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19 Feb 2019
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19 Feb 2019
Final Gazette dissolved via compulsory strike-off
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01 Nov 2018
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01 Nov 2018
Appointment of Mr Ian Fred Ledger as a director on 21 October 2018
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01 Nov 2018
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01 Nov 2018
Termination of appointment of John Alexander Allen as a director on 21 October 2018
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02 Oct 2018
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02 Oct 2018
First Gazette notice for compulsory strike-off
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29 May 2018
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29 May 2018
Compulsory strike-off action has been discontinued
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28 May 2018
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28 May 2018
Confirmation statement made on 2 March 2018 with no updates
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22 May 2018
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22 May 2018
First Gazette notice for compulsory strike-off
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02 Mar 2017
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02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
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30 Nov 2016
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30 Nov 2016
Director's details changed for Mr John Alexander Allen on 17 November 2016
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15 Oct 2016
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15 Oct 2016
Termination of appointment of David Lawrence Antill as a director on 15 October 2016
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11 May 2016
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11 May 2016
Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016
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10 May 2016
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10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
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27 Oct 2015
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27 Oct 2015
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on 27 October 2015
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27 Oct 2015
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27 Oct 2015
Termination of appointment of Th Secretarials Ltd as a secretary on 27 October 2015
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03 Aug 2015
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03 Aug 2015
Appointment of Mr David Lawrence Antill as a director on 3 August 2015
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01 Jun 2015
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01 Jun 2015
Termination of appointment of Alan Robert Burgess as a director on 1 June 2015
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15 Apr 2015
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15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
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15 Apr 2015
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15 Apr 2015
Director's details changed for Mr Alan Robert Burgess on 14 April 2015
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31 Mar 2015
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31 Mar 2015
Director's details changed for Mr John Alexander Allen on 1 March 2015
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26 Jan 2015
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26 Jan 2015
Termination of appointment of Kaj-Erik Relander as a director on 26 January 2015
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20 Jun 2014
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20 Jun 2014
Annual return made up to 14 June 2014 with full list of shareholders
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16 May 2014
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16 May 2014
Appointment of Mr Kaj-Erik Relander as a director
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