15 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 November 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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2 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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2 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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21 July 2011 | Application to strike the company off the register | 4 pages |
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21 July 2011 | Application to strike the company off the register | 4 pages |
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1 November 2010 | Total exemption small company accounts made up to 31 March 2010 | 7 pages |
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1 November 2010 | Total exemption small company accounts made up to 31 March 2010 | 7 pages |
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28 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-28 | 5 pages |
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28 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-28 | 5 pages |
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27 May 2010 | Director's details changed for Warren Grant Powell on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Stuart David Mcmullin on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Callum James Davies on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Callum James Davies on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Warren Grant Powell on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Callum James Davies on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Stuart David Mcmullin on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Warren Grant Powell on 1 April 2010 | 2 pages |
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27 May 2010 | Director's details changed for Stuart David Mcmullin on 1 April 2010 | 2 pages |
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24 March 2010 | Registered office address changed from 369 North End Road Fulham London SW6 1NW on 24 March 2010 | 1 page |
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24 March 2010 | Registered office address changed from 369 North End Road Fulham London SW6 1NW on 24 March 2010 | 1 page |
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6 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
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6 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 7 pages |
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15 June 2009 | Return made up to 18/04/09; full list of members | 4 pages |
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15 June 2009 | Return made up to 18/04/09; full list of members | 4 pages |
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5 February 2009 | Total exemption small company accounts made up to 31 March 2008 | 8 pages |
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5 February 2009 | Total exemption small company accounts made up to 31 March 2008 | 8 pages |
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8 May 2008 | Return made up to 18/04/08; full list of members | 4 pages |
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8 May 2008 | Return made up to 18/04/08; full list of members | 4 pages |
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30 November 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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30 November 2007 | Total exemption small company accounts made up to 31 March 2007 | 5 pages |
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6 August 2007 | Ad 02/05/06--------- £ si 2@1=2 | 1 page |
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6 August 2007 | Ad 02/05/06--------- £ si 2@1=2 | 1 page |
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1 August 2007 | Registered office changed on 01/08/07 from: 18 bentinck street london W1U 2AR | 1 page |
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1 August 2007 | Registered office changed on 01/08/07 from: 18 bentinck street london W1U 2AR | 1 page |
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9 July 2007 | Return made up to 19/04/07; full list of members | 3 pages |
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9 July 2007 | Return made up to 19/04/07; full list of members | 3 pages |
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18 June 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 | 1 page |
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18 June 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 | 1 page |
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27 April 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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27 April 2007 | Return made up to 18/04/07; full list of members | 3 pages |
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27 April 2007 | Director's particulars changed | 1 page |
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27 April 2007 | Return made up to 18/04/07; full list of members | 3 pages |
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27 April 2007 | Director's particulars changed | 1 page |
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27 April 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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26 February 2007 | Particulars of mortgage/charge | 3 pages |
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26 February 2007 | Particulars of mortgage/charge | 3 pages |
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23 May 2006 | Ad 02/05/06--------- £ si 298@1=298 £ ic 2/300 | 2 pages |
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23 May 2006 | Ad 02/05/06--------- £ si 298@1=298 £ ic 2/300 | 2 pages |
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12 May 2006 | New director appointed | 1 page |
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12 May 2006 | New director appointed | 1 page |
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2 May 2006 | Secretary resigned | 1 page |
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2 May 2006 | Secretary resigned | 1 page |
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2 May 2006 | Director resigned | 1 page |
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2 May 2006 | Director resigned | 1 page |
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2 May 2006 | Director resigned | 1 page |
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2 May 2006 | Registered office changed on 02/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ | 1 page |
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2 May 2006 | New director appointed | 1 page |
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2 May 2006 | New director appointed | 1 page |
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2 May 2006 | New secretary appointed | 1 page |
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2 May 2006 | Director resigned | 1 page |
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2 May 2006 | New director appointed | 1 page |
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2 May 2006 | New director appointed | 1 page |
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2 May 2006 | New secretary appointed | 1 page |
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2 May 2006 | Registered office changed on 02/05/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ | 1 page |
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18 April 2006 | Incorporation | 11 pages |
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18 April 2006 | Incorporation | 11 pages |
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