Total Documents | 54 |
---|
Total Pages | 159 |
---|
10 March 2015 | Final Gazette dissolved via voluntary strike-off |
---|---|
10 March 2015 | Final Gazette dissolved via voluntary strike-off |
25 November 2014 | First Gazette notice for voluntary strike-off |
25 November 2014 | First Gazette notice for voluntary strike-off |
18 November 2014 | Application to strike the company off the register |
18 November 2014 | Application to strike the company off the register |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
28 November 2013 | Registered office address changed from 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB on 28 November 2013 |
28 November 2013 | Registered office address changed from 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB on 28 November 2013 |
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
29 January 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 January 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 November 2012 | Termination of appointment of Approved Secretaries Limited as a secretary on 1 November 2012 |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
1 November 2012 | Termination of appointment of Approved Secretaries Limited as a secretary on 1 November 2012 |
1 November 2012 | Termination of appointment of Approved Secretaries Limited as a secretary on 1 November 2012 |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders |
14 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
14 February 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders |
14 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 February 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders |
23 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 February 2010 | Total exemption small company accounts made up to 31 December 2009 |
18 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
18 February 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
3 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
2 November 2009 | Director's details changed for Mr Philip Newman on 2 November 2009 |
2 November 2009 | Secretary's details changed for Approved Secretaries Limited on 2 November 2009 |
2 November 2009 | Secretary's details changed for Approved Secretaries Limited on 2 November 2009 |
2 November 2009 | Director's details changed for Mr Philip Newman on 2 November 2009 |
2 November 2009 | Director's details changed for Mr Philip Newman on 2 November 2009 |
2 November 2009 | Secretary's details changed for Approved Secretaries Limited on 2 November 2009 |
10 November 2008 | Secretary appointed approved secretaries LIMITED |
10 November 2008 | Secretary appointed approved secretaries LIMITED |
7 November 2008 | Appointment terminated secretary hcs secretarial LIMITED |
7 November 2008 | Appointment terminated secretary hcs secretarial LIMITED |
7 November 2008 | Appointment terminated director aderyn hurworth |
7 November 2008 | Director appointed mr philip newman |
7 November 2008 | Appointment terminated director aderyn hurworth |
7 November 2008 | Director appointed mr philip newman |
4 November 2008 | Incorporation |
4 November 2008 | Incorporation |