8 April 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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8 April 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 December 2013 | First Gazette notice for voluntary strike-off | 1 page |
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24 December 2013 | First Gazette notice for voluntary strike-off | 1 page |
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12 December 2013 | Application to strike the company off the register | 4 pages |
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12 December 2013 | Application to strike the company off the register | 4 pages |
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26 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 | 3 pages |
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26 February 2013 | Appointment of Mr David Samuel Peter Firth as a secretary on 31 December 2012 | 1 page |
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26 February 2013 | Appointment of Mr David Samuel Peter Firth as a secretary | 1 page |
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26 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-26 | 3 pages |
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25 February 2013 | Termination of appointment of Sally Garland as a director | 1 page |
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25 February 2013 | Termination of appointment of Sally Garland as a secretary | 1 page |
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25 February 2013 | Termination of appointment of Sally Anne Garland as a secretary on 31 December 2012 | 1 page |
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25 February 2013 | Termination of appointment of Sally Anne Garland as a director on 31 December 2012 | 1 page |
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 3 pages |
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13 December 2012 | Total exemption small company accounts made up to 31 March 2012 | 3 pages |
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28 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders | 5 pages |
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28 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders | 5 pages |
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19 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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19 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 4 pages |
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14 October 2011 | Registered office address changed from 7 Garrick Street London WC2E 9AR United Kingdom on 14 October 2011 | 1 page |
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14 October 2011 | Registered office address changed from 7 Garrick Street London WC2E 9AR United Kingdom on 14 October 2011 | 1 page |
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10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders | 5 pages |
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10 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders | 5 pages |
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29 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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29 December 2010 | Total exemption small company accounts made up to 31 March 2010 | 4 pages |
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15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders | 5 pages |
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15 February 2010 | Director's details changed for Sally Anne Garland on 15 February 2010 | 2 pages |
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15 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders | 5 pages |
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15 February 2010 | Director's details changed for Sally Anne Garland on 15 February 2010 | 2 pages |
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11 December 2009 | Total exemption full accounts made up to 31 March 2009 | 6 pages |
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11 December 2009 | Total exemption full accounts made up to 31 March 2009 | 6 pages |
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29 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | 1 page |
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29 June 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | 1 page |
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26 May 2009 | Registered office changed on 26/05/2009 from woods mill house shoreham road henfield west sussex BN5 9SD | 1 page |
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26 May 2009 | Registered office changed on 26/05/2009 from woods mill house shoreham road henfield west sussex BN5 9SD | 1 page |
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6 May 2009 | Return made up to 13/02/09; full list of members | 3 pages |
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6 May 2009 | Return made up to 13/02/09; full list of members | 3 pages |
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8 March 2008 | Registered office changed on 08/03/2008 from 7 garrick street london WC2E 9AR | 1 page |
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8 March 2008 | Registered office changed on 08/03/2008 from 7 garrick street london WC2E 9AR | 1 page |
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13 February 2008 | Incorporation | 17 pages |
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13 February 2008 | Incorporation | 17 pages |
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