|
|
27 Apr 2021
|
27 Apr 2021
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Feb 2021
|
09 Feb 2021
First Gazette notice for voluntary strike-off
|
|
|
01 Feb 2021
|
01 Feb 2021
Application to strike the company off the register
|
|
|
06 Nov 2019
|
06 Nov 2019
Confirmation statement made on 26 October 2019 with no updates
|
|
|
24 Sep 2019
|
24 Sep 2019
Registered office address changed from Icentrum Holt Street Birmingham B7 4BP United Kingdom to 18 Elmfield Crescent Moseley Birmingham B13 9TN on 24 September 2019
|
|
|
03 May 2019
|
03 May 2019
Appointment of Mr Robert Steven Benson as a director on 3 May 2019
|
|
|
01 Nov 2018
|
01 Nov 2018
Confirmation statement made on 26 October 2018 with no updates
|
|
|
27 Oct 2017
|
27 Oct 2017
Confirmation statement made on 26 October 2017 with updates
|
|
|
15 Sep 2017
|
15 Sep 2017
Appointment of Mr Iain Alexander James Galloway as a director on 15 September 2017
|
|
|
07 Sep 2017
|
07 Sep 2017
Appointment of Ms Sophia Rachel Christie as a director on 7 September 2017
|
|
|
04 Sep 2017
|
04 Sep 2017
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th United Kingdom to Icentrum Holt Street Birmingham B7 4BP on 4 September 2017
|
|
|
24 Apr 2017
|
24 Apr 2017
Change of name
|
|
|
24 Apr 2017
|
24 Apr 2017
Resolutions
|
|
|
24 Apr 2017
|
24 Apr 2017
Change of name notice
|
|
|
09 Dec 2016
|
09 Dec 2016
Registered office address changed from C/O Michael Heaven & Associates Limited Quadrant Court, 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 9 December 2016
|
|
|
02 Nov 2016
|
02 Nov 2016
Confirmation statement made on 26 October 2016 with updates
|
|
|
18 Mar 2016
|
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
|
|
|
18 Dec 2015
|
18 Dec 2015
Termination of appointment of Vicki Elizabeth Fitzgerald as a director on 17 December 2015
|
|
|
01 Jul 2015
|
01 Jul 2015
Change of share class name or designation
|
|
|
01 Jul 2015
|
01 Jul 2015
Resolutions
|
|
|
25 Jun 2015
|
25 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 10 March 2015
|