|
|
01 Mar 2022
|
01 Mar 2022
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Dec 2021
|
14 Dec 2021
First Gazette notice for voluntary strike-off
|
|
|
02 Dec 2021
|
02 Dec 2021
Application to strike the company off the register
|
|
|
06 Jul 2021
|
06 Jul 2021
Confirmation statement made on 22 June 2021 with no updates
|
|
|
21 Sep 2020
|
21 Sep 2020
Confirmation statement made on 22 June 2020 with no updates
|
|
|
04 Jul 2019
|
04 Jul 2019
Confirmation statement made on 22 June 2019 with no updates
|
|
|
12 Jul 2018
|
12 Jul 2018
Confirmation statement made on 22 June 2018 with no updates
|
|
|
07 Jul 2017
|
07 Jul 2017
Confirmation statement made on 22 June 2017 with updates
|
|
|
07 Jul 2017
|
07 Jul 2017
Notification of Steven James Wylie as a person with significant control on 6 April 2017
|
|
|
29 Sep 2016
|
29 Sep 2016
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 61-63 Albert Road Southport PR9 9LN
|
|
|
28 Sep 2016
|
28 Sep 2016
Registered office address changed from Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE England to 61-63 Albert Road Southport PR9 9LN on 28 September 2016
|
|
|
05 Sep 2016
|
05 Sep 2016
Termination of appointment of Ben Wilkins as a director on 22 April 2016
|
|
|
05 Sep 2016
|
05 Sep 2016
Appointment of Mr Steven James Wylie as a director on 22 April 2016
|
|
|
05 Sep 2016
|
05 Sep 2016
Termination of appointment of Kingsley Secretaries Limited as a secretary on 5 September 2016
|
|
|
22 Jun 2016
|
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
|
|
|
08 Jan 2016
|
08 Jan 2016
Registered office address changed from 3rd Floor Carrington House 126-130 Mayfair London W1B 5SE to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 8 January 2016
|
|
|
08 Jan 2016
|
08 Jan 2016
Appointment of Mr Ben Wilkins as a director on 31 December 2015
|
|
|
08 Jan 2016
|
08 Jan 2016
Termination of appointment of Raymond Richard Nash as a director on 31 December 2015
|
|
|
30 Nov 2015
|
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
|