Total Documents | 75 |
---|
Total Pages | 197 |
---|
6 December 2016 | Final Gazette dissolved via compulsory strike-off |
---|---|
6 December 2016 | Final Gazette dissolved via compulsory strike-off |
20 September 2016 | First Gazette notice for compulsory strike-off |
20 September 2016 | First Gazette notice for compulsory strike-off |
14 January 2016 | Accounts for a dormant company made up to 30 June 2015 |
14 January 2016 | Accounts for a dormant company made up to 30 June 2015 |
2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
2 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
1 July 2015 | Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
1 July 2015 | Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
1 July 2015 | Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
1 July 2015 | Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
1 July 2015 | Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
1 July 2015 | Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Registered office address changed from 3 Knights House 75 Gainsford Street London SE1 2NB to 74 Gainsford Street London SE1 2NB on 30 June 2015 |
30 June 2015 | Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Director's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Secretary's details changed for Mr Jonathan Clive Ousey on 1 November 2014 |
30 June 2015 | Registered office address changed from 3 Knights House 75 Gainsford Street London SE1 2NB to 74 Gainsford Street London SE1 2NB on 30 June 2015 |
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
23 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
7 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
7 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders |
28 June 2013 | Accounts for a dormant company made up to 27 June 2013 |
28 June 2013 | Accounts for a dormant company made up to 27 June 2013 |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders |
8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders |
6 August 2011 | Statement of capital following an allotment of shares on 6 August 2011
|
6 August 2011 | Statement of capital following an allotment of shares on 6 August 2011
|
6 August 2011 | Statement of capital following an allotment of shares on 6 August 2011
|
18 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
18 July 2011 | Accounts for a dormant company made up to 30 June 2011 |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
7 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
1 December 2010 | Appointment of Mr Kemal Akhtar as a director |
1 December 2010 | Appointment of Mr Kemal Akhtar as a director |
21 July 2010 | Statement of capital following an allotment of shares on 21 July 2010
|
21 July 2010 | Statement of capital following an allotment of shares on 21 July 2010
|
7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 |
31 January 2010 | Termination of appointment of Jody Mycroft as a director |
31 January 2010 | Termination of appointment of Jody Mycroft as a director |
17 January 2010 | Registered office address changed from 38 Broadhinton Road London SW4 0LT on 17 January 2010 |
17 January 2010 | Registered office address changed from 38 Broadhinton Road London SW4 0LT on 17 January 2010 |
15 July 2009 | Return made up to 24/06/09; full list of members |
15 July 2009 | Director and secretary's change of particulars / jonatahan oosey / 14/07/2009 |
15 July 2009 | Director and secretary's change of particulars / jonatahan oosey / 14/07/2009 |
15 July 2009 | Return made up to 24/06/09; full list of members |
14 July 2009 | Director and secretary's change of particulars / jonathan ousey / 14/07/2009 |
14 July 2009 | Director and secretary's change of particulars / jonathan ousey / 14/07/2009 |
11 February 2009 | Director appointed jody mycroft |
11 February 2009 | Registered office changed on 11/02/2009 from 26 rosse gardens desvignes drive london SE13 6PA uk |
11 February 2009 | Registered office changed on 11/02/2009 from 26 rosse gardens desvignes drive london SE13 6PA uk |
11 February 2009 | Director appointed jody mycroft |
14 July 2008 | Director and secretary appointed jonatahan oosey |
14 July 2008 | Director and secretary appointed jonatahan oosey |
11 July 2008 | Director appointed mr jonathan ousey |
11 July 2008 | Secretary appointed mr jonathan ousey |
11 July 2008 | Director appointed mr jonathan ousey |
11 July 2008 | Secretary appointed mr jonathan ousey |
24 June 2008 | Incorporation |
24 June 2008 | Appointment terminated director duport director LIMITED |
24 June 2008 | Appointment terminated director duport director LIMITED |
24 June 2008 | Incorporation |