21 July 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
21 July 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
7 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
7 April 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
26 March 2015 | Application to strike the company off the register | 3 pages |
---|
26 March 2015 | Application to strike the company off the register | 3 pages |
---|
14 December 2014 | Annual return made up to 11 December 2014 no member list | 4 pages |
---|
14 December 2014 | Annual return made up to 11 December 2014 no member list | 4 pages |
---|
25 July 2014 | Total exemption small company accounts made up to 30 November 2013 | 4 pages |
---|
25 July 2014 | Total exemption small company accounts made up to 30 November 2013 | 4 pages |
---|
11 December 2013 | Annual return made up to 11 December 2013 no member list | 4 pages |
---|
11 December 2013 | Annual return made up to 11 December 2013 no member list | 4 pages |
---|
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 | 3 pages |
---|
26 July 2013 | Total exemption small company accounts made up to 30 November 2012 | 3 pages |
---|
17 January 2013 | Annual return made up to 11 December 2012 no member list | 4 pages |
---|
17 January 2013 | Annual return made up to 11 December 2012 no member list | 4 pages |
---|
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 | 2 pages |
---|
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 | 2 pages |
---|
12 December 2011 | Annual return made up to 11 December 2011 no member list | 4 pages |
---|
12 December 2011 | Director's details changed for Mr John Thomas Hepburn on 11 December 2011 | 2 pages |
---|
12 December 2011 | Annual return made up to 11 December 2011 no member list | 4 pages |
---|
12 December 2011 | Director's details changed for Mr John Thomas Hepburn on 11 December 2011 | 2 pages |
---|
11 December 2011 | Appointment of Mr John Hepburn as a secretary | 1 page |
---|
11 December 2011 | Appointment of Mr John Hepburn as a secretary | 1 page |
---|
14 August 2011 | Termination of appointment of Daniel Schaller as a director | 1 page |
---|
14 August 2011 | Termination of appointment of Daniel Schaller as a secretary | 1 page |
---|
14 August 2011 | Termination of appointment of Daniel Schaller as a director | 1 page |
---|
14 August 2011 | Termination of appointment of Daniel Schaller as a secretary | 1 page |
---|
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 | 1 page |
---|
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 | 1 page |
---|
17 May 2011 | Termination of appointment of Melanie Armstrong as a director | 1 page |
---|
17 May 2011 | Termination of appointment of Melanie Armstrong as a director | 1 page |
---|
6 December 2010 | Director's details changed for Mr John Thomas Hepburn on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Usman Malik on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Mr John Thomas Hepburn on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Mr Daniel Peter Schaller on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Mr John Thomas Hepburn on 3 December 2010 | 2 pages |
---|
6 December 2010 | Annual return made up to 18 November 2010 no member list | 6 pages |
---|
6 December 2010 | Annual return made up to 18 November 2010 no member list | 6 pages |
---|
6 December 2010 | Director's details changed for Usman Malik on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Usman Malik on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Mr Daniel Peter Schaller on 3 December 2010 | 2 pages |
---|
6 December 2010 | Director's details changed for Mr Daniel Peter Schaller on 3 December 2010 | 2 pages |
---|
3 December 2010 | Secretary's details changed for Daniel Schaller on 3 December 2010 | 1 page |
---|
3 December 2010 | Director's details changed for Ryan Bolton on 3 December 2010 | 2 pages |
---|
3 December 2010 | Secretary's details changed for Daniel Schaller on 3 December 2010 | 1 page |
---|
3 December 2010 | Secretary's details changed for Daniel Schaller on 3 December 2010 | 1 page |
---|
3 December 2010 | Registered office address changed from C/O Flat 5 15 Yonge Park London N4 3NU United Kingdom on 3 December 2010 | 1 page |
---|
3 December 2010 | Registered office address changed from C/O Flat 5 15 Yonge Park London N4 3NU United Kingdom on 3 December 2010 | 1 page |
---|
3 December 2010 | Director's details changed for Ryan Bolton on 3 December 2010 | 2 pages |
---|
3 December 2010 | Registered office address changed from C/O Flat 5 15 Yonge Park London N4 3NU United Kingdom on 3 December 2010 | 1 page |
---|
3 December 2010 | Director's details changed for Ryan Bolton on 3 December 2010 | 2 pages |
---|
9 November 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director | 1 page |
---|
9 November 2010 | Termination of appointment of Rtm Secretarial Ltd as a director | 1 page |
---|
9 November 2010 | Termination of appointment of Rtm Nominee Directors Ltd as a director | 1 page |
---|
9 November 2010 | Registered office address changed from C/O C/O Canonbury Management One Carey Lane London London EC2V 8AE United Kingdom on 9 November 2010 | 1 page |
---|
9 November 2010 | Registered office address changed from C/O C/O Canonbury Management One Carey Lane London London EC2V 8AE United Kingdom on 9 November 2010 | 1 page |
---|
9 November 2010 | Termination of appointment of Rtm Secretarial Ltd as a director | 1 page |
---|
9 November 2010 | Registered office address changed from C/O C/O Canonbury Management One Carey Lane London London EC2V 8AE United Kingdom on 9 November 2010 | 1 page |
---|
5 November 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 5 November 2010 | 1 page |
---|
5 November 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 5 November 2010 | 1 page |
---|
5 November 2010 | Registered office address changed from Blackwell House Guildhall Yard London Uk EC2V 5AE England on 5 November 2010 | 1 page |
---|
18 November 2009 | Incorporation | 28 pages |
---|
18 November 2009 | Incorporation | 28 pages |
---|