Total Documents | 94 |
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Total Pages | 351 |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off |
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23 September 2014 | Final Gazette dissolved via compulsory strike-off |
10 June 2014 | First Gazette notice for compulsory strike-off |
10 June 2014 | First Gazette notice for compulsory strike-off |
12 December 2013 | Termination of appointment of Victor Hawrych as a secretary |
12 December 2013 | Termination of appointment of Victor Hawrych as a secretary |
29 November 2013 | Termination of appointment of Graeme Derby as a director |
29 November 2013 | Termination of appointment of Graeme Derby as a director
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29 November 2013 | Termination of appointment of Graeme Derby as a director
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29 November 2013 | Termination of appointment of Charles Mckay as a director |
29 November 2013 | Termination of appointment of Graeme Derby as a director |
29 November 2013 | Termination of appointment of Charles Mckay as a director |
7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
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7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
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7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
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19 February 2013 | Full accounts made up to 30 June 2012 |
19 February 2013 | Full accounts made up to 30 June 2012 |
16 February 2013 | Particulars of a mortgage or charge / charge no: 2 |
16 February 2013 | Particulars of a mortgage or charge / charge no: 2 |
22 January 2013 | Termination of appointment of Simon Edwards as a director |
22 January 2013 | Termination of appointment of Simon Edwards as a director |
30 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
31 January 2012 | Full accounts made up to 30 June 2011 |
31 January 2012 | Full accounts made up to 30 June 2011 |
27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
29 November 2010 | Full accounts made up to 30 June 2010 |
29 November 2010 | Full accounts made up to 30 June 2010 |
30 July 2010 | Termination of appointment of John Cole as a director |
30 July 2010 | Appointment of Mr Graeme Robert Derby as a director |
30 July 2010 | Appointment of Mr Graeme Robert Derby as a director |
30 July 2010 | Termination of appointment of John Cole as a director |
5 March 2010 | Director's details changed for Simon David Edwards on 25 February 2010 |
5 March 2010 | Director's details changed for Simon David Edwards on 25 February 2010 |
5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
5 March 2010 | Director's details changed for Charles Richard Harvey Mckay on 25 January 2010 |
5 March 2010 | Director's details changed for John Cole on 25 January 2010 |
5 March 2010 | Director's details changed for Charles Richard Harvey Mckay on 25 January 2010 |
5 March 2010 | Director's details changed for John Cole on 25 January 2010 |
5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
16 February 2010 | Full accounts made up to 30 June 2009 |
16 February 2010 | Full accounts made up to 30 June 2009 |
16 December 2009 | Termination of appointment of Andrew Hatcher as a director |
16 December 2009 | Termination of appointment of Andrew Hatcher as a director |
17 April 2009 | Return made up to 07/02/09; full list of members |
17 April 2009 | Return made up to 07/02/09; full list of members |
11 November 2008 | Full accounts made up to 30 June 2008 |
11 November 2008 | Full accounts made up to 30 June 2008 |
30 May 2008 | Director appointed charles richard harvey mckay |
30 May 2008 | Appointment terminated secretary nicholas branch |
30 May 2008 | Director appointed charles richard harvey mckay |
30 May 2008 | Registered office changed on 30/05/2008 from 10 laystall street london EC1R 4PA |
30 May 2008 | Registered office changed on 30/05/2008 from 10 laystall street london EC1R 4PA |
30 May 2008 | Secretary appointed victor jaroslaw hawrych |
30 May 2008 | Secretary appointed victor jaroslaw hawrych |
30 May 2008 | Appointment terminated secretary nicholas branch |
29 May 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 alignment with parent or subsidiary |
29 May 2008 | Accounting reference date extended from 31/05/2008 to 30/06/2008 alignment with parent or subsidiary |
22 May 2008 | Director appointed john cole |
22 May 2008 | Director appointed john cole |
13 February 2008 | Director's particulars changed |
13 February 2008 | Director's particulars changed |
13 February 2008 | Return made up to 07/02/08; full list of members |
13 February 2008 | Director's particulars changed |
13 February 2008 | Return made up to 07/02/08; full list of members |
13 February 2008 | Director's particulars changed |
7 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
7 December 2007 | Total exemption small company accounts made up to 31 May 2007 |
28 June 2007 | Registered office changed on 28/06/07 from: 10 laystall street london EC1R 4PF |
28 June 2007 | Registered office changed on 28/06/07 from: 10 laystall street london EC1R 4PF |
11 April 2007 | Registered office changed on 11/04/07 from: unit 5 10 clerkenwell workshops 31 clerkenwell close london EC1R 0AT |
11 April 2007 | Registered office changed on 11/04/07 from: unit 5 10 clerkenwell workshops 31 clerkenwell close london EC1R 0AT |
7 April 2007 | Particulars of mortgage/charge |
7 April 2007 | Particulars of mortgage/charge |
13 February 2007 | Return made up to 07/02/07; full list of members |
13 February 2007 | Return made up to 07/02/07; full list of members |
7 November 2006 | Registered office changed on 07/11/06 from: 65 clerkenwell road london EC1R 5DH |
7 November 2006 | Registered office changed on 07/11/06 from: 65 clerkenwell road london EC1R 5DH |
21 July 2006 | Director resigned |
21 July 2006 | Director resigned |
7 July 2006 | New secretary appointed |
7 July 2006 | Secretary resigned |
7 July 2006 | New secretary appointed |
7 July 2006 | Secretary resigned |
29 June 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 |
29 June 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 |
22 May 2006 | Company name changed refresh digital LIMITED\certificate issued on 22/05/06 |
22 May 2006 | Company name changed refresh digital LIMITED\certificate issued on 22/05/06 |
7 February 2006 | Incorporation |
7 February 2006 | Incorporation |