Total Documents | 65 |
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Total Pages | 221 |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off |
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12 August 2014 | Final Gazette dissolved via voluntary strike-off |
29 April 2014 | First Gazette notice for voluntary strike-off |
29 April 2014 | First Gazette notice for voluntary strike-off |
16 April 2014 | Application to strike the company off the register |
16 April 2014 | Application to strike the company off the register |
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
28 March 2014 | Previous accounting period extended from 30 June 2013 to 31 July 2013 |
28 March 2014 | Previous accounting period extended from 30 June 2013 to 31 July 2013 |
8 October 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 |
8 October 2013 | Previous accounting period shortened from 31 December 2013 to 30 June 2013 |
27 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 July 2013 | Total exemption small company accounts made up to 31 December 2012 |
9 July 2013 | Director's details changed for Maureen Ross on 5 July 2013 |
9 July 2013 | Director's details changed for Maureen Ross on 5 July 2013 |
9 July 2013 | Director's details changed for Maureen Ross on 5 July 2013 |
9 July 2013 | Director's details changed for Daniel Traynor Ross on 5 July 2013 |
9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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9 July 2013 | Director's details changed for Daniel Traynor Ross on 5 July 2013 |
9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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9 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-09
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9 July 2013 | Director's details changed for Daniel Traynor Ross on 5 July 2013 |
5 July 2012 | Director's details changed for Diane Celia Jaffreys on 5 July 2012 |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
5 July 2012 | Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 5 July 2012 |
5 July 2012 | Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 5 July 2012 |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
5 July 2012 | Director's details changed for Diane Celia Jaffreys on 5 July 2012 |
5 July 2012 | Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 5 July 2012 |
5 July 2012 | Director's details changed for Diane Celia Jaffreys on 5 July 2012 |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 March 2012 | Total exemption small company accounts made up to 31 December 2010 |
22 March 2012 | Total exemption small company accounts made up to 31 December 2010 |
16 January 2012 | Current accounting period shortened from 30 June 2011 to 31 December 2010 |
16 January 2012 | Current accounting period shortened from 30 June 2011 to 31 December 2010 |
11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
6 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
5 July 2010 | Director's details changed for Maureen Ross on 5 July 2010 |
5 July 2010 | Director's details changed for Diane Celia Jaffreys on 5 July 2010 |
5 July 2010 | Director's details changed for Maureen Ross on 5 July 2010 |
5 July 2010 | Director's details changed for Diane Celia Jaffreys on 5 July 2010 |
5 July 2010 | Director's details changed for Maureen Ross on 5 July 2010 |
5 July 2010 | Director's details changed for Daniel Traynor Ross on 5 July 2010 |
5 July 2010 | Director's details changed for Daniel Traynor Ross on 5 July 2010 |
5 July 2010 | Director's details changed for Diane Celia Jaffreys on 5 July 2010 |
5 July 2010 | Director's details changed for Daniel Traynor Ross on 5 July 2010 |
28 June 2010 | Appointment of Daniel Traynor Ross as a director |
28 June 2010 | Appointment of Daniel Traynor Ross as a director |
28 June 2010 | Appointment of Diane Celia Jaffreys as a director |
28 June 2010 | Appointment of Diane Celia Jaffreys as a director |
28 June 2010 | Appointment of Maureen Ross as a director |
28 June 2010 | Appointment of Maureen Ross as a director |
16 June 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 June 2010 |
16 June 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 June 2010 |
15 June 2010 | Termination of appointment of Graham Cowan as a director |
15 June 2010 | Termination of appointment of Graham Cowan as a director |
14 June 2010 | Incorporation
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14 June 2010 | Incorporation
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