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04 Jun 2019
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04 Jun 2019
Final Gazette dissolved via voluntary strike-off
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09 May 2019
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09 May 2019
Registered office address changed from 7th Floor, 39 st James's Street London SW1A 1JD England to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019
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16 Oct 2018
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16 Oct 2018
Confirmation statement made on 9 July 2018 with no updates
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11 Jul 2018
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11 Jul 2018
Voluntary strike-off action has been suspended
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12 Jun 2018
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12 Jun 2018
First Gazette notice for voluntary strike-off
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30 May 2018
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30 May 2018
Application to strike the company off the register
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02 Jan 2018
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02 Jan 2018
Appointment of Mr John Botros as a director on 2 January 2018
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02 Jan 2018
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02 Jan 2018
Registered office address changed from The Caines the Caines, Mill Lane the Caines, Mill Lane Windsor Berkshire SL4 5JQ England to 7th Floor, 39 st James's Street London SW1A 1JD on 2 January 2018
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15 Dec 2017
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15 Dec 2017
Termination of appointment of Phillip Ian Jackson as a director on 15 December 2017
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31 Oct 2017
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31 Oct 2017
Compulsory strike-off action has been discontinued
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30 Oct 2017
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30 Oct 2017
Confirmation statement made on 9 July 2017 with updates
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07 Oct 2017
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07 Oct 2017
Compulsory strike-off action has been suspended
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12 Sep 2017
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12 Sep 2017
First Gazette notice for compulsory strike-off
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05 Nov 2016
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05 Nov 2016
Compulsory strike-off action has been discontinued
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02 Nov 2016
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02 Nov 2016
Confirmation statement made on 9 July 2016 with updates
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02 Nov 2016
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02 Nov 2016
Director's details changed for Mr Phillip Ian Jackson on 2 November 2016
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21 Oct 2016
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21 Oct 2016
Registered office address changed from 25 Trinity Place Windsor SL4 3AP to The Caines the Caines, Mill Lane the Caines, Mill Lane Windsor Berkshire SL4 5JQ on 21 October 2016
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06 Aug 2016
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06 Aug 2016
Compulsory strike-off action has been suspended
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05 Jul 2016
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05 Jul 2016
First Gazette notice for compulsory strike-off
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25 Aug 2015
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25 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
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