Total Documents | 78 |
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Total Pages | 283 |
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29 January 2019 | Final Gazette dissolved via voluntary strike-off |
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13 November 2018 | First Gazette notice for voluntary strike-off |
2 November 2018 | Application to strike the company off the register |
4 April 2018 | Secretary's details changed for Lorna Margaret Gibson on 19 February 2018 |
4 April 2018 | Director's details changed for Lorna Margaret Gibson on 19 February 2018 |
27 February 2018 | Confirmation statement made on 12 February 2018 with no updates |
27 November 2017 | Micro company accounts made up to 28 February 2017 |
27 November 2017 | Micro company accounts made up to 28 February 2017 |
27 March 2017 | Confirmation statement made on 12 February 2017 with updates |
27 March 2017 | Confirmation statement made on 12 February 2017 with updates |
28 February 2017 | Termination of appointment of Ian Robert Gibson as a director on 31 March 2016 |
28 February 2017 | Termination of appointment of Ian Robert Gibson as a director on 31 March 2016 |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 |
15 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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27 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 |
24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 |
4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
6 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders |
5 December 2012 | Total exemption small company accounts made up to 28 February 2012 |
5 December 2012 | Total exemption small company accounts made up to 28 February 2012 |
7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
7 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 |
11 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
11 April 2011 | Annual return made up to 12 February 2011 with a full list of shareholders |
10 April 2011 | Director's details changed for Lorna Margaret Gibson on 12 February 2011 |
10 April 2011 | Director's details changed for Lorna Margaret Gibson on 12 February 2011 |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 November 2010 | Total exemption small company accounts made up to 28 February 2010 |
31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register inspection address has been changed |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register inspection address has been changed |
23 March 2010 | Register(s) moved to registered inspection location |
23 March 2010 | Register(s) moved to registered inspection location |
2 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
2 January 2010 | Total exemption small company accounts made up to 28 February 2009 |
10 March 2009 | Return made up to 12/02/09; full list of members |
10 March 2009 | Return made up to 12/02/09; full list of members |
18 February 2009 | Location of register of members |
18 February 2009 | Location of register of members |
11 November 2008 | Total exemption small company accounts made up to 29 February 2008 |
11 November 2008 | Total exemption small company accounts made up to 29 February 2008 |
7 March 2008 | Return made up to 12/02/08; full list of members |
7 March 2008 | Return made up to 12/02/08; full list of members |
26 February 2007 | Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100 |
26 February 2007 | Ad 12/02/07--------- £ si 99@1=99 £ ic 1/100 |
14 February 2007 | Registered office changed on 14/02/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
14 February 2007 | New director appointed |
14 February 2007 | New director appointed |
14 February 2007 | New secretary appointed |
14 February 2007 | New director appointed |
14 February 2007 | Director resigned |
14 February 2007 | New director appointed |
14 February 2007 | Director resigned |
14 February 2007 | Registered office changed on 14/02/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX |
14 February 2007 | Secretary resigned |
14 February 2007 | Secretary resigned |
14 February 2007 | New secretary appointed |
12 February 2007 | Incorporation |
12 February 2007 | Incorporation |