Total Documents | 47 |
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Total Pages | 204 |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off |
15 November 2016 | First Gazette notice for voluntary strike-off |
15 November 2016 | First Gazette notice for voluntary strike-off |
7 November 2016 | Application to strike the company off the register |
7 November 2016 | Application to strike the company off the register |
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 |
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates |
16 August 2016 | Confirmation statement made on 16 August 2016 with updates |
13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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10 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
10 August 2015 | Accounts for a dormant company made up to 30 November 2014 |
9 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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9 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-09
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27 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
27 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
10 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
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10 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-10
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7 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 7 November 2013 |
7 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 7 November 2013 |
7 November 2013 | Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom on 7 November 2013 |
23 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
23 August 2013 | Accounts for a dormant company made up to 30 November 2012 |
31 May 2013 | Termination of appointment of Graeme Hanssen as a director |
31 May 2013 | Termination of appointment of Graeme Hanssen as a director |
31 May 2013 | Termination of appointment of Terence Thorpe as a director |
31 May 2013 | Termination of appointment of Terence Thorpe as a director |
15 May 2013 | Termination of appointment of Huseyin Erten as a director |
15 May 2013 | Termination of appointment of Huseyin Erten as a director |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
14 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders |
26 June 2012 | Appointment of Huseyin Burak Erten as a director |
26 June 2012 | Appointment of Huseyin Burak Erten as a director |
12 June 2012 | Appointment of Mr Graeme Hanssen as a director |
12 June 2012 | Appointment of Mr Graeme Hanssen as a director |
12 June 2012 | Appointment of Mr Terence Thorpe as a director |
12 June 2012 | Appointment of Mr Terence Thorpe as a director |
14 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 14 November 2011 |
14 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR United Kingdom on 14 November 2011 |
3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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