28 October 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 July 2014 | First Gazette notice for voluntary strike-off | 1 page |
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1 July 2014 | Application to strike the company off the register | 3 pages |
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 | 4 pages |
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16 August 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 | 3 pages |
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11 February 2013 | Total exemption small company accounts made up to 31 May 2012 | 3 pages |
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4 February 2013 | Registered office address changed from Blu- Ray House 58/7 Alexandra Road Enfield Middlesex EN3 7EH England on 4 February 2013 | 1 page |
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4 February 2013 | Registered office address changed from Blu- Ray House 58/7 Alexandra Road Enfield Middlesex EN3 7EH England on 4 February 2013 | 1 page |
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29 June 2012 | Registered office address changed from C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom on 29 June 2012 | 1 page |
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27 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders | 3 pages |
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23 February 2012 | Total exemption small company accounts made up to 31 May 2011 | 4 pages |
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27 June 2011 | Director's details changed for Faye Birnie on 17 June 2011 | 2 pages |
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27 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders | 3 pages |
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5 April 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 | 1 page |
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17 February 2011 | Total exemption small company accounts made up to 30 June 2010 | 4 pages |
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2 February 2011 | Registered office address changed from C/O Cga Accountants 6 Loodge Drive Palmers Green London N13 5LB on 2 February 2011 | 1 page |
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2 February 2011 | Registered office address changed from C/O Cga Accountants 6 Loodge Drive Palmers Green London N13 5LB on 2 February 2011 | 1 page |
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8 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders | 14 pages |
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15 June 2010 | Registered office address changed from C/O Coopers Gilbert Ali 6 Lodge Drive London N13 5LB United Kingdom on 15 June 2010 | 1 page |
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10 February 2010 | Registered office address changed from 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA on 10 February 2010 | 1 page |
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22 October 2009 | Termination of appointment of Glen Reid as a director | 1 page |
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22 October 2009 | Termination of appointment of Ross Birnie as a director | 1 page |
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22 October 2009 | Appointment of Faye Birnie as a director | 1 page |
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28 July 2009 | Director appointed mr ross garry birnie | 1 page |
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28 July 2009 | Director appointed mr glen maxwell reid | 1 page |
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19 June 2009 | Appointment terminated secretary hcs secretarial LIMITED | 1 page |
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19 June 2009 | Appointment terminated director aderyn hurworth | 1 page |
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17 June 2009 | Incorporation | 6 pages |
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