Total Documents | 73 |
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Total Pages | 234 |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off |
3 October 2017 | First Gazette notice for voluntary strike-off |
3 October 2017 | First Gazette notice for voluntary strike-off |
25 September 2017 | Application to strike the company off the register |
25 September 2017 | Application to strike the company off the register |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates |
29 November 2016 | Confirmation statement made on 27 November 2016 with updates |
30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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12 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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12 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
12 December 2013 | Current accounting period extended from 31 December 2013 to 31 March 2014 |
27 November 2013 | Register inspection address has been changed from Unit 5 Evans Business Centre Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN England |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Register inspection address has been changed from Unit 5 Evans Business Centre Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN England |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 April 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
22 October 2012 | Registered office address changed from Unit 5 Evans Business Centre Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England on 22 October 2012 |
22 October 2012 | Registered office address changed from Unit 5 Evans Business Centre Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN England on 22 October 2012 |
29 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 December 2011 | Register inspection address has been changed from 27 Bournemouth Gardens Whitley Bay Tyne and Wear NE26 1QQ England |
1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
1 December 2011 | Register inspection address has been changed from 27 Bournemouth Gardens Whitley Bay Tyne and Wear NE26 1QQ England |
1 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
30 November 2011 | Secretary's details changed for Kathleen Gill on 19 September 2011 |
30 November 2011 | Secretary's details changed for Kathleen Gill on 19 September 2011 |
13 September 2011 | Registered office address changed from 27 Bournemouth Gardens Whitley Bay Tyne & Wear NE26 1QQ on 13 September 2011 |
13 September 2011 | Registered office address changed from 27 Bournemouth Gardens Whitley Bay Tyne & Wear NE26 1QQ on 13 September 2011 |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
17 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders |
9 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
9 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 December 2009 | Register inspection address has been changed |
2 December 2009 | Register(s) moved to registered inspection location |
2 December 2009 | Director's details changed for Terence Ian Gill on 2 December 2009 |
2 December 2009 | Director's details changed for Terence Ian Gill on 2 December 2009 |
2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
2 December 2009 | Director's details changed for Terence Ian Gill on 2 December 2009 |
2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders |
2 December 2009 | Register(s) moved to registered inspection location |
2 December 2009 | Register inspection address has been changed |
9 March 2009 | Appointment terminated director kathleen gill |
9 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
9 March 2009 | Total exemption small company accounts made up to 31 December 2008 |
9 March 2009 | Appointment terminated director kathleen gill |
28 November 2008 | Return made up to 27/11/08; full list of members |
28 November 2008 | Return made up to 27/11/08; full list of members |
6 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
6 March 2008 | Total exemption small company accounts made up to 31 December 2007 |
27 November 2007 | Secretary's particulars changed;director's particulars changed |
27 November 2007 | Return made up to 27/11/07; full list of members |
27 November 2007 | Secretary's particulars changed;director's particulars changed |
27 November 2007 | Return made up to 27/11/07; full list of members |
14 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 |
14 December 2006 | Accounting reference date extended from 30/11/07 to 31/12/07 |
27 November 2006 | Incorporation |
27 November 2006 | Incorporation |