|
|
22 Sep 2020
|
22 Sep 2020
Final Gazette dissolved via voluntary strike-off
|
|
|
05 Mar 2018
|
05 Mar 2018
Termination of appointment of James Alexander Stonor as a director on 28 February 2018
|
|
|
09 Dec 2017
|
09 Dec 2017
Voluntary strike-off action has been suspended
|
|
|
14 Nov 2017
|
14 Nov 2017
First Gazette notice for voluntary strike-off
|
|
|
01 Nov 2017
|
01 Nov 2017
Application to strike the company off the register
|
|
|
31 Jul 2017
|
31 Jul 2017
Registered office address changed from 143 Waterbeach Road Slough Berkshire SL1 3JX to 72 Fenwick Place London SW9 9NW on 31 July 2017
|
|
|
31 Jul 2017
|
31 Jul 2017
Director's details changed for Miss Katarina Kutmanova on 31 July 2017
|
|
|
12 Jul 2017
|
12 Jul 2017
Compulsory strike-off action has been discontinued
|
|
|
11 Jul 2017
|
11 Jul 2017
First Gazette notice for compulsory strike-off
|
|
|
18 May 2017
|
18 May 2017
Compulsory strike-off action has been discontinued
|
|
|
17 May 2017
|
17 May 2017
Annual return made up to 22 May 2015 with full list of shareholders
|
|
|
17 May 2017
|
17 May 2017
Confirmation statement made on 17 May 2017 with updates
|
|
|
12 May 2017
|
12 May 2017
Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 143 Waterbeach Road Slough Berkshire SL1 3JX on 12 May 2017
|
|
|
11 Nov 2015
|
11 Nov 2015
Compulsory strike-off action has been suspended
|
|
|
06 Oct 2015
|
06 Oct 2015
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2014
|
30 Sep 2014
Appointment of James Alexander Stonor as a director on 10 September 2014
|
|
|
30 Sep 2014
|
30 Sep 2014
Statement of capital following an allotment of shares on 10 September 2014
|
|
|
25 Sep 2014
|
25 Sep 2014
Registration of charge 083034850001, created on 10 September 2014
|
|
|
18 Jun 2014
|
18 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
|
|
|
18 Jun 2014
|
18 Jun 2014
Appointment of Mr Kyle Rea Palm as a director
|
|
|
18 Jun 2014
|
18 Jun 2014
Termination of appointment of Martin Wood as a director
|
|
|
25 Feb 2014
|
25 Feb 2014
Previous accounting period extended from 31 July 2013 to 31 December 2013
|