Total Documents | 49 |
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Total Pages | 134 |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off |
27 December 2011 | First Gazette notice for voluntary strike-off |
27 December 2011 | First Gazette notice for voluntary strike-off |
23 December 2011 | Application to strike the company off the register |
23 December 2011 | Application to strike the company off the register |
15 November 2011 | Registered office address changed from 84 Heron Ridge Polegate East Sussex BN26 5BL on 15 November 2011 |
15 November 2011 | Registered office address changed from 84 Heron Ridge Polegate East Sussex BN26 5BL on 15 November 2011 |
25 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
25 May 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-02-28
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28 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-02-28
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28 February 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-02-28
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17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
17 September 2010 | Total exemption small company accounts made up to 31 January 2010 |
4 February 2010 | Director's details changed for Richard John Wynn Harrison on 1 December 2009 |
4 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
4 February 2010 | Director's details changed for Richard John Wynn Harrison on 1 December 2009 |
4 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
4 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders |
4 February 2010 | Director's details changed for Richard John Wynn Harrison on 1 December 2009 |
15 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
15 June 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 March 2009 | Registered office changed on 30/03/2009 from 84 heron ridge polegate east sussex BN26 5BL united kingdom |
30 March 2009 | Director's change of particulars / richard harrison / 20/02/2009 |
30 March 2009 | Secretary's change of particulars / ines harrison / 20/02/2009 |
30 March 2009 | Secretary's Change of Particulars / ines harrison / 20/02/2009 / HouseName/Number was: , now: 84; Street was: 2 claybourne mews, now: heron ridge; Post Town was: london, now: polegate; Region was: , now: east sussex; Post Code was: SE19 2PW, now: BN26 5BL |
30 March 2009 | Director's Change of Particulars / richard harrison / 20/02/2009 / HouseName/Number was: , now: 84; Street was: 2 claybourne mews, now: heron ridge; Post Town was: london, now: polegate; Region was: , now: east sussex; Post Code was: SE19 2PW, now: BN26 5BL |
30 March 2009 | Registered office changed on 30/03/2009 from 84 heron ridge polegate east sussex BN26 5BL united kingdom |
26 March 2009 | Location of register of members |
26 March 2009 | Location of debenture register |
26 March 2009 | Return made up to 04/12/08; full list of members |
26 March 2009 | Registered office changed on 26/03/2009 from 2 claybourne mews london SE19 2PW |
26 March 2009 | Location of debenture register |
26 March 2009 | Registered office changed on 26/03/2009 from 2 claybourne mews london SE19 2PW |
26 March 2009 | Return made up to 04/12/08; full list of members |
26 March 2009 | Location of register of members |
14 January 2009 | Accounting reference date extended from 30/11/2008 to 31/01/2009 |
14 January 2009 | Accounting reference date extended from 30/11/2008 to 31/01/2009 |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
16 July 2008 | Total exemption small company accounts made up to 30 November 2007 |
19 December 2007 | Return made up to 04/12/07; full list of members |
19 December 2007 | Return made up to 04/12/07; full list of members |
5 February 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 |
5 February 2007 | Accounting reference date shortened from 31/12/07 to 30/11/07 |
6 January 2007 | Resolutions
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6 January 2007 | Resolutions
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4 December 2006 | Incorporation |
4 December 2006 | Incorporation |