|
24 Jul 2018
|
24 Jul 2018
Final Gazette dissolved via voluntary strike-off
|
|
08 May 2018
|
08 May 2018
First Gazette notice for voluntary strike-off
|
|
30 Apr 2018
|
30 Apr 2018
Application to strike the company off the register
|
|
18 Dec 2017
|
18 Dec 2017
Confirmation statement made on 18 December 2017 with no updates
|
|
11 May 2017
|
11 May 2017
Registered office address changed from 39a Welbeck Street London W1G 8DH to 15 Golden Square London W1F 9JG on 11 May 2017
|
|
30 Dec 2016
|
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
|
|
13 Jan 2016
|
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
|
|
13 Jan 2016
|
13 Jan 2016
Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
|
|
13 Jan 2016
|
13 Jan 2016
Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
|
|
19 Dec 2015
|
19 Dec 2015
Compulsory strike-off action has been discontinued
|
|
15 Dec 2015
|
15 Dec 2015
First Gazette notice for compulsory strike-off
|
|
25 Feb 2015
|
25 Feb 2015
Appointment of Mr Richard Jonathan Horwood as a director on 16 February 2015
|
|
25 Feb 2015
|
25 Feb 2015
Termination of appointment of William James Lord as a director on 16 February 2015
|
|
15 Jan 2015
|
15 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
|
|
13 Aug 2014
|
13 Aug 2014
Resolutions
|
|
02 May 2014
|
02 May 2014
Sub-division of shares on 17 March 2014
|
|
23 Apr 2014
|
23 Apr 2014
Appointment of Mr Paul Nicholas Bedford as a director on 25 March 2014
|
|
23 Apr 2014
|
23 Apr 2014
Statement of capital following an allotment of shares on 25 March 2014
|
|
23 Apr 2014
|
23 Apr 2014
Change of share class name or designation
|
|
15 Apr 2014
|
15 Apr 2014
Resolutions
|
|
15 Apr 2014
|
15 Apr 2014
Statement of capital following an allotment of shares on 17 March 2014
|
|
02 Apr 2014
|
02 Apr 2014
Registration of charge 088196940001
|