|
|
22 Sep 2020
|
22 Sep 2020
Final Gazette dissolved via voluntary strike-off
|
|
|
11 Feb 2020
|
11 Feb 2020
First Gazette notice for voluntary strike-off
|
|
|
04 Feb 2020
|
04 Feb 2020
Application to strike the company off the register
|
|
|
14 Jan 2020
|
14 Jan 2020
Register inspection address has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
|
|
|
19 Dec 2018
|
19 Dec 2018
Confirmation statement made on 16 December 2018 with no updates
|
|
|
31 Aug 2018
|
31 Aug 2018
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018
|
|
|
18 Apr 2018
|
18 Apr 2018
Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017
|
|
|
18 Apr 2018
|
18 Apr 2018
Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017
|
|
|
17 Apr 2018
|
17 Apr 2018
Termination of appointment of Edward Foster Parsons as a director on 23 March 2018
|
|
|
18 Dec 2017
|
18 Dec 2017
Confirmation statement made on 16 December 2017 with updates
|
|
|
16 Dec 2016
|
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
|
|
|
27 Sep 2016
|
27 Sep 2016
Director's details changed for Mr Edward Foster Parsons on 20 June 2016
|
|
|
14 Jan 2016
|
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
|
|
|
02 Dec 2015
|
02 Dec 2015
Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015
|
|
|
29 Apr 2015
|
29 Apr 2015
Director's details changed for Mr Edward Foster Parsons on 20 April 2015
|
|
|
29 Apr 2015
|
29 Apr 2015
Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015
|
|
|
19 Mar 2015
|
19 Mar 2015
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015
|
|
|
26 Jan 2015
|
26 Jan 2015
Director's details changed for Mr Edward Foster Parsons on 19 January 2015
|
|
|
16 Dec 2014
|
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
|
|
|
16 Dec 2013
|
16 Dec 2013
Incorporation
|