Total Documents | 43 |
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Total Pages | 185 |
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6 February 2018 | Final Gazette dissolved via voluntary strike-off |
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21 November 2017 | First Gazette notice for voluntary strike-off |
21 November 2017 | First Gazette notice for voluntary strike-off |
10 November 2017 | Application to strike the company off the register |
10 November 2017 | Application to strike the company off the register |
7 October 2017 | Compulsory strike-off action has been discontinued |
7 October 2017 | Compulsory strike-off action has been discontinued |
5 October 2017 | Accounts for a small company made up to 31 December 2016 |
5 October 2017 | Accounts for a small company made up to 31 December 2016 |
29 August 2017 | First Gazette notice for compulsory strike-off |
29 August 2017 | First Gazette notice for compulsory strike-off |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
7 July 2016 | Registered office address changed from C/O Bpi Legal Riverside Building County Hall Westminster Bridge Road London SE1 7JA to Floor 2, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA on 7 July 2016 |
7 July 2016 | Registered office address changed from C/O Bpi Legal Riverside Building County Hall Westminster Bridge Road London SE1 7JA to Floor 2, Riverside Building, County Hall Westminster Bridge Road London SE1 7JA on 7 July 2016 |
7 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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3 May 2016 | Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 29 April 2016 |
3 May 2016 | Termination of appointment of Geoffrey Michael Windsor Taylor as a director on 29 April 2016 |
13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
11 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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26 September 2014 | Full accounts made up to 31 December 2013 |
26 September 2014 | Full accounts made up to 31 December 2013 |
23 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 |
23 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 |
2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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4 June 2014 | Appointment of Mr Kiaron James Whitehead as a secretary |
4 June 2014 | Appointment of Mr Kiaron James Whitehead as a secretary |
3 June 2014 | Termination of appointment of Nicholas Glynn as a secretary |
3 June 2014 | Termination of appointment of Nicholas Glynn as a secretary |
2 December 2013 | Appointment of Margaret Mary Ann Patricia Crowe as a director |
2 December 2013 | Appointment of Margaret Mary Ann Patricia Crowe as a director |
27 November 2013 | Termination of appointment of Antony Bellekom as a director |
27 November 2013 | Termination of appointment of Antony Bellekom as a director |
8 August 2013 | Appointment of Geoffrey Michael Windsor Taylor as a director |
8 August 2013 | Appointment of Geoffrey Michael Windsor Taylor as a director |
4 June 2013 | Incorporation
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4 June 2013 | Incorporation
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