|
|
22 Mar 2022
|
22 Mar 2022
Final Gazette dissolved via voluntary strike-off
|
|
|
04 Jan 2022
|
04 Jan 2022
First Gazette notice for voluntary strike-off
|
|
|
21 Dec 2021
|
21 Dec 2021
Application to strike the company off the register
|
|
|
29 Nov 2021
|
29 Nov 2021
Termination of appointment of Kathyrn Worth as a secretary on 1 February 2021
|
|
|
22 Nov 2021
|
22 Nov 2021
Confirmation statement made on 22 November 2021 with no updates
|
|
|
25 May 2021
|
25 May 2021
Appointment of Ms Marie-Claire Katerina Haines as a secretary on 1 February 2021
|
|
|
26 Nov 2020
|
26 Nov 2020
Confirmation statement made on 26 November 2020 with no updates
|
|
|
09 Sep 2020
|
09 Sep 2020
Appointment of Mr Angus George Forrest as a director on 7 September 2020
|
|
|
09 Sep 2020
|
09 Sep 2020
Termination of appointment of Stephen Desmond Wicks as a director on 7 September 2020
|
|
|
02 Dec 2019
|
02 Dec 2019
Confirmation statement made on 26 November 2019 with no updates
|
|
|
21 May 2019
|
21 May 2019
Appointment of Mrs Kathyrn Worth as a secretary on 21 May 2019
|
|
|
21 May 2019
|
21 May 2019
Termination of appointment of Nishith Malde as a secretary on 21 May 2019
|
|
|
21 May 2019
|
21 May 2019
Registered office address changed from Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG England to Burnham Yard London End Beaconsfield HP9 2JH on 21 May 2019
|
|
|
18 Dec 2018
|
18 Dec 2018
Confirmation statement made on 26 November 2018 with no updates
|
|
|
07 Dec 2017
|
07 Dec 2017
Confirmation statement made on 26 November 2017 with no updates
|
|
|
30 Nov 2016
|
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
|
|
|
04 Jul 2016
|
04 Jul 2016
Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 4 July 2016
|
|
|
15 Dec 2015
|
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
|
|
|
15 Dec 2015
|
15 Dec 2015
Registered office address changed from 417 Finchley Road London NW3 6HJ to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 15 December 2015
|