Total Documents | 48 |
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Total Pages | 159 |
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3 September 2019 | Final Gazette dissolved via compulsory strike-off |
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18 June 2019 | First Gazette notice for compulsory strike-off |
13 March 2019 | Cessation of Vera Butunas as a person with significant control on 4 March 2019 |
13 March 2019 | Termination of appointment of Vera Butunas as a director on 4 March 2019 |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
4 April 2018 | Confirmation statement made on 25 March 2018 with no updates |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
2 October 2017 | Termination of appointment of Alan Keith Rouzel as a secretary on 30 September 2017 |
2 October 2017 | Termination of appointment of Alan Keith Rouzel as a secretary on 30 September 2017 |
5 April 2017 | Confirmation statement made on 25 March 2017 with updates |
5 April 2017 | Confirmation statement made on 25 March 2017 with updates |
27 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
27 January 2017 | Accounts for a dormant company made up to 31 March 2016 |
17 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
28 September 2015 | Appointment of Ms Vera Butunas as a director on 5 July 2015 |
28 September 2015 | Termination of appointment of Rollo James Blair Carpenter as a director on 5 July 2015 |
28 September 2015 | Appointment of Ms Vera Butunas as a director on 5 July 2015 |
28 September 2015 | Termination of appointment of Rollo James Blair Carpenter as a director on 5 July 2015 |
28 September 2015 | Termination of appointment of Rollo James Blair Carpenter as a director on 5 July 2015 |
28 September 2015 | Appointment of Ms Vera Butunas as a director on 5 July 2015 |
15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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24 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
12 May 2014 | Termination of appointment of Keith Harrison as a director |
12 May 2014 | Termination of appointment of Keith Harrison as a director |
8 May 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW on 8 May 2014 |
8 May 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW on 8 May 2014 |
8 May 2014 | Director's details changed for Mr Keith Alan Harrison on 27 August 2012 |
8 May 2014 | Registered office address changed from 109 Gloucester Place London W1U 6JW on 8 May 2014 |
8 May 2014 | Director's details changed for Mr Keith Alan Harrison on 27 August 2012 |
8 May 2014 | Director's details changed for Mr Keith Alan Harrison on 27 August 2012 |
8 May 2014 | Director's details changed for Mr Keith Alan Harrison on 27 August 2012 |
22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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12 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
12 August 2013 | Accounts for a dormant company made up to 31 March 2013 |
17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
17 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
21 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
21 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders |
25 March 2011 | Incorporation |
25 March 2011 | Incorporation |