secretary |
19 November 2009 | Termination of appointment of Jeremy Leboff as a director |
19 November 2009 | Termination of appointment of Jeremy Leboff as a director |
19 November 2009 | Appointment of Mrs Amanda Louise Leboff as a director |
19 November 2009 | Appointment of Mr Jeremy Laurence Leboff as a secretary |
19 November 2009 | Appointment of Mrs Amanda Louise Leboff as a director |
19 November 2009 | Appointment of Mr Jeremy Laurence Leboff as a secretary |
19 November 2009 | Termination of appointment of Amanda Leboff as a secretary |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 August 2009 | Company name changed the original pen holder company LIMITED\certificate issued on 25/08/09 |
21 August 2009 | Company name changed the original pen holder company LIMITED\certificate issued on 25/08/09 |
10 December 2008 | Return made up to 02/12/08; full list of members |
10 December 2008 | Return made up to 02/12/08; full list of members |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
29 January 2008 | Return made up to 02/12/07; no change of members |
29 January 2008 | Return made up to 02/12/07; no change of members |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
21 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
9 January 2007 | Return made up to 02/12/06; full list of members
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9 January 2007 | Return made up to 02/12/06; full list of members
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16 December 2005 | New secretary appointed |
16 December 2005 | Director resigned |
16 December 2005 | New secretary appointed |
16 December 2005 | Secretary resigned |
16 December 2005 | New director appointed |
16 December 2005 | New director appointed |
16 December 2005 | Director resigned |
16 December 2005 | Secretary resigned |
2 December 2005 | Incorporation |
2 December 2005 | Incorporation |