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Company Documents
| Date | Description |
|---|---|
| 22/07/2122 July 2021 | Final Gazette dissolved following liquidation |
| 22/07/2122 July 2021 | Final Gazette dissolved following liquidation |
| 15/08/1915 August 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/07/1926 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/07/1926 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM SARACEN'S HOUSE BUSINESS CENTRE ST. MARGARETS GREEN IPSWICH SUFFOLK IP4 2BN |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 19/04/1819 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN HOWARD BERKLEY |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR NATHAN HOWARD BERKLEY |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/01/1723 January 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/12/1619 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BERKLEY |
| 16/11/1516 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR RICHARD ANDREW LAYTON |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/03/159 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | SAIL ADDRESS CHANGED FROM: C/O RICHARD LAYTON 3 SHEENDALE ROAD RICHMOND SURREY TW9 2JJ UNITED KINGDOM |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM ARGYLE HOUSE 1 DEE ROAD RICHMOND SURREY TW9 2JN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/03/1422 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/02/142 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAYTON |
| 02/02/142 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAYTON |
| 05/08/135 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 22/09/1122 September 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 22/09/1122 September 2011 | SECRETARY APPOINTED MR RICHARD ANDREW LAYTON |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR DALE EDWARD HOLDBACK |
| 22/09/1122 September 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 120 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1131 March 2011 | PREVSHO FROM 31/07/2010 TO 30/06/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 28/08/1028 August 2010 | DIRECTOR APPOINTED MR NATHAN HOWARD BERKLEY |
| 28/08/1028 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/08/1028 August 2010 | SAIL ADDRESS CREATED |
| 28/08/1028 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW LAYTON / 01/10/2009 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX |
| 17/07/0917 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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