Total Documents | 81 |
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Total Pages | 272 |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off |
15 December 2015 | First Gazette notice for voluntary strike-off |
15 December 2015 | First Gazette notice for voluntary strike-off |
7 December 2015 | Application to strike the company off the register |
7 December 2015 | Application to strike the company off the register |
26 November 2015 | Termination of appointment of Matthew James Selwyn as a director on 11 March 2015 |
26 November 2015 | Termination of appointment of Matthew James Selwyn as a director on 11 March 2015 |
9 April 2015 | Director's details changed for Mr Matthew James Selwyn on 1 August 2014 |
9 April 2015 | Director's details changed for Mr Matthew James Selwyn on 1 August 2014 |
9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Director's details changed for Mr Matthew James Selwyn on 1 August 2014 |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
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17 December 2013 | Registered office address changed from the Hideaway 114 Junction Road London N19 5LB on 17 December 2013 |
17 December 2013 | Registered office address changed from the Hideaway 114 Junction Road London N19 5LB on 17 December 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
11 April 2013 | Secretary's details changed for Thomas Allerton on 15 March 2012 |
11 April 2013 | Director's details changed for Thomas Allerton on 15 March 2012 |
11 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
11 April 2013 | Director's details changed for Thomas Allerton on 15 March 2012 |
11 April 2013 | Secretary's details changed for Thomas Allerton on 15 March 2012 |
11 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
25 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
25 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
14 June 2011 | Termination of appointment of William Beckett as a director |
14 June 2011 | Termination of appointment of Satellite Bars Ltd as a director |
14 June 2011 | Appointment of Mr Matthew James Selwyn as a director |
14 June 2011 | Termination of appointment of Huw Gott as a director |
14 June 2011 | Termination of appointment of Satellite Bars Ltd as a director |
14 June 2011 | Termination of appointment of Huw Gott as a director |
14 June 2011 | Appointment of Satellite Bars Ltd as a director |
14 June 2011 | Appointment of Mr Matthew James Selwyn as a director |
14 June 2011 | Appointment of Satellite Bars Ltd as a director |
14 June 2011 | Termination of appointment of William Beckett as a director |
14 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
14 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
23 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
23 November 2010 | Total exemption small company accounts made up to 31 January 2010 |
13 April 2010 | Director's details changed for William James Julius Beckett on 10 March 2010 |
13 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for Huw John Rhys Gott on 10 March 2010 |
13 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders |
13 April 2010 | Director's details changed for William James Julius Beckett on 10 March 2010 |
13 April 2010 | Director's details changed for Huw John Rhys Gott on 10 March 2010 |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 March 2009 | Return made up to 10/03/09; full list of members |
30 March 2009 | Return made up to 10/03/09; full list of members |
27 November 2008 | Director's change of particulars / william beckett / 27/11/2008 |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 November 2008 | Director's change of particulars / william beckett / 27/11/2008 |
2 May 2008 | Return made up to 10/03/08; full list of members |
2 May 2008 | Registered office changed on 02/05/2008 from 114 junction road london N19 5LB |
2 May 2008 | Registered office changed on 02/05/2008 from 114 junction road london N19 5LB |
2 May 2008 | Return made up to 10/03/08; full list of members |
5 February 2008 | Accounts for a dormant company made up to 31 January 2007 |
5 February 2008 | Accounts for a dormant company made up to 31 January 2007 |
28 November 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 |
28 November 2007 | Accounting reference date shortened from 31/03/07 to 31/01/07 |
29 August 2007 | Secretary's particulars changed;director's particulars changed |
29 August 2007 | Secretary's particulars changed;director's particulars changed |
29 August 2007 | Secretary's particulars changed;director's particulars changed |
29 August 2007 | Secretary's particulars changed;director's particulars changed |
21 March 2007 | Return made up to 10/03/07; full list of members |
21 March 2007 | Return made up to 10/03/07; full list of members |
28 November 2006 | Director's particulars changed |
28 November 2006 | Director's particulars changed |
3 October 2006 | Registered office changed on 03/10/06 from: 45B hawarden grove london SE24 9DQ |
3 October 2006 | Registered office changed on 03/10/06 from: 45B hawarden grove london SE24 9DQ |
10 March 2006 | Incorporation |
10 March 2006 | Incorporation |