1 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
1 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
18 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
18 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
5 March 2014 | Application to strike the company off the register | 3 pages |
---|
5 March 2014 | Application to strike the company off the register | 3 pages |
---|
14 February 2014 | Satisfaction of charge 1 in full | 5 pages |
---|
14 February 2014 | Satisfaction of charge 1 in full | 5 pages |
---|
13 February 2014 | Accounts for a dormant company made up to 30 June 2013 | 6 pages |
---|
13 February 2014 | Accounts for a dormant company made up to 30 June 2013 | 6 pages |
---|
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 | 5 pages |
---|
7 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 | 5 pages |
---|
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
---|
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 | 4 pages |
---|
28 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders | 5 pages |
---|
28 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders | 5 pages |
---|
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 4 pages |
---|
7 March 2012 | Total exemption small company accounts made up to 30 June 2011 | 4 pages |
---|
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders | 5 pages |
---|
4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders | 5 pages |
---|
20 July 2011 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
---|
20 July 2011 | Sub-division of shares on 28 June 2011 | 5 pages |
---|
20 July 2011 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
---|
20 July 2011 | Sub-division of shares on 28 June 2011 | 5 pages |
---|
9 March 2011 | Accounts for a small company made up to 30 June 2010 | 7 pages |
---|
9 March 2011 | Accounts for a small company made up to 30 June 2010 | 7 pages |
---|
15 January 2011 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
15 January 2011 | Particulars of a mortgage or charge / charge no: 1 | 5 pages |
---|
11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders | 5 pages |
---|
11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders | 5 pages |
---|
14 May 2010 | Termination of appointment of John O'brien as a secretary | 1 page |
---|
14 May 2010 | Appointment of Mr Christopher Ross Kingsley as a secretary | 1 page |
---|
14 May 2010 | Appointment of Mr Christopher Ross Kingsley as a secretary | 1 page |
---|
14 May 2010 | Termination of appointment of John O'brien as a secretary | 1 page |
---|
20 January 2010 | Appointment of John Joseph O'brien as a secretary | 3 pages |
---|
20 January 2010 | Appointment of John Joseph O'brien as a secretary | 3 pages |
---|
14 January 2010 | Appointment of Jonathon Jason Kingsley as a director | 3 pages |
---|
14 January 2010 | Appointment of Jonathon Jason Kingsley as a director | 3 pages |
---|
14 January 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 | 2 pages |
---|
14 January 2010 | Appointment of Christopher Ross Kingsley as a director | 3 pages |
---|
14 January 2010 | Current accounting period shortened from 31 December 2010 to 30 June 2010 | 2 pages |
---|
14 January 2010 | Appointment of Christopher Ross Kingsley as a director | 3 pages |
---|
22 December 2009 | Termination of appointment of Barbara Kahan as a director | 2 pages |
---|
22 December 2009 | Termination of appointment of Barbara Kahan as a director | 2 pages |
---|
15 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 21 pages |
---|
15 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 21 pages |
---|
15 December 2009 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 21 pages |
---|