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Gazette. Gazette dissolved liquidation. |
2021-11-18 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-08-18 |
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Address. New address: 103-105 Bath Road Slough Berkshire SL1 3UH. |
2021-01-08 |
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Address. Change date: 2020-12-24. New address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS. Old address: 103-105 Bath Road Slough Berkshire SL1 3UH. |
2020-12-24 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-12-24 |
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Resolution. Description: Resolutions. |
2020-12-24 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-12-24 |
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Confirmation statement. Statement with no updates. |
2020-09-07 |
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Officers. Appointment date: 2020-06-08. Officer name: Mrs Angelika Vermeulen. |
2020-06-15 |
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Officers. Termination date: 2020-06-08. Officer name: Christine Anne-Marie Logan. |
2020-06-15 |
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Officers. Appointment date: 2020-06-08. Officer name: Timothy John Martel. |
2020-06-11 |
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Officers. Termination date: 2020-06-08. Officer name: Jonathan Timmis. |
2020-06-10 |
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Accounts. Accounts type dormant. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-08-14 |
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Officers. Officer name: Mr Jonathan Timmis. Change date: 2019-01-17. |
2019-01-17 |
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Officers. Officer name: Jonathan Timmis. Change date: 2018-06-30. |
2018-10-08 |
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Accounts. Accounts type dormant. |
2018-08-08 |
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Confirmation statement. Statement with no updates. |
2018-08-03 |
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Officers. Officer name: Jonathan Timmis. Appointment date: 2017-12-13. |
2017-12-22 |
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Officers. Termination date: 2017-12-13. Officer name: Candida Jane Davies. |
2017-12-20 |
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Accounts. Accounts type dormant. |
2017-09-15 |
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Confirmation statement. Statement with updates. |
2017-08-01 |
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Confirmation statement. Statement with updates. |
2016-08-02 |
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Accounts. Accounts type dormant. |
2016-05-11 |
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Officers. Termination date: 2016-04-30. Officer name: Patrick Norris Clements. |
2016-05-10 |
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Officers. Officer name: Richard Mark Greensmith. Appointment date: 2016-04-21. |
2016-05-09 |
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Accounts. Accounts type dormant. |
2015-10-13 |
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Officers. Officer name: William Richard Mordan. Termination date: 2015-10-01. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-08-11 |
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Officers. Appointment date: 2014-12-16. Officer name: Christine Anne-Marie Logan. |
2014-12-17 |
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Officers. Officer name: Elizabeth Anne Richardson. Termination date: 2014-12-16. |
2014-12-17 |
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Accounts. Accounts type dormant. |
2014-08-19 |
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Annual return. With made up date full list shareholders. |
2014-08-12 |
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Officers. Officer name: Simon Edwards. |
2013-12-11 |
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Accounts. Accounts type dormant. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-08-05 |
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Officers. Officer name: Patrick Norris Clements. |
2013-06-07 |
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Officers. Officer name: Henning Andersen. |
2013-05-24 |
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Officers. Change date: 2013-02-11. Officer name: Mrs Elizabeth Anne Richardson. |
2013-02-12 |
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Accounts. Accounts type dormant. |
2012-09-21 |
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Annual return. With made up date full list shareholders. |
2012-08-07 |
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Officers. Officer name: Mr William Richard Mordan. |
2012-08-01 |
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Officers. Officer name: Henning Lang Andersen. |
2012-08-01 |
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Officers. Officer name: Candida Jane Davies. |
2012-08-01 |
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Officers. Officer name: Manish Dawar. |
2012-08-01 |
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Officers. Officer name: Martin Keeley. |
2012-05-01 |
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Incorporation. Memorandum articles. |
2011-10-18 |
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Accounts. Accounts type dormant. |
2011-09-16 |
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Resolution. Description: Resolutions. |
2011-09-16 |
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Annual return. With made up date full list shareholders. |
2011-08-18 |
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