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Documents

Total Documents16
Total Pages40

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off
30 May 2017Second filing of Confirmation Statement dated 28/09/2016
23 May 2017First Gazette notice for voluntary strike-off
13 May 2017Application to strike the company off the register
26 April 2017Appointment of Mr Andrew Michael Cohen as a director on 18 December 2015
26 April 2017Termination of appointment of David Ryan Laing as a director on 18 December 2015
26 April 2017Termination of appointment of Andrew Michael Cohen as a director on 24 April 2017
26 April 2017Termination of appointment of Colin Michael Humphreys as a director on 18 December 2015
25 April 2017Registered office address changed from 8 Berryfields Cheddington Leighton Buzzard Bedfordshire LU7 0st to Dell House the Boulevard, Cain Road Bracknell Berkshire RG12 1LF on 25 April 2017
25 April 2017Appointment of Ms Shirley Ann Creed as a director on 24 April 2017
25 April 2017Termination of appointment of Account a Belle Ltd as a secretary on 18 December 2015
13 October 2016Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/05/2017
29 September 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10
8 June 2015Appointment of Mr Colin Michael Humphreys as a director on 1 June 2015
8 June 2015Appointment of Mr Colin Michael Humphreys as a director on 1 June 2015
27 April 2015Incorporation
Statement of capital on 2015-04-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
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