|
|
28 Aug 2018
|
28 Aug 2018
Final Gazette dissolved via voluntary strike-off
|
|
|
12 Jun 2018
|
12 Jun 2018
First Gazette notice for voluntary strike-off
|
|
|
31 May 2018
|
31 May 2018
Statement by Directors
|
|
|
31 May 2018
|
31 May 2018
Statement of capital on 31 May 2018
|
|
|
31 May 2018
|
31 May 2018
Solvency Statement dated 03/05/18
|
|
|
31 May 2018
|
31 May 2018
Resolutions
|
|
|
30 May 2018
|
30 May 2018
Application to strike the company off the register
|
|
|
11 Apr 2018
|
11 Apr 2018
Termination of appointment of David Costello as a director on 11 April 2018
|
|
|
13 Feb 2018
|
13 Feb 2018
Confirmation statement made on 23 January 2018 with no updates
|
|
|
03 Mar 2017
|
03 Mar 2017
Confirmation statement made on 23 January 2017 with updates
|
|
|
16 Feb 2016
|
16 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
|
|
|
10 Feb 2016
|
10 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
|
|
|
19 Dec 2015
|
19 Dec 2015
Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to 59-60 Grosvenor Street London W1K 3HZ on 19 December 2015
|
|
|
28 Oct 2015
|
28 Oct 2015
Director's details changed for Mr Gavin James Harrison on 28 October 2015
|
|
|
28 Oct 2015
|
28 Oct 2015
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 28 October 2015
|
|
|
12 Oct 2015
|
12 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
|
|
|
23 May 2015
|
23 May 2015
Certificate of change of name
|
|
|
23 Feb 2015
|
23 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
|
|
|
23 Feb 2015
|
23 Feb 2015
Director's details changed for Mr Gavin James Harrison on 12 August 2014
|
|
|
20 Feb 2015
|
20 Feb 2015
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
|
|
|
20 Feb 2015
|
20 Feb 2015
Register inspection address has been changed to 90 High Holborn London WC1V 6XX
|
|
|
18 Dec 2014
|
18 Dec 2014
Appointment of David Costello as a director on 7 July 2014
|