Total Documents | 65 |
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Total Pages | 199 |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off |
17 November 2015 | First Gazette notice for voluntary strike-off |
17 November 2015 | First Gazette notice for voluntary strike-off |
6 November 2015 | Application to strike the company off the register |
6 November 2015 | Application to strike the company off the register |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
9 December 2014 | Director's details changed for Martin Louth on 8 November 2014 |
9 December 2014 | Director's details changed for Martin Louth on 8 November 2014 |
9 December 2014 | Director's details changed for Martin Louth on 8 November 2014 |
27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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5 February 2014 | Compulsory strike-off action has been discontinued |
5 February 2014 | Compulsory strike-off action has been discontinued |
4 February 2014 | First Gazette notice for compulsory strike-off |
4 February 2014 | First Gazette notice for compulsory strike-off |
3 February 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
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3 February 2014 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-02-03
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31 January 2014 | Director's details changed for Martin Louth on 1 February 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Director's details changed for Martin Louth on 1 February 2013 |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
31 January 2014 | Director's details changed for Martin Louth on 1 February 2013 |
27 February 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 27 February 2013 |
27 February 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ England on 27 February 2013 |
31 January 2013 | Total exemption full accounts made up to 30 April 2012 |
31 January 2013 | Total exemption full accounts made up to 30 April 2012 |
16 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 |
30 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 |
6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders |
6 December 2011 | Annual return made up to 8 October 2011 with a full list of shareholders |
5 December 2011 | Director's details changed for Martin Louth on 30 September 2011 |
5 December 2011 | Registered office address changed from 1St Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT on 5 December 2011 |
5 December 2011 | Registered office address changed from 1St Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT on 5 December 2011 |
5 December 2011 | Director's details changed for Martin Louth on 30 September 2011 |
5 December 2011 | Registered office address changed from 1St Floor, Hillside House 2-6 Friern Park North Finchley London N12 9BT on 5 December 2011 |
26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders |
26 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
15 June 2010 | Director's details changed for Martin Louth on 24 May 2010 |
15 June 2010 | Director's details changed for Martin Louth on 24 May 2010 |
12 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
12 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
12 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders |
21 October 2008 | Director appointed martin edward louth |
21 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 |
21 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 |
21 October 2008 | Director appointed martin edward louth |
13 October 2008 | Appointment terminated director aderyn hurworth |
13 October 2008 | Appointment terminated secretary hcs secretarial LIMITED |
13 October 2008 | Appointment terminated secretary hcs secretarial LIMITED |
13 October 2008 | Appointment terminated director aderyn hurworth |
8 October 2008 | Incorporation |
8 October 2008 | Incorporation |