2017-08-15 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2017-05-30 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2017-05-22 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2016-10-11 |
Annual Accounts |
Total exemption small company accounts made up to 2016-07-31 |
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details |
2016-09-29 |
Confirmation Statement |
Confirmation statement made on 2016-09-24 with updates |
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details |
2016-01-27 |
Annual Accounts |
Total exemption small company accounts made up to 2015-07-31 |
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details |
2015-10-09 |
Annual Return |
Annual return made up to 2015-09-24 with full list of shareholders |
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details |
2014-11-25 |
Annual Accounts |
Total exemption small company accounts made up to 2014-07-31 |
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details |
2014-09-25 |
Change of director's details |
Director's details changed for Tobias Jeremy Sutton Randall on 2014-08-01 |
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details |
2014-09-25 |
Annual Return |
Annual return made up to 2014-09-24 with full list of shareholders |
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details |
2014-08-30 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2014-08-01 |
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details |
2014-08-18 |
Filing dated 18 August 2014 |
Satisfaction of charge 1 in full |
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details |
2014-08-18 |
Change of director's details |
Director's details changed for Tobias Jeremy Sutton Suttonrandall on 2014-08-18 |
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details |
2014-08-15 |
Filing dated 15 August 2014 |
Resolutions |
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details |
2014-08-15 |
Filing dated 15 August 2014 |
Change of name notice |
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details |
2014-08-15 |
Certificate of Incorporation on Change of Name |
Certificate of change of name |
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details |
2014-08-08 |
Termination of appointment of secretary |
Termination of appointment of Janet Anne Randall as a secretary on 2014-08-01 |
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details |
2014-08-08 |
Termination of appointment of director |
Termination of appointment of Nicholas Sutton Randall as a director on 2014-08-01 |
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details |
2014-08-08 |
Appointment of director |
Appointment of Mr Nicholas James Shehan as a director on 2014-08-01 |
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details |
2014-08-08 |
Change of accounting reference date |
Previous accounting period extended from 2014-03-31 to 2014-07-31 |
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details |