6 August 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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6 August 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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23 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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23 April 2013 | First Gazette notice for compulsory strike-off | 1 page |
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28 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 2 pages |
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28 September 2012 | Accounts for a dormant company made up to 31 December 2011 | 2 pages |
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18 January 2012 | Appointment of Mrs Emma Slegg as a secretary on 28 October 2011 | 1 page |
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18 January 2012 | Termination of appointment of Keith Walker as a secretary on 28 October 2011 | 1 page |
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18 January 2012 | Appointment of Mrs Emma Slegg as a secretary | 1 page |
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18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 | 6 pages |
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18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2012-01-18 | 6 pages |
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18 January 2012 | Termination of appointment of Keith Walker as a secretary | 1 page |
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28 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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28 September 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders | 8 pages |
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13 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders | 8 pages |
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18 November 2010 | Registered office address changed from C/O Martin Gee, Chartered Accountants 17 Angel Courtyard High Street Lymington Hants SO41 9AP England on 18 November 2010 | 2 pages |
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18 November 2010 | Appointment of Giuseppe Casati as a director | 3 pages |
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18 November 2010 | Appointment of Giuseppe Casati as a director | 3 pages |
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18 November 2010 | Appointment of Mrs Rosalinda Emma Hayward as a director | 4 pages |
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18 November 2010 | Appointment of Mr Guy Dominic Hayward as a director | 3 pages |
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18 November 2010 | Appointment of Mrs Rosalinda Emma Hayward as a director | 4 pages |
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18 November 2010 | Registered office address changed from C/O Martin Gee, Chartered Accountants 17 Angel Courtyard High Street Lymington Hants SO41 9AP England on 18 November 2010 | 2 pages |
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18 November 2010 | Appointment of Mr Guy Dominic Hayward as a director | 3 pages |
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16 November 2010 | Appointment of Mr Keith Walker as a secretary | 2 pages |
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16 November 2010 | Termination of appointment of Emma Slegg as a secretary | 1 page |
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16 November 2010 | Termination of appointment of Emma Slegg as a secretary | 1 page |
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16 November 2010 | Appointment of Mr Keith Walker as a secretary | 2 pages |
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11 November 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 21 pages |
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11 November 2010 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 21 pages |
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29 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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29 September 2010 | Accounts for a dormant company made up to 31 December 2009 | 2 pages |
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22 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders | 4 pages |
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22 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders | 4 pages |
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19 February 2010 | Director's details changed for Mr Michael John Slegg on 22 December 2009 | 2 pages |
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19 February 2010 | Director's details changed for Mr Michael John Slegg on 22 December 2009 | 2 pages |
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31 October 2009 | Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS on 31 October 2009 | 1 page |
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31 October 2009 | Registered office address changed from Bank Chambers, Market Place Melbourne Derbyshire DE73 8DS on 31 October 2009 | 1 page |
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21 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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21 October 2009 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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20 January 2009 | Return made up to 12/12/08; full list of members | 3 pages |
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20 January 2009 | Return made up to 12/12/08; full list of members | 3 pages |
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13 October 2008 | Accounts made up to 31 December 2007 | 1 page |
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13 October 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
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11 February 2008 | Return made up to 22/12/07; full list of members | 2 pages |
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11 February 2008 | Return made up to 22/12/07; full list of members | 2 pages |
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9 October 2007 | Accounts made up to 31 December 2006 | 1 page |
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9 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
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29 January 2007 | Return made up to 22/12/06; full list of members | 2 pages |
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29 January 2007 | Return made up to 22/12/06; full list of members | 2 pages |
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22 December 2005 | Incorporation | 16 pages |
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22 December 2005 | Incorporation | 16 pages |
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