| Total Documents | 77 |
|---|
| Total Pages | 177 |
|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off |
| 28 January 2014 | First Gazette notice for voluntary strike-off |
| 28 January 2014 | First Gazette notice for voluntary strike-off |
| 20 January 2014 | Application to strike the company off the register |
| 20 January 2014 | Application to strike the company off the register |
| 26 September 2013 | Termination of appointment of Stanton Miller as a director |
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 |
| 26 September 2013 | Termination of appointment of Rebecca Condon as a director |
| 26 September 2013 | Termination of appointment of Stanton Miller as a director |
| 26 September 2013 | Accounts for a dormant company made up to 30 November 2012 |
| 26 September 2013 | Termination of appointment of Rebecca Condon as a director |
| 26 September 2013 | Termination of appointment of Colin Holder as a director |
| 26 September 2013 | Termination of appointment of Stanton Miller as a director |
| 26 September 2013 | Termination of appointment of Colin Holder as a director |
| 26 September 2013 | Termination of appointment of Stanton Miller as a director |
| 28 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders Statement of capital on 2013-01-28
|
| 28 January 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 28 January 2013 |
| 28 January 2013 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 28 January 2013 |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
| 22 August 2012 | Accounts for a dormant company made up to 30 November 2011 |
| 16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
| 16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
| 7 July 2011 | Secretary's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Secretary's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Director's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Director's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Director's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Secretary's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Director's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Director's details changed for Dr John Otway Clarke on 7 July 2011 |
| 7 July 2011 | Director's details changed for Dr John Otway Clarke on 7 July 2011 |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 |
| 27 November 2009 | Director's details changed for Stanton Miller on 27 November 2009 |
| 27 November 2009 | Director's details changed for Rebecca Ann Condon on 27 November 2009 |
| 27 November 2009 | Director's details changed for Rebecca Ann Condon on 27 November 2009 |
| 27 November 2009 | Director's details changed for Stanton Miller on 27 November 2009 |
| 27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
| 27 November 2009 | Director's details changed for Mr Colin Stuart Holder on 27 November 2009 |
| 27 November 2009 | Director's details changed for Mr Colin Stuart Holder on 27 November 2009 |
| 27 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders |
| 13 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
| 13 September 2009 | Accounts for a dormant company made up to 30 November 2008 |
| 2 September 2009 | Director appointed mr colin stuart holder |
| 2 September 2009 | Director appointed mr colin stuart holder |
| 1 September 2009 | Appointment terminated director sebastian gavajda |
| 1 September 2009 | Appointment terminated director sebastian gavajda |
| 1 September 2009 | Appointment terminated director thomas neumann |
| 1 September 2009 | Appointment terminated director thomas neumann |
| 4 December 2008 | Location of debenture register |
| 4 December 2008 | Location of register of members |
| 4 December 2008 | Location of debenture register |
| 4 December 2008 | Location of register of members |
| 4 December 2008 | Return made up to 19/11/08; full list of members |
| 4 December 2008 | Return made up to 19/11/08; full list of members |
| 5 June 2008 | Appointment terminated secretary sameday company services LIMITED |
| 5 June 2008 | Director and secretary appointed dr john otway clarke |
| 5 June 2008 | Appointment terminated director wildman & battell LIMITED |
| 5 June 2008 | Director appointed stanton miller |
| 5 June 2008 | Director appointed rebecca ann condon |
| 5 June 2008 | Director appointed rebecca ann condon |
| 5 June 2008 | Appointment terminated secretary sameday company services LIMITED |
| 5 June 2008 | Director appointed thomas joannes neumann |
| 5 June 2008 | Director and secretary appointed dr john otway clarke |
| 5 June 2008 | Director appointed thomas joannes neumann |
| 5 June 2008 | Director appointed stanton miller |
| 5 June 2008 | Director appointed sebastian gavajda |
| 5 June 2008 | Director appointed sebastian gavajda |
| 5 June 2008 | Appointment terminated director wildman & battell LIMITED |
| 19 November 2007 | Incorporation |
| 19 November 2007 | Incorporation |
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