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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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26/04/2326 April 2023 Confirmation statement made on 2023-04-08 with no updates

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11/04/2311 April 2023 Director's details changed for Philip Davidson Mcintyre on 2023-04-11

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11/04/2311 April 2023 Secretary's details changed for Mrs Maureen Mcintyre on 2023-04-11

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11/04/2311 April 2023 Change of details for Mr Robert John Mcintyre as a person with significant control on 2023-04-11

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11/04/2311 April 2023 Change of details for Ms Maureen Mcintyre as a person with significant control on 2023-04-11

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11/04/2311 April 2023 Change of details for Mr Philip Davidson Mcintyre as a person with significant control on 2023-04-11

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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21/04/2021 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN MCINTYRE / 14/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVIDSON MCINTYRE / 14/08/2018

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN MCINTYRE / 14/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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15/08/1815 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN MCINTYRE / 14/08/2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 94 JUDD STREET LONDON WC1H 9PS

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIDSON MCINTYRE / 14/08/2018

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 FIRST GAZETTE

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03/11/173 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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10/02/1710 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCINTYRE / 08/04/2015

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17/04/1517 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN MCINTYRE / 08/04/2015

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17/04/1517 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/05/147 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/05/1310 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 93C PARK ROAD ENFIELD EN3 6LP

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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19/10/1219 October 2012 Annual return made up to 8 April 2012 with full list of shareholders

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07/08/127 August 2012 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/04/1112 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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25/08/1025 August 2010 DISS40 (DISS40(SOAD))

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24/08/1024 August 2010 Annual return made up to 8 April 2010 with full list of shareholders

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10/08/1010 August 2010 FIRST GAZETTE

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/06/0918 June 2009 CURREXT FROM 30/04/2009 TO 31/07/2009

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26/05/0926 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 36 JESSEL HOUSE JUDD STREET LONDON WC1H 9PS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT MCINTYRE

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25/09/0825 September 2008 DIRECTOR APPOINTED PHILIP DAVIDSON MCINTYRE

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14/07/0814 July 2008 REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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08/04/088 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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