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Documents

Total Documents44
Total Pages152

Filing History

11 November 2014Final Gazette dissolved via compulsory strike-off
11 November 2014Final Gazette dissolved via compulsory strike-off
29 July 2014First Gazette notice for compulsory strike-off
29 July 2014First Gazette notice for compulsory strike-off
10 December 2013Accounts for a dormant company made up to 31 March 2013
10 December 2013Accounts for a dormant company made up to 31 March 2013
22 October 2013Director's details changed for Mr Andrew Paul Green on 7 October 2013
22 October 2013Director's details changed for Mr Andrew Paul Green on 7 October 2013
22 October 2013Director's details changed for Mr Andrew Paul Green on 7 October 2013
18 May 2013Compulsory strike-off action has been discontinued
18 May 2013Compulsory strike-off action has been discontinued
16 May 2013Annual return made up to 28 March 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
16 May 2013Accounts for a dormant company made up to 31 March 2012
16 May 2013Accounts for a dormant company made up to 31 March 2012
16 May 2013Annual return made up to 28 March 2013 with a full list of shareholders
Statement of capital on 2013-05-16
  • GBP 100
26 March 2013First Gazette notice for compulsory strike-off
26 March 2013First Gazette notice for compulsory strike-off
19 September 2012Termination of appointment of Miranda Khadr as a director
19 September 2012Termination of appointment of Miranda Khadr as a director
18 September 2012Termination of appointment of John Caddick as a director
18 September 2012Termination of appointment of Miranda Khadr as a director
18 September 2012Termination of appointment of Miranda Khadr as a director
18 September 2012Termination of appointment of Darren Broadbent as a director
18 September 2012Termination of appointment of John Caddick as a director
18 September 2012Termination of appointment of Darren Broadbent as a director
23 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
23 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
2 April 2012Statement of capital following an allotment of shares on 28 March 2011
  • GBP 100
2 April 2012Statement of capital following an allotment of shares on 28 March 2011
  • GBP 100
7 October 2011Appointment of Mr Paul James Ellis as a director
7 October 2011Appointment of Mr Paul James Ellis as a director
6 October 2011Appointment of Mr Andrew Paul Green as a director
6 October 2011Appointment of Mr Johnny Caddick as a director
6 October 2011Appointment of Mr Darren Broadbent as a director
6 October 2011Appointment of Mr Andrew Paul Green as a director
6 October 2011Appointment of Ms Miranda Khadr as a director
6 October 2011Appointment of Mr Johnny Caddick as a director
6 October 2011Appointment of Mr Darren Broadbent as a director
6 October 2011Appointment of Ms Miranda Khadr as a director
31 March 2011Termination of appointment of Graham Cowan as a director
31 March 2011Termination of appointment of Graham Cowan as a director
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
28 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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