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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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23 Jun 2020
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23 Jun 2020
First Gazette notice for voluntary strike-off
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12 Jun 2020
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12 Jun 2020
Application to strike the company off the register
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12 Jun 2020
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12 Jun 2020
Termination of appointment of Mark Lincoln White as a director on 12 June 2020
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12 Jun 2020
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12 Jun 2020
Termination of appointment of David John Emerson as a director on 12 June 2020
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20 Feb 2020
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20 Feb 2020
Confirmation statement made on 17 February 2020 with no updates
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21 Nov 2019
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21 Nov 2019
Registered office address changed from Sussex Barn 1 Ashridgewood Business Park Warren House Road Wokingham Berkshire RG40 5BS England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 21 November 2019
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21 Nov 2019
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21 Nov 2019
Director's details changed for Mr Mark Lincoln White on 19 November 2019
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21 Nov 2019
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21 Nov 2019
Director's details changed for Mr David John Emerson on 19 November 2019
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20 Nov 2019
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20 Nov 2019
Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to Sussex Barn 1 Ashridgewood Business Park Warren House Road Wokingham Berkshire RG40 5BS on 20 November 2019
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19 Nov 2019
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19 Nov 2019
Change of details for Mr Darren Stephen Bull as a person with significant control on 19 November 2019
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19 Nov 2019
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19 Nov 2019
Director's details changed for Mr Darren Stephen Bull on 19 November 2019
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13 Sep 2019
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13 Sep 2019
Registered office address changed from Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 13 September 2019
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25 Apr 2019
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25 Apr 2019
Confirmation statement made on 17 February 2019 with updates
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18 Mar 2019
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18 Mar 2019
Change of share class name or designation
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18 Mar 2019
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18 Mar 2019
Change of share class name or designation
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18 Mar 2019
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18 Mar 2019
Change of share class name or designation
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11 Mar 2019
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11 Mar 2019
Notification of Darren Stephen Bull as a person with significant control on 25 January 2019
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21 Sep 2018
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21 Sep 2018
Resolutions
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21 Sep 2018
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21 Sep 2018
Change of name notice
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26 Mar 2018
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26 Mar 2018
Confirmation statement made on 17 February 2018 with no updates
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08 May 2017
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08 May 2017
Termination of appointment of David Francis Mash as a director on 26 April 2017
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