Total Documents | 43 |
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Total Pages | 93 |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off |
30 July 2013 | Termination of appointment of Michael Conroy as a director |
30 July 2013 | Appointment of Danny Lee David Carter as a director on 30 July 2013 |
30 July 2013 | Termination of appointment of Michael John Conroy as a director on 30 July 2013 |
30 July 2013 | Appointment of Danny Lee David Carter as a director |
21 May 2013 | First Gazette notice for voluntary strike-off |
21 May 2013 | First Gazette notice for voluntary strike-off |
13 November 2012 | Voluntary strike-off action has been suspended |
13 November 2012 | Voluntary strike-off action has been suspended |
14 August 2012 | First Gazette notice for voluntary strike-off |
14 August 2012 | First Gazette notice for voluntary strike-off |
1 August 2012 | Application to strike the company off the register |
1 August 2012 | Application to strike the company off the register |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
29 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 |
25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 |
14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 |
14 March 2012 | Registered office address changed from Technology House Unit B5 Lion Business Park Dering Way Gravesend Kent DA12 2DN United Kingdom on 14 March 2012 |
30 September 2011 | Registered office address changed from Suite 50 143 Kingston Road London SW19 1LJ United Kingdom on 30 September 2011 |
30 September 2011 | Registered office address changed from Suite 50 143 Kingston Road London SW19 1LJ United Kingdom on 30 September 2011 |
14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
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14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
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14 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-09-14
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19 May 2011 | Accounts for a dormant company made up to 30 September 2010 |
19 May 2011 | Accounts for a dormant company made up to 30 September 2010 |
13 May 2011 | Registered office address changed from 5 Wormwood Street London England EC2M 1RQ United Kingdom on 13 May 2011 |
13 May 2011 | Registered office address changed from 5 Wormwood Street London England EC2M 1RQ United Kingdom on 13 May 2011 |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders |
27 August 2010 | Appointment of Mr Michael John Conroy as a director |
27 August 2010 | Appointment of Mr Michael John Conroy as a director |
27 August 2010 | Registered office address changed from C/O Brywell Systems Limited Unit 88 19-21 Crawdord Street London W1H 1PJ on 27 August 2010 |
27 August 2010 | Registered office address changed from C/O Brywell Systems Limited Unit 88 19-21 Crawdord Street London W1H 1PJ on 27 August 2010 |
5 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 May 2010 |
5 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 May 2010 |
5 May 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 5 May 2010 |
18 March 2010 | Termination of appointment of Barbara Kahan as a director |
18 March 2010 | Termination of appointment of Barbara Kahan as a director |
4 September 2009 | Incorporation |
4 September 2009 | Incorporation |