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06 Jun 2019
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06 Jun 2019
Final Gazette dissolved following liquidation
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06 Mar 2019
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06 Mar 2019
Return of final meeting in a Members' voluntary winding up
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11 Apr 2018
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11 Apr 2018
Declaration of solvency
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11 Apr 2018
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11 Apr 2018
Appointment of a voluntary liquidator
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11 Apr 2018
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11 Apr 2018
Resolutions
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09 Feb 2018
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09 Feb 2018
Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 9 February 2018
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04 Aug 2017
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04 Aug 2017
Director's details changed for Mr Evan Kenty on 15 June 2017
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18 Jul 2017
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18 Jul 2017
Withdrawal of a person with significant control statement on 18 July 2017
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18 Jul 2017
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18 Jul 2017
Notification of Park Place Technologies Limited as a person with significant control on 15 September 2016
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04 Apr 2017
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04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
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06 Oct 2016
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06 Oct 2016
Resolutions
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01 Oct 2016
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01 Oct 2016
Resolutions
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01 Oct 2016
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01 Oct 2016
Change of name notice
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22 Sep 2016
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22 Sep 2016
Appointment of Mr Evan Kenty as a director on 15 September 2016
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22 Sep 2016
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22 Sep 2016
Appointment of Mr Christopher Adams as a director on 15 September 2016
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21 Sep 2016
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21 Sep 2016
Termination of appointment of Ian Alexander Shearer as a director on 15 September 2016
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21 Sep 2016
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21 Sep 2016
Termination of appointment of Keith Norman Parker as a director on 15 September 2016
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21 Sep 2016
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21 Sep 2016
Termination of appointment of Ian Alexander Shearer as a secretary on 15 September 2016
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21 Sep 2016
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21 Sep 2016
Registered office address changed from 8 Blackstock Mews Blackstock Road London N4 2BT to 2 Constable Crescent London N15 4QZ on 21 September 2016
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21 Sep 2016
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21 Sep 2016
Current accounting period extended from 31 August 2017 to 31 December 2017
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18 Sep 2016
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18 Sep 2016
Statement by Directors
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18 Sep 2016
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18 Sep 2016
Solvency Statement dated 31/08/16
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18 Sep 2016
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18 Sep 2016
Resolutions
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14 Sep 2016
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14 Sep 2016
Statement by Directors
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