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21 Jan 2020
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21 Jan 2020
Final Gazette dissolved via voluntary strike-off
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05 Nov 2019
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05 Nov 2019
First Gazette notice for voluntary strike-off
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28 Oct 2019
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28 Oct 2019
Application to strike the company off the register
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16 Sep 2019
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16 Sep 2019
Registered office address changed from Coronation House Queen Street Lymington SO41 9NH England to 22 Fawcett Road New Milton Hants BH25 6SU on 16 September 2019
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20 Dec 2018
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20 Dec 2018
Confirmation statement made on 12 December 2018 with no updates
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14 Dec 2017
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14 Dec 2017
Confirmation statement made on 12 December 2017 with no updates
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28 Dec 2016
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28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
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08 Sep 2016
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08 Sep 2016
Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO14 8GN to Coronation House Queen Street Lymington SO41 9NH on 8 September 2016
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05 Sep 2016
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05 Sep 2016
Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016
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05 Jan 2016
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05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
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12 Dec 2014
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12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
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30 Jun 2014
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30 Jun 2014
Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014
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30 Jun 2014
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30 Jun 2014
Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 30 June 2014
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28 Jan 2014
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28 Jan 2014
Statement of capital following an allotment of shares on 14 January 2014
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15 Jan 2014
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15 Jan 2014
Certificate of change of name
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02 Jan 2014
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02 Jan 2014
Termination of appointment of Barbara Kahan as a director
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23 Dec 2013
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23 Dec 2013
Appointment of Incorporated Company Secretaries Limited as a secretary
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23 Dec 2013
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23 Dec 2013
Appointment of Mr Andre Marc Le Tissier as a director
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23 Dec 2013
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23 Dec 2013
Appointment of Mr Graham Mark Russell as a director
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19 Dec 2013
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19 Dec 2013
Incorporation
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