2014-09-23 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2014-06-10 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2014-05-29 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2013-12-05 |
Annual Accounts |
Total exemption small company accounts made up to 2013-06-30 |
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details |
2013-11-22 |
Annual Return |
Annual return made up to 2013-10-28 with full list of shareholders |
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details |
2013-06-20 |
Change of accounting reference date |
Current accounting period extended from 2012-12-31 to 2013-06-30 |
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details |
2013-05-20 |
Termination of appointment of director |
Termination of appointment of Clinton Wyss as a director |
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details |
2012-11-19 |
Annual Return |
Annual return made up to 2012-10-28 with full list of shareholders |
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details |
2012-09-20 |
Annual Accounts |
Total exemption small company accounts made up to 2011-12-31 |
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details |
2012-01-13 |
Change of secretary's details |
Secretary's details changed for Peter Wyss on 2011-10-28 |
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details |
2012-01-13 |
Change of director's details |
Director's details changed for Anna Wyss on 2011-10-28 |
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details |
2012-01-13 |
Change of director's details |
Director's details changed for Peter Wyss on 2011-10-28 |
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details |
2012-01-13 |
Annual Return |
Annual return made up to 2011-10-28 with full list of shareholders |
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details |
2011-09-22 |
Annual Accounts |
Total exemption small company accounts made up to 2010-12-31 |
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details |
2011-09-16 |
Change of registered office address |
Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 2011-09-16 |
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details |
2010-11-15 |
Annual Return |
Annual return made up to 2010-10-28 with full list of shareholders |
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details |
2010-09-30 |
Annual Accounts |
Total exemption small company accounts made up to 2009-12-31 |
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details |
2010-03-29 |
Appointment of director |
Appointment of Mr Clinton Dirk Wyss as a director |
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details |
2009-10-28 |
Change of director's details |
Director's details changed for Anna Wyss on 2009-10-28 |
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details |
2009-10-28 |
Annual Return |
Annual return made up to 2009-10-28 with full list of shareholders |
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details |