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Company Documents
Date | Description |
---|---|
20/04/2320 April 2023 | Final Gazette dissolved following liquidation |
20/04/2320 April 2023 | Final Gazette dissolved following liquidation |
20/01/2320 January 2023 | Return of final meeting in a creditors' voluntary winding up |
06/04/226 April 2022 | Liquidators' statement of receipts and payments to 2022-02-08 |
20/02/1520 February 2015 | STATEMENT OF AFFAIRS/4.19 |
20/02/1520 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/02/1520 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 150 MINORIES LONDON EC3N 1LS |
05/12/145 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
07/08/147 August 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM O'DEA |
07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
23/10/1323 October 2013 | ADOPT ARTICLES 11/10/2013 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
24/06/1324 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
27/11/1227 November 2012 | PREVEXT FROM 30/04/2012 TO 30/09/2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
16/05/1216 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL MARGRAVE / 20/12/2011 |
10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM YORK HOUSE 347-353A STATION ROAD HARROW MIDDLESEX HA1 1LN UNITED KINGDOM |
07/04/117 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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