Total Documents | 50 |
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Total Pages | 186 |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off |
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7 November 2017 | Final Gazette dissolved via voluntary strike-off |
22 August 2017 | First Gazette notice for voluntary strike-off |
22 August 2017 | First Gazette notice for voluntary strike-off |
11 August 2017 | Application to strike the company off the register |
11 August 2017 | Application to strike the company off the register |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates |
13 April 2017 | Confirmation statement made on 12 April 2017 with updates |
14 September 2016 | Registered office address changed from 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF Wales to 32 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ on 14 September 2016 |
14 September 2016 | Registered office address changed from 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF Wales to 32 Newcome Road Shenley Radlett Hertfordshire WD7 9EJ on 14 September 2016 |
13 September 2016 | Director's details changed for Dr Itshak Golan on 7 September 2016 |
13 September 2016 | Secretary's details changed for Mrs Ira Golan on 7 September 2016 |
13 September 2016 | Director's details changed for Dr Itshak Golan on 7 September 2016 |
13 September 2016 | Secretary's details changed for Mrs Ira Golan on 7 September 2016 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
20 April 2016 | Director's details changed for Dr Itshak Golan on 24 March 2016 |
20 April 2016 | Director's details changed for Dr Itshak Golan on 24 March 2016 |
20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Secretary's details changed for Mrs Ira Golan on 24 March 2016 |
20 April 2016 | Registered office address changed from 49 Southerndown Avenue Mayals Swansea SA3 5EL to 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF on 20 April 2016 |
20 April 2016 | Registered office address changed from 49 Southerndown Avenue Mayals Swansea SA3 5EL to 48 Phoebe Road Copper Quarter Swansea West Glamorgan SA1 7FF on 20 April 2016 |
20 April 2016 | Secretary's details changed for Mrs Ira Golan on 24 March 2016 |
20 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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25 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 |
25 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 |
30 May 2015 | Sub-division of shares on 12 April 2015 |
30 May 2015 | Sub-division of shares on 12 April 2015 |
29 May 2015 | Change of share class name or designation |
29 May 2015 | Change of share class name or designation |
14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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17 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
17 December 2013 | Total exemption small company accounts made up to 30 April 2013 |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
25 April 2013 | Director's details changed for Dr Itshak Golan on 12 April 2013 |
25 April 2013 | Director's details changed for Dr Itshak Golan on 12 April 2013 |
25 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
14 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders |
12 April 2011 | Incorporation
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12 April 2011 | Incorporation
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