26 November 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
26 November 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
13 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
13 August 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
2 August 2013 | Application to strike the company off the register | 3 pages |
---|
2 August 2013 | Application to strike the company off the register | 3 pages |
---|
10 April 2013 | Registered office address changed from 36 Elder Avenue London N8 8PS United Kingdom on 10 April 2013 | 1 page |
---|
10 April 2013 | Registered office address changed from 36 Elder Avenue London N8 8PS United Kingdom on 10 April 2013 | 1 page |
---|
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 | 3 pages |
---|
18 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-02-18 | 3 pages |
---|
21 November 2012 | Particulars of a mortgage or charge / charge no: 1 | 6 pages |
---|
21 November 2012 | Particulars of a mortgage or charge / charge no: 1 | 6 pages |
---|
3 September 2012 | Total exemption small company accounts made up to 29 February 2012 | 7 pages |
---|
3 September 2012 | Total exemption small company accounts made up to 29 February 2012 | 7 pages |
---|
16 August 2012 | Registered office address changed from 17 Cheshire Road London N22 8JJ United Kingdom on 16 August 2012 | 1 page |
---|
16 August 2012 | Registered office address changed from 17 Cheshire Road London N22 8JJ United Kingdom on 16 August 2012 | 1 page |
---|
9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders | 3 pages |
---|
9 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders | 3 pages |
---|
9 March 2012 | Director's details changed for Mr Lukasz Bakun on 15 February 2012 | 2 pages |
---|
9 March 2012 | Director's details changed for Mr Lukasz Bakun on 15 February 2012 | 2 pages |
---|
7 March 2012 | Registered office address changed from C/O B&F 55 Bryanston Street London W1H 7AA United Kingdom on 7 March 2012 | 1 page |
---|
7 March 2012 | Registered office address changed from C/O B&F 55 Bryanston Street London W1H 7AA United Kingdom on 7 March 2012 | 1 page |
---|
7 March 2012 | Registered office address changed from C/O B&F 55 Bryanston Street London W1H 7AA United Kingdom on 7 March 2012 | 1 page |
---|
1 June 2011 | Appointment of Mr Lukasz Bakun as a director | 2 pages |
---|
1 June 2011 | Termination of appointment of Mieczyslaw Bakun as a director | 1 page |
---|
1 June 2011 | Termination of appointment of Mieczyslaw Bakun as a director | 1 page |
---|
1 June 2011 | Appointment of Mr Lukasz Bakun as a director | 2 pages |
---|
31 March 2011 | Registered office address changed from 80 Stonecross Road Hatfield Hertfordshire AL10 0HP England on 31 March 2011 | 1 page |
---|
31 March 2011 | Registered office address changed from 80 Stonecross Road Hatfield Hertfordshire AL10 0HP England on 31 March 2011 | 1 page |
---|
15 February 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 29 pages |
---|
15 February 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 29 pages |
---|
15 February 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
| 29 pages |
---|