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Total Documents41
Total Pages195

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off
26 January 2016Final Gazette dissolved via voluntary strike-off
10 November 2015First Gazette notice for voluntary strike-off
10 November 2015First Gazette notice for voluntary strike-off
3 November 2015Application to strike the company off the register
3 November 2015Application to strike the company off the register
25 September 2015Total exemption small company accounts made up to 31 December 2014
25 September 2015Total exemption small company accounts made up to 31 December 2014
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
23 September 2014Total exemption small company accounts made up to 31 December 2013
23 September 2014Total exemption small company accounts made up to 31 December 2013
14 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
14 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
25 October 2013Total exemption small company accounts made up to 31 December 2012
25 October 2013Total exemption small company accounts made up to 31 December 2012
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 16 October 2012 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
8 November 2011Annual return made up to 16 October 2011 with a full list of shareholders
8 November 2011Annual return made up to 16 October 2011 with a full list of shareholders
10 July 2011Total exemption small company accounts made up to 31 December 2010
10 July 2011Total exemption small company accounts made up to 31 December 2010
4 November 2010Registered office address changed from 788/790 Finchley Road London NW11 7TJ United Kingdom on 4 November 2010
4 November 2010Director's details changed for Jasper Thomas Van Ewijk on 3 November 2010
4 November 2010Registered office address changed from 788/790 Finchley Road London NW11 7TJ United Kingdom on 4 November 2010
4 November 2010Annual return made up to 16 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 16 October 2010 with a full list of shareholders
4 November 2010Director's details changed for Mr Peter James Crowhurst on 3 November 2010
4 November 2010Director's details changed for Jasper Thomas Van Ewijk on 3 November 2010
4 November 2010Director's details changed for Mr Peter James Crowhurst on 3 November 2010
4 November 2010Director's details changed for Mr Peter James Crowhurst on 3 November 2010
4 November 2010Registered office address changed from 788/790 Finchley Road London NW11 7TJ United Kingdom on 4 November 2010
4 November 2010Director's details changed for Jasper Thomas Van Ewijk on 3 November 2010
3 November 2009Current accounting period extended from 31 October 2010 to 31 December 2010
3 November 2009Current accounting period extended from 31 October 2010 to 31 December 2010
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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