|
|
09 Jan 2018
|
09 Jan 2018
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Oct 2017
|
24 Oct 2017
First Gazette notice for voluntary strike-off
|
|
|
16 Oct 2017
|
16 Oct 2017
Application to strike the company off the register
|
|
|
31 Jul 2017
|
31 Jul 2017
Confirmation statement made on 12 July 2017 with updates
|
|
|
18 Jul 2017
|
18 Jul 2017
Cessation of Paul David Anthony Gardiner as a person with significant control on 6 January 2017
|
|
|
18 Jul 2017
|
18 Jul 2017
Notification of Christopher John Underhill as a person with significant control on 6 April 2016
|
|
|
18 Jul 2017
|
18 Jul 2017
Notification of Portchester Estates Limited as a person with significant control on 6 April 2016
|
|
|
19 Aug 2016
|
19 Aug 2016
Confirmation statement made on 12 July 2016 with updates
|
|
|
24 May 2016
|
24 May 2016
Satisfaction of charge 1 in full
|
|
|
24 May 2016
|
24 May 2016
Satisfaction of charge 2 in full
|
|
|
30 Nov 2015
|
30 Nov 2015
Termination of appointment of Christopher John Underhill as a director on 11 November 2015
|
|
|
05 Aug 2015
|
05 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
|
|
|
05 Aug 2015
|
05 Aug 2015
Registered office address changed from 9 Wootton Street London SE1 8TG to Salisbury House 20 Queens Road Weybridge Surrey KT13 9XE on 5 August 2015
|
|
|
22 Sep 2014
|
22 Sep 2014
Annual return made up to 12 July 2014 with full list of shareholders
|
|
|
22 Sep 2014
|
22 Sep 2014
Director's details changed for Mr Marco Anthony Raphael Schiavo on 1 August 2014
|
|
|
22 Sep 2014
|
22 Sep 2014
Director's details changed for Paul Gardiner on 1 August 2014
|
|
|
22 Sep 2014
|
22 Sep 2014
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 9 Wootton Street London SE1 8TG on 22 September 2014
|
|
|
04 Aug 2014
|
04 Aug 2014
Change of share class name or designation
|
|
|
04 Aug 2014
|
04 Aug 2014
Sub-division of shares on 21 September 2012
|
|
|
04 Aug 2014
|
04 Aug 2014
Statement of capital following an allotment of shares on 21 September 2012
|
|
|
04 Aug 2014
|
04 Aug 2014
Statement of capital following an allotment of shares on 21 September 2012
|
|
|
04 Aug 2014
|
04 Aug 2014
Statement of capital following an allotment of shares on 21 September 2012
|