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Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 17/10/2317 October 2023 | Application to strike the company off the register |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Statement of capital on 2023-08-23 |
| 23/08/2323 August 2023 | Resolutions |
| 16/06/2316 June 2023 | Appointment of David Aidan Harpur as a director on 2023-06-06 |
| 16/06/2316 June 2023 | Termination of appointment of Andrew Simon Price as a director on 2023-06-06 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2019-12-31 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2018-12-31 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2020-12-31 |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2017-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW PRICE |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM CENTURION HOUSE LONDON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 4AX |
| 24/01/1924 January 2019 | CORPORATE SECRETARY APPOINTED PITSEC LIMITED |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 29/11/1729 November 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 10/08/1710 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 15001 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SPINA |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ANDREW PRICE |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR ANDREW PRICE |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPINA |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID SPINA |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CALLEJA |
| 07/01/167 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | SECRETARY APPOINTED MR DAVID SPINA |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER SCOTT |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOODRIDGE |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, SECRETARY INGO BEDNARZ |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM MAGNA HOUSE, 18-32 LONDON ROAD STAINES MIDDLESEX TW18 4BP |
| 05/01/155 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED PAUL GOODRIDGE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KOSSMANN |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/01/123 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KOSSMANN / 27/07/2011 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR WALTER SCOTT |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED DAVID KOSSMANN |
| 26/10/1126 October 2011 | SECRETARY APPOINTED INGO BEDNARZ |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CALLEJA |
| 12/10/1112 October 2011 | REAFFIRMATION AGREEMENT 29/09/2011 |
| 26/09/1126 September 2011 | A GUARANTEE AGREEMENT 13/09/2011 |
| 26/09/1126 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1111 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CALLEJA / 27/01/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GALE |
| 06/01/096 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | SECRETARY APPOINTED MR JOSEPH CALLEJA |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMON AZZOPARDI |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS GALE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON AZZOPARDI |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: UNIT 2 ST JOHNS MEWS ST JOHNS ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AN |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | AUDITOR'S RESIGNATION |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 18/06/0518 June 2005 | NEW SECRETARY APPOINTED |
| 18/06/0518 June 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 5 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 27/01/0327 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | £ NC 10000/15000 10/10/ |
| 26/11/0126 November 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
| 26/11/0126 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | S386 DIS APP AUDS 12/12/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | S366A DISP HOLDING AGM 12/12/00 |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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