Total Documents | 61 |
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Total Pages | 183 |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off |
15 October 2013 | First Gazette notice for voluntary strike-off |
15 October 2013 | First Gazette notice for voluntary strike-off |
2 October 2013 | Application to strike the company off the register |
2 October 2013 | Application to strike the company off the register |
22 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
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22 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
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22 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-22
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21 February 2013 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 21 February 2013 |
21 February 2013 | Register(s) moved to registered office address |
21 February 2013 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 21 February 2013 |
21 February 2013 | Registered office address changed from 27 Oakhill Road Maple Cross Rickmansworth Hertfordshire WD3 9RE United Kingdom on 21 February 2013 |
21 February 2013 | Register(s) moved to registered office address |
21 February 2013 | Registered office address changed from 27 Oakhill Road Maple Cross Rickmansworth Hertfordshire WD3 9RE United Kingdom on 21 February 2013 |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
26 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
26 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
26 March 2012 | Termination of appointment of Ian Richard Hendry as a secretary on 16 August 2011 |
26 March 2012 | Termination of appointment of Ian Hendry as a secretary |
26 March 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
23 January 2012 | Termination of appointment of Ian Hendry as a secretary |
23 January 2012 | Termination of appointment of Ian Richard Hendry as a secretary on 16 August 2011 |
20 January 2012 | Appointment of Mr Christopher Antony Butler as a secretary |
20 January 2012 | Appointment of Mr Christopher Antony Butler as a secretary on 20 January 2012 |
10 November 2011 | Appointment of Mr Christopher Antony Butler as a director on 1 October 2011 |
10 November 2011 | Termination of appointment of Ian Hendry as a director |
10 November 2011 | Termination of appointment of Ian Hendry as a secretary |
10 November 2011 | Termination of appointment of Ian Richard Hendry as a secretary on 16 August 2011 |
10 November 2011 | Termination of appointment of Ian Richard Hendry as a director on 17 August 2011 |
10 November 2011 | Appointment of Mr Christopher Antony Butler as a director |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 |
6 April 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
6 April 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
6 April 2011 | Register inspection address has been changed |
6 April 2011 | Register inspection address has been changed |
6 April 2011 | Register(s) moved to registered inspection location |
6 April 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
6 April 2011 | Register(s) moved to registered inspection location |
5 April 2011 | Director's details changed for Mr Ian Richard Hendry on 1 October 2010 |
5 April 2011 | Director's details changed for Mr Ian Richard Hendry on 1 October 2010 |
5 April 2011 | Director's details changed for Mr Ian Richard Hendry on 1 October 2010 |
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 |
29 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
29 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
27 March 2010 | Appointment of Mr Ian Richard Hendry as a secretary |
27 March 2010 | Director's details changed for Ian Richard Hendry on 27 March 2010 |
27 March 2010 | Appointment of Mr Ian Richard Hendry as a secretary |
27 March 2010 | Termination of appointment of Westco Nominees Limited as a secretary |
27 March 2010 | Termination of appointment of Westco Nominees Limited as a secretary |
27 March 2010 | Director's details changed for Ian Richard Hendry on 27 March 2010 |
15 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
15 December 2009 | Total exemption small company accounts made up to 31 January 2009 |
15 April 2009 | Return made up to 09/01/09; full list of members |
15 April 2009 | Return made up to 09/01/09; full list of members |
9 January 2008 | Incorporation |
9 January 2008 | Incorporation |