Total Documents | 52 |
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Total Pages | 242 |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off |
15 May 2015 | Total exemption full accounts made up to 30 November 2014 |
15 May 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 |
15 May 2015 | Total exemption full accounts made up to 30 November 2014 |
15 May 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 |
12 May 2015 | First Gazette notice for voluntary strike-off |
12 May 2015 | First Gazette notice for voluntary strike-off |
30 April 2015 | Application to strike the company off the register |
30 April 2015 | Application to strike the company off the register |
29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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28 January 2015 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Millhurst Roughetts Road Ryarsh West Malling Kent ME19 5LF on 28 January 2015 |
28 January 2015 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Millhurst Roughetts Road Ryarsh West Malling Kent ME19 5LF on 28 January 2015 |
21 January 2015 | Total exemption full accounts made up to 31 May 2014 |
21 January 2015 | Total exemption full accounts made up to 31 May 2014 |
23 January 2014 | Total exemption full accounts made up to 31 May 2013 |
23 January 2014 | Total exemption full accounts made up to 31 May 2013 |
22 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
24 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders |
17 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
17 September 2012 | Total exemption small company accounts made up to 31 May 2012 |
25 April 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 |
25 April 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders |
3 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders |
3 January 2012 | Director's details changed for Mr Steven Leslie Pae on 30 December 2011 |
3 January 2012 | Director's details changed for Mr Steven Leslie Pae on 30 December 2011 |
8 September 2011 | Sub-division of shares on 12 August 2011 |
8 September 2011 | Sub-division of shares on 12 August 2011 |
8 September 2011 | Resolutions
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8 September 2011 | Resolutions
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8 September 2011 | Statement of capital following an allotment of shares on 12 August 2011
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8 September 2011 | Statement of capital following an allotment of shares on 12 August 2011
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21 December 2010 | Termination of appointment of Andrew Davis as a director |
21 December 2010 | Appointment of Mr Steve Leslie Pae as a director |
21 December 2010 | Termination of appointment of Andrew Davis as a director |
21 December 2010 | Appointment of Mr Steve Leslie Pae as a director |
20 December 2010 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010 |
20 December 2010 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010 |
20 December 2010 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010 |
20 December 2010 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 20 December 2010 |
20 December 2010 | Registered office address changed from Unit 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH United Kingdom on 20 December 2010 |
20 December 2010 | Registered office address changed from 41 Chalton Street London N1 6AA United Kingdom on 20 December 2010 |
2 December 2010 | Incorporation |
2 December 2010 | Incorporation |