Total Documents | 56 |
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Total Pages | 238 |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off |
21 August 2015 | Termination of appointment of Neil David Taylor as a director on 21 August 2015 |
21 August 2015 | Termination of appointment of Anthony William Dreyer as a director on 21 August 2015 |
21 August 2015 | Termination of appointment of Neil David Taylor as a director on 21 August 2015 |
21 August 2015 | Termination of appointment of Anthony William Dreyer as a director on 21 August 2015 |
7 July 2015 | First Gazette notice for voluntary strike-off |
7 July 2015 | First Gazette notice for voluntary strike-off |
24 June 2015 | Application to strike the company off the register |
24 June 2015 | Application to strike the company off the register |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 |
23 March 2015 | Registered office address changed from 1 the Russell Centre Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 23 March 2015 |
23 March 2015 | Registered office address changed from 1 the Russell Centre Russell Centre, Coniston Road Flitwick Bedford MK45 1QY to Schopwick Place High Street Elstree Borehamwood Hertfordshire WD6 3SW on 23 March 2015 |
2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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4 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
4 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
15 March 2014 | Director's details changed for Mr Neil David Taylor on 3 March 2014 |
15 March 2014 | Director's details changed for Mr Neil David Taylor on 3 March 2014 |
15 March 2014 | Director's details changed for Mr Neil David Taylor on 3 March 2014 |
5 June 2013 | Director's details changed for Anthony William Dreyer on 28 February 2013 |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders |
5 June 2013 | Director's details changed for Anthony William Dreyer on 28 February 2013 |
5 June 2013 | Director's details changed for Mr Neil David Taylor on 28 February 2013 |
5 June 2013 | Director's details changed for Mr Neil David Taylor on 28 February 2013 |
13 May 2013 | Registered office address changed from Dickens House Maulden Road, Enterprise Way Flitwick Bedford MK45 5BY on 13 May 2013 |
13 May 2013 | Registered office address changed from Dickens House Maulden Road, Enterprise Way Flitwick Bedford MK45 5BY on 13 May 2013 |
23 January 2013 | Accounts for a small company made up to 30 June 2012 |
23 January 2013 | Accounts for a small company made up to 30 June 2012 |
7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders |
2 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 |
2 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 |
2 March 2012 | Second filing of AR01 previously delivered to Companies House made up to 4 June 2011 |
29 February 2012 | Accounts for a small company made up to 30 June 2011 |
29 February 2012 | Accounts for a small company made up to 30 June 2011 |
17 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders
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17 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders
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17 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders
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13 January 2011 | Appointment of Neil David Taylor as a director |
13 January 2011 | Appointment of Anthony William Dreyer as a director |
13 January 2011 | Appointment of Anthony William Dreyer as a director |
13 January 2011 | Appointment of Neil David Taylor as a director |
1 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 July 2010 |
1 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 July 2010 |
1 July 2010 | Termination of appointment of Graham Cowan as a director |
1 July 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 July 2010 |
1 July 2010 | Termination of appointment of Graham Cowan as a director |
4 June 2010 | Incorporation
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4 June 2010 | Incorporation
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4 June 2010 | Incorporation
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