10 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
10 March 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
11 November 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
11 November 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
1 November 2014 | Application to strike the company off the register | 3 pages |
---|
1 November 2014 | Application to strike the company off the register | 3 pages |
---|
13 June 2014 | Termination of appointment of Rohan Richard Courtney as a director on 5 June 2014 | 1 page |
---|
13 June 2014 | Termination of appointment of Rohan Richard Courtney as a director on 5 June 2014 | 1 page |
---|
13 June 2014 | Termination of appointment of Rohan Richard Courtney as a director on 5 June 2014 | 1 page |
---|
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 | 5 pages |
---|
20 November 2013 | Director's details changed for Mr Michael Otto Drozd on 13 November 2013 | 2 pages |
---|
20 November 2013 | Director's details changed for Mr Michael Otto Drozd on 13 November 2013 | 2 pages |
---|
20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 | 5 pages |
---|
19 November 2013 | Registered office address changed from 4 Chatsworth Close West Wickham Kent BR4 9QS England on 19 November 2013 | 1 page |
---|
19 November 2013 | Registered office address changed from 4 Chatsworth Close West Wickham Kent BR4 9QS England on 19 November 2013 | 1 page |
---|
29 August 2013 | Director's details changed for Mr Michael Otto Drozd on 29 August 2013 | 2 pages |
---|
29 August 2013 | Director's details changed for Mr Michael Otto Drozd on 29 August 2013 | 2 pages |
---|
24 July 2013 | Accounts made up to 31 December 2012 | 2 pages |
---|
24 July 2013 | Accounts made up to 31 December 2012 | 2 pages |
---|
19 November 2012 | Director's details changed for Mr Michael Otto Drozd on 2 January 2012 | 2 pages |
---|
19 November 2012 | Director's details changed for Mr Michael Otto Drozd on 2 January 2012 | 2 pages |
---|
19 November 2012 | Director's details changed for Mr Michael Otto Drozd on 2 January 2012 | 2 pages |
---|
15 November 2012 | Director's details changed for Mr Alexander Allen Baillie Macdonald on 2 January 2012 | 2 pages |
---|
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders | 5 pages |
---|
15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders | 5 pages |
---|
15 November 2012 | Director's details changed for Mr Alexander Allen Baillie Macdonald on 2 January 2012 | 2 pages |
---|
15 November 2012 | Director's details changed for Mr Alexander Allen Baillie Macdonald on 2 January 2012 | 2 pages |
---|
2 October 2012 | Appointment of Mr Philip Anthony Dimmock as a director on 2 October 2012 | 2 pages |
---|
2 October 2012 | Appointment of Mr Rohan Richard Courtney as a director on 2 October 2012 | 2 pages |
---|
2 October 2012 | Appointment of Mr Rohan Richard Courtney as a director on 2 October 2012 | 2 pages |
---|
2 October 2012 | Appointment of Mr Philip Anthony Dimmock as a director on 2 October 2012 | 2 pages |
---|
2 October 2012 | Appointment of Mr Philip Anthony Dimmock as a director on 2 October 2012 | 2 pages |
---|
2 October 2012 | Appointment of Mr Rohan Richard Courtney as a director on 2 October 2012 | 2 pages |
---|
1 October 2012 | Statement of capital following an allotment of shares on 1 October 2012 | 3 pages |
---|
1 October 2012 | Statement of capital following an allotment of shares on 1 October 2012 | 3 pages |
---|
1 October 2012 | Statement of capital following an allotment of shares on 1 October 2012 | 3 pages |
---|
21 August 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 | 1 page |
---|
21 August 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 | 1 page |
---|
14 November 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
---|
14 November 2011 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
---|