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09 Oct 2018
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09 Oct 2018
Final Gazette dissolved via voluntary strike-off
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21 Sep 2018
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21 Sep 2018
Cessation of Suzanne Lorna Averis as a person with significant control on 21 September 2018
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21 Sep 2018
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21 Sep 2018
Termination of appointment of Eoin Geoffrey Card as a director on 1 September 2018
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21 Sep 2018
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21 Sep 2018
Cessation of Eoin Geoffrey Card as a person with significant control on 1 September 2018
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24 Jul 2018
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24 Jul 2018
First Gazette notice for voluntary strike-off
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12 Jul 2018
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12 Jul 2018
Application to strike the company off the register
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19 Oct 2017
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19 Oct 2017
Confirmation statement made on 4 October 2017 with updates
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19 Oct 2017
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19 Oct 2017
Change of details for Mr Eoin Geoffrey Card as a person with significant control on 6 April 2017
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19 Oct 2017
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19 Oct 2017
Change of details for Mrs. Suzanne Lorna Averis as a person with significant control on 6 April 2017
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12 Jul 2017
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12 Jul 2017
Notification of Peter Henry Barton as a person with significant control on 6 April 2016
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10 Feb 2017
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10 Feb 2017
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Churchill House 120 Bunns Lane London NW7 2AP on 10 February 2017
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17 Nov 2016
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17 Nov 2016
Auditor's resignation
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17 Oct 2016
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17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
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11 Dec 2015
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11 Dec 2015
Termination of appointment of Graham Roy Jones as a director on 11 December 2015
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09 Dec 2015
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09 Dec 2015
Termination of appointment of Graham Jones as a secretary on 7 December 2015
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08 Dec 2015
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08 Dec 2015
Appointment of Mr Eoin Geoffrey Card as a director on 7 December 2015
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08 Dec 2015
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08 Dec 2015
Appointment of Ms Suzanne Lorna Averis as a director on 7 December 2015
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19 Nov 2015
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19 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
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19 Nov 2015
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19 Nov 2015
Registered office address changed from 5 Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 19 November 2015
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22 Sep 2015
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22 Sep 2015
Appointment of Mr Graham Roy Jones as a director on 21 September 2015
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22 Sep 2015
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22 Sep 2015
Termination of appointment of Harry George Barton as a director on 22 September 2015
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