3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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20 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
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7 August 2013 | Application to strike the company off the register | 3 pages |
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7 August 2013 | Application to strike the company off the register | 3 pages |
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14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-14 | 3 pages |
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14 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-14 | 3 pages |
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14 January 2013 | Statement of capital following an allotment of shares on 7 January 2013 | 3 pages |
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14 January 2013 | Statement of capital following an allotment of shares on 7 January 2013 | 3 pages |
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14 January 2013 | Statement of capital following an allotment of shares on 7 January 2013 | 3 pages |
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15 November 2012 | Total exemption full accounts made up to 29 February 2012 | 9 pages |
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15 November 2012 | Total exemption full accounts made up to 29 February 2012 | 9 pages |
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2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders | 3 pages |
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2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders | 3 pages |
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2 March 2012 | Annual return made up to 4 February 2012 with a full list of shareholders | 3 pages |
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29 November 2011 | Total exemption small company accounts made up to 28 February 2011 | 5 pages |
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29 November 2011 | Total exemption small company accounts made up to 28 February 2011 | 5 pages |
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18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders | 3 pages |
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18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders | 3 pages |
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18 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders | 3 pages |
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11 November 2010 | Total exemption small company accounts made up to 28 February 2010 | 5 pages |
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11 November 2010 | Total exemption small company accounts made up to 28 February 2010 | 5 pages |
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21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary | 1 page |
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21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary | 1 page |
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22 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 22 April 2010 | 1 page |
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22 April 2010 | Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 22 April 2010 | 1 page |
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4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders | 4 pages |
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4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders | 4 pages |
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4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders | 4 pages |
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2 November 2009 | Total exemption small company accounts made up to 28 February 2009 | 4 pages |
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2 November 2009 | Total exemption small company accounts made up to 28 February 2009 | 4 pages |
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5 March 2009 | Director's Change of Particulars / john russell / 05/03/2009 / HouseName/Number was: , now: maritime; Street was: 47 field farm close, now: church road; Area was: stoke gifford, now: severn beach; Post Code was: BS34 8XX, now: BS35 4NL; Country was: , now: united kingdom | 1 page |
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5 March 2009 | Director's change of particulars / john russell / 05/03/2009 | 1 page |
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12 February 2009 | Return made up to 04/02/09; full list of members | 3 pages |
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12 February 2009 | Return made up to 04/02/09; full list of members | 3 pages |
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7 January 2009 | Secretary's change of particulars / cka secretary LIMITED / 05/01/2009 | 1 page |
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7 January 2009 | Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom | 1 page |
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23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS | 1 page |
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23 December 2008 | Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS | 1 page |
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4 February 2008 | Incorporation | 17 pages |
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4 February 2008 | Incorporation | 17 pages |
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