Total Documents | 47 |
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Total Pages | 113 |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off |
26 January 2016 | First Gazette notice for voluntary strike-off |
26 January 2016 | First Gazette notice for voluntary strike-off |
13 January 2016 | Application to strike the company off the register |
13 January 2016 | Application to strike the company off the register |
1 October 2015 | Micro company accounts made up to 30 June 2015 |
1 October 2015 | Micro company accounts made up to 30 June 2015 |
30 September 2015 | Registered office address changed from 102 Finchley Road Manchester M14 6EW to 1 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW on 30 September 2015 |
30 September 2015 | Registered office address changed from 102 Finchley Road Manchester M14 6EW to 1 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW on 30 September 2015 |
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Registered office address changed from 1 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW to 102 Finchley Road Manchester M14 6EW on 5 February 2015 |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Registered office address changed from 1 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW to 102 Finchley Road Manchester M14 6EW on 5 February 2015 |
5 February 2015 | Registered office address changed from 1 Deans Meadow Dagnall Berkhamsted Hertfordshire HP4 1RW to 102 Finchley Road Manchester M14 6EW on 5 February 2015 |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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1 December 2014 | Appointment of Mr Marino Stanislaw Kacala as a director on 1 December 2014 |
1 December 2014 | Termination of appointment of Helen Yates as a director on 1 December 2014 |
1 December 2014 | Appointment of Mr Marino Stanislaw Kacala as a director on 1 December 2014 |
1 December 2014 | Termination of appointment of Helen Yates as a director on 1 December 2014 |
1 December 2014 | Termination of appointment of Helen Yates as a director on 1 December 2014 |
1 December 2014 | Appointment of Mr Marino Stanislaw Kacala as a director on 1 December 2014 |
9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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25 November 2013 | Accounts for a dormant company made up to 30 June 2013 |
25 November 2013 | Accounts for a dormant company made up to 30 June 2013 |
25 June 2013 | Director's details changed for Ms Helen Yates on 5 April 2013 |
25 June 2013 | Director's details changed for Ms Helen Yates on 5 April 2013 |
25 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
25 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
25 June 2013 | Director's details changed for Ms Helen Yates on 5 April 2013 |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
5 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
26 June 2012 | Director's details changed for Ms Helen Yates on 26 June 2012 |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
26 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
26 June 2012 | Director's details changed for Ms Helen Yates on 26 June 2012 |
11 March 2012 | Registered office address changed from 102 Fichley Road Finchley Road Fallowfield Manchester M14 6EW England on 11 March 2012 |
11 March 2012 | Registered office address changed from 102 Fichley Road Finchley Road Fallowfield Manchester M14 6EW England on 11 March 2012 |
8 March 2012 | Appointment of Ms Helen Yates as a director |
8 March 2012 | Termination of appointment of Stanislaw Kacala as a director |
8 March 2012 | Appointment of Ms Helen Yates as a director |
8 March 2012 | Termination of appointment of Stanislaw Kacala as a director |
13 June 2011 | Incorporation
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13 June 2011 | Incorporation
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