Total Documents | 65 |
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Total Pages | 231 |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off |
19 September 2017 | First Gazette notice for voluntary strike-off |
19 September 2017 | First Gazette notice for voluntary strike-off |
7 September 2017 | Application to strike the company off the register |
7 September 2017 | Application to strike the company off the register |
19 July 2017 | Total exemption full accounts made up to 31 March 2017 |
19 July 2017 | Total exemption full accounts made up to 31 March 2017 |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates |
15 November 2016 | Confirmation statement made on 10 November 2016 with updates |
19 September 2016 | Termination of appointment of Paul Pearson as a director on 12 September 2016 |
19 September 2016 | Termination of appointment of Paul Pearson as a director on 12 September 2016 |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 September 2016 | Total exemption small company accounts made up to 31 March 2016 |
16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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10 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 September 2015 | Total exemption small company accounts made up to 31 March 2015 |
18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
5 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
21 November 2011 | Registered office address changed from Office Dengemarsh Road Lydd Romney Marsh Kent TN29 9JH United Kingdom on 21 November 2011 |
21 November 2011 | Registered office address changed from Office Dengemarsh Road Lydd Romney Marsh Kent TN29 9JH United Kingdom on 21 November 2011 |
21 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
14 July 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
16 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders |
12 November 2010 | Termination of appointment of Pauline Willis as a secretary |
12 November 2010 | Termination of appointment of Pauline Willis as a secretary |
12 November 2010 | Appointment of Mr Paul John Lythgoe as a secretary |
12 November 2010 | Appointment of Mr Paul John Lythgoe as a secretary |
2 July 2010 | Appointment of Mrs Pauline Willis as a secretary |
2 July 2010 | Registered office address changed from 11 Bryn Siriol Flint Flintshire CH6 5JB on 2 July 2010 |
2 July 2010 | Appointment of Mr Paul John Lythgoe as a director |
2 July 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 |
2 July 2010 | Termination of appointment of Paul Pearson as a secretary |
2 July 2010 | Registered office address changed from 11 Bryn Siriol Flint Flintshire CH6 5JB on 2 July 2010 |
2 July 2010 | Termination of appointment of Paul Pearson as a secretary |
2 July 2010 | Appointment of Mr Paul John Lythgoe as a director |
2 July 2010 | Appointment of Mrs Pauline Willis as a secretary |
2 July 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 |
2 July 2010 | Registered office address changed from 11 Bryn Siriol Flint Flintshire CH6 5JB on 2 July 2010 |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
18 May 2010 | Total exemption small company accounts made up to 30 November 2009 |
23 January 2010 | Termination of appointment of Michael Thompson as a director |
23 January 2010 | Termination of appointment of Michael Thompson as a director |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Mr Paul Pearson on 11 November 2009 |
11 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders |
11 November 2009 | Director's details changed for Mr Paul Pearson on 11 November 2009 |
11 November 2009 | Director's details changed for Mr Michael John Thompson on 11 November 2009 |
11 November 2009 | Director's details changed for Mr Michael John Thompson on 11 November 2009 |
10 November 2008 | Incorporation |
10 November 2008 | Incorporation |