Total Documents | 65 |
---|
Total Pages | 186 |
---|
27 December 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
27 December 2016 | Final Gazette dissolved via voluntary strike-off |
2 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
2 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
30 May 2016 | Total exemption small company accounts made up to 31 October 2014 |
30 May 2016 | Total exemption small company accounts made up to 31 October 2014 |
29 May 2016 | Total exemption small company accounts made up to 31 October 2013 |
29 May 2016 | Total exemption small company accounts made up to 31 October 2013 |
29 May 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-05-29
|
29 May 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-05-29
|
31 March 2015 | Voluntary strike-off action has been suspended |
31 March 2015 | Voluntary strike-off action has been suspended |
3 February 2015 | First Gazette notice for voluntary strike-off |
3 February 2015 | First Gazette notice for voluntary strike-off |
22 January 2015 | Application to strike the company off the register |
22 January 2015 | Application to strike the company off the register |
15 November 2014 | Compulsory strike-off action has been discontinued |
15 November 2014 | Compulsory strike-off action has been discontinued |
12 November 2014 | Termination of appointment of Ben Stephen Slater as a director on 1 September 2014 |
12 November 2014 | Register inspection address has been changed from 88-90 Hatton Garden Office 36 Holborn London London EC1N 8PG United Kingdom to 37 Bradley Lane Bilston West Midlands WV14 8EW |
12 November 2014 | Register inspection address has been changed from 88-90 Hatton Garden Office 36 Holborn London London EC1N 8PG United Kingdom to 37 Bradley Lane Bilston West Midlands WV14 8EW |
12 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Director's details changed for Mr Darren Cresswell on 3 July 2014 |
12 November 2014 | Termination of appointment of Ben Stephen Slater as a director on 1 September 2014 |
12 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Director's details changed for Mr Darren Cresswell on 3 July 2014 |
12 November 2014 | Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London London EC1N 8PG to 37 Bradley Lane Bilston West Midlands WV14 8EW on 12 November 2014 |
12 November 2014 | Register(s) moved to registered office address 37 Bradley Lane Bilston West Midlands WV14 8EW |
12 November 2014 | Termination of appointment of Ben Stephen Slater as a director on 1 September 2014 |
12 November 2014 | Director's details changed for Mr Darren Cresswell on 3 July 2014 |
12 November 2014 | Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London London EC1N 8PG to 37 Bradley Lane Bilston West Midlands WV14 8EW on 12 November 2014 |
12 November 2014 | Register(s) moved to registered office address 37 Bradley Lane Bilston West Midlands WV14 8EW |
4 November 2014 | First Gazette notice for compulsory strike-off |
4 November 2014 | First Gazette notice for compulsory strike-off |
14 November 2013 | Register(s) moved to registered inspection location |
14 November 2013 | Register inspection address has been changed from 180 Newhall Street Birmingham West Midlands B3 1SJ England |
14 November 2013 | Director's details changed for Mr Darren Cresswell on 11 November 2013 |
14 November 2013 | Director's details changed for Mr Darren Cresswell on 11 November 2013 |
14 November 2013 | Register inspection address has been changed from 180 Newhall Street Birmingham West Midlands B3 1SJ England |
14 November 2013 | Termination of appointment of Ben Stephen Slater as a secretary |
14 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Termination of appointment of Ben Stephen Slater as a secretary |
14 November 2013 | Appointment of Mr Darren Cresswell as a secretary |
14 November 2013 | Register(s) moved to registered inspection location |
14 November 2013 | Registered office address changed from 180 Newhall Street Birmingham West Midlands B3 1SJ England on 14 November 2013 |
14 November 2013 | Registered office address changed from 180 Newhall Street Birmingham West Midlands B3 1SJ England on 14 November 2013 |
14 November 2013 | Appointment of Mr Darren Cresswell as a secretary |
14 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
26 September 2013 | Total exemption small company accounts made up to 31 October 2012 |
26 September 2013 | Total exemption small company accounts made up to 31 October 2012 |
17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders |
5 August 2011 | Register inspection address has been changed |
5 August 2011 | Register inspection address has been changed |
4 August 2011 | Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF England on 4 August 2011 |
4 August 2011 | Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF England on 4 August 2011 |
4 August 2011 | Registered office address changed from 2Nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF England on 4 August 2011 |
10 January 2011 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 10 January 2011 |
10 January 2011 | Registered office address changed from 2 Redhouse Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 10 January 2011 |
11 October 2010 | Incorporation |
11 October 2010 | Incorporation |