Total Documents | 54 |
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Total Pages | 189 |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off |
5 July 2011 | First Gazette notice for voluntary strike-off |
5 July 2011 | First Gazette notice for voluntary strike-off |
28 June 2011 | Application to strike the company off the register |
28 June 2011 | Application to strike the company off the register |
21 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
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21 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
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21 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders Statement of capital on 2011-06-21
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8 July 2010 | Register(s) moved to registered inspection location |
8 July 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
8 July 2010 | Register inspection address has been changed |
8 July 2010 | Register(s) moved to registered inspection location |
8 July 2010 | Register inspection address has been changed |
8 July 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
8 July 2010 | Annual return made up to 5 April 2010 with a full list of shareholders |
7 July 2010 | Director's details changed for Mr Lars Hamborg Lemming on 5 April 2010 |
7 July 2010 | Director's details changed for Mr Edwin Philip Coppel on 5 April 2010 |
7 July 2010 | Director's details changed for Mr Lars Hamborg Lemming on 5 April 2010 |
7 July 2010 | Director's details changed for Mr Edwin Philip Coppel on 5 April 2010 |
7 July 2010 | Director's details changed for Mr Edwin Philip Coppel on 5 April 2010 |
7 July 2010 | Director's details changed for Mr Lars Hamborg Lemming on 5 April 2010 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
12 June 2009 | Return made up to 05/04/09; full list of members |
12 June 2009 | Return made up to 05/04/09; full list of members |
8 September 2008 | Director appointed mr richard whitfield hopkins |
8 September 2008 | Director appointed mr richard whitfield hopkins |
3 September 2008 | Director appointed mr lars hamborg lemming |
3 September 2008 | Director appointed mr lars hamborg lemming |
3 September 2008 | Return made up to 05/04/08; full list of members |
3 September 2008 | Return made up to 05/04/08; full list of members |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 |
2 February 2008 | New secretary appointed |
2 February 2008 | New secretary appointed |
16 November 2007 | Ad 01/11/07--------- £ si 150@1=150 £ ic 95/245 |
16 November 2007 | Ad 01/11/07--------- £ si 150@1=150 £ ic 95/245 |
6 September 2007 | Secretary resigned |
6 September 2007 | Secretary resigned |
11 May 2007 | Return made up to 05/04/07; full list of members |
11 May 2007 | Return made up to 05/04/07; full list of members |
16 April 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 |
16 April 2007 | Accounting reference date extended from 30/04/07 to 30/09/07 |
6 February 2007 | Secretary's particulars changed |
6 February 2007 | Secretary's particulars changed |
12 July 2006 | Ad 26/06/06--------- £ si 95@1=95 £ ic 1/96 |
12 July 2006 | Ad 26/06/06--------- £ si 95@1=95 £ ic 1/96 |
13 June 2006 | New director appointed |
13 June 2006 | New director appointed |
5 April 2006 | Incorporation |
5 April 2006 | Incorporation |