Total Documents | 77 |
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Total Pages | 221 |
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29 September 2020 | Final Gazette dissolved via voluntary strike-off |
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24 March 2020 | First Gazette notice for voluntary strike-off |
17 March 2020 | Application to strike the company off the register |
29 September 2019 | Confirmation statement made on 26 September 2019 with no updates |
20 July 2019 | Accounts for a dormant company made up to 30 September 2018 |
30 October 2018 | Confirmation statement made on 26 September 2018 with no updates |
15 July 2018 | Accounts for a dormant company made up to 30 September 2017 |
29 October 2017 | Confirmation statement made on 26 September 2017 with no updates |
29 October 2017 | Confirmation statement made on 26 September 2017 with no updates |
9 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
9 July 2017 | Accounts for a dormant company made up to 30 September 2016 |
17 October 2016 | Confirmation statement made on 26 September 2016 with updates |
17 October 2016 | Confirmation statement made on 26 September 2016 with updates |
7 September 2016 | Director's details changed for Mr Simon James Sharkey on 1 September 2016 |
7 September 2016 | Secretary's details changed for Simon James Sharkey on 1 September 2016 |
7 September 2016 | Registered office address changed from 007 Romney House 47 Marsham Street London SW1P 3DR to 44 Lexington Street London W1F 0LP on 7 September 2016 |
7 September 2016 | Registered office address changed from 007 Romney House 47 Marsham Street London SW1P 3DR to 44 Lexington Street London W1F 0LP on 7 September 2016 |
7 September 2016 | Secretary's details changed for Simon James Sharkey on 1 September 2016 |
7 September 2016 | Director's details changed for Mr Simon James Sharkey on 1 September 2016 |
6 October 2015 | Accounts for a dormant company made up to 30 September 2015 |
6 October 2015 | Accounts for a dormant company made up to 30 September 2015 |
6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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12 October 2014 | Accounts for a dormant company made up to 30 September 2014 |
12 October 2014 | Accounts for a dormant company made up to 30 September 2014 |
12 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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19 June 2014 | Accounts for a dormant company made up to 28 September 2013 |
19 June 2014 | Accounts for a dormant company made up to 28 September 2013 |
27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 |
20 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
20 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 |
12 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
12 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 |
9 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
9 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
1 October 2009 | Total exemption small company accounts made up to 30 September 2008 |
1 October 2009 | Total exemption small company accounts made up to 30 September 2008 |
15 July 2009 | Secretary appointed simon james sharkey |
15 July 2009 | Secretary appointed simon james sharkey |
7 July 2009 | Appointment terminated secretary mark gardner |
7 July 2009 | Appointment terminated director mark gardner |
7 July 2009 | Registered office changed on 07/07/2009 from portland house 12-13 greek street london W1D 4DL |
7 July 2009 | Appointment terminated director mark gardner |
7 July 2009 | Appointment terminated secretary mark gardner |
7 July 2009 | Registered office changed on 07/07/2009 from portland house 12-13 greek street london W1D 4DL |
17 February 2009 | Return made up to 26/09/08; full list of members |
17 February 2009 | Return made up to 26/09/08; full list of members |
22 December 2008 | Total exemption small company accounts made up to 30 September 2007 |
22 December 2008 | Total exemption small company accounts made up to 30 September 2007 |
19 October 2007 | Return made up to 26/09/07; full list of members |
19 October 2007 | Return made up to 26/09/07; full list of members |
24 November 2006 | Registered office changed on 24/11/06 from: portland house 12/13 greek street london W1D 5LE |
24 November 2006 | Registered office changed on 24/11/06 from: portland house 12/13 greek street london W1D 5LE |
17 October 2006 | Ad 26/09/06--------- £ si 300@1=300 £ ic 1/301 |
17 October 2006 | New secretary appointed;new director appointed |
17 October 2006 | Ad 26/09/06--------- £ si 300@1=300 £ ic 1/301 |
17 October 2006 | New director appointed |
17 October 2006 | New director appointed |
17 October 2006 | New secretary appointed;new director appointed |
4 October 2006 | Director resigned |
4 October 2006 | Secretary resigned |
4 October 2006 | Director resigned |
4 October 2006 | Secretary resigned |
26 September 2006 | Incorporation |
26 September 2006 | Incorporation |