|
|
17 Nov 2020
|
17 Nov 2020
Final Gazette dissolved via compulsory strike-off
|
|
|
17 Oct 2019
|
17 Oct 2019
Compulsory strike-off action has been suspended
|
|
|
08 Oct 2019
|
08 Oct 2019
First Gazette notice for compulsory strike-off
|
|
|
14 Aug 2019
|
14 Aug 2019
Registered office address changed from 1 Moss Bank Way Astley Bridge Bolton BL1 6PJ England to 191 Moss Bank Way Bolton BL1 6PJ on 14 August 2019
|
|
|
13 Aug 2019
|
13 Aug 2019
Appointment of Mr Paul Michael Spencer as a director on 10 November 2017
|
|
|
12 Aug 2019
|
12 Aug 2019
Termination of appointment of Michele Procida as a director on 7 February 2018
|
|
|
12 Aug 2019
|
12 Aug 2019
Cessation of Michele Procida as a person with significant control on 7 February 2018
|
|
|
12 Aug 2019
|
12 Aug 2019
Registered office address changed from 31 Crowe Road Bedford MK40 4FR England to 1 Moss Bank Way Astley Bridge Bolton BL1 6PJ on 12 August 2019
|
|
|
19 Jan 2019
|
19 Jan 2019
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2018
|
01 Dec 2018
Compulsory strike-off action has been suspended
|
|
|
30 Oct 2018
|
30 Oct 2018
First Gazette notice for compulsory strike-off
|
|
|
12 Jul 2018
|
12 Jul 2018
Confirmation statement made on 12 July 2018 with no updates
|
|
|
12 Jul 2018
|
12 Jul 2018
Registered office address changed from Slazenger House Wakefield Commercial Park Horbury Wakefield West Yorkshire United Kingdom to 31 Crowe Road Bedford MK40 4FR on 12 July 2018
|
|
|
12 Jul 2018
|
12 Jul 2018
Termination of appointment of Paul Michael Spencer as a director on 1 July 2018
|
|
|
24 Nov 2017
|
24 Nov 2017
Registered office address changed from Slazenger House Bridge Road Horbury Wakefield WF4 5NW England to Slazenger House Wakefield Commercial Park Horbury Wakefield West Yorkshire on 24 November 2017
|
|
|
24 Nov 2017
|
24 Nov 2017
Appointment of Mr. Paul Michael Spencer as a director on 10 November 2017
|
|
|
23 Nov 2017
|
23 Nov 2017
Registered office address changed from 31 Sackville Street Manchester M1 3LZ to Slazenger House Bridge Road Horbury Wakefield WF4 5NW on 23 November 2017
|
|
|
23 Nov 2017
|
23 Nov 2017
Confirmation statement made on 17 November 2017 with updates
|
|
|
01 Feb 2017
|
01 Feb 2017
Termination of appointment of David Kaye as a director on 25 January 2017
|
|
|
18 Nov 2016
|
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
|
|
|
16 Nov 2016
|
16 Nov 2016
Appointment of Mr David Kaye as a director on 10 November 2016
|
|
|
22 Dec 2015
|
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
|