18 October 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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5 July 2011 | First Gazette notice for voluntary strike-off | 1 page |
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21 June 2011 | Application to strike the company off the register | 3 pages |
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21 June 2011 | Application to strike the company off the register | 3 pages |
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23 June 2010 | Director's details changed for Mr Trevor George Wicks on 31 May 2010 | 2 pages |
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23 June 2010 | Annual return made up to 31 May 2010 no member list | 4 pages |
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23 June 2010 | Director's details changed for Countess Jennifer Diane Whalley on 31 May 2010 | 2 pages |
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23 June 2010 | Director's details changed for Countess Jennifer Diane Whalley on 31 May 2010 | 2 pages |
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23 June 2010 | Annual return made up to 31 May 2010 no member list | 4 pages |
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23 June 2010 | Director's details changed for Mr Trevor George Wicks on 31 May 2010 | 2 pages |
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17 June 2010 | Total exemption small company accounts made up to 31 May 2010 | 7 pages |
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17 June 2010 | Total exemption small company accounts made up to 31 May 2010 | 7 pages |
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15 October 2009 | Registered office address changed from 38 Boxgrove Avenue Guildford Surrey GU1 1XQ on 15 October 2009 | 2 pages |
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15 October 2009 | Registered office address changed from 38 Boxgrove Avenue Guildford Surrey GU1 1XQ on 15 October 2009 | 2 pages |
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2 September 2009 | Director appointed charles david croker | 2 pages |
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2 September 2009 | Director appointed charles david croker | 2 pages |
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25 August 2009 | Director appointed martin paul craven | 2 pages |
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25 August 2009 | Director appointed countess jennifer diane whalley | 2 pages |
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25 August 2009 | Director appointed countess jennifer diane whalley | 2 pages |
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25 August 2009 | Appointment terminated director lars sundberg | 1 page |
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25 August 2009 | Director appointed martin paul craven | 2 pages |
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25 August 2009 | Appointment Terminated Director lars sundberg | 1 page |
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8 June 2009 | Director's change of particulars / lars sundberg / 08/06/2009 | 1 page |
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8 June 2009 | Annual return made up to 31/05/09 | 2 pages |
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8 June 2009 | Director and Secretary's Change of Particulars / trevor wicks / 08/06/2009 / HouseName/Number was: , now: 38; Street was: 38 bosgrove avenue, now: boxgrove avenue; Occupation was: manager, now: consultant | 1 page |
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8 June 2009 | Director and secretary's change of particulars / trevor wicks / 08/06/2009 | 1 page |
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8 June 2009 | Annual return made up to 31/05/09 | 2 pages |
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8 June 2009 | Director's Change of Particulars / lars sundberg / 08/06/2009 / Nationality was: british, now: swedish; HouseName/Number was: , now: 30; Street was: aseby 30, now: ASEBY30 | 1 page |
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24 March 2009 | Total exemption full accounts made up to 31 May 2008 | 3 pages |
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24 March 2009 | Total exemption full accounts made up to 31 May 2008 | 3 pages |
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4 November 2008 | Director's Change of Particulars / lars sundberg / 08/10/2008 / Street was: penninghof 3, now: aseby 30; Area was: valkenswaard, now: ; Post Town was: south, now: kallekarr; Region was: vk 5551, now: 47193; Country was: netherlands, now: sweden | 1 page |
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4 November 2008 | Director's change of particulars / lars sundberg / 08/10/2008 | 1 page |
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13 October 2008 | Appointment Terminated Director taswin tarib | 1 page |
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13 October 2008 | Appointment terminated director taswin tarib | 1 page |
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18 June 2008 | Total exemption full accounts made up to 31 May 2007 | 3 pages |
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18 June 2008 | Total exemption full accounts made up to 31 May 2007 | 3 pages |
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3 June 2008 | Appointment Terminated Secretary lorin rosier | 1 page |
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3 June 2008 | Annual return made up to 31/05/08 | 3 pages |
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3 June 2008 | Annual return made up to 31/05/08 | 3 pages |
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3 June 2008 | Appointment terminated secretary lorin rosier | 1 page |
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3 January 2008 | New director appointed | 2 pages |
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3 January 2008 | New director appointed | 2 pages |
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5 June 2007 | Annual return made up to 31/05/07 | 2 pages |
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5 June 2007 | Annual return made up to 31/05/07 | 2 pages |
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5 September 2006 | New director appointed | 2 pages |
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5 September 2006 | New director appointed | 2 pages |
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1 September 2006 | New secretary appointed;new director appointed | 2 pages |
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1 September 2006 | New secretary appointed;new director appointed | 2 pages |
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31 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 18 pages |
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31 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 18 pages |
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23 August 2006 | New secretary appointed | 2 pages |
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23 August 2006 | New secretary appointed | 2 pages |
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23 August 2006 | New secretary appointed;new director appointed | 2 pages |
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23 August 2006 | New secretary appointed;new director appointed | 2 pages |
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21 August 2006 | Registered office changed on 21/08/06 from: 38 boxgrove avenue guildford surrey GU1 1XQ | 1 page |
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21 August 2006 | Registered office changed on 21/08/06 from: 38 boxgrove avenue guildford surrey GU1 1XQ | 1 page |
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8 June 2006 | Secretary resigned | 1 page |
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8 June 2006 | Director resigned | 1 page |
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8 June 2006 | Director resigned | 1 page |
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8 June 2006 | Secretary resigned | 1 page |
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31 May 2006 | Incorporation | 9 pages |
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31 May 2006 | Incorporation | 9 pages |
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