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Company Documents

DateDescription
26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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10/08/2110 August 2021 First Gazette notice for voluntary strike-off

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28/07/2128 July 2021 Application to strike the company off the register

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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12/07/1512 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/10/1423 October 2014 SAIL ADDRESS CHANGED FROM: 1403 VICTORIA CENTRE NOTTINGHAM NG1 3PL ENGLAND

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23/10/1423 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROYCE / 11/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROYCE / 09/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CHAPPELL / 09/08/2014

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROYCE / 09/08/2014

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/10/1318 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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17/10/1317 October 2013 SAIL ADDRESS CREATED

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17/10/1317 October 2013 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1211 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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