27 January 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
27 January 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
14 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
14 October 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
2 October 2014 | Application to strike the company off the register | 3 pages |
---|
2 October 2014 | Application to strike the company off the register | 3 pages |
---|
26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 | 6 pages |
---|
26 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 | 6 pages |
---|
5 August 2013 | Accounts made up to 30 November 2012 | 2 pages |
---|
5 August 2013 | Accounts made up to 30 November 2012 | 2 pages |
---|
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders | 6 pages |
---|
15 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders | 6 pages |
---|
3 October 2012 | Appointment of Mrs Susan Anne Henson Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Appointment of Mr Robert Amphlett as a secretary on 3 October 2012 | 2 pages |
---|
3 October 2012 | Appointment of Mr Robert Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Appointment of Mrs Susan Anne Henson Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Appointment of Mr Robert Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Appointment of Mr Robert Amphlett as a secretary on 3 October 2012 | 2 pages |
---|
3 October 2012 | Termination of appointment of Nominee Director Ltd as a director on 3 October 2012 | 1 page |
---|
3 October 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary on 3 October 2012 | 1 page |
---|
3 October 2012 | Termination of appointment of Edwina Coales as a director on 3 October 2012 | 1 page |
---|
3 October 2012 | Appointment of Miss Jade Anne Henson Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 October 2012 | 1 page |
---|
3 October 2012 | Statement of capital following an allotment of shares on 3 October 2012 | 3 pages |
---|
3 October 2012 | Termination of appointment of Edwina Coales as a director on 3 October 2012 | 1 page |
---|
3 October 2012 | Appointment of Mrs Susan Anne Henson Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Appointment of Miss Jade Anne Henson Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Termination of appointment of Edwina Coales as a director on 3 October 2012 | 1 page |
---|
3 October 2012 | Appointment of Miss Jade Anne Henson Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Statement of capital following an allotment of shares on 3 October 2012 | 3 pages |
---|
3 October 2012 | Appointment of Mr Robert Amphlett as a director on 3 October 2012 | 2 pages |
---|
3 October 2012 | Termination of appointment of Nominee Director Ltd as a director on 3 October 2012 | 1 page |
---|
3 October 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 October 2012 | 1 page |
---|
3 October 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary on 3 October 2012 | 1 page |
---|
3 October 2012 | Appointment of Mr Robert Amphlett as a secretary on 3 October 2012 | 2 pages |
---|
3 October 2012 | Statement of capital following an allotment of shares on 3 October 2012 | 3 pages |
---|
3 October 2012 | Termination of appointment of Nominee Director Ltd as a director on 3 October 2012 | 1 page |
---|
3 October 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 October 2012 | 1 page |
---|
3 October 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary on 3 October 2012 | 1 page |
---|
11 November 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|
11 November 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
---|