Total Documents | 21 |
---|
Total Pages | 116 |
---|
23 February 2016 | Final Gazette dissolved via voluntary strike-off |
---|---|
23 February 2016 | Final Gazette dissolved via voluntary strike-off |
8 December 2015 | First Gazette notice for voluntary strike-off |
8 December 2015 | First Gazette notice for voluntary strike-off |
26 November 2015 | Application to strike the company off the register |
26 November 2015 | Application to strike the company off the register |
27 August 2015 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 |
27 August 2015 | Previous accounting period shortened from 31 March 2015 to 31 October 2014 |
6 August 2015 | Termination of appointment of Barrie Poulter as a director on 30 June 2015 |
6 August 2015 | Termination of appointment of Barrie Poulter as a director on 30 June 2015 |
15 July 2015 | Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015 |
15 July 2015 | Registered office address changed from 9 Britannia Court the Green West Drayton UB7 7PN to Malvern House 4th Floor 1-17 Shaftesbury Avenue London W1D 7EA on 15 July 2015 |
9 June 2015 | Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015 |
9 June 2015 | Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015 |
9 June 2015 | Appointment of Mr Paul Daniel Jardine as a director on 9 June 2015 |
19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 September 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 |
19 September 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 |
28 November 2013 | Incorporation Statement of capital on 2013-11-28
|
28 November 2013 | Incorporation Statement of capital on 2013-11-28
|