Total Documents | 39 |
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Total Pages | 151 |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off |
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24 November 2017 | Appointment of Director Sylvia Castro as a director on 22 April 2013 |
24 November 2017 | Appointment of Director Sylvia Castro as a director on 22 April 2013 |
7 November 2017 | Registered office address changed from Close Company 97 Templar Drive London SE28 8PF United Kingdom to 29 Poundwell Welwyn Garden City Hertfordshire United Kingdom AL7 3NP on 7 November 2017 |
7 November 2017 | Registered office address changed from Close Company 97 Templar Drive London SE28 8PF United Kingdom to 29 Poundwell Welwyn Garden City Hertfordshire United Kingdom AL7 3NP on 7 November 2017 |
24 October 2017 | First Gazette notice for voluntary strike-off |
24 October 2017 | First Gazette notice for voluntary strike-off |
16 October 2017 | Application to strike the company off the register |
16 October 2017 | Application to strike the company off the register |
12 October 2017 | Registered office address changed from 29 Poundwell Welwyn Garden City Hertfordshire AL7 3NP to Close Company 97 Templar Drive London SE28 8PF on 12 October 2017 |
12 October 2017 | Termination of appointment of Sylvia Castro as a director on 12 October 2017 |
12 October 2017 | Registered office address changed from 29 Poundwell Welwyn Garden City Hertfordshire AL7 3NP to Close Company 97 Templar Drive London SE28 8PF on 12 October 2017 |
12 October 2017 | Termination of appointment of Sylvia Castro as a director on 12 October 2017 |
27 June 2017 | Micro company accounts made up to 31 March 2017 |
27 June 2017 | Micro company accounts made up to 31 March 2017 |
21 June 2017 | Confirmation statement made on 9 June 2017 with updates |
21 June 2017 | Confirmation statement made on 9 June 2017 with updates |
9 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 June 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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31 March 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 March 2014 | Total exemption small company accounts made up to 31 March 2014 |
26 March 2014 | Annual return made up to 26 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 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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22 April 2013 | Appointment of Ms Sylvia Castro as a director |
22 April 2013 | Appointment of Ms Sylvia Castro as a director |
18 April 2013 | Termination of appointment of Sylvia Castro as a director |
18 April 2013 | Termination of appointment of Fransyl Kathrin Castro as a secretary |
18 April 2013 | Termination of appointment of Sylvia Castro as a director |
18 April 2013 | Termination of appointment of Fransyl Kathrin Castro as a secretary |
26 March 2013 | Incorporation
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26 March 2013 | Incorporation
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26 March 2013 | Incorporation
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