Total Documents | 45 |
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Total Pages | 111 |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off |
26 August 2014 | First Gazette notice for voluntary strike-off |
26 August 2014 | First Gazette notice for voluntary strike-off |
14 August 2014 | Application to strike the company off the register |
14 August 2014 | Application to strike the company off the register |
26 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014 |
26 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014 |
6 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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15 February 2013 | Total exemption small company accounts made up to 31 January 2013 |
15 February 2013 | Total exemption small company accounts made up to 31 January 2013 |
16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
16 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders |
2 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 August 2012 | Total exemption small company accounts made up to 31 January 2012 |
12 July 2012 | Registered office address changed from 36 Atney Road London SW15 2PS United Kingdom on 12 July 2012 |
12 July 2012 | Director's details changed for Mr David James Fergusson on 2 July 2012 |
12 July 2012 | Director's details changed for Mr David James Fergusson on 2 July 2012 |
12 July 2012 | Registered office address changed from 36 Atney Road London SW15 2PS United Kingdom on 12 July 2012 |
12 July 2012 | Director's details changed for Mr David James Fergusson on 2 July 2012 |
12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
12 December 2011 | Register inspection address has been changed |
12 December 2011 | Register(s) moved to registered inspection location |
12 December 2011 | Register(s) moved to registered inspection location |
12 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
12 December 2011 | Register inspection address has been changed |
14 February 2011 | Appointment of Ca Solutions Ltd as a secretary |
14 February 2011 | Appointment of Ca Solutions Ltd as a secretary |
10 February 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 |
10 February 2011 | Current accounting period extended from 30 November 2011 to 31 January 2012 |
25 January 2011 | Registered office address changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 25 January 2011 |
25 January 2011 | Appointment of Mr David James Fergusson as a director |
25 January 2011 | Appointment of Mr David James Fergusson as a director |
25 January 2011 | Registered office address changed from 9-15 st. James Road 2nd Floor St James House Surbiton Surrey KT6 4QH United Kingdom on 25 January 2011 |
4 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010 |
4 November 2010 | Termination of appointment of Aderyn Hurworth as a director |
4 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010 |
4 November 2010 | Termination of appointment of Aderyn Hurworth as a director |
4 November 2010 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 4 November 2010 |
2 November 2010 | Incorporation
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2 November 2010 | Incorporation
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