Total Documents | 38 |
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Total Pages | 122 |
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26 September 2017 | Final Gazette dissolved via voluntary strike-off |
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11 July 2017 | First Gazette notice for voluntary strike-off |
28 June 2017 | Application to strike the company off the register |
26 May 2017 | Termination of appointment of Andrew M Cohen as a director on 23 May 2017 |
26 May 2017 | Appointment of Ms Shirley Ann Creed as a director on 23 May 2017 |
24 May 2017 | Registered office address changed from 22 Hanover Drive Fleet Hampshire GU51 2TA to Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF on 24 May 2017 |
8 December 2016 | Appointment of Mr Andrew M Cohen as a director on 18 December 2015 |
7 December 2016 | Confirmation statement made on 15 November 2016 with updates |
7 December 2016 | Termination of appointment of Colin Michael Humphreys as a director on 18 December 2015 |
7 December 2016 | Termination of appointment of Christopher Hedley as a director on 18 December 2015 |
7 December 2016 | Termination of appointment of Jonas Simeon Kern Partner as a director on 18 December 2015 |
7 December 2016 | Termination of appointment of Paula Louise Kennedy as a director on 18 December 2015 |
1 August 2016 | Total exemption small company accounts made up to 30 November 2015 |
3 March 2016 | Previous accounting period shortened from 30 April 2016 to 30 November 2015 |
14 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 15 November 2015 |
11 January 2016 | Accounts for a small company made up to 30 April 2015 |
16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
Statement of capital on 2016-01-14
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21 October 2015 | Sub-division of shares on 30 September 2015 |
12 October 2015 | Appointment of Mr Jonas Simeon Kern Partner as a director on 1 October 2015 |
12 October 2015 | Appointment of Mr Jonas Simeon Kern Partner as a director on 1 October 2015 |
5 October 2015 | Termination of appointment of Andrew Stephen Crump as a director on 30 September 2015 |
5 October 2015 | Termination of appointment of Open Credo Limited as a director on 30 September 2015 |
11 January 2015 | Accounts for a small company made up to 30 April 2014 |
23 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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31 March 2014 | Accounts for a dormant company made up to 30 April 2013 |
13 March 2014 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 |
13 February 2014 | Appointment of Mr Christopher Hedley as a director |
3 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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2 October 2013 | Termination of appointment of Aleksa Vukotic as a director |
5 July 2013 | Appointment of Mr Aleksa Vukotic as a director |
4 July 2013 | Termination of appointment of Tareq Abdrabou as a director |
18 March 2013 | Director's details changed for Mr Tareq Abedrabbo on 6 December 2012 |
18 March 2013 | Director's details changed for Mr Tareq Abedrabbo on 6 December 2012 |
12 December 2012 | Appointment of Mr Tareq Abedrabbo as a director |
12 December 2012 | Director's details changed for Mrs Paula Kennedy on 12 December 2012 |
7 December 2012 | Current accounting period shortened from 30 November 2013 to 30 September 2013 |
15 November 2012 | Incorporation
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