15 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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1 April 2014 | First Gazette notice for voluntary strike-off | 1 page |
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1 April 2014 | First Gazette notice for voluntary strike-off | 1 page |
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19 March 2014 | Application to strike the company off the register | 3 pages |
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19 March 2014 | Application to strike the company off the register | 3 pages |
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23 December 2013 | Accounts for a dormant company made up to 31 March 2013 | 2 pages |
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23 December 2013 | Accounts for a dormant company made up to 31 March 2013 | 2 pages |
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3 September 2013 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 3 September 2013 | 1 page |
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3 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 | 3 pages |
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3 September 2013 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 3 September 2013 | 1 page |
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3 September 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 | 3 pages |
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3 September 2013 | Registered office address changed from the Cube Barrack Road Newcastle upon Tyne NE4 6DB United Kingdom on 3 September 2013 | 1 page |
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14 December 2012 | Accounts for a dormant company made up to 31 March 2012 | 2 pages |
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14 December 2012 | Accounts for a dormant company made up to 31 March 2012 | 2 pages |
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9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders | 3 pages |
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9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders | 3 pages |
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3 January 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 | 1 page |
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3 January 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 | 1 page |
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13 July 2011 | Appointment of Mr Devinder Malhotra as a director | 2 pages |
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13 July 2011 | Appointment of Mr Devinder Malhotra as a director | 2 pages |
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12 July 2011 | Termination of appointment of Christopher Welch as a director | 1 page |
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12 July 2011 | Termination of appointment of Christopher Welch as a director | 1 page |
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29 June 2011 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 3 pages |
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29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011 | 4 pages |
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29 June 2011 | Statement of capital following an allotment of shares on 23 June 2011 | 4 pages |
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29 June 2011 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 3 pages |
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20 June 2011 | Incorporation | 15 pages |
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20 June 2011 | Incorporation | 15 pages |
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