Total Documents | 54 |
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Total Pages | 237 |
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20 August 2016 | Final Gazette dissolved following liquidation |
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20 August 2016 | Final Gazette dissolved following liquidation |
20 August 2016 | Final Gazette dissolved via compulsory strike-off |
20 May 2016 | Return of final meeting in a creditors' voluntary winding up |
20 May 2016 | Return of final meeting in a creditors' voluntary winding up |
12 June 2015 | Appointment of a voluntary liquidator |
12 June 2015 | Statement of affairs with form 4.19 |
12 June 2015 | Resolutions
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12 June 2015 | Statement of affairs with form 4.19 |
12 June 2015 | Appointment of a voluntary liquidator |
27 May 2015 | Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 27 May 2015 |
27 May 2015 | Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH to Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 27 May 2015 |
15 December 2014 | Registration of charge 069207250002, created on 15 December 2014 |
15 December 2014 | Registration of charge 069207250002, created on 15 December 2014 |
24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 |
11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
11 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
6 July 2012 | Annual return made up to 1 June 2012 with a full list of shareholders |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 |
30 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
30 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders |
6 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
6 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
17 June 2010 | Director's details changed for Terence Michael Mahoney on 1 June 2010 |
17 June 2010 | Director's details changed for Terence Michael Mahoney on 1 June 2010 |
17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders |
17 June 2010 | Director's details changed for Terence Michael Mahoney on 1 June 2010 |
18 August 2009 | Particulars of a mortgage or charge / charge no: 1 |
18 August 2009 | Particulars of a mortgage or charge / charge no: 1 |
30 July 2009 | Director appointed mr michael stephen shaw |
30 July 2009 | Director appointed mr michael stephen shaw |
22 June 2009 | Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\ |
22 June 2009 | Director appointed terence michael mahoney |
22 June 2009 | Director appointed terence michael mahoney |
22 June 2009 | Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\ |
5 June 2009 | Appointment terminated director aderyn hurworth |
5 June 2009 | Appointment terminated secretary hcs secretarial LIMITED |
5 June 2009 | Appointment terminated director aderyn hurworth |
5 June 2009 | Appointment terminated secretary hcs secretarial LIMITED |
1 June 2009 | Incorporation |
1 June 2009 | Incorporation |