4 July 2014 | Final Gazette dissolved via compulsory strike-off | 1 page |
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4 July 2014 | Final Gazette dissolved following liquidation | 1 page |
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4 April 2014 | Return of final meeting in a creditors' voluntary winding up | 11 pages |
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5 August 2013 | Registered office address changed from C/O Shane Styles 51 Upper Berkeley Street London W1H 7QW United Kingdom on 5 August 2013 | 2 pages |
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5 August 2013 | Registered office address changed from C/O Shane Styles 51 Upper Berkeley Street London W1H 7QW United Kingdom on 5 August 2013 | 2 pages |
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2 August 2013 | Statement of affairs with form 4.19 | 6 pages |
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2 August 2013 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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2 August 2013 | Appointment of a voluntary liquidator | 1 page |
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5 April 2013 | Total exemption small company accounts made up to 30 September 2012 | 6 pages |
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29 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-08-29 | 3 pages |
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21 June 2012 | Director's details changed for Barnaby John Edward Meredith on 21 June 2012 | 2 pages |
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26 March 2012 | Total exemption small company accounts made up to 30 September 2011 | 6 pages |
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25 November 2011 | Registered office address changed from C/O Shane Styles 63-69 Canonbury Road London N1 2DG United Kingdom on 25 November 2011 | 1 page |
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1 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders | 3 pages |
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7 June 2011 | Accounts for a dormant company made up to 30 September 2010 | 2 pages |
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26 January 2011 | Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom on 26 January 2011 | 1 page |
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3 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders | 3 pages |
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27 May 2010 | Current accounting period extended from 31 August 2010 to 30 September 2010 | 3 pages |
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9 March 2010 | Termination of appointment of Penelope Meredith as a director | 1 page |
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9 March 2010 | Appointment of Barnaby John Edward Meredith as a director | 2 pages |
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15 October 2009 | Appointment of Penelope Meredith as a director | 2 pages |
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15 October 2009 | Termination of appointment of Andrew Davis as a director | 1 page |
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24 August 2009 | Incorporation | 17 pages |
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