Total Documents | 44 |
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Total Pages | 252 |
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23 January 2018 | Final Gazette dissolved via compulsory strike-off |
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23 January 2018 | Final Gazette dissolved via compulsory strike-off |
9 December 2017 | Compulsory strike-off action has been suspended |
9 December 2017 | Compulsory strike-off action has been suspended |
7 November 2017 | First Gazette notice for compulsory strike-off |
7 November 2017 | First Gazette notice for compulsory strike-off |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
27 September 2016 | Confirmation statement made on 14 August 2016 with updates |
27 September 2016 | Confirmation statement made on 14 August 2016 with updates |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
22 June 2016 | Resolutions
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22 June 2016 | Resolutions
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11 June 2016 | Change of name notice |
11 June 2016 | Change of name notice |
11 June 2016 | Resolutions
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11 June 2016 | Resolutions
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26 May 2016 | Registered office address changed from Bryn Cottage Box Terrace Coytrahen Bridgend Wales CF32 0DW to Ty Drwg Maes Hafren Cefn Road Cefn Cribwr Bridgend Wales CF32 0AE on 26 May 2016 |
26 May 2016 | Registered office address changed from Bryn Cottage Box Terrace Coytrahen Bridgend Wales CF32 0DW to Ty Drwg Maes Hafren Cefn Road Cefn Cribwr Bridgend Wales CF32 0AE on 26 May 2016 |
15 February 2016 | Termination of appointment of Glen Wilton as a director on 15 January 2016 |
15 February 2016 | Termination of appointment of Glen Wilton as a director on 15 January 2016 |
15 February 2016 | Appointment of Angharad Eirlys Mason as a director on 1 January 2016 |
15 February 2016 | Termination of appointment of Glen Wilton as a secretary on 15 January 2016 |
15 February 2016 | Termination of appointment of Glen Wilton as a secretary on 15 January 2016 |
15 February 2016 | Appointment of Angharad Eirlys Mason as a director on 1 January 2016 |
11 February 2016 | Registered office address changed from Kyalami House 93 Cyncoed Road Cardiff Wales CF23 5SD to Bryn Cottage Box Terrace Coytrahen Bridgend Wales CF32 0DW on 11 February 2016 |
11 February 2016 | Registered office address changed from Kyalami House 93 Cyncoed Road Cardiff Wales CF23 5SD to Bryn Cottage Box Terrace Coytrahen Bridgend Wales CF32 0DW on 11 February 2016 |
8 January 2016 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2016-01-08
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6 March 2015 | Accounts for a dormant company made up to 30 September 2014 |
6 March 2015 | Accounts for a dormant company made up to 30 September 2014 |
18 February 2015 | Compulsory strike-off action has been discontinued |
18 February 2015 | Compulsory strike-off action has been discontinued |
17 February 2015 | Previous accounting period extended from 31 July 2014 to 30 September 2014 |
17 February 2015 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Previous accounting period extended from 31 July 2014 to 30 September 2014 |
17 February 2015 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Registered office address changed from Testicle House 13 Vardre Road Clydach Swansea Glamorgan SA6 5LP United Kingdom to Kyalami House 93 Cyncoed Road Cardiff Wales CF23 5SD on 17 February 2015 |
17 February 2015 | Registered office address changed from Testicle House 13 Vardre Road Clydach Swansea Glamorgan SA6 5LP United Kingdom to Kyalami House 93 Cyncoed Road Cardiff Wales CF23 5SD on 17 February 2015 |
11 November 2014 | First Gazette notice for compulsory strike-off |
11 November 2014 | First Gazette notice for compulsory strike-off |
17 July 2013 | Incorporation Statement of capital on 2013-07-17
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17 July 2013 | Incorporation Statement of capital on 2013-07-17
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