27 January 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 January 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
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14 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
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2 October 2014 | Application to strike the company off the register | 3 pages |
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2 October 2014 | Application to strike the company off the register | 3 pages |
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10 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 | 1 page |
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10 September 2014 | Previous accounting period extended from 31 December 2013 to 31 March 2014 | 1 page |
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3 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 | 4 pages |
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3 March 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 | 4 pages |
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5 August 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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5 August 2013 | Total exemption small company accounts made up to 31 December 2012 | 4 pages |
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20 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders | 4 pages |
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20 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders | 4 pages |
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9 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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9 July 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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5 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders | 4 pages |
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5 March 2012 | Annual return made up to 22 December 2011 with a full list of shareholders | 4 pages |
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30 August 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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30 August 2011 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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17 March 2011 | Secretary's details changed for Ms Carolyn Anastasia Bain on 1 October 2009 | 1 page |
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17 March 2011 | Secretary's details changed for Ms Carolyn Anastasia Bain on 1 October 2009 | 1 page |
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17 March 2011 | Secretary's details changed for Ms Carolyn Anastasia Bain on 1 October 2009 | 1 page |
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17 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders | 4 pages |
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17 March 2011 | Annual return made up to 22 December 2010 with a full list of shareholders | 4 pages |
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10 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
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10 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
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4 March 2010 | Director's details changed for Mr Merrill Bain on 1 October 2009 | 2 pages |
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4 March 2010 | Secretary's details changed for Carolyn Anastasia Bain on 1 October 2009 | 1 page |
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4 March 2010 | Director's details changed for Mr Merrill Bain on 1 October 2009 | 2 pages |
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4 March 2010 | Director's details changed for Mr Merrill Bain on 1 October 2009 | 2 pages |
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4 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders | 4 pages |
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4 March 2010 | Secretary's details changed for Carolyn Anastasia Bain on 1 October 2009 | 1 page |
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4 March 2010 | Secretary's details changed for Carolyn Anastasia Bain on 1 October 2009 | 1 page |
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4 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders | 4 pages |
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14 August 2009 | Secretary's change of particulars / carolyn balin / 18/02/2009 | 1 page |
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14 August 2009 | Secretary's change of particulars / carolyn balin / 18/02/2009 | 1 page |
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30 March 2009 | Secretary appointed carolyn anastasia balin | 3 pages |
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30 March 2009 | Secretary appointed carolyn anastasia balin | 3 pages |
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2 March 2009 | Registered office changed on 02/03/2009 from 1ST floor metropolitan house darkes lane potters bar hertfordshire EN6 1AG | 1 page |
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2 March 2009 | Appointment terminated secretary cka secretary LIMITED | 1 page |
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2 March 2009 | Registered office changed on 02/03/2009 from 1ST floor metropolitan house darkes lane potters bar hertfordshire EN6 1AG | 1 page |
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2 March 2009 | Appointment terminated secretary cka secretary LIMITED | 1 page |
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6 February 2009 | Registered office changed on 06/02/2009 from 28 plymouth avenue brighton BN2 4JB united kingdom | 1 page |
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6 February 2009 | Appointment terminated secretary carolynn bain | 1 page |
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6 February 2009 | Secretary appointed cka secretary LIMITED | 1 page |
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6 February 2009 | Appointment terminated secretary carolynn bain | 1 page |
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6 February 2009 | Secretary appointed cka secretary LIMITED | 1 page |
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6 February 2009 | Registered office changed on 06/02/2009 from 28 plymouth avenue brighton BN2 4JB united kingdom | 1 page |
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22 December 2008 | Incorporation | 19 pages |
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22 December 2008 | Incorporation | 19 pages |
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