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Company Documents

DateDescription
12/03/1912 March 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/195 March 2019 APPLICATION FOR STRIKING-OFF

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26/02/1926 February 2019 FIRST GAZETTE

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/06/1728 June 2017 CESSATION OF SHAUN ELLIS AS A PSC

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN ELLIS

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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27/11/1527 November 2015 27/11/15 STATEMENT OF CAPITAL GBP 100

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27/11/1527 November 2015 DIRECTOR APPOINTED MR SHAUN ELLIS

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26/09/1526 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM ST OSWALD SUITE THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/04/1311 April 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/07/1210 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP TUNE / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/04/091 April 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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18/03/0918 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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16/05/0816 May 2008 APPOINTMENT TERMINATED DIRECTOR DOLPHIN DIRECTORS LIMITED

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16/05/0816 May 2008 DIRECTOR APPOINTED MR ANDREW TUNE

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY DOLPHIN SECRETARIAL LIMITED

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM UK HOUSE, 315 COLLIER ROW LANE ROMFORD ESSEX RM5 3ND

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18/04/0818 April 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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