|
Gazette. Gazette dissolved voluntary. |
2020-04-07 |
View Report |
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Accounts. Accounts type dormant. |
2019-10-11 |
View Report |
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Confirmation statement. Statement with updates. |
2019-08-20 |
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Persons with significant control. Cessation date: 2016-04-06. Psc name: Homebase Card Handling Services Limited. |
2019-08-20 |
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Dissolution. Dissolution voluntary strike off suspended. |
2019-05-29 |
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Gazette. Gazette notice voluntary. |
2019-04-16 |
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Dissolution. Dissolution application strike off company. |
2019-04-09 |
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Accounts. Accounts type dormant. |
2019-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-25 |
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Officers. Officer name: David James Haydon. Termination date: 2018-06-11. |
2018-06-13 |
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Officers. Termination date: 2018-02-08. Officer name: Peter-John Charles Davis. |
2018-02-23 |
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Accounts. Change account reference date company current extended. |
2018-02-21 |
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Officers. Officer name: Damian Garry Mcgloughlin. Appointment date: 2017-12-22. |
2018-01-16 |
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Officers. Officer name: David James Haydon. Appointment date: 2017-12-22. |
2018-01-16 |
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Officers. Officer name: Rodney John Boys. Termination date: 2017-12-15. |
2017-12-21 |
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Officers. Officer name: Andrew Charles Coleman. Appointment date: 2017-12-15. |
2017-12-21 |
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Accounts. Accounts type dormant. |
2017-12-06 |
View Report |
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Persons with significant control. Psc name: Homebase Card Handling Services Limited. Notification date: 2016-04-06. |
2017-07-12 |
View Report |
|
Persons with significant control. Psc name: Fifthgrange Limited. Notification date: 2016-04-06. |
2017-07-12 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-05 |
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Officers. Change date: 2016-06-15. Officer name: A G Secretarial Limited. |
2017-03-06 |
View Report |
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Address. Old address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW. New address: Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA. Change date: 2016-12-20. |
2016-12-20 |
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Accounts. Accounts type full. |
2016-11-30 |
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Annual return. With made up date full list shareholders. |
2016-06-27 |
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Officers. Officer name: Mr Peter-John Charles Davis. Change date: 2016-02-27. |
2016-06-20 |
View Report |
|
Officers. Officer name: Mr Rodney John Boys. Change date: 2016-06-13. |
2016-06-20 |
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Officers. Officer name: Donald Fuller Davis. Termination date: 2016-05-31. |
2016-06-09 |
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|
Officers. Appointment date: 2016-02-27. Officer name: Rodney John Boys. |
2016-03-24 |
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|
Officers. Officer name: Peter-John Charles Davis. Appointment date: 2016-02-27. |
2016-03-24 |
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Officers. Appointment date: 2016-02-27. Officer name: Ag Secretarial Limited. |
2016-03-23 |
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Officers. Officer name: Deborah Pamela Hamilton. Termination date: 2016-02-27. |
2016-03-23 |
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Officers. Termination date: 2016-02-27. Officer name: Deborah Pamela Hamilton. |
2016-03-23 |
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Incorporation. Memorandum articles. |
2016-02-29 |
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Change of constitution. Statement of companys objects. |
2016-02-29 |
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Capital. Description: Statement by Directors. |
2016-02-12 |
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Capital. Capital statement capital company with date currency figure. |
2016-02-12 |
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Insolvency. Description: Solvency Statement dated 11/02/16. |
2016-02-12 |
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Resolution. Description: Resolutions. |
2016-02-12 |
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Officers. Officer name: Paul Henry Shenton. Termination date: 2015-12-31. |
2016-01-06 |
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|
Officers. Officer name: Miss Deborah Pamela Hamilton. Appointment date: 2015-12-31. |
2016-01-06 |
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Accounts. Accounts type dormant. |
2015-08-21 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-07-06 |
View Report |
|
Officers. Termination date: 2014-09-11. Officer name: Penelope Ann Mckelvey. |
2014-09-11 |
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|
Officers. Officer name: Miss Deborah Pamela Hamilton. Appointment date: 2014-09-11. |
2014-09-11 |
View Report |
|
Accounts. Accounts type dormant. |
2014-08-11 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-18 |
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|
Officers. Change date: 2014-01-22. Officer name: Paul Henry Shenton. |
2014-02-11 |
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|
Officers. Officer name: Donald Fuller Davis. Change date: 2014-01-22. |
2014-02-11 |
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Accounts. Accounts type dormant. |
2013-11-22 |
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Officers. Officer name: Philip Parker. |
2013-07-25 |
View Report |
