Total Documents | 58 |
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Total Pages | 200 |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off |
31 January 2017 | First Gazette notice for voluntary strike-off |
31 January 2017 | First Gazette notice for voluntary strike-off |
19 January 2017 | Application to strike the company off the register |
19 January 2017 | Application to strike the company off the register |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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25 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
25 August 2015 | Total exemption small company accounts made up to 30 November 2014 |
11 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
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14 November 2014 | Termination of appointment of Philip Hawley as a director on 1 September 2014 |
14 November 2014 | Termination of appointment of Philip Hawley as a director on 1 September 2014 |
14 November 2014 | Termination of appointment of Philip Hawley as a director on 1 September 2014 |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
13 August 2014 | Total exemption small company accounts made up to 30 November 2013 |
24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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1 November 2013 | Registered office address changed from 8 High Street Stevenage Herts SG1 3EJ on 1 November 2013 |
1 November 2013 | Registered office address changed from 8 High Street Stevenage Herts SG1 3EJ on 1 November 2013 |
1 November 2013 | Registered office address changed from 8 High Street Stevenage Herts SG1 3EJ on 1 November 2013 |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 |
28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 |
12 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders |
21 September 2011 | Compulsory strike-off action has been discontinued |
21 September 2011 | Compulsory strike-off action has been discontinued |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
11 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
17 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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17 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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17 March 2011 | Statement of capital following an allotment of shares on 8 March 2011
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12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
12 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders |
6 January 2011 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 6 January 2011 |
6 January 2011 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 6 January 2011 |
6 January 2011 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 6 January 2011 |
17 August 2010 | First Gazette notice for compulsory strike-off |
17 August 2010 | First Gazette notice for compulsory strike-off |
12 August 2010 | Appointment of Richard Lancaster as a director |
12 August 2010 | Appointment of Philip Hawley as a director |
12 August 2010 | Appointment of Philip Hawley as a director |
12 August 2010 | Appointment of Richard Lancaster as a director |
1 December 2009 | Termination of appointment of Graham Cowan as a director |
1 December 2009 | Termination of appointment of Graham Cowan as a director |
1 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 December 2009 |
1 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 December 2009 |
1 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 December 2009 |
27 November 2009 | Incorporation
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27 November 2009 | Incorporation
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27 November 2009 | Incorporation
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