2017-05-16 |
Second notification of strike-off action in London Gazette (Section 1003) |
Final Gazette dissolved via voluntary strike-off |
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details |
2017-02-28 |
First notification of strike-off in London Gazette (Section 1003) |
First Gazette notice for voluntary strike-off |
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details |
2017-02-21 |
Striking off application by a company |
Application to strike the company off the register |
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details |
2016-12-20 |
Confirmation Statement |
Confirmation statement made on 2016-12-20 with updates |
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details |
2016-08-16 |
Change of registered office address |
Registered office address changed from 59 Common Rise Hitchin Hertfordshire SG4 0HW England to Acre House 11/15 William Road London NW1 3ER on 2016-08-16 |
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details |
2016-07-16 |
Notice of striking-off action discontinued |
Compulsory strike-off action has been discontinued |
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details |
2016-07-13 |
Annual Accounts |
Accounts for a dormant company made up to 2015-06-30 |
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details |
2016-06-07 |
First notification of strike-off action in London Gazette (Section 1000) |
First Gazette notice for compulsory strike-off |
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details |
2016-04-27 |
Change of registered office address |
Registered office address changed from 1 Berkeley Street London W1J 8DJ to 59 Common Rise Hitchin Hertfordshire SG4 0HW on 2016-04-27 |
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details |
2016-01-22 |
Annual Return |
Annual return made up to 2015-12-22 with full list of shareholders |
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details |
2015-05-19 |
Change of accounting reference date |
Current accounting period extended from 2014-12-31 to 2015-06-30 |
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details |
2015-01-13 |
Annual Return |
Annual return made up to 2014-12-22 with full list of shareholders |
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details |
2014-12-05 |
Annual Accounts |
Accounts for a dormant company made up to 2013-12-31 |
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details |
2014-06-19 |
Appointment of secretary |
Appointment of Mrs Amanda Jane Stoten as a secretary |
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details |
2014-03-31 |
Termination of appointment of director |
Termination of appointment of Fredrick Parker as a director |
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details |
2014-03-31 |
Change of registered office address |
Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-03-31 |
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details |
2014-03-31 |
Termination of appointment of secretary |
Termination of appointment of Fredrick Parker as a secretary |
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details |
2014-01-07 |
Annual Return |
Annual return made up to 2013-12-22 with full list of shareholders |
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details |
2013-11-06 |
Annual Accounts |
Accounts for a dormant company made up to 2012-12-31 |
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details |
2013-02-11 |
Termination of appointment of director |
Termination of appointment of Thomas Walsh as a director |
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details |