9 January 2019 | Final Gazette dissolved following liquidation | 1 page |
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9 October 2018 | Notice of final account prior to dissolution | 21 pages |
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6 February 2018 | Progress report in a winding up by the court | 20 pages |
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7 January 2017 | Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 January 2017 | 2 pages |
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7 January 2017 | Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 January 2017 | 2 pages |
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4 January 2017 | Appointment of a liquidator | 1 page |
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4 January 2017 | Appointment of a liquidator | 1 page |
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9 June 2016 | Order of court to wind up | 2 pages |
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9 June 2016 | Order of court to wind up | 2 pages |
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19 August 2015 | Compulsory strike-off action has been suspended | 1 page |
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19 August 2015 | Compulsory strike-off action has been suspended | 1 page |
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18 August 2015 | First Gazette notice for compulsory strike-off | 1 page |
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18 August 2015 | First Gazette notice for compulsory strike-off | 1 page |
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4 February 2015 | Compulsory strike-off action has been suspended | 1 page |
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4 February 2015 | Compulsory strike-off action has been suspended | 1 page |
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3 February 2015 | First Gazette notice for compulsory strike-off | 1 page |
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3 February 2015 | First Gazette notice for compulsory strike-off | 1 page |
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7 July 2014 | Termination of appointment of Shahid Mukhtar as a director | 2 pages |
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7 July 2014 | Termination of appointment of Shahid Mukhtar as a director | 2 pages |
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31 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 | 3 pages |
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31 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 | 3 pages |
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
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28 October 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
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10 September 2013 | Termination of appointment of Sian Harry as a director | 1 page |
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10 September 2013 | Termination of appointment of Sian Harry as a director | 1 page |
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10 April 2013 | Appointment of Mrs Leanne Marie Harry-Robertson as a director | 2 pages |
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10 April 2013 | Appointment of Mrs Leanne Marie Harry-Robertson as a director | 2 pages |
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1 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders | 3 pages |
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1 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders | 3 pages |
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9 November 2012 | Director's details changed for Mr Shahid Mukhtat on 25 October 2012 | 2 pages |
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9 November 2012 | Director's details changed for Mr Shahid Mukhtat on 25 October 2012 | 2 pages |
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26 October 2012 | Total exemption small company accounts made up to 31 January 2012 | 4 pages |
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26 October 2012 | Termination of appointment of James Ponchard as a director | 1 page |
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26 October 2012 | Termination of appointment of James Ponchard as a director | 1 page |
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26 October 2012 | Total exemption small company accounts made up to 31 January 2012 | 4 pages |
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25 October 2012 | Appointment of Mr Shahid Mukhtat as a director | 2 pages |
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25 October 2012 | Appointment of Mr Shahid Mukhtat as a director | 2 pages |
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1 October 2012 | Appointment of Mr James Ponchard as a director | 2 pages |
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1 October 2012 | Appointment of Mr James Ponchard as a director | 2 pages |
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11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders | 3 pages |
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11 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders | 3 pages |
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6 October 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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6 October 2011 | Total exemption small company accounts made up to 31 January 2011 | 4 pages |
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21 May 2011 | Compulsory strike-off action has been discontinued | 1 page |
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21 May 2011 | Compulsory strike-off action has been discontinued | 1 page |
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18 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders | 3 pages |
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18 May 2011 | Annual return made up to 11 January 2011 with a full list of shareholders | 3 pages |
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10 May 2011 | First Gazette notice for compulsory strike-off | 1 page |
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10 May 2011 | First Gazette notice for compulsory strike-off | 1 page |
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15 June 2010 | Appointment of Miss Sian Elizabeth Harry as a director | 2 pages |
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15 June 2010 | Appointment of Miss Sian Elizabeth Harry as a director | 2 pages |
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19 January 2010 | Termination of appointment of Aderyn Hurworth as a director | 1 page |
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19 January 2010 | Termination of appointment of Aderyn Hurworth as a director | 1 page |
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11 January 2010 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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11 January 2010 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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