|
|
16 Apr 2018
|
16 Apr 2018
Final Gazette dissolved following liquidation
|
|
|
16 Jan 2018
|
16 Jan 2018
Completion of winding up
|
|
|
14 Jul 2017
|
14 Jul 2017
Order of court to wind up
|
|
|
14 Nov 2016
|
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
|
|
|
15 Dec 2015
|
15 Dec 2015
Registered office address changed from 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ to 421a 3rd Floor, Finchley Road Hampstead London NW3 6HJ on 15 December 2015
|
|
|
14 Dec 2015
|
14 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
|
|
|
14 Dec 2015
|
14 Dec 2015
Appointment of Brighten Jeffrey James Limited as a secretary on 14 December 2015
|
|
|
14 Dec 2015
|
14 Dec 2015
Termination of appointment of Begbies Professional Appointments Limited as a secretary on 14 December 2015
|
|
|
14 Dec 2015
|
14 Dec 2015
Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to 3rd Floor 421a Finchley Road Hampstead London NW3 6HJ on 14 December 2015
|
|
|
14 Dec 2015
|
14 Dec 2015
Termination of appointment of Begbies Professional Appointments Limited as a secretary on 14 December 2015
|
|
|
25 Nov 2014
|
25 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
|
|
|
02 Dec 2013
|
02 Dec 2013
Annual return made up to 4 November 2013 with full list of shareholders
|
|
|
12 Nov 2012
|
12 Nov 2012
Annual return made up to 4 November 2012 with full list of shareholders
|
|
|
14 Feb 2012
|
14 Feb 2012
Annual return made up to 4 November 2011 with full list of shareholders
|
|
|
14 Feb 2012
|
14 Feb 2012
Registered office address changed from 25 City Road London EC1Y 1AR England on 14 February 2012
|
|
|
14 Jan 2011
|
14 Jan 2011
Annual return made up to 4 November 2010 with full list of shareholders
|
|
|
14 Jan 2011
|
14 Jan 2011
Appointment of Begbies Professional Appointments Limited as a secretary
|
|
|
14 Jan 2011
|
14 Jan 2011
Director's details changed for Mr Mark Cowan on 4 November 2010
|