Total Documents | 71 |
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Total Pages | 196 |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
2 January 2015 | Application to strike the company off the register |
2 January 2015 | Application to strike the company off the register |
19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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2 January 2014 | Termination of appointment of David Gareth Trevor Francis Hill as a director on 31 December 2013 |
2 January 2014 | Appointment of Ms Margaret Mary Mccorry as a director on 31 December 2013 |
2 January 2014 | Appointment of Ms Margaret Mary Mccorry as a director on 31 December 2013 |
2 January 2014 | Termination of appointment of David Gareth Trevor Francis Hill as a director on 31 December 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
7 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
2 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
31 December 2011 | Registered office address changed from Birmingham Science Park - Aston Faraday Wharf, Holt Street Birmingham B7 4BB United Kingdom on 31 December 2011 |
31 December 2011 | Registered office address changed from Birmingham Science Park - Aston Faraday Wharf, Holt Street Birmingham B7 4BB United Kingdom on 31 December 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
2 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
1 August 2010 | Director's details changed for David Gareth Trevor Francis Hill on 1 April 2010 |
1 August 2010 | Secretary's details changed for Margaret Mccorry on 1 April 2010 |
1 August 2010 | Director's details changed for David Gareth Trevor Francis Hill on 1 April 2010 |
1 August 2010 | Director's details changed for David Gareth Trevor Francis Hill on 1 April 2010 |
1 August 2010 | Secretary's details changed for Margaret Mccorry on 1 April 2010 |
1 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
1 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
1 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
1 August 2010 | Secretary's details changed for Margaret Mccorry on 1 April 2010 |
26 April 2010 | Registered office address changed from 41 Overton Drive Water Orton West Midlands B46 1QL on 26 April 2010 |
26 April 2010 | Registered office address changed from 41 Overton Drive Water Orton West Midlands B46 1QL on 26 April 2010 |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 September 2009 | Return made up to 05/07/09; full list of members |
1 September 2009 | Return made up to 05/07/09; full list of members |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
1 September 2008 | Return made up to 05/07/08; full list of members |
1 September 2008 | Return made up to 05/07/08; full list of members |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
7 August 2007 | Return made up to 05/07/07; full list of members |
7 August 2007 | Return made up to 05/07/07; full list of members |
9 August 2006 | New director appointed |
9 August 2006 | New director appointed |
4 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 |
4 August 2006 | New secretary appointed |
4 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 |
4 August 2006 | New secretary appointed |
13 July 2006 | Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2 |
13 July 2006 | Director resigned |
13 July 2006 | Director resigned |
13 July 2006 | Secretary resigned |
13 July 2006 | Secretary resigned |
13 July 2006 | Registered office changed on 13/07/06 from: corner chambers 590A kingsbury road birmingham B24 9ND |
13 July 2006 | Registered office changed on 13/07/06 from: corner chambers 590A kingsbury road birmingham B24 9ND |
13 July 2006 | Ad 05/07/06--------- £ si 1@1=1 £ ic 1/2 |
5 July 2006 | Incorporation |
5 July 2006 | Incorporation |