Total Documents | 61 |
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Total Pages | 195 |
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23 May 2023 | Final Gazette dissolved via voluntary strike-off |
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7 March 2023 | First Gazette notice for voluntary strike-off |
22 February 2023 | Application to strike the company off the register |
18 January 2023 | Confirmation statement made on 8 November 2022 with no updates |
3 October 2022 | Total exemption full accounts made up to 28 February 2022 |
26 November 2021 | Confirmation statement made on 8 November 2021 with updates |
26 November 2021 | Total exemption full accounts made up to 28 February 2021 |
30 September 2021 | Cessation of Victor Thomas Flynn as a person with significant control on 11 August 2021 |
30 September 2021 | Notification of Parogon Contracts Limited as a person with significant control on 11 August 2021 |
30 September 2021 | Cessation of Neil Andrew Stuart as a person with significant control on 11 August 2021 |
6 September 2021 | Resolutions
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12 November 2020 | Confirmation statement made on 8 November 2020 with no updates |
11 May 2020 | Total exemption full accounts made up to 29 February 2020 |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates |
2 July 2019 | Total exemption full accounts made up to 28 February 2019 |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 28 February 2018 |
16 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
16 November 2017 | Confirmation statement made on 8 November 2017 with no updates |
4 July 2017 | Total exemption full accounts made up to 28 February 2017 |
4 July 2017 | Total exemption full accounts made up to 28 February 2017 |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
7 November 2016 | Total exemption small company accounts made up to 29 February 2016 |
7 November 2016 | Previous accounting period shortened from 30 November 2016 to 29 February 2016 |
7 November 2016 | Previous accounting period shortened from 30 November 2016 to 29 February 2016 |
29 April 2016 | Purchase of own shares. |
29 April 2016 | Purchase of own shares. |
6 April 2016 | Resolutions
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6 April 2016 | Cancellation of shares. Statement of capital on 4 March 2016
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6 April 2016 | Cancellation of shares. Statement of capital on 4 March 2016
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6 April 2016 | Resolutions
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29 March 2016 | Termination of appointment of Neil Anthony Bingham as a director on 4 March 2016 |
29 March 2016 | Termination of appointment of Neil Anthony Bingham as a director on 4 March 2016 |
18 March 2016 | Total exemption small company accounts made up to 30 November 2015 |
18 March 2016 | Total exemption small company accounts made up to 30 November 2015 |
30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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2 January 2015 | Total exemption small company accounts made up to 30 November 2014 |
2 January 2015 | Total exemption small company accounts made up to 30 November 2014 |
5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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3 December 2013 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 3 December 2013 |
3 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
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3 December 2013 | Appointment of Mr Victor Thomas Flynn as a director |
3 December 2013 | Appointment of Mr Neil Anthony Bingham as a director |
3 December 2013 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 3 December 2013 |
3 December 2013 | Registered office address changed from 269 Farnborough Road Farnborough Hampshire GU14 7LY United Kingdom on 3 December 2013 |
3 December 2013 | Appointment of Mr Neil Andrew Stuart as a director |
3 December 2013 | Appointment of Mr Neil Andrew Stuart as a director |
3 December 2013 | Appointment of Mr Victor Thomas Flynn as a director |
3 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
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3 December 2013 | Appointment of Mr Neil Anthony Bingham as a director |
3 December 2013 | Statement of capital following an allotment of shares on 8 November 2013
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11 November 2013 | Termination of appointment of Thomas Mcmanners as a director |
11 November 2013 | Termination of appointment of Thomas Mcmanners as a director |
8 November 2013 | Incorporation Statement of capital on 2013-11-08
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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