Total Documents | 36 |
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Total Pages | 101 |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off |
7 June 2016 | First Gazette notice for voluntary strike-off |
7 June 2016 | First Gazette notice for voluntary strike-off |
28 May 2016 | Application to strike the company off the register |
28 May 2016 | Application to strike the company off the register |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 September 2015 | Appointment of Mr Simon Eaves as a director on 1 September 2015 |
16 September 2015 | Appointment of Mr Simon Eaves as a director on 1 September 2015 |
16 September 2015 | Appointment of Mr Simon Eaves as a director on 1 September 2015 |
3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
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28 July 2015 | Appointment of Mr John William Breckenridge as a director on 5 May 2015 |
28 July 2015 | Appointment of Mr John William Breckenridge as a director on 5 May 2015 |
28 July 2015 | Appointment of Mr John William Breckenridge as a director on 5 May 2015 |
27 July 2015 | Termination of appointment of Rory John Quinlan as a director on 5 May 2015 |
27 July 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 July 2014 |
27 July 2015 | Termination of appointment of Rory John Quinlan as a director on 5 May 2015 |
27 July 2015 | Termination of appointment of Clive Weston as a director on 25 July 2014 |
27 July 2015 | Termination of appointment of Clive Weston as a director on 25 July 2014 |
27 July 2015 | Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015 |
27 July 2015 | Termination of appointment of Rory John Quinlan as a director on 5 May 2015 |
27 July 2015 | Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015 |
27 July 2015 | Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 5 May 2015 |
27 July 2015 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 25 July 2014 |
3 September 2014 | Appointment of Mr Rory John Quinlan as a director on 23 July 2014 |
3 September 2014 | Appointment of Mr Keith Stephen Gains as a director on 23 July 2014 |
3 September 2014 | Appointment of Mr Keith Stephen Gains as a director on 23 July 2014 |
3 September 2014 | Appointment of Mr Rory John Quinlan as a director on 23 July 2014 |
24 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 |
24 July 2014 | Current accounting period extended from 31 July 2015 to 31 December 2015 |
23 July 2014 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 23 July 2014 |
23 July 2014 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 23 July 2014 |
23 July 2014 | Incorporation Statement of capital on 2014-07-23
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23 July 2014 | Incorporation Statement of capital on 2014-07-23
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