Total Documents | 48 |
---|
Total Pages | 220 |
---|
26 February 2019 | Final Gazette dissolved via voluntary strike-off |
---|---|
11 December 2018 | First Gazette notice for voluntary strike-off |
4 December 2018 | Application to strike the company off the register |
31 August 2018 | Micro company accounts made up to 31 December 2017 |
10 July 2018 | Change of details for Mr Martin Stuart Kearney as a person with significant control on 7 July 2018 |
10 July 2018 | Registered office address changed from 44 Lesters Road Cookham, Maidenhead Berkshire SL6 9LS to 117 Chewton Street Eastwood Nottingham NG16 3JQ on 10 July 2018 |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates |
8 September 2017 | Micro company accounts made up to 31 December 2016 |
8 September 2017 | Micro company accounts made up to 31 December 2016 |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
8 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders |
17 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
29 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
29 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 July 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
9 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders |
29 January 2010 | Appointment of Martin Kearney as a director |
29 January 2010 | Appointment of Martin Kearney as a director |
18 January 2010 | Termination of appointment of Andrew Davis as a director |
18 January 2010 | Termination of appointment of Andrew Davis as a director |
1 December 2009 | Incorporation |
1 December 2009 | Incorporation |