12 June 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
12 June 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
28 February 2012 | First Gazette notice for compulsory strike-off | 1 page |
---|
28 February 2012 | First Gazette notice for compulsory strike-off | 1 page |
---|
18 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-04-18 | 3 pages |
---|
18 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders Statement of capital on 2011-04-18 | 3 pages |
---|
28 November 2010 | Total exemption small company accounts made up to 28 February 2010 | 4 pages |
---|
28 November 2010 | Total exemption small company accounts made up to 28 February 2010 | 4 pages |
---|
17 May 2010 | Registered office address changed from 6a Nicholas Gardens London W5 5HY United Kingdom on 17 May 2010 | 1 page |
---|
17 May 2010 | Registered office address changed from 6a Nicholas Gardens London W5 5HY United Kingdom on 17 May 2010 | 1 page |
---|
12 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders | 4 pages |
---|
12 April 2010 | Director's details changed for Chris Osborne on 16 October 2009 | 2 pages |
---|
12 April 2010 | Director's details changed for Chris Osborne on 16 October 2009 | 2 pages |
---|
12 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders | 4 pages |
---|
28 January 2010 | Total exemption small company accounts made up to 28 February 2009 | 3 pages |
---|
28 January 2010 | Total exemption small company accounts made up to 28 February 2009 | 3 pages |
---|
15 October 2009 | Registered office address changed from 16a Artesian Road London W2 5AR United Kingdom on 15 October 2009 | 1 page |
---|
15 October 2009 | Registered office address changed from 16a Artesian Road London W2 5AR United Kingdom on 15 October 2009 | 1 page |
---|
23 March 2009 | Return made up to 26/02/09; full list of members | 3 pages |
---|
23 March 2009 | Return made up to 26/02/09; full list of members | 3 pages |
---|
23 March 2009 | Director's change of particulars / chris osborne / 31/08/2008 | 1 page |
---|
23 March 2009 | Director's Change of Particulars / chris osborne / 31/08/2008 / HouseName/Number was: , now: 16A; Street was: 16A artesian road, now: artesian road; Occupation was: royalties accountant, now: project accountant | 1 page |
---|
15 December 2008 | Total exemption small company accounts made up to 29 February 2008 | 3 pages |
---|
15 December 2008 | Total exemption small company accounts made up to 29 February 2008 | 3 pages |
---|
22 July 2008 | Registered office changed on 22/07/2008 from 4TH floor 3 tenterden street london W1S 1TD | 1 page |
---|
22 July 2008 | Appointment Terminated Secretary incorporate secretariate LIMITED | 1 page |
---|
22 July 2008 | Appointment terminated secretary incorporate secretariate LIMITED | 1 page |
---|
22 July 2008 | Registered office changed on 22/07/2008 from 4TH floor 3 tenterden street london W1S 1TD | 1 page |
---|
19 March 2008 | Return made up to 26/02/08; full list of members | 3 pages |
---|
19 March 2008 | Return made up to 26/02/08; full list of members | 3 pages |
---|
18 March 2008 | Ad 09/04/07\gbp si 1@1=1\gbp ic 1/2\ | 1 page |
---|
18 March 2008 | Ad 09/04/07 gbp si 1@1=1 gbp ic 1/2 | 1 page |
---|
17 July 2007 | New secretary appointed | 2 pages |
---|
17 July 2007 | New secretary appointed | 2 pages |
---|
5 July 2007 | Registered office changed on 05/07/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU | 1 page |
---|
5 July 2007 | Registered office changed on 05/07/07 from: imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU | 1 page |
---|
28 June 2007 | Director's particulars changed | 1 page |
---|
28 June 2007 | Secretary resigned | 1 page |
---|
28 June 2007 | Secretary resigned | 1 page |
---|
28 June 2007 | Director's particulars changed | 1 page |
---|
24 April 2007 | Director resigned | 1 page |
---|
24 April 2007 | New director appointed | 2 pages |
---|
24 April 2007 | Director resigned | 1 page |
---|
24 April 2007 | New director appointed | 2 pages |
---|
26 February 2007 | Incorporation | 17 pages |
---|
26 February 2007 | Incorporation | 17 pages |
---|