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27 Feb 2018
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27 Feb 2018
Final Gazette dissolved via voluntary strike-off
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22 Nov 2017
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22 Nov 2017
Voluntary strike-off action has been suspended
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17 Oct 2017
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17 Oct 2017
First Gazette notice for voluntary strike-off
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09 Oct 2017
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09 Oct 2017
Application to strike the company off the register
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25 Sep 2017
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25 Sep 2017
Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017
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02 May 2017
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02 May 2017
Confirmation statement made on 30 April 2017 with updates
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05 May 2016
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05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
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09 Jan 2016
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09 Jan 2016
Termination of appointment of John Cecil Blythe as a director on 31 December 2015
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06 Jan 2016
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06 Jan 2016
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
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06 Jan 2016
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06 Jan 2016
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
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15 Oct 2015
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15 Oct 2015
Resolutions
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09 Oct 2015
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09 Oct 2015
Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015
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07 Oct 2015
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07 Oct 2015
Termination of appointment of Andrew Robinson as a director on 21 September 2015
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07 Oct 2015
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07 Oct 2015
Termination of appointment of Simon Litchfield as a director on 21 September 2015
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07 Oct 2015
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07 Oct 2015
Appointment of Mr Leslie John Hinder as a director on 21 September 2015
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07 Oct 2015
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07 Oct 2015
Appointment of Mr Gary Stephen Wilkes as a director on 21 September 2015
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07 Oct 2015
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07 Oct 2015
Appointment of John Blythe as a director on 21 September 2015
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07 Oct 2015
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07 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
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07 Oct 2015
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07 Oct 2015
Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS to Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT on 7 October 2015
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22 May 2015
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22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
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11 Aug 2014
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11 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
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08 Aug 2014
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08 Aug 2014
Director's details changed for Andrew Robinson on 8 August 2014
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