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13 Dec 2016
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13 Dec 2016
Final Gazette dissolved via voluntary strike-off
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27 Sep 2016
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27 Sep 2016
First Gazette notice for voluntary strike-off
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20 Sep 2016
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20 Sep 2016
Application to strike the company off the register
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20 Apr 2016
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20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
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04 Dec 2015
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04 Dec 2015
Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
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04 Dec 2015
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04 Dec 2015
Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
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09 Jul 2015
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09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
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23 Jul 2014
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23 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
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19 May 2014
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19 May 2014
Registered office address changed from 91a Shortlands Road Kingston upon Thames Surrey KT2 6HF United Kingdom on 19 May 2014
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19 Nov 2013
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19 Nov 2013
Director's details changed for Mr Paul Nicholas Bedford on 30 October 2013
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23 Jul 2013
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23 Jul 2013
Annual return made up to 30 June 2013 with full list of shareholders
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08 Mar 2013
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08 Mar 2013
Change of share class name or designation
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21 Feb 2013
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21 Feb 2013
Resolutions
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21 Feb 2013
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21 Feb 2013
Statement of capital following an allotment of shares on 6 February 2013
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21 Feb 2013
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21 Feb 2013
Appointment of Mr Daniel Craig Elder as a director on 6 February 2013
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21 Feb 2013
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21 Feb 2013
Appointment of Mr Paul Nicholas Bedford as a director on 6 February 2013
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20 Feb 2013
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20 Feb 2013
Particulars of a mortgage or charge / charge no: 1
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20 Nov 2012
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20 Nov 2012
Incorporation
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