Total Documents | 59 |
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Total Pages | 245 |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off |
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16 August 2016 | Final Gazette dissolved via voluntary strike-off |
31 May 2016 | First Gazette notice for voluntary strike-off |
31 May 2016 | First Gazette notice for voluntary strike-off |
19 May 2016 | Application to strike the company off the register |
19 May 2016 | Application to strike the company off the register |
5 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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17 October 2015 | Full accounts made up to 30 June 2015 |
17 October 2015 | Full accounts made up to 30 June 2015 |
2 September 2015 | Termination of appointment of George Edward Charles Atwell as a secretary on 12 August 2015 |
2 September 2015 | Termination of appointment of John Harvey Bell as a director on 12 August 2015 |
2 September 2015 | Termination of appointment of George Edward Charles Atwell as a secretary on 12 August 2015 |
2 September 2015 | Appointment of Mr Peter Brett Golding as a secretary on 12 August 2015 |
2 September 2015 | Appointment of Mr Alfred James Tilt as a director on 12 August 2015 |
2 September 2015 | Appointment of Mr Alfred James Tilt as a director on 12 August 2015 |
2 September 2015 | Termination of appointment of John Harvey Bell as a director on 12 August 2015 |
2 September 2015 | Termination of appointment of Sean Millgate as a director on 12 August 2015 |
2 September 2015 | Appointment of Mr Peter Brett Golding as a secretary on 12 August 2015 |
2 September 2015 | Termination of appointment of Sean Millgate as a director on 12 August 2015 |
23 April 2015 | Termination of appointment of George Edward Atwell as a secretary on 19 December 2014 |
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Termination of appointment of George Edward Atwell as a secretary on 19 December 2014 |
23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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1 December 2014 | Full accounts made up to 30 June 2014 |
1 December 2014 | Full accounts made up to 30 June 2014 |
1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
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19 December 2013 | Full accounts made up to 30 June 2013 |
19 December 2013 | Full accounts made up to 30 June 2013 |
21 October 2013 | Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 21 October 2013 |
21 October 2013 | Registered office address changed from Unit 64 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 21 October 2013 |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders |
13 December 2012 | Full accounts made up to 30 June 2012 |
13 December 2012 | Full accounts made up to 30 June 2012 |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders |
18 September 2012 | Appointment of Mr George Edward Atwell as a secretary |
18 September 2012 | Appointment of Mr George Edward Atwell as a secretary |
23 February 2012 | Director's details changed for Mr John Harvey Bell on 23 February 2012 |
23 February 2012 | Director's details changed for Mr John Harvey Bell on 23 February 2012 |
15 December 2011 | Full accounts made up to 30 June 2011 |
15 December 2011 | Full accounts made up to 30 June 2011 |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
22 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders |
4 May 2011 | Secretary's details changed for Mr George Edward Charles Atwell on 4 May 2011 |
4 May 2011 | Director's details changed for Mr Sean Millgate on 4 May 2011 |
4 May 2011 | Director's details changed for Mr Sean Millgate on 4 May 2011 |
4 May 2011 | Director's details changed for Mr John Harvey Bell on 27 April 2011 |
4 May 2011 | Secretary's details changed for Mr George Edward Charles Atwell on 4 May 2011 |
4 May 2011 | Secretary's details changed for Mr George Edward Charles Atwell on 4 May 2011 |
4 May 2011 | Director's details changed for Mr John Harvey Bell on 27 April 2011 |
4 May 2011 | Director's details changed for Mr Sean Millgate on 4 May 2011 |
30 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 |
30 September 2010 | Current accounting period shortened from 30 September 2011 to 30 June 2011 |
21 September 2010 | Incorporation |
21 September 2010 | Incorporation |