25 June 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-06-23
| 3 pages |
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24 June 2020 | Withdraw the company strike off application | 1 page |
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23 June 2020 | Notification of Mucahit Gunes as a person with significant control on 23 June 2020 | 2 pages |
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23 June 2020 | Confirmation statement made on 12 December 2019 with no updates | 3 pages |
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23 June 2020 | Registered office address changed from 29 Cheriton High Street Folkestone Kent CT19 4EY to 12 King Street Dover CT16 1NU on 23 June 2020 | 1 page |
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23 June 2020 | Annual return made up to 12 December 2014 with a full list of shareholders | 6 pages |
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23 June 2020 | Confirmation statement made on 12 December 2016 with updates | 4 pages |
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23 June 2020 | Registered office address changed from 12 King Street Dover CT16 1NU England to 12 King Street Dover CT16 1NU on 23 June 2020 | 1 page |
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23 June 2020 | Confirmation statement made on 12 December 2017 with no updates | 3 pages |
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23 June 2020 | Confirmation statement made on 12 December 2018 with no updates | 3 pages |
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22 October 2019 | First Gazette notice for voluntary strike-off | 1 page |
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17 October 2019 | Voluntary strike-off action has been suspended | 1 page |
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15 October 2019 | Application to strike the company off the register | 3 pages |
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9 June 2015 | Compulsory strike-off action has been suspended | 1 page |
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9 June 2015 | Compulsory strike-off action has been suspended | 1 page |
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31 March 2015 | First Gazette notice for compulsory strike-off | 1 page |
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31 March 2015 | First Gazette notice for compulsory strike-off | 1 page |
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18 September 2014 | Compulsory strike-off action has been suspended | 1 page |
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18 September 2014 | Compulsory strike-off action has been suspended | 1 page |
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5 August 2014 | First Gazette notice for compulsory strike-off | 1 page |
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5 August 2014 | First Gazette notice for compulsory strike-off | 1 page |
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5 February 2014 | Compulsory strike-off action has been discontinued | 1 page |
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5 February 2014 | Compulsory strike-off action has been discontinued | 1 page |
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4 February 2014 | First Gazette notice for compulsory strike-off | 1 page |
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4 February 2014 | First Gazette notice for compulsory strike-off | 1 page |
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30 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 | 3 pages |
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30 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 | 3 pages |
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26 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders | 3 pages |
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26 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders | 3 pages |
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 8 pages |
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 8 pages |
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10 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders | 3 pages |
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10 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders | 3 pages |
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21 September 2011 | Compulsory strike-off action has been discontinued | 1 page |
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21 September 2011 | Compulsory strike-off action has been discontinued | 1 page |
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1 March 2011 | Appointment of Mr Mucahit Gunes as a director | 2 pages |
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1 March 2011 | Termination of appointment of Necdet Gunes as a director | 1 page |
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1 March 2011 | Appointment of Mr Mucahit Gunes as a director | 2 pages |
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1 March 2011 | Termination of appointment of Necdet Gunes as a director | 1 page |
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8 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders | 3 pages |
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8 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders | 3 pages |
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8 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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8 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 2 pages |
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6 October 2010 | Registered office address changed from 632 Green Lanes London N8 0SD on 6 October 2010 | 1 page |
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6 October 2010 | Appointment of Mr Necdet Gunes as a director | 2 pages |
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6 October 2010 | Registered office address changed from 632 Green Lanes London N8 0SD on 6 October 2010 | 1 page |
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6 October 2010 | Appointment of Mr Necdet Gunes as a director | 2 pages |
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6 October 2010 | Registered office address changed from 632 Green Lanes London N8 0SD on 6 October 2010 | 1 page |
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14 September 2010 | First Gazette notice for compulsory strike-off | 1 page |
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14 September 2010 | First Gazette notice for compulsory strike-off | 1 page |
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16 December 2009 | Termination of appointment of Graham Cowan as a director | 1 page |
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16 December 2009 | Termination of appointment of Graham Cowan as a director | 1 page |
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16 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 December 2009 | 1 page |
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16 December 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 December 2009 | 1 page |
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12 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 21 pages |
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12 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 21 pages |
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12 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 21 pages |
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