Total Documents | 64 |
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Total Pages | 206 |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off |
22 December 2015 | First Gazette notice for voluntary strike-off |
22 December 2015 | First Gazette notice for voluntary strike-off |
10 December 2015 | Application to strike the company off the register |
10 December 2015 | Application to strike the company off the register |
10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
10 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
25 February 2014 | Register inspection address has been changed from C/O Antony Leo Flat 9 Temple Court 52 Rectory Square London E1 3NU United Kingdom |
25 February 2014 | Register inspection address has been changed from C/O Antony Leo Flat 9 Temple Court 52 Rectory Square London E1 3NU United Kingdom |
25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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25 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
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14 October 2013 | Total exemption small company accounts made up to 28 February 2013 |
14 October 2013 | Total exemption small company accounts made up to 28 February 2013 |
28 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
28 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders |
12 November 2012 | Registered office address changed from C/O Antony Leo 9 Temple Court 52 Rectory Square Stepney Green London E1 3NU E1 3NU United Kingdom on 12 November 2012 |
12 November 2012 | Registered office address changed from C/O Antony Leo 9 Temple Court 52 Rectory Square Stepney Green London E1 3NU E1 3NU United Kingdom on 12 November 2012 |
23 July 2012 | Total exemption small company accounts made up to 28 February 2012 |
23 July 2012 | Total exemption small company accounts made up to 28 February 2012 |
17 April 2012 | Director's details changed for Mr Antony Leo on 15 September 2011 |
17 April 2012 | Director's details changed for Mr Antony Leo on 15 September 2011 |
17 April 2012 | Register inspection address has been changed from C/O Antony Leo Flat 4 18 Cassland Road London E9 7AN United Kingdom |
17 April 2012 | Register inspection address has been changed from C/O Antony Leo Flat 4 18 Cassland Road London E9 7AN United Kingdom |
17 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
17 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
17 October 2011 | Registered office address changed from 9 Temple Court 52 Rectory Square Stepney Green London E1 3NU on 17 October 2011 |
17 October 2011 | Registered office address changed from 9 Temple Court 52 Rectory Square Stepney Green London E1 3NU on 17 October 2011 |
11 October 2011 | Registered office address changed from Flat 4 18 Cassland Road London E9 7AN on 11 October 2011 |
11 October 2011 | Registered office address changed from Flat 4 18 Cassland Road London E9 7AN on 11 October 2011 |
18 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
18 August 2011 | Total exemption small company accounts made up to 28 February 2011 |
17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
17 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
20 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
20 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
31 March 2010 | Register(s) moved to registered inspection location |
31 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
30 March 2010 | Director's details changed for Antony Leo on 30 March 2010 |
30 March 2010 | Director's details changed for Antony Leo on 30 March 2010 |
30 March 2010 | Register inspection address has been changed |
30 March 2010 | Register inspection address has been changed |
10 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
10 November 2009 | Total exemption small company accounts made up to 28 February 2009 |
29 May 2009 | Return made up to 15/03/09; full list of members |
29 May 2009 | Return made up to 15/03/09; full list of members |
6 August 2008 | Registered office changed on 06/08/2008 from flat 4 18 cassland road london E9 7AN |
6 August 2008 | Registered office changed on 06/08/2008 from flat 4 18 cassland road london E9 7AN |
23 July 2008 | Registered office changed on 23/07/2008 from gable house, 239 regents park road, finchley london N3 3LF |
23 July 2008 | Registered office changed on 23/07/2008 from gable house, 239 regents park road, finchley london N3 3LF |
11 March 2008 | Appointment terminated secretary spw secretaries LIMITED |
11 March 2008 | Appointment terminated director spw directors LIMITED |
11 March 2008 | Appointment terminated director spw directors LIMITED |
11 March 2008 | Secretary appointed eileen pamela leo |
11 March 2008 | Appointment terminated secretary spw secretaries LIMITED |
11 March 2008 | Director appointed antony leo |
11 March 2008 | Director appointed antony leo |
11 March 2008 | Secretary appointed eileen pamela leo |
15 February 2008 | Incorporation |
15 February 2008 | Incorporation |