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10 May 2016
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10 May 2016
Final Gazette dissolved via voluntary strike-off
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23 Feb 2016
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23 Feb 2016
First Gazette notice for voluntary strike-off
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10 Feb 2016
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10 Feb 2016
Application to strike the company off the register
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25 Nov 2015
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25 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
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09 Dec 2014
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09 Dec 2014
Registered office address changed from George House Herald Avenue Coventry Business Park Coventry CV5 6UB to Suite 17, Exhibition House Addison Bridge Place London W14 8XP on 9 December 2014
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28 Nov 2014
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28 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
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20 Nov 2013
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20 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
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20 Nov 2013
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20 Nov 2013
Director's details changed for Mr Jonathan Ian Wood on 16 November 2012
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22 Nov 2012
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22 Nov 2012
Annual return made up to 15 November 2012 with full list of shareholders
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22 Nov 2012
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22 Nov 2012
Secretary's details changed for Jonathan Ian Wood on 16 November 2011
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22 Nov 2012
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22 Nov 2012
Director's details changed for Mr Jonathan Ian Wood on 16 November 2011
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11 Jul 2012
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11 Jul 2012
Registered office address changed from Maen Rock Farm Jobswater Penryn Cornwall TR10 9BT United Kingdom on 11 July 2012
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25 Jun 2012
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25 Jun 2012
Statement of Company's objects
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25 Jun 2012
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25 Jun 2012
Resolutions
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03 May 2012
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03 May 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
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25 Jan 2012
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25 Jan 2012
Annual return made up to 15 November 2011 with full list of shareholders
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08 Nov 2011
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08 Nov 2011
Registered office address changed from 202 Strand London WC2R 1DJ United Kingdom on 8 November 2011
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28 Jul 2011
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28 Jul 2011
Termination of appointment of Daniel O'connell as a director
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28 Jul 2011
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28 Jul 2011
Appointment of Jonathan Ian Wood as a secretary
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28 Jul 2011
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28 Jul 2011
Appointment of Mr Jonathan Ian Wood as a director
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28 Jul 2011
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28 Jul 2011
Appointment of Mr Andrew Center as a director
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