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22 Jan 2019
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22 Jan 2019
Final Gazette dissolved via voluntary strike-off
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06 Nov 2018
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06 Nov 2018
First Gazette notice for voluntary strike-off
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24 Oct 2018
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24 Oct 2018
Application to strike the company off the register
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28 Sep 2018
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28 Sep 2018
Termination of appointment of Dimitri James Philippidis as a director on 20 September 2018
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17 Sep 2018
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17 Sep 2018
Termination of appointment of James Alexander Stevenson as a director on 14 September 2018
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30 Jul 2018
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30 Jul 2018
Director's details changed for Mr Dimitri James Philippidis on 30 July 2018
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08 May 2018
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08 May 2018
Second filing for the notification of Prosperitas Financial Solutions Limited as a person with significant control
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12 Apr 2018
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12 Apr 2018
Confirmation statement made on 6 March 2018 with updates
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12 Oct 2017
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12 Oct 2017
Appointment of Paul Stephen Morrish as a director on 11 October 2017
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12 Oct 2017
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12 Oct 2017
Appointment of James Alexander Stevenson as a director on 11 October 2017
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11 Oct 2017
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11 Oct 2017
Appointment of Ms Lucy Ewings as a director on 11 October 2017
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17 Jul 2017
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17 Jul 2017
Previous accounting period extended from 31 March 2017 to 24 May 2017
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30 Jun 2017
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30 Jun 2017
Cessation of Sharon Philippidis as a person with significant control on 24 May 2017
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30 Jun 2017
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30 Jun 2017
Cessation of Dimitri James Philippidis as a person with significant control on 24 May 2017
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30 Jun 2017
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30 Jun 2017
Notification of Succession Group Ltd as a person with significant control on 24 May 2017
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31 May 2017
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31 May 2017
Appointment of Michelmores Secretaries Limited as a secretary on 24 May 2017
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31 May 2017
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31 May 2017
Register inspection address has been changed from Prospect Farm Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SQ England to Woodwater House Pynes Hill Exeter Devon EX2 5WR
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31 May 2017
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31 May 2017
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
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31 May 2017
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31 May 2017
Registered office address changed from , Prospect Farm Haverah Park, Beckwithshaw, Harrogate, North Yorkshire, HG3 1SQ, England to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 31 May 2017
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04 May 2017
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04 May 2017
Confirmation statement made on 6 March 2017 with updates
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07 Mar 2017
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07 Mar 2017
Director's details changed for Dimitri James Philippidis on 7 March 2017
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11 Jun 2016
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11 Jun 2016
Compulsory strike-off action has been discontinued
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08 Jun 2016
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08 Jun 2016
Annual return made up to 6 March 2016 with full list of shareholders
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