21 February 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 December 2016 | First Gazette notice for voluntary strike-off | 1 page |
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24 November 2016 | Application to strike the company off the register | 3 pages |
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22 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 4 pages |
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1 August 2016 | Confirmation statement made on 17 July 2016 with updates | 5 pages |
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
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12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 | 4 pages |
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28 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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17 July 2014 | Registered office address changed from 102 Bawnmore Road 102 Bawnmore Road Bilton, Rugby Warwickshire CV22 6JP England to 102 Bawnmore Road Bilton, Rugby Warwickshire CV22 6JP on 17 July 2014 | 1 page |
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17 July 2014 | Registered office address changed from 12 Buttercup Close Paddock Wood Kent TN12 6BG to 102 Bawnmore Road Bilton, Rugby Warwickshire CV22 6JP on 17 July 2014 | 1 page |
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17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 | 4 pages |
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12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
| 4 pages |
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15 July 2013 | Total exemption small company accounts made up to 31 December 2012 | 2 pages |
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24 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 2 pages |
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17 July 2012 | Secretary's details changed for Dr Georg Muellner on 1 January 2012 | 2 pages |
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17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders | 4 pages |
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17 July 2012 | Secretary's details changed for Dr Georg Muellner on 1 January 2012 | 2 pages |
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21 October 2011 | Total exemption small company accounts made up to 31 December 2010 | 2 pages |
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28 July 2011 | Director's details changed for Dr Michael Schwaiger on 28 July 2011 | 2 pages |
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28 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders | 4 pages |
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16 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 2 pages |
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23 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders | 4 pages |
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23 August 2010 | Director's details changed for Dr Michael Schwaiger on 20 July 2010 | 2 pages |
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1 September 2009 | Secretary's change of particulars / georg muellner / 01/09/2009 | 1 page |
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1 September 2009 | Director's change of particulars / michael schwaiger / 01/09/2009 | 1 page |
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1 September 2009 | Return made up to 20/07/09; full list of members | 3 pages |
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6 July 2009 | Total exemption small company accounts made up to 31 December 2008 | 2 pages |
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22 July 2008 | Return made up to 20/07/08; full list of members | 3 pages |
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21 July 2008 | Director's change of particulars / michael schwaiger / 21/07/2008 | 1 page |
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23 May 2008 | Total exemption small company accounts made up to 31 December 2007 | 2 pages |
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19 November 2007 | Registered office changed on 19/11/07 from: 483 green lanes london N13 4BS | 1 page |
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28 August 2007 | Return made up to 20/07/07; full list of members | 2 pages |
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23 April 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 | 1 page |
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20 July 2006 | Incorporation | 9 pages |
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