Total Documents | 48 |
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Total Pages | 184 |
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8 December 2015 | Final Gazette dissolved via voluntary strike-off |
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8 December 2015 | Final Gazette dissolved via voluntary strike-off |
25 August 2015 | First Gazette notice for voluntary strike-off |
25 August 2015 | First Gazette notice for voluntary strike-off |
12 August 2015 | Application to strike the company off the register |
12 August 2015 | Application to strike the company off the register |
25 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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18 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
18 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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3 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 |
29 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
29 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 May 2012 | Director's details changed for Mark Antony Rutter on 20 December 2011 |
23 May 2012 | Director's details changed for Mark Antony Rutter on 20 December 2011 |
22 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
22 September 2011 | Registered office address changed from 6110 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY on 22 September 2011 |
22 September 2011 | Registered office address changed from 6110 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 7WY on 22 September 2011 |
22 September 2011 | Secretary's details changed for Lisa Rutter on 27 August 2011 |
22 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders |
22 September 2011 | Secretary's details changed for Lisa Rutter on 27 August 2011 |
22 September 2011 | Director's details changed for Mark Antony Rutter on 27 August 2011 |
22 September 2011 | Director's details changed for Mark Antony Rutter on 27 August 2011 |
31 May 2011 | Total exemption full accounts made up to 31 August 2010 |
31 May 2011 | Total exemption full accounts made up to 31 August 2010 |
28 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
28 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders |
31 August 2010 | Statement of capital following an allotment of shares on 31 October 2009
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31 August 2010 | Change of share class name or designation |
31 August 2010 | Change of share class name or designation |
31 August 2010 | Statement of capital following an allotment of shares on 31 October 2009
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25 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
19 November 2009 | Registered office address changed from 6110 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 on 19 November 2009 |
19 November 2009 | Registered office address changed from 6110 Knights Court Birmingham Business Park Solihull Parkway Solihull West Midlands B37 on 19 November 2009 |
17 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders |
17 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders |
7 October 2009 | Secretary's details changed for Lisa Rutter on 27 August 2009 |
7 October 2009 | Secretary's details changed for Lisa Rutter on 27 August 2009 |
21 January 2009 | Registered office changed on 21/01/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL uk |
21 January 2009 | Registered office changed on 21/01/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL uk |
27 August 2008 | Incorporation |
27 August 2008 | Incorporation |