Total Documents | 22 |
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Total Pages | 114 |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off |
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17 January 2017 | First Gazette notice for voluntary strike-off |
5 January 2017 | Application to strike the company off the register |
3 November 2016 | Registered office address changed from Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW to Building 9 Hatters Lane Watford Hertfordshire WD18 8WW on 3 November 2016 |
25 August 2016 | Confirmation statement made on 12 August 2016 with updates |
3 May 2016 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 |
7 January 2016 | Full accounts made up to 24 April 2015 |
3 September 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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27 January 2015 | Full accounts made up to 25 April 2014 |
28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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13 August 2014 | Full accounts made up to 31 August 2013 |
13 March 2014 | Current accounting period shortened from 31 August 2014 to 25 April 2014 |
1 October 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 October 2013 |
1 October 2013 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 1 October 2013 |
30 September 2013 | Appointment of Mitre Secretaries Limited as a secretary |
13 September 2013 | Appointment of Mr Mark Justin Elsey as a director |
13 September 2013 | Termination of appointment of Daniel Cosentino as a director |
13 September 2013 | Appointment of Ms Jacqueline Fielding as a director |
4 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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15 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
21 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders |
12 August 2011 | Incorporation |