Total Documents | 56 |
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Total Pages | 230 |
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6 July 2016 | Final Gazette dissolved following liquidation |
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6 July 2016 | Final Gazette dissolved following liquidation |
6 April 2016 | Return of final meeting in a members' voluntary winding up |
6 April 2016 | Return of final meeting in a members' voluntary winding up |
16 April 2015 | Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2015 |
16 April 2015 | Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 16 April 2015 |
15 April 2015 | Appointment of a voluntary liquidator |
15 April 2015 | Appointment of a voluntary liquidator |
15 April 2015 | Resolutions
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3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
3 March 2015 | Total exemption small company accounts made up to 31 January 2015 |
3 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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17 February 2014 | Total exemption small company accounts made up to 31 January 2014 |
17 February 2014 | Total exemption small company accounts made up to 31 January 2014 |
6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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1 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
1 May 2013 | Total exemption small company accounts made up to 31 January 2013 |
12 February 2013 | Director's details changed for Victoria Jane Watson on 25 February 2011 |
12 February 2013 | Director's details changed for Victoria Jane Watson on 25 February 2011 |
12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
12 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders |
1 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
1 March 2012 | Total exemption small company accounts made up to 31 January 2012 |
22 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
22 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders |
10 February 2012 | Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way, Acton London W3 6RU on 10 February 2012 |
10 February 2012 | Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way, Acton London W3 6RU on 10 February 2012 |
11 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
11 April 2011 | Total exemption small company accounts made up to 31 January 2011 |
25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
25 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 |
30 July 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 |
30 July 2010 | Previous accounting period shortened from 28 February 2010 to 31 January 2010 |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
18 February 2010 | Director's details changed for Victoria Jane Watson on 6 February 2010 |
18 February 2010 | Director's details changed for Victoria Jane Watson on 6 February 2010 |
18 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders |
18 February 2010 | Director's details changed for Victoria Jane Watson on 6 February 2010 |
19 March 2009 | Director appointed victoria jane watson |
19 March 2009 | Director appointed victoria jane watson |
16 March 2009 | Appointment terminated director andrew davis |
16 March 2009 | Appointment terminated director andrew davis |
3 March 2009 | Registered office changed on 03/03/2009 from 41 chalton street london NW1 1JD united kingdom |
3 March 2009 | Registered office changed on 03/03/2009 from 41 chalton street london NW1 1JD united kingdom |
6 February 2009 | Incorporation |
6 February 2009 | Incorporation |