17 November 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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17 November 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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1 May 2015 | Compulsory strike-off action has been suspended | 1 page |
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1 May 2015 | Compulsory strike-off action has been suspended | 1 page |
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24 February 2015 | First Gazette notice for compulsory strike-off | 1 page |
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24 February 2015 | First Gazette notice for compulsory strike-off | 1 page |
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1 October 2014 | Compulsory strike-off action has been discontinued | 1 page |
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1 October 2014 | Compulsory strike-off action has been discontinued | 1 page |
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 7 pages |
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 7 pages |
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21 June 2014 | Compulsory strike-off action has been suspended | 1 page |
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21 June 2014 | Compulsory strike-off action has been suspended | 1 page |
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20 May 2014 | First Gazette notice for compulsory strike-off | 1 page |
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20 May 2014 | First Gazette notice for compulsory strike-off | 1 page |
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 6 pages |
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 6 pages |
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13 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 | 3 pages |
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13 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders Statement of capital on 2013-02-13 | 3 pages |
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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28 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 4 pages |
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30 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders | 3 pages |
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30 April 2012 | Annual return made up to 22 January 2012 with a full list of shareholders | 3 pages |
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27 April 2012 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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27 April 2012 | Total exemption small company accounts made up to 31 December 2010 | 4 pages |
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1 February 2012 | Compulsory strike-off action has been discontinued | 1 page |
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1 February 2012 | Compulsory strike-off action has been discontinued | 1 page |
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10 January 2012 | First Gazette notice for compulsory strike-off | 1 page |
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10 January 2012 | First Gazette notice for compulsory strike-off | 1 page |
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11 November 2011 | Termination of appointment of Henrik Gundersen as a director | 1 page |
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11 November 2011 | Appointment of Mr Bent Host Husted as a director | 2 pages |
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11 November 2011 | Termination of appointment of Henrik Gundersen as a director | 1 page |
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11 November 2011 | Appointment of Mr Bent Host Husted as a director | 2 pages |
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1 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 1 November 2011 | 1 page |
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1 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 1 November 2011 | 1 page |
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1 November 2011 | Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL England on 1 November 2011 | 1 page |
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1 November 2011 | Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL England on 1 November 2011 | 1 page |
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1 November 2011 | Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB England on 1 November 2011 | 1 page |
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1 November 2011 | Registered office address changed from 1 Chapel Street Warwick Warwickshire CV34 4HL England on 1 November 2011 | 1 page |
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28 January 2011 | Termination of appointment of Dorthe Rasmussen as a director | 1 page |
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28 January 2011 | Appointment of Mr Henrik Gundersen as a director | 2 pages |
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28 January 2011 | Termination of appointment of Dorthe Rasmussen as a director | 1 page |
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28 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders | 3 pages |
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28 January 2011 | Appointment of Mr Henrik Gundersen as a director | 2 pages |
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28 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders | 3 pages |
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17 November 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 | 1 page |
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17 November 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 | 1 page |
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22 January 2010 | Incorporation | 23 pages |
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22 January 2010 | Incorporation | 23 pages |
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