Total Documents | 45 |
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Total Pages | 102 |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off |
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15 May 2012 | Final Gazette dissolved via compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
31 January 2012 | First Gazette notice for compulsory strike-off |
11 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
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11 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
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11 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
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6 April 2011 | Termination of appointment of Nicholas Wallwork as a director |
6 April 2011 | Termination of appointment of Nicholas Wallwork as a director |
10 January 2011 | Current accounting period extended from 30 January 2011 to 31 January 2011 |
10 January 2011 | Current accounting period extended from 30 January 2011 to 31 January 2011 |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
23 August 2010 | Director's details changed for Nicholas John Wallwork on 2 August 2010 |
23 August 2010 | Director's details changed for Nicholas John Wallwork on 2 August 2010 |
23 August 2010 | Registered office address changed from Unit 6 Colmans Wharf, 45 Morris Road, London E14 6PA on 23 August 2010 |
23 August 2010 | Director's details changed for Nicholas John Wallwork on 2 August 2010 |
23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for Mr Niki Iain Phillips on 2 August 2010 |
23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
23 August 2010 | Director's details changed for Mr Niki Iain Phillips on 2 August 2010 |
23 August 2010 | Director's details changed for Mr Niki Iain Phillips on 2 August 2010 |
23 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders |
23 August 2010 | Registered office address changed from Unit 6 Colmans Wharf, 45 Morris Road, London E14 6PA on 23 August 2010 |
3 December 2009 | Total exemption small company accounts made up to 30 January 2009 |
3 December 2009 | Total exemption small company accounts made up to 30 January 2009 |
25 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
25 November 2009 | Annual return made up to 2 August 2009 with a full list of shareholders |
5 November 2008 | Director's change of particulars / niki phillips / 05/11/2008 |
5 November 2008 | Return made up to 02/08/08; full list of members |
5 November 2008 | Director's Change of Particulars / niki phillips / 05/11/2008 / Middle Name/s was: lain, now: iain |
5 November 2008 | Return made up to 02/08/08; full list of members |
13 October 2008 | Accounting reference date extended from 31/08/2008 to 30/01/2009 |
13 October 2008 | Accounting reference date extended from 31/08/2008 to 30/01/2009 |
28 August 2008 | Appointment Terminated Director dominic pawson |
28 August 2008 | Appointment terminated director dominic pawson |
27 August 2008 | Appointment terminated secretary dominic pawson |
27 August 2008 | Appointment Terminated Secretary dominic pawson |
18 June 2008 | Director and Secretary's Change of Particulars / dominic pawson / 16/06/2008 / Date of Birth was: 31-Dec-1969, now: 31-Dec-1968 |
18 June 2008 | Director and secretary's change of particulars / dominic pawson / 16/06/2008 |
11 June 2008 | Director appointed niki lain phillips |
11 June 2008 | Director appointed niki lain phillips |
2 August 2007 | Incorporation |
2 August 2007 | Incorporation |