16 Jun 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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03 Mar 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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18 Feb 2015 |
dissolution |
Dissolution Application Strike Off Company
|
2 |
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17 Feb 2014 |
accounts |
Annual Accounts
|
2 |
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03 Feb 2014 |
annual-return |
Annual Return
|
4 |
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16 Apr 2013 |
accounts |
Annual Accounts
|
2 |
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25 Jan 2013 |
annual-return |
Annual Return
|
4 |
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27 Mar 2012 |
accounts |
Annual Accounts
|
2 |
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06 Feb 2012 |
annual-return |
Annual Return
|
4 |
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06 Feb 2012 |
officers |
Change of particulars for director (Mr Henry Anson)
|
2 |
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28 Jan 2011 |
annual-return |
Annual Return
|
5 |
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14 Jan 2011 |
accounts |
Annual Accounts
|
2 |
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01 Dec 2010 |
address |
Change Registered Office Address Company With Date Old Address
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1 |
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01 Dec 2010 |
accounts |
Annual Accounts
|
2 |
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19 Apr 2010 |
annual-return |
Annual Return
|
5 |
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19 Apr 2010 |
officers |
Change of particulars for director (Mr Henry Anson)
|
2 |
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23 Oct 2009 |
accounts |
Annual Accounts
|
3 |
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03 Feb 2009 |
address |
Registered office changed on 03/02/2009 from rutland house, minerva business park lynch wood peterborough PE2 6PZ
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1 |
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27 Jan 2009 |
annual-return |
Return made up to 23/01/09; full list of members
|
4 |
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26 Jan 2009 |
officers |
Director's change of particulars / henry anson / 01/01/2009
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1 |
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02 Jul 2008 |
accounts |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
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1 |
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10 Jun 2008 |
officers |
Director appointed mr henry anson
|
1 |
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09 Jun 2008 |
capital |
Ad 23/01/08\gbp si 1@1=1\gbp ic 1/2\
|
2 |
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09 Jun 2008 |
officers |
Director appointed mr nicholas hussey
|
1 |
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09 Jun 2008 |
officers |
Secretary appointed mr nicholas hussey
|
1 |
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04 Feb 2008 |
resolution |
Resolution
|
13 |
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25 Jan 2008 |
address |
Registered office changed on 25/01/08 from: the studio, st nicholas close elstree herts. WD6 3EW
|
1 |
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25 Jan 2008 |
capital |
£ nc 1000/100000 23/01/08
|
2 |
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25 Jan 2008 |
officers |
Director resigned
|
1 |
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25 Jan 2008 |
officers |
Secretary resigned
|
1 |
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23 Jan 2008 |
incorporation |
Incorporation Company
|
16 |
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