Total Documents | 32 |
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Total Pages | 106 |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off |
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24 January 2017 | First Gazette notice for voluntary strike-off |
13 January 2017 | Application to strike the company off the register |
14 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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12 January 2016 | Accounts for a dormant company made up to 30 April 2015 |
12 January 2016 | Appointment of Ms Juliet Aitken as a secretary on 12 January 2016 |
12 January 2016 | Termination of appointment of Aaron James Lawford as a secretary on 12 January 2016 |
13 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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16 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
4 November 2014 | Registered office address changed from C/O Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014 |
4 November 2014 | Registered office address changed from C/O Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW to C/O Sullivan Lawford Ltd 3 Whitefield Road New Milton Hampshire BH25 6DE on 4 November 2014 |
16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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23 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
29 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders |
26 April 2013 | Director's details changed for Mrs Danielle Marie Bodor on 1 January 2013 |
26 April 2013 | Director's details changed for Mrs Danielle Marie Bodor on 1 January 2013 |
2 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders |
3 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
24 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders |
23 May 2011 | Registered office address changed from 37 Cadogan Square London SW1X 0HU on 23 May 2011 |
23 May 2011 | Secretary's details changed for Mr Aaron James Lawford on 26 January 2011 |
25 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders |
7 April 2010 | Secretary's details changed for Mr Aaron James Lawford on 26 March 2010 |
23 June 2009 | Accounts for a dormant company made up to 30 April 2009 |
4 May 2009 | Return made up to 25/04/09; full list of members |
8 February 2009 | Accounts for a dormant company made up to 30 April 2008 |
4 June 2008 | Return made up to 25/04/08; full list of members |
18 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
2 July 2007 | Return made up to 25/04/07; full list of members |
25 April 2006 | Incorporation |