Total Documents | 61 |
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Total Pages | 228 |
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26 March 2019 | Final Gazette dissolved via voluntary strike-off |
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8 January 2019 | First Gazette notice for voluntary strike-off |
21 December 2018 | Application to strike the company off the register |
17 August 2018 | Director's details changed for Mr Richard Lloyd Thomas on 3 August 2018 |
23 April 2018 | Micro company accounts made up to 30 November 2017 |
28 November 2017 | Confirmation statement made on 13 November 2017 with updates |
28 November 2017 | Confirmation statement made on 13 November 2017 with updates |
6 September 2017 | Notification of Auto Vivendi Limited as a person with significant control on 25 May 2017 |
6 September 2017 | Registered office address changed from 21B West Heath Road London NW3 7UU to 39 Greville Road London NW6 5JJ on 6 September 2017 |
6 September 2017 | Termination of appointment of Robert Francis Stanbury as a director on 4 September 2017 |
6 September 2017 | Termination of appointment of Robert Francis Stanbury as a director on 4 September 2017 |
6 September 2017 | Notification of Auto Vivendi Limited as a person with significant control on 6 September 2017 |
6 September 2017 | Cessation of Robert Francis Stanbury as a person with significant control on 25 May 2017 |
6 September 2017 | Appointment of Mr Richard Lloyd Thomas as a director on 25 May 2017 |
6 September 2017 | Cessation of Robert Francis Stanbury as a person with significant control on 6 September 2017 |
6 September 2017 | Notification of Auto Vivendi Limited as a person with significant control on 25 May 2017 |
6 September 2017 | Cessation of Robert Francis Stanbury as a person with significant control on 25 May 2017 |
6 September 2017 | Appointment of Mr Richard Lloyd Thomas as a director on 25 May 2017 |
6 September 2017 | Registered office address changed from 21B West Heath Road London NW3 7UU to 39 Greville Road London NW6 5JJ on 6 September 2017 |
24 May 2017 | Micro company accounts made up to 30 November 2016 |
24 May 2017 | Micro company accounts made up to 30 November 2016 |
30 November 2016 | Confirmation statement made on 13 November 2016 with updates |
30 November 2016 | Confirmation statement made on 13 November 2016 with updates |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
28 June 2016 | Total exemption small company accounts made up to 30 November 2015 |
22 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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27 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 July 2015 | Total exemption small company accounts made up to 30 November 2014 |
27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Director's details changed for Mr Robert Francis Stanbury on 16 September 2014 |
27 November 2014 | Director's details changed for Mr Robert Francis Stanbury on 16 September 2014 |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
18 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
23 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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23 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
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22 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
22 April 2013 | Total exemption small company accounts made up to 30 November 2012 |
24 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
24 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
28 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
29 July 2011 | Total exemption small company accounts made up to 30 November 2010 |
19 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
19 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 |
16 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
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16 December 2009 | Statement of capital following an allotment of shares on 15 December 2009
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10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Mr Robert Francis Stanbury on 13 November 2009 |
10 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Register inspection address has been changed |
10 December 2009 | Director's details changed for Mr Robert Francis Stanbury on 13 November 2009 |
13 November 2008 | Incorporation |
13 November 2008 | Incorporation |