8 August 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 May 2017 | Second filing of Confirmation Statement dated 28/09/2016 | 4 pages |
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23 May 2017 | First Gazette notice for voluntary strike-off | 1 page |
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13 May 2017 | Application to strike the company off the register | 3 pages |
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26 April 2017 | Appointment of Mr Andrew Michael Cohen as a director on 18 December 2015 | 2 pages |
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26 April 2017 | Termination of appointment of David Ryan Laing as a director on 18 December 2015 | 1 page |
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26 April 2017 | Termination of appointment of Andrew Michael Cohen as a director on 24 April 2017 | 1 page |
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26 April 2017 | Termination of appointment of Colin Michael Humphreys as a director on 18 December 2015 | 1 page |
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25 April 2017 | Registered 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 | 1 page |
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25 April 2017 | Appointment of Ms Shirley Ann Creed as a director on 24 April 2017 | 2 pages |
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25 April 2017 | Termination of appointment of Account a Belle Ltd as a secretary on 18 December 2015 | 1 page |
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13 October 2016 | Confirmation statement made on 28 September 2016 with updates - ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 30/05/2017
| 5 pages |
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29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 | 5 pages |
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8 June 2015 | Appointment of Mr Colin Michael Humphreys as a director on 1 June 2015 | 2 pages |
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8 June 2015 | Appointment of Mr Colin Michael Humphreys as a director on 1 June 2015 | 2 pages |
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27 April 2015 | Incorporation Statement of capital on 2015-04-27 - MODEL ARTICLES ‐ Model articles adopted
| 8 pages |
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