Total Documents | 100 |
---|
Total Pages | 452 |
---|
30 June 2021 | Final Gazette dissolved following liquidation |
---|---|
30 March 2021 | Return of final meeting in a members' voluntary winding up |
14 April 2020 | Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 14 April 2020 |
6 April 2020 | Appointment of a voluntary liquidator |
6 April 2020 | Resolutions
|
6 April 2020 | Declaration of solvency |
9 March 2020 | Termination of appointment of Imran Mecci as a director on 9 March 2020 |
5 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 |
5 September 2019 | Confirmation statement made on 26 July 2019 with no updates |
24 April 2019 | Second filing for the appointment of Edward James Dykes as a director |
1 April 2019 | Termination of appointment of Christine Croft as a director on 29 March 2019 |
1 April 2019 | Registered office address changed from C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF to 210 Pentonville Road London N1 9JY on 1 April 2019 |
1 April 2019 | Appointment of Mr Imran Mecci as a director on 29 March 2019 |
1 April 2019 | Termination of appointment of Kurt Olender as a director on 29 March 2019 |
1 April 2019 | Appointment of Mr Edward James Sykes as a director on 29 March 2019
|
9 November 2018 | Full accounts made up to 31 December 2017 |
31 July 2018 | Confirmation statement made on 26 July 2018 with no updates |
5 December 2017 | Confirmation statement made on 26 July 2017 with no updates |
5 December 2017 | Termination of appointment of Nigel John Whitehead as a director on 1 August 2017 |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
17 October 2016 | Confirmation statement made on 26 July 2016 with updates |
17 October 2016 | Confirmation statement made on 26 July 2016 with updates |
8 October 2016 | Full accounts made up to 31 December 2015 |
8 October 2016 | Full accounts made up to 31 December 2015 |
15 January 2016 | Full accounts made up to 31 December 2014 |
15 January 2016 | Full accounts made up to 31 December 2014 |
3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
3 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
14 July 2015 | Auditor's resignation |
14 July 2015 | Auditor's resignation |
12 May 2015 | Registered office address changed from 34 Dover Street 5th Floor London WS1 4NG to C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF on 12 May 2015 |
12 May 2015 | Registered office address changed from 34 Dover Street 5th Floor London WS1 4NG to C/O Matt Coombs Gw Business Centre Great West House, Great West Road London TW8 9DF on 12 May 2015 |
7 November 2014 | Full accounts made up to 31 December 2013 |
7 November 2014 | Full accounts made up to 31 December 2013 |
5 September 2014 | Full accounts made up to 31 December 2012 |
5 September 2014 | Full accounts made up to 31 December 2012 |
13 August 2014 | Compulsory strike-off action has been discontinued |
13 August 2014 | Compulsory strike-off action has been discontinued |
12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
16 June 2014 | Appointment of Christine Croft as a director |
16 June 2014 | Appointment of Christine Croft as a director |
4 March 2014 | Compulsory strike-off action has been suspended |
4 March 2014 | Compulsory strike-off action has been suspended |
28 January 2014 | First Gazette notice for compulsory strike-off |
28 January 2014 | First Gazette notice for compulsory strike-off |
17 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
30 July 2013 | Termination of appointment of Edwin Mendham as a director |
30 July 2013 | Termination of appointment of Edwin Mendham as a director |
25 July 2013 | Termination of appointment of Scott Kantor as a director |
25 July 2013 | Termination of appointment of Scott Kantor as a director |
2 July 2013 | Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on 2 July 2013 |
2 July 2013 | Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on 2 July 2013 |
2 July 2013 | Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW on 2 July 2013 |
19 June 2013 | Auditor's resignation |
19 June 2013 | Auditor's resignation |
5 June 2013 | Termination of appointment of James Burgess as a director |
5 June 2013 | Appointment of Edwin Chambers Mendham as a director |
5 June 2013 | Appointment of Nigel John Whitehead as a director |
5 June 2013 | Appointment of Edwin Chambers Mendham as a director |
5 June 2013 | Appointment of Nigel John Whitehead as a director |
5 June 2013 | Termination of appointment of James Burgess as a director |
3 May 2013 | Full accounts made up to 31 July 2011 |
3 May 2013 | Full accounts made up to 31 July 2011 |
3 April 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 |
3 April 2013 | Previous accounting period extended from 31 July 2012 to 31 December 2012 |
2 March 2013 | Compulsory strike-off action has been discontinued |
2 March 2013 | Compulsory strike-off action has been discontinued |
22 January 2013 | First Gazette notice for compulsory strike-off |
22 January 2013 | First Gazette notice for compulsory strike-off |
28 August 2012 | Register(s) moved to registered inspection location |
28 August 2012 | Register inspection address has been changed |
28 August 2012 | Registered office address changed from Office 318 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom on 28 August 2012 |
28 August 2012 | Annual return made up to 26 July 2012 |
28 August 2012 | Register(s) moved to registered inspection location |
28 August 2012 | Registered office address changed from Office 318 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom on 28 August 2012 |
28 August 2012 | Register inspection address has been changed |
28 August 2012 | Annual return made up to 26 July 2012 |
17 July 2012 | Termination of appointment of Richard Parker as a director |
17 July 2012 | Appointment of Scott David Kantor as a director |
17 July 2012 | Appointment of Scott David Kantor as a director |
17 July 2012 | Termination of appointment of Richard Parker as a director |
1 September 2011 | Appointment of Mr James Burgess as a director |
1 September 2011 | Appointment of Mr James Burgess as a director |
26 August 2011 | Termination of appointment of Jeffrey Brady as a director |
26 August 2011 | Termination of appointment of Jeffrey Brady as a director |
26 August 2011 | Termination of appointment of Michael Robert Jorgensen as a director |
26 August 2011 | Termination of appointment of Michael Robert Jorgensen as a director |
24 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
24 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
17 November 2010 | Appointment of Richard Parker as a director |
17 November 2010 | Appointment of Jeffrey Brady as a director |
17 November 2010 | Appointment of Jeffrey Brady as a director |
17 November 2010 | Appointment of Kurt Olender as a director |
17 November 2010 | Appointment of Kurt Olender as a director |
17 November 2010 | Appointment of Richard Parker as a director |
26 July 2010 | Incorporation |
26 July 2010 | Incorporation |