Total Documents | 41 |
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Total Pages | 180 |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off |
31 January 2017 | First Gazette notice for voluntary strike-off |
31 January 2017 | First Gazette notice for voluntary strike-off |
23 January 2017 | Application to strike the company off the register |
23 January 2017 | Application to strike the company off the register |
7 January 2017 | Total exemption small company accounts made up to 31 October 2016 |
7 January 2017 | Total exemption small company accounts made up to 31 October 2016 |
4 August 2016 | Confirmation statement made on 3 July 2016 with updates |
4 August 2016 | Confirmation statement made on 3 July 2016 with updates |
6 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
6 January 2016 | Total exemption small company accounts made up to 31 October 2015 |
8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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16 December 2014 | Total exemption small company accounts made up to 31 October 2014 |
16 December 2014 | Total exemption small company accounts made up to 31 October 2014 |
10 December 2014 | Registered office address changed from 16 Medlar Road Thurrock Park Grays Essex RM17 6TU to 12a First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR on 10 December 2014 |
10 December 2014 | Registered office address changed from 16 Medlar Road Thurrock Park Grays Essex RM17 6TU to 12a First Floor Logistics Building Port of Liverpool Seaforth Liverpool L21 1JR on 10 December 2014 |
3 September 2014 | Current accounting period extended from 31 July 2014 to 31 October 2014 |
3 September 2014 | Current accounting period extended from 31 July 2014 to 31 October 2014 |
30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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3 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
3 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
17 February 2014 | Change of share class name or designation |
17 February 2014 | Change of share class name or designation |
17 February 2014 | Particulars of variation of rights attached to shares |
17 February 2014 | Resolutions
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17 February 2014 | Particulars of variation of rights attached to shares |
17 February 2014 | Resolutions
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8 October 2013 | Termination of appointment of Kathleen Brady as a director |
8 October 2013 | Appointment of Mr Wayne William Hartley as a director |
8 October 2013 | Appointment of Mr Wayne William Hartley as a director |
8 October 2013 | Termination of appointment of Kathleen Brady as a director |
19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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3 July 2012 | Incorporation
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3 July 2012 | Incorporation
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