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17 Jan 2017
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17 Jan 2017
Final Gazette dissolved via voluntary strike-off
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01 Nov 2016
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01 Nov 2016
First Gazette notice for voluntary strike-off
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19 Oct 2016
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19 Oct 2016
Application to strike the company off the register
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20 Jul 2016
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20 Jul 2016
Previous accounting period shortened from 31 October 2016 to 30 June 2016
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20 Jul 2016
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20 Jul 2016
Termination of appointment of Neil Charles Peter Truby as a director on 15 July 2016
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20 Jul 2016
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20 Jul 2016
Termination of appointment of Costandinos Spathas as a director on 15 July 2016
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20 Jul 2016
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20 Jul 2016
Termination of appointment of Scott Michael Hanson as a director on 15 July 2016
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20 Jul 2016
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20 Jul 2016
Appointment of Mr Nigel Robert Fairhurst as a director on 15 July 2016
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20 Jul 2016
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20 Jul 2016
Appointment of Mr Michel Francois Robert as a director on 15 July 2016
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20 Jul 2016
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20 Jul 2016
Registered office address changed from Saxon House Downside Sunbury-on-Thames Middlesex TW16 6RT to 21 Southampton Row London WC1B 5HA on 20 July 2016
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20 Jul 2016
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20 Jul 2016
Appointment of Mr Nigel Robert Fairhurst as a secretary on 15 July 2016
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20 Jul 2016
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20 Jul 2016
Termination of appointment of Lynn Rochelle Spathas as a secretary on 15 July 2016
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15 Jan 2016
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15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
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09 Jan 2015
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09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
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31 Dec 2014
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31 Dec 2014
Appointment of Mrs Lynn Rochelle Spathas as a secretary on 16 December 2014
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28 Jan 2014
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28 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
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28 Jan 2014
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28 Jan 2014
Director's details changed for Neil Charles Peter Truby on 1 February 2012
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28 Jan 2014
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28 Jan 2014
Director's details changed for Costandinos Spathas on 1 November 2013
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28 Jan 2014
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28 Jan 2014
Director's details changed for Scott Michael Hanson on 1 February 2012
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25 Jan 2013
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25 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
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