|
|
22 Jan 2019
|
22 Jan 2019
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Nov 2018
|
14 Nov 2018
Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB to 142 Station Road Chingford London E4 6AN on 14 November 2018
|
|
|
06 Nov 2018
|
06 Nov 2018
First Gazette notice for voluntary strike-off
|
|
|
29 Oct 2018
|
29 Oct 2018
Application to strike the company off the register
|
|
|
23 Mar 2018
|
23 Mar 2018
Termination of appointment of Paul Townsend Carter as a director on 31 January 2018
|
|
|
07 Feb 2018
|
07 Feb 2018
Confirmation statement made on 14 December 2017 with no updates
|
|
|
10 Mar 2017
|
10 Mar 2017
Confirmation statement made on 14 December 2016 with updates
|
|
|
24 Feb 2017
|
24 Feb 2017
Appointment of Mr Paul Townsend Carter as a director on 4 October 2016
|
|
|
31 Oct 2016
|
31 Oct 2016
Termination of appointment of Paul Townsend Carter as a director on 31 October 2016
|
|
|
04 Oct 2016
|
04 Oct 2016
Appointment of Mr James Bruce Vansittart Bowater as a director on 4 October 2016
|
|
|
17 Dec 2015
|
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
|
|
|
17 Nov 2015
|
17 Nov 2015
Certificate of change of name
|
|
|
19 Mar 2015
|
19 Mar 2015
Registered office address changed from 2 Charterhouse Mews London EC1M 6BB to Regency House Kings Place Buckhurst Hill Essex IG9 5EB on 19 March 2015
|
|
|
23 Dec 2014
|
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
|
|
|
22 Jan 2014
|
22 Jan 2014
Annual return made up to 14 December 2013 with full list of shareholders
|
|
|
14 Dec 2012
|
14 Dec 2012
Incorporation
|