Gazette. Gazette notice voluntary. |
2020-05-12 |
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Dissolution. Dissolution application strike off company. |
2020-04-30 |
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Officers. Termination date: 2020-01-09. Officer name: Adrian Thomas Grace. |
2020-03-09 |
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Restoration. Restoration order of court. |
2017-12-18 |
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Gazette. Gazette dissolved voluntary. |
2016-09-20 |
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Accounts. Accounts type dormant. |
2016-09-08 |
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Officers. Termination date: 2016-08-12. Officer name: Clare Bousfield. |
2016-08-18 |
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Gazette. Gazette notice voluntary. |
2016-07-05 |
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Dissolution. Dissolution application strike off company. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2016-03-09 |
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Officers. Officer name: Ms Clare Bousfield. Appointment date: 2015-09-14. |
2015-10-07 |
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Officers. Appointment date: 2015-09-14. Officer name: Mr Adrian Thomas Grace. |
2015-10-07 |
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Officers. Officer name: Origen Limited. Termination date: 2015-09-14. |
2015-10-06 |
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Accounts. Accounts type dormant. |
2015-07-07 |
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Annual return. With made up date full list shareholders. |
2015-02-25 |
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Address. Change date: 2015-02-24. Old address: Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP England. New address: 1St Floor, Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP. |
2015-02-24 |
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Accounts. Accounts type dormant. |
2014-10-02 |
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Mortgage. Charge number: 26. |
2014-09-06 |
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Address. Old address: 1St Floor Pyramid House Solartron Road Farnborough Hampshire GU14 7QL. Change date: 2014-08-01. New address: Infor House 1 Lakeside Road Farnborough Hampshire GU14 6XP. |
2014-08-01 |
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Auditors. Auditors resignation company. |
2014-06-24 |
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Annual return. With made up date full list shareholders. |
2014-03-13 |
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Officers. Officer name: Mr James Kenneth Mackenzie. |
2014-03-13 |
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Officers. Officer name: Mr Robert Thomas Waller. |
2013-12-19 |
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Accounts. Accounts type dormant. |
2013-10-10 |
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Officers. Officer name: Mike Kirsch. |
2013-09-18 |
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Officers. Officer name: Mike Kirsch. |
2013-09-18 |
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Officers. Officer name: Mike Kirsch. |
2013-09-18 |
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Annual return. With made up date full list shareholders. |
2013-03-15 |
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Officers. Officer name: Origen Limited. Change date: 2012-07-04. |
2013-03-15 |
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Address. Move registers to registered office company. |
2013-03-14 |
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Mortgage. Description: Particulars of a mortgage or charge/co extend / charge no: 32. |
2013-03-14 |
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Accounts. Accounts type dormant. |
2012-10-03 |
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Address. Change date: 2012-07-04. Old address: 40-43 Chancery Lane London WC2A 1JA. |
2012-07-04 |
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Annual return. With made up date full list shareholders. |
2012-03-13 |
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Officers. Officer name: Mr Mike Kirsch. |
2012-01-25 |
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Officers. Officer name: Stephen Greenstreet. |
2012-01-18 |
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Accounts. Accounts type dormant. |
2011-05-24 |
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Annual return. With made up date full list shareholders. |
2011-03-14 |
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Officers. Officer name: Alireza Emamy Foroushani. |
2011-03-14 |
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Address. Move registers to sail company. |
2011-03-14 |
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Address. Change sail address company. |
2011-03-14 |
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Officers. Change date: 2010-11-15. Officer name: Mr Alireza Ali Emamy Foroushani. |
2010-11-15 |
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Accounts. Accounts type dormant. |
2010-10-11 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 30. |
2010-09-10 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 31. |
2010-09-10 |
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Officers. Officer name: Stephen Derek Greenstreet. Change date: 2010-04-08. |
2010-05-11 |
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Annual return. With made up date full list shareholders. |
2010-03-12 |
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Officers. Change date: 2010-02-14. Officer name: Origen Limited. |
2010-03-12 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 28. |
2009-10-31 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 29. |
2009-10-31 |
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