Total Documents | 70 |
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Total Pages | 176 |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off |
12 April 2016 | First Gazette notice for voluntary strike-off |
12 April 2016 | First Gazette notice for voluntary strike-off |
5 April 2016 | Application to strike the company off the register |
5 April 2016 | Application to strike the company off the register |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 March 2016 | Accounts for a dormant company made up to 31 December 2015 |
1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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15 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
15 January 2015 | Accounts for a dormant company made up to 31 December 2014 |
12 March 2014 | Accounts for a dormant company made up to 31 December 2013 |
12 March 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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4 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
4 April 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
26 February 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 February 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
30 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 January 2012 | Accounts for a dormant company made up to 31 December 2011 |
3 August 2011 | Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011 |
3 August 2011 | Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011 |
3 August 2011 | Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011 |
3 August 2011 | Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011 |
3 August 2011 | Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 3 August 2011 |
3 August 2011 | Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE United Kingdom on 3 August 2011 |
29 June 2011 | Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011 |
29 June 2011 | Secretary's details changed for Ht Corporate Services Ltd on 29 June 2011 |
27 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
27 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
26 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 April 2011 | Accounts for a dormant company made up to 31 December 2010 |
11 June 2010 | Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010 |
11 June 2010 | Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 11 June 2010 |
10 June 2010 | Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 |
10 June 2010 | Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 |
29 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
26 March 2010 | Director's details changed for Toni Jaakkima Toikka on 8 February 2010 |
26 March 2010 | Director's details changed for Toni Jaakkima Toikka on 8 February 2010 |
26 March 2010 | Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010 |
26 March 2010 | Director's details changed for Toni Jaakkima Toikka on 8 February 2010 |
26 March 2010 | Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010 |
26 March 2010 | Secretary's details changed for Ht Corporate Services Ltd on 8 February 2010 |
27 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
27 January 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 February 2009 | Return made up to 12/02/09; full list of members |
17 February 2009 | Return made up to 12/02/09; full list of members |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
20 January 2009 | Secretary's change of particulars / ht corporate services LTD / 15/01/2009 |
20 January 2009 | Secretary's change of particulars / ht corporate services LTD / 15/01/2009 |
19 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 |
19 November 2008 | Accounts for a dormant company made up to 29 February 2008 |
19 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 |
19 November 2008 | Accounts for a dormant company made up to 29 February 2008 |
17 July 2008 | Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW |
17 July 2008 | Registered office changed on 17/07/2008 from c/o michael harwood &co 10 jury street warwick CV34 4EW |
28 February 2008 | Return made up to 12/02/08; full list of members |
28 February 2008 | Return made up to 12/02/08; full list of members |
12 June 2007 | Resolutions
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12 June 2007 | Resolutions
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12 February 2007 | Incorporation |
12 February 2007 | Incorporation |