28 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
28 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
15 October 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
15 October 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
2 October 2013 | Application to strike the company off the register | 3 pages |
---|
2 October 2013 | Application to strike the company off the register | 3 pages |
---|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
---|
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
---|
22 August 2013 | Termination of appointment of Stephen Kelly as a secretary | 1 page |
---|
22 August 2013 | Termination of appointment of Stephen John Kelly as a secretary on 22 July 2013 | 1 page |
---|
5 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-03-05 | 4 pages |
---|
5 March 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-03-05 | 4 pages |
---|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
---|
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
---|
15 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders | 4 pages |
---|
15 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders | 4 pages |
---|
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
---|
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
---|
15 September 2011 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
15 September 2011 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
31 August 2011 | Secretary's details changed for Mr Stephen John Kelly on 31 August 2011 | 1 page |
---|
31 August 2011 | Director's details changed for Gasan Gasanov on 31 August 2011 | 2 pages |
---|
31 August 2011 | Director's details changed for Gasan Gasanov on 31 August 2011 | 2 pages |
---|
31 August 2011 | Secretary's details changed for Mr Stephen John Kelly on 31 August 2011 | 1 page |
---|
21 May 2011 | Compulsory strike-off action has been discontinued | 1 page |
---|
21 May 2011 | Compulsory strike-off action has been discontinued | 1 page |
---|
19 May 2011 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
---|
19 May 2011 | Total exemption small company accounts made up to 31 December 2008 | 4 pages |
---|
12 May 2011 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12 May 2011 | 1 page |
---|
12 May 2011 | Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 12 May 2011 | 1 page |
---|
5 May 2011 | Compulsory strike-off action has been suspended | 1 page |
---|
5 May 2011 | Compulsory strike-off action has been suspended | 1 page |
---|
26 April 2011 | First Gazette notice for compulsory strike-off | 1 page |
---|
26 April 2011 | First Gazette notice for compulsory strike-off | 1 page |
---|
14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders | 5 pages |
---|
14 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders | 5 pages |
---|
15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders | 5 pages |
---|
15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders | 5 pages |
---|
12 November 2009 | Secretary's details changed for Stephen John Kelly on 1 October 2009 | 1 page |
---|
12 November 2009 | Director's details changed for Gasan Gasanov on 1 October 2009 | 2 pages |
---|
12 November 2009 | Director's details changed for Gasan Gasanov on 1 October 2009 | 2 pages |
---|
12 November 2009 | Secretary's details changed for Stephen John Kelly on 1 October 2009 | 1 page |
---|
12 November 2009 | Secretary's details changed for Stephen John Kelly on 1 October 2009 | 1 page |
---|
12 November 2009 | Director's details changed for Gasan Gasanov on 1 October 2009 | 2 pages |
---|
27 February 2009 | Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | 1 page |
---|
27 February 2009 | Registered office changed on 27/02/2009 from atherton house 13 lower southend road wickford essex SS11 8AB | 1 page |
---|
19 January 2009 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
19 January 2009 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
19 December 2008 | Return made up to 18/12/08; full list of members | 4 pages |
---|
19 December 2008 | Return made up to 18/12/08; full list of members | 4 pages |
---|
20 December 2007 | Location of debenture register | 1 page |
---|
20 December 2007 | Location of register of members | 1 page |
---|
20 December 2007 | Location of register of members | 1 page |
---|
20 December 2007 | Return made up to 18/12/07; full list of members | 3 pages |
---|
20 December 2007 | Location of debenture register | 1 page |
---|
20 December 2007 | Return made up to 18/12/07; full list of members | 3 pages |
---|
3 October 2007 | New director appointed | 1 page |
---|
3 October 2007 | New director appointed | 1 page |
---|
2 October 2007 | Director resigned | 1 page |
---|
2 October 2007 | Director resigned | 1 page |
---|
24 May 2007 | Director resigned | 1 page |
---|
24 May 2007 | Ad 16/04/07-16/04/07 £ si 98@1=98 £ ic 2/100 | 3 pages |
---|
24 May 2007 | Secretary resigned | 1 page |
---|
24 May 2007 | Director resigned | 1 page |
---|
24 May 2007 | Secretary resigned | 1 page |
---|
24 May 2007 | Ad 16/04/07-16/04/07 £ si 98@1=98 £ ic 2/100 | 3 pages |
---|
16 May 2007 | New secretary appointed | 2 pages |
---|
16 May 2007 | New secretary appointed | 2 pages |
---|
16 May 2007 | New director appointed | 2 pages |
---|
16 May 2007 | New director appointed | 2 pages |
---|
27 April 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
---|
27 April 2007 | Nc inc already adjusted 15/04/07 | 1 page |
---|
27 April 2007 | Nc inc already adjusted 15/04/07 | 1 page |
---|
27 April 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
---|
27 March 2007 | Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
27 March 2007 | Ad 26/02/07--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
---|
10 March 2007 | New secretary appointed | 2 pages |
---|
10 March 2007 | New director appointed | 2 pages |
---|
10 March 2007 | New director appointed | 2 pages |
---|
10 March 2007 | New secretary appointed | 2 pages |
---|
12 January 2007 | Secretary resigned | 1 page |
---|
12 January 2007 | Secretary resigned | 1 page |
---|
12 January 2007 | Director resigned | 1 page |
---|
12 January 2007 | Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS | 1 page |
---|
12 January 2007 | Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS | 1 page |
---|
12 January 2007 | Director resigned | 1 page |
---|
18 December 2006 | Incorporation | 12 pages |
---|
18 December 2006 | Incorporation | 12 pages |
---|