Total Documents | 50 |
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Total Pages | 242 |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off |
16 August 2016 | First Gazette notice for voluntary strike-off |
16 August 2016 | First Gazette notice for voluntary strike-off |
9 August 2016 | Application to strike the company off the register |
9 August 2016 | Application to strike the company off the register |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
9 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
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28 April 2016 | Memorandum and Articles of Association |
28 April 2016 | Resolutions
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28 April 2016 | Resolutions
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28 April 2016 | Memorandum and Articles of Association |
2 March 2016 | Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016 |
2 March 2016 | Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016 |
10 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
10 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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5 February 2015 | Director's details changed for Mr Nicholas Anthony Sellars on 30 January 2015 |
5 February 2015 | Director's details changed for Mr Nicholas Anthony Sellars on 30 January 2015 |
5 February 2015 | Director's details changed for Mrs Toni Georgina Dare on 30 January 2015 |
5 February 2015 | Director's details changed for Mrs Toni Georgina Dare on 30 January 2015 |
2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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26 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
26 March 2014 | Total exemption small company accounts made up to 30 September 2013 |
8 January 2014 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 |
8 January 2014 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
2 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders |
28 June 2013 | Statement of capital following an allotment of shares on 24 May 2013
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28 June 2013 | Statement of capital following an allotment of shares on 24 May 2013
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18 June 2013 | Termination of appointment of David Maddison as a director |
18 June 2013 | Termination of appointment of David Maddison as a director |
9 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders |
30 April 2013 | Satisfaction of charge 1 in full |
30 April 2013 | Satisfaction of charge 1 in full |
11 April 2013 | Registration of charge 080089990002 |
11 April 2013 | Registration of charge 080089990002 |
29 November 2012 | Particulars of a mortgage or charge / charge no: 1 |
29 November 2012 | Particulars of a mortgage or charge / charge no: 1 |
26 November 2012 | Registered office address changed from One Royal Terrace Southend on Sea Essex SS1 1EA England on 26 November 2012 |
26 November 2012 | Registered office address changed from One Royal Terrace Southend on Sea Essex SS1 1EA England on 26 November 2012 |
28 March 2012 | Incorporation
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28 March 2012 | Incorporation
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