Total Documents | 44 |
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Total Pages | 212 |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off |
14 December 2016 | Voluntary strike-off action has been suspended |
14 December 2016 | Voluntary strike-off action has been suspended |
15 November 2016 | First Gazette notice for voluntary strike-off |
15 November 2016 | First Gazette notice for voluntary strike-off |
7 November 2016 | Application to strike the company off the register |
7 November 2016 | Application to strike the company off the register |
30 August 2016 | Micro company accounts made up to 31 March 2016 |
30 August 2016 | Micro company accounts made up to 31 March 2016 |
28 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
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28 February 2016 | Secretary's details changed for Mr Benjamin John Simpson on 1 August 2014 |
28 February 2016 | Director's details changed for Mr Benjamin John Simpson on 1 August 2014 |
28 February 2016 | Director's details changed for Mr Benjamin John Simpson on 1 August 2014 |
28 February 2016 | Secretary's details changed for Mr Benjamin John Simpson on 1 August 2014 |
30 December 2015 | Micro company accounts made up to 31 March 2015 |
30 December 2015 | Micro company accounts made up to 31 March 2015 |
20 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 August 2014 | Registered office address changed from 13 Wrendale Court Gosforth Newcastle upon Tyne NE3 1TF to 30 De Mowbray Way Morpeth Northumberland NE61 3RE on 19 August 2014 |
19 August 2014 | Registered office address changed from 13 Wrendale Court Gosforth Newcastle upon Tyne NE3 1TF to 30 De Mowbray Way Morpeth Northumberland NE61 3RE on 19 August 2014 |
18 August 2014 | Termination of appointment of Hannah Megan Simpson as a director on 31 December 2013 |
18 August 2014 | Termination of appointment of Hannah Megan Simpson as a director on 31 December 2013 |
4 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-04
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22 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
22 January 2014 | Total exemption small company accounts made up to 31 March 2013 |
12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
12 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders |
7 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
7 May 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders |
16 June 2010 | Appointment of Mrs Hannah Megan Simpson as a director |
16 June 2010 | Appointment of Mrs Hannah Megan Simpson as a director |
23 March 2010 | Incorporation |
23 March 2010 | Incorporation |