2013-05-14 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2013-01-29 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2013-01-22 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2012-12-20 |
Filing dated 20 December 2012 |
Statement of capital on 2012-12-20 |
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details |
2012-12-20 |
Filing dated 20 December 2012 |
Solvency statement dated 11/12/12 |
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details |
2012-12-20 |
Filing dated 20 December 2012 |
Resolutions |
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details |
2012-12-20 |
Filing dated 20 December 2012 |
Statement by directors |
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details |
2012-10-15 |
Annual Return |
Annual return made up to 2012-10-13 with full list of shareholders |
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details |
2012-09-21 |
Certificate of Incorporation on Change of Name |
Certificate of change of name |
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details |
2012-09-13 |
Filing dated 13 September 2012 |
Resolutions |
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details |
2012-08-13 |
Annual Accounts |
Accounts for a dormant company made up to 2011-12-31 |
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details |
2011-12-08 |
Appointment of corporate secretary |
Appointment of Plant Nominees Limited as a secretary |
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details |
2011-12-08 |
Appointment of corporate director |
Appointment of Grayston Central Services Limited as a director |
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details |
2011-12-08 |
Appointment of corporate director |
Appointment of Plant Nominees Limited as a director |
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details |
2011-12-01 |
Annual Return |
Annual return made up to 2011-10-13 with full list of shareholders |
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details |
2011-12-01 |
Termination of appointment of secretary |
Termination of appointment of Alexandra Laan as a secretary |
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details |
2011-08-08 |
Annual Accounts |
Accounts for a dormant company made up to 2010-12-31 |
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details |
2011-03-15 |
Termination of appointment of director |
Termination of appointment of Colin Tyler as a director |
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details |
2011-03-14 |
Appointment of director |
Appointment of Alexandra Jane Laan as a director |
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details |
2011-02-01 |
Change of registered office address |
Registered office address changed from Riverbank, the Meadows Business Park, Blackwater Camberley Surrey GU17 9AB on 2011-02-01 |
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details |