4 August 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
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21 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
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7 April 2015 | Application to strike the company off the register | 3 pages |
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7 April 2015 | Application to strike the company off the register | 3 pages |
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 | 3 pages |
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15 July 2014 | Total exemption small company accounts made up to 31 March 2014 | 3 pages |
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14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 | 3 pages |
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14 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 | 3 pages |
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29 July 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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29 July 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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18 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
| 3 pages |
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18 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
| 3 pages |
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18 July 2013 | Registered office address changed from 285 Four Ashes Road Dorridge Solihull West Midlands B93 8NR United Kingdom on 18 July 2013 | 1 page |
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18 July 2013 | Registered office address changed from 285 Four Ashes Road Dorridge Solihull West Midlands B93 8NR United Kingdom on 18 July 2013 | 1 page |
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26 June 2012 | Accounts for a dormant company made up to 31 March 2012 | 2 pages |
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26 June 2012 | Accounts for a dormant company made up to 31 March 2012 | 2 pages |
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26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders | 3 pages |
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26 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders | 3 pages |
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3 May 2012 | Registered office address changed from 4 Station Court Old Station Road Hampton in Arden West Midlands B92 0HA United Kingdom on 3 May 2012 | 1 page |
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3 May 2012 | Registered office address changed from 4 Station Court Old Station Road Hampton in Arden West Midlands B92 0HA United Kingdom on 3 May 2012 | 1 page |
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3 May 2012 | Registered office address changed from 4 Station Court Old Station Road Hampton in Arden West Midlands B92 0HA United Kingdom on 3 May 2012 | 1 page |
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3 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | 1 page |
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3 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | 1 page |
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2 April 2012 | Termination of appointment of Donna Harrison as a secretary | 1 page |
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2 April 2012 | Termination of appointment of Nigel Harrison as a director | 1 page |
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2 April 2012 | Termination of appointment of Nigel Harrison as a director | 1 page |
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2 April 2012 | Termination of appointment of Donna Harrison as a secretary | 1 page |
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2 April 2012 | Appointment of Mr Mark Benjamin as a director | 2 pages |
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2 April 2012 | Appointment of Mr Mark Benjamin as a director | 2 pages |
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12 March 2012 | Accounts for a dormant company made up to 30 June 2011 | 2 pages |
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12 March 2012 | Accounts for a dormant company made up to 30 June 2011 | 2 pages |
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15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders | 4 pages |
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15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders | 4 pages |
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29 March 2011 | Accounts for a dormant company made up to 30 June 2010 | 2 pages |
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29 March 2011 | Accounts for a dormant company made up to 30 June 2010 | 2 pages |
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21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders | 4 pages |
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21 July 2010 | Director's details changed for Nigel Harrison on 1 January 2010 | 2 pages |
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21 July 2010 | Director's details changed for Nigel Harrison on 1 January 2010 | 2 pages |
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21 July 2010 | Director's details changed for Nigel Harrison on 1 January 2010 | 2 pages |
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21 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders | 4 pages |
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9 March 2010 | Accounts for a dormant company made up to 30 June 2009 | 2 pages |
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9 March 2010 | Accounts for a dormant company made up to 30 June 2009 | 2 pages |
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1 July 2009 | Return made up to 18/06/09; full list of members | 3 pages |
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1 July 2009 | Return made up to 18/06/09; full list of members | 3 pages |
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12 March 2009 | Accounts for a dormant company made up to 30 June 2008 | 2 pages |
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12 March 2009 | Accounts for a dormant company made up to 30 June 2008 | 2 pages |
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26 August 2008 | Location of debenture register | 1 page |
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26 August 2008 | Registered office changed on 26/08/2008 from station court, old station road hampton in arden west midlands B91 3BD | 1 page |
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26 August 2008 | Return made up to 18/06/08; full list of members | 3 pages |
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26 August 2008 | Location of register of members | 1 page |
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26 August 2008 | Location of debenture register | 1 page |
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26 August 2008 | Return made up to 18/06/08; full list of members | 3 pages |
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26 August 2008 | Director's change of particulars / nigel harrison / 26/08/2008 | 1 page |
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26 August 2008 | Director's change of particulars / nigel harrison / 26/08/2008 | 1 page |
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26 August 2008 | Registered office changed on 26/08/2008 from station court, old station road hampton in arden west midlands B91 3BD | 1 page |
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26 August 2008 | Secretary's change of particulars / donna harrison / 26/08/2008 | 1 page |
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26 August 2008 | Secretary's change of particulars / donna harrison / 26/08/2008 | 1 page |
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26 August 2008 | Location of register of members | 1 page |
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18 June 2007 | Incorporation | 11 pages |
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18 June 2007 | Incorporation | 11 pages |
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