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Gazette. Gazette dissolved voluntary. |
2019-12-03 |
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Gazette. Gazette notice voluntary. |
2019-09-17 |
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Dissolution. Dissolution application strike off company. |
2019-09-05 |
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Confirmation statement. Statement with no updates. |
2019-06-17 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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Confirmation statement. Statement with no updates. |
2018-06-28 |
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Address. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2018-05-15. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. |
2018-05-15 |
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Capital. Description: Statement by Directors. |
2018-01-04 |
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Capital. Capital statement capital company with date currency figure. |
2018-01-04 |
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Insolvency. Description: Solvency Statement dated 30/12/17. |
2018-01-04 |
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Resolution. Description: Resolutions. |
2018-01-04 |
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Accounts. Accounts type dormant. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-06-19 |
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Accounts. Accounts type dormant. |
2016-07-06 |
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Annual return. With made up date full list shareholders. |
2016-06-14 |
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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-06-22 |
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Officers. Change date: 2014-10-10. Officer name: Mr Jonathon Paul Sowton. |
2014-10-10 |
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Accounts. Accounts type full. |
2014-10-06 |
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Address. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. Change date: 2014-08-13. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. |
2014-08-13 |
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Annual return. With made up date full list shareholders. |
2014-06-19 |
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Accounts. Accounts type full. |
2013-09-30 |
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Officers. Officer name: Colm O'nuallain. |
2013-09-11 |
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Annual return. With made up date full list shareholders. |
2013-07-02 |
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Accounts. Accounts type full. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Officers. Officer name: Leo Martin. |
2012-01-04 |
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Officers. Officer name: Kevin Middleton. |
2011-09-30 |
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Accounts. Accounts type full. |
2011-09-30 |
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Annual return. With made up date full list shareholders. |
2011-06-17 |
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Address. Move registers to sail company. |
2011-06-17 |
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Address. Change sail address company. |
2011-06-17 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2011-06-14. |
2011-06-17 |
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Miscellaneous. Description: Section 519. |
2011-05-06 |
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Auditors. Auditors resignation company. |
2011-04-12 |
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Officers. Officer name: Grafton Group Secretarial Services Limited. Change date: 2010-09-09. |
2010-10-11 |
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Accounts. Accounts type full. |
2010-10-03 |
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Officers. Change date: 2010-08-10. Officer name: Mr Kevin Paul Middleton. |
2010-08-19 |
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Officers. Change date: 2010-08-10. Officer name: Jonathon Paul Sowton. |
2010-08-19 |
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Address. Old address: Aquis Court 31 Fishpool Street St Albans Hampshire AL3 4RF. Change date: 2010-07-15. |
2010-07-15 |
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Annual return. With made up date full list shareholders. |
2010-07-13 |
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Officers. Change date: 2009-12-11. Officer name: Mr Col O'nuallain. |
2010-01-19 |
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Officers. Officer name: Mr Jonathon Sowton. Change date: 2009-12-03. |
2009-12-14 |
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Officers. Officer name: Mr Kevin Middleton. Change date: 2009-12-03. |
2009-12-14 |
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Officers. Change date: 2009-12-03. Officer name: Brian O'hara. |
2009-12-14 |
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Officers. Officer name: Mr Colm O'nuallain. Change date: 2009-12-03. |
2009-12-14 |
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Officers. Officer name: Leo James Martin. Change date: 2009-12-03. |
2009-12-14 |
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Accounts. Accounts type full. |
2009-11-04 |
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Annual return. Legacy. |
2009-07-08 |
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Officers. Description: Director's change of particulars / kevin middleton / 01/01/2007. |
2009-04-27 |
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