| Total Documents | 59 |
|---|
| Total Pages | 191 |
|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off |
| 24 September 2013 | First Gazette notice for voluntary strike-off |
| 24 September 2013 | First Gazette notice for voluntary strike-off |
| 13 September 2013 | Application to strike the company off the register |
| 13 September 2013 | Application to strike the company off the register |
| 11 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-11-11
|
| 11 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-11-11
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 12 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 12 December 2011 | Annual return made up to 18 October 2011 with a full list of shareholders |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
| 24 January 2011 | Termination of appointment of Jamie Walters as a director |
| 24 January 2011 | Termination of appointment of Jamie Walters as a director |
| 4 January 2011 | Director's details changed for Jamie Walters on 4 January 2011 |
| 4 January 2011 | Director's details changed for Jamie Walters on 4 January 2011 |
| 4 January 2011 | Director's details changed for Justin Bannerman-Lloyd on 4 January 2011 |
| 4 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 4 January 2011 | Director's details changed for Jamie Walters on 4 January 2011 |
| 4 January 2011 | Director's details changed for Justin Bannerman-Lloyd on 4 January 2011 |
| 4 January 2011 | Annual return made up to 18 October 2010 with a full list of shareholders |
| 4 January 2011 | Director's details changed for Justin Bannerman-Lloyd on 4 January 2011 |
| 22 December 2010 | Registered office address changed from Lower Ground 124 Boundary Road London NW8 0RH on 22 December 2010 |
| 22 December 2010 | Registered office address changed from Lower Ground 124 Boundary Road London NW8 0RH on 22 December 2010 |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 8 March 2010 | Director's details changed for Jamie Walters on 1 January 2010 |
| 8 March 2010 | Director's details changed for Jamie Walters on 1 January 2010 |
| 8 March 2010 | Director's details changed for Jamie Walters on 1 January 2010 |
| 19 February 2010 | Annual return made up to 18 October 2009 |
| 19 February 2010 | Annual return made up to 18 October 2009 |
| 29 January 2010 | Registered office address changed from Studio 1 7 Chalcot Road Primrose Hill London NW1 8LH on 29 January 2010 |
| 29 January 2010 | Registered office address changed from Studio 1 7 Chalcot Road Primrose Hill London NW1 8LH on 29 January 2010 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 23 October 2008 | Return made up to 18/10/08; full list of members |
| 23 October 2008 | Return made up to 18/10/08; full list of members |
| 4 September 2008 | Director and secretary's change of particulars / justin bannerman-lloyd / 23/04/2008 |
| 4 September 2008 | Director and Secretary's Change of Particulars / justin bannerman-lloyd / 23/04/2008 / HouseName/Number was: , now: 15; Street was: 41 west hill way, now: harmsworth way; Post Code was: N20 8QX, now: N20 8JT |
| 4 September 2008 | Director's change of particulars / jamie walters / 21/07/2008 |
| 4 September 2008 | Director's Change of Particulars / jamie walters / 21/07/2008 / HouseName/Number was: , now: 11; Street was: 116 whitehouse avenue, now: grace avenue; Area was: , now: shenley; Post Town was: borehamwood, now: radlett; Post Code was: WD6 1HE, now: WD7 9DP |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 3 July 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 2 June 2008 | Registered office changed on 02/06/2008 from 77 wimpole street london W1G 9RU |
| 2 June 2008 | Registered office changed on 02/06/2008 from 77 wimpole street london W1G 9RU |
| 20 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 |
| 20 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 |
| 15 November 2007 | Return made up to 18/10/07; full list of members |
| 15 November 2007 | Return made up to 18/10/07; full list of members |
| 21 September 2007 | New director appointed |
| 21 September 2007 | Registered office changed on 21/09/07 from: 41 west hill way totteridge london N20 8QX |
| 21 September 2007 | New director appointed |
| 21 September 2007 | Registered office changed on 21/09/07 from: 41 west hill way totteridge london N20 8QX |
| 15 August 2007 | Director resigned |
| 15 August 2007 | Director resigned |
| 18 October 2006 | Incorporation |
| 18 October 2006 | Incorporation |
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