8 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
8 July 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
25 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
25 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
---|
14 March 2014 | Application to strike the company off the register | 2 pages |
---|
14 March 2014 | Application to strike the company off the register | 2 pages |
---|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
---|
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 | 3 pages |
---|
15 August 2013 | Registered office address changed from C/O Martin Lucas 21a Basement Shepherds Bush Road London W6 7LX United Kingdom on 15 August 2013 | 1 page |
---|
15 August 2013 | Director's details changed for Mr Martin Lucas on 15 August 2013 | 2 pages |
---|
15 August 2013 | Director's details changed for Mr Martin Lucas on 15 August 2013 | 2 pages |
---|
15 August 2013 | Registered office address changed from C/O Martin Lucas 21a Basement Shepherds Bush Road London W6 7LX United Kingdom on 15 August 2013 | 1 page |
---|
9 May 2013 | Termination of appointment of Ian Lackie as a director | 1 page |
---|
9 May 2013 | Termination of appointment of Ian Lackie as a director | 1 page |
---|
19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-19 | 5 pages |
---|
19 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-19 | 5 pages |
---|
22 June 2012 | Termination of appointment of Iain Bell as a director | 1 page |
---|
22 June 2012 | Termination of appointment of Iain Bell as a director | 1 page |
---|
22 June 2012 | Termination of appointment of Iain Bell as a director | 1 page |
---|
22 June 2012 | Termination of appointment of Iain Bell as a director | 1 page |
---|
13 June 2012 | Termination of appointment of Christopher Leckie as a director | 1 page |
---|
13 June 2012 | Termination of appointment of Christopher Leckie as a director | 1 page |
---|
11 April 2012 | Statement of capital following an allotment of shares on 11 April 2012 | 3 pages |
---|
11 April 2012 | Statement of capital following an allotment of shares on 11 April 2012 | 3 pages |
---|
2 April 2012 | Termination of appointment of Anthony Lang as a director | 1 page |
---|
2 April 2012 | Termination of appointment of Anthony Lang as a director | 1 page |
---|
8 March 2012 | Appointment of Mr Ian Lackie as a director | 2 pages |
---|
8 March 2012 | Termination of appointment of Ian Lackie as a director | 1 page |
---|
8 March 2012 | Director's details changed for Mr Anton Lang on 8 March 2012 | 2 pages |
---|
8 March 2012 | Termination of appointment of Ian Lackie as a director | 1 page |
---|
8 March 2012 | Director's details changed for Mr Anton Lang on 8 March 2012 | 2 pages |
---|
8 March 2012 | Director's details changed for Mr Anton Lang on 8 March 2012 | 2 pages |
---|
8 March 2012 | Appointment of Mr Ian Lackie as a director | 2 pages |
---|
5 March 2012 | Director's details changed for Mr Chris Leckie on 5 March 2012 | 2 pages |
---|
5 March 2012 | Director's details changed for Mr Clwyd Probert on 5 March 2012 | 2 pages |
---|
5 March 2012 | Director's details changed for Mr Chris Leckie on 5 March 2012 | 2 pages |
---|
5 March 2012 | Director's details changed for Mr Clwyd Probert on 5 March 2012 | 2 pages |
---|
5 March 2012 | Director's details changed for Mr Chris Leckie on 5 March 2012 | 2 pages |
---|
5 March 2012 | Director's details changed for Mr Clwyd Probert on 5 March 2012 | 2 pages |
---|
6 February 2012 | Termination of appointment of Incentive Media Ltd as a director | 1 page |
---|
6 February 2012 | Termination of appointment of Incentive Media Ltd as a director | 1 page |
---|
30 January 2012 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 14 pages |
---|
30 January 2012 | Incorporation - MODEL ARTICLES ‐ Model articles adopted
| 14 pages |
---|