Total Documents | 56 |
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Total Pages | 268 |
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26 July 2016 | Final Gazette dissolved following liquidation |
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26 July 2016 | Final Gazette dissolved following liquidation |
26 April 2016 | Completion of winding up |
26 April 2016 | Completion of winding up |
31 December 2015 | Order of court to wind up |
31 December 2015 | Order of court to wind up |
29 December 2015 | Termination of appointment of Wnuk Kamil as a director on 14 March 2015 |
29 December 2015 | Termination of appointment of Wnuk Kamil as a director on 14 March 2015 |
1 December 2015 | Appointment of Mr Wnuk Kamil as a director on 15 March 2013 |
1 December 2015 | Termination of appointment of Sean Paul Suffield as a director on 15 March 2013 |
1 December 2015 | Termination of appointment of Sean Paul Suffield as a director on 15 March 2013 |
1 December 2015 | Appointment of Mr Wnuk Kamil as a director on 15 March 2013 |
1 December 2015 | Accounts for a dormant company made up to 30 September 2014 |
1 December 2015 | Accounts for a dormant company made up to 30 September 2014 |
30 November 2015 | Registered office address changed from The Tube Business Centre 86 North Street Manchester Greater Manchester M8 8RA to 10 Emo Court 200 Packington Avenue Birmingham B34 7rd on 30 November 2015 |
30 November 2015 | Registered office address changed from The Tube Business Centre 86 North Street Manchester Greater Manchester M8 8RA to 10 Emo Court 200 Packington Avenue Birmingham B34 7rd on 30 November 2015 |
28 November 2015 | Compulsory strike-off action has been discontinued |
28 November 2015 | Compulsory strike-off action has been discontinued |
6 October 2015 | First Gazette notice for compulsory strike-off |
6 October 2015 | First Gazette notice for compulsory strike-off |
21 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
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20 August 2014 | Termination of appointment of Stephen Smith as a director on 15 August 2014 |
20 August 2014 | Termination of appointment of Stephen Smith as a director on 15 August 2014 |
13 August 2014 | Termination of appointment of Stephen Patrick Smith as a director on 13 August 2014 |
13 August 2014 | Termination of appointment of Stephen Patrick Smith as a director on 13 August 2014 |
2 July 2014 | Termination of appointment of Leslie Pierpoint as a director |
2 July 2014 | Termination of appointment of Leslie Pierpoint as a director |
18 June 2014 | Termination of appointment of Mark Walsh as a director |
18 June 2014 | Termination of appointment of Mark Walsh as a director |
16 April 2014 | Change of share class name or designation |
16 April 2014 | Resolutions
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16 April 2014 | Resolutions
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16 April 2014 | Particulars of variation of rights attached to shares |
16 April 2014 | Particulars of variation of rights attached to shares |
16 April 2014 | Change of share class name or designation |
3 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
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3 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
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1 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
1 April 2014 | Accounts for a dormant company made up to 30 September 2013 |
26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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3 March 2014 | Resolutions
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3 March 2014 | Resolutions
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18 February 2014 | Appointment of Mark Walsh as a director |
18 February 2014 | Appointment of Leslie Pierpoint as a director |
18 February 2014 | Appointment of Mark Walsh as a director |
18 February 2014 | Appointment of Stephen Smith as a director |
18 February 2014 | Appointment of Stephen Patrick Smith as a director |
18 February 2014 | Appointment of Stephen Patrick Smith as a director |
18 February 2014 | Appointment of Leslie Pierpoint as a director |
18 February 2014 | Appointment of Stephen Smith as a director |
2 May 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 |
2 May 2013 | Current accounting period shortened from 31 March 2014 to 30 September 2013 |
15 March 2013 | Incorporation |
15 March 2013 | Incorporation |