Total Documents | 91 |
---|
Total Pages | 418 |
---|
28 March 2023 | Final Gazette dissolved via voluntary strike-off |
---|---|
10 January 2023 | First Gazette notice for voluntary strike-off |
30 December 2022 | Application to strike the company off the register |
5 October 2022 | Confirmation statement made on 1 October 2022 with no updates |
4 October 2022 | Accounts for a dormant company made up to 31 December 2021 |
15 November 2021 | Director's details changed for Mr James Michael Dickinson on 5 November 2021 |
15 October 2021 | Confirmation statement made on 1 October 2021 with no updates |
29 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
11 August 2021 | Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 |
11 August 2021 | Appointment of Mr James Michael Dickinson as a director on 30 July 2021 |
24 November 2020 | Accounts for a dormant company made up to 31 December 2019 |
2 October 2020 | Confirmation statement made on 1 October 2020 with no updates |
4 October 2019 | Confirmation statement made on 1 October 2019 with updates |
13 September 2019 | Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 |
13 September 2019 | Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 |
11 October 2018 | Confirmation statement made on 1 October 2018 with updates |
24 September 2018 | Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 |
24 September 2018 | Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 |
13 July 2018 | Termination of appointment of Andrew William Hodges as a director on 12 July 2018 |
13 July 2018 | Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 |
5 July 2018 | Accounts for a dormant company made up to 31 December 2017 |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
6 October 2017 | Confirmation statement made on 1 October 2017 with no updates |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
10 October 2016 | Confirmation statement made on 1 October 2016 with updates |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
19 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
8 June 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
7 November 2013 | Termination of appointment of Ian Dawson as a director |
7 November 2013 | Termination of appointment of Nicholas Luff as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Appointment of Centrica Directors Limited as a director |
7 November 2013 | Appointment of Nicola Margaret Carroll as a director |
7 November 2013 | Termination of appointment of Nicholas Luff as a director |
7 November 2013 | Termination of appointment of Ian Dawson as a director |
25 September 2013 | Full accounts made up to 31 December 2012 |
25 September 2013 | Full accounts made up to 31 December 2012 |
1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
1 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
27 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders |
20 September 2012 | Full accounts made up to 31 December 2011 |
20 September 2012 | Full accounts made up to 31 December 2011 |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders |
3 October 2011 | Full accounts made up to 31 December 2010 |
3 October 2011 | Full accounts made up to 31 December 2010 |
17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
17 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders |
23 September 2010 | Full accounts made up to 31 December 2009 |
23 September 2010 | Full accounts made up to 31 December 2009 |
18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
18 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders |
14 January 2010 | Statement of company's objects |
14 January 2010 | Statement of company's objects |
14 January 2010 | Resolutions
|
14 January 2010 | Resolutions
|
25 November 2009 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 |
25 November 2009 | Director's details changed for Mr Ian Grant Dawson on 19 November 2009 |
24 November 2009 | Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009 |
24 November 2009 | Director's details changed for Mr Nicholas Lawrence Luff on 19 November 2009 |
27 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 |
27 January 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 |
14 January 2009 | Incorporation |
14 January 2009 | Incorporation |