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Gazette. Gazette notice voluntary. |
2019-02-19 |
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Dissolution. Dissolution application strike off company. |
2019-02-06 |
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Resolution. Description: Resolutions. |
2018-11-02 |
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Officers. Officer name: Andrew John Richards. Termination date: 2018-10-11. |
2018-10-25 |
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Resolution. Description: Resolutions. |
2018-10-19 |
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Persons with significant control. Psc name: Mtr Holdings Limited. Change date: 2018-10-15. |
2018-10-17 |
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Address. Change date: 2018-10-15. Old address: C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF United Kingdom. New address: 10 Slingsby Place London WC2E 9AB. |
2018-10-15 |
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Accounts. Accounts type dormant. |
2018-09-21 |
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Confirmation statement. Statement with no updates. |
2018-04-30 |
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Officers. Officer name: Colin John Lewis. Termination date: 2017-09-11. |
2017-09-12 |
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Officers. Officer name: Peter George Fredericks. Appointment date: 2017-09-11. |
2017-09-12 |
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Accounts. Accounts type total exemption full. |
2017-09-01 |
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Officers. Officer name: Thierry Georges Bouzac. Termination date: 2017-08-15. |
2017-08-29 |
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Officers. Officer name: Andrew John Richards. Appointment date: 2017-05-22. |
2017-05-26 |
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Return. Description: 30/04/17 Statement of Capital gbp 45828. |
2017-05-03 |
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Officers. Officer name: Robert William Basnett. Termination date: 2016-12-13. |
2017-01-09 |
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Officers. Termination date: 2016-12-05. Officer name: Ian Douglas Grant. |
2017-01-09 |
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Officers. Appointment date: 2016-12-05. Officer name: Mr Colin John Lewis. |
2017-01-09 |
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Accounts. Accounts type small. |
2016-11-21 |
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Officers. Officer name: Mr Ian Douglas Grant. Change date: 2016-03-17. |
2016-11-17 |
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Annual return. With made up date full list shareholders. |
2016-06-09 |
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Address. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. |
2016-04-08 |
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Address. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. |
2016-04-08 |
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Officers. Termination date: 2016-03-17. Officer name: Joseph Patrick Jeffers. |
2016-03-21 |
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Officers. Appointment date: 2016-03-17. Officer name: Mr Ian Douglas Grant. |
2016-03-21 |
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Officers. Officer name: Mr Thierry Georges Bouzac. Appointment date: 2016-03-17. |
2016-03-21 |
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Officers. Termination date: 2016-02-29. Officer name: Douglas James Baxter. |
2016-03-21 |
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Address. Change date: 2016-01-25. New address: C/O Ocean Safety Saxon Wharf Southampton Hampshire SO14 5QF. Old address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB. |
2016-01-25 |
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Accounts. Change account reference date company current extended. |
2015-09-18 |
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Annual return. With made up date full list shareholders. |
2015-05-08 |
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Change of constitution. Statement of companys objects. |
2015-04-21 |
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Resolution. Description: Resolutions. |
2015-04-14 |
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Change of constitution. Statement of companys objects. |
2015-04-14 |
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Resolution. Description: Resolutions. |
2015-04-14 |
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Officers. Appointment date: 2015-03-24. Officer name: Joseph Patrick Jeffers. |
2015-04-10 |
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Officers. Appointment date: 2015-03-24. Officer name: Douglas James Baxter. |
2015-04-10 |
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Officers. Termination date: 2015-03-24. Officer name: Geoffrey Billington. |
2015-04-10 |
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Officers. Officer name: John Rogers. Termination date: 2015-03-24. |
2015-04-10 |
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Address. New address: 10 Slingsby Place St Martin's Courtyard London WC2E 9AB. Change date: 2015-04-10. Old address: Orrell Mount 159 Hawthorne Road Liverpool Merseyside L20 6JU. |
2015-04-10 |
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Accounts. Accounts type small. |
2015-03-25 |
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Mortgage. Charge number: 4. |
2015-02-07 |
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Annual return. With made up date full list shareholders. |
2014-06-16 |
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Mortgage. Charge number: 3. |
2014-03-14 |
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Mortgage. Charge number: 5. |
2014-03-14 |
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Accounts. Accounts type small. |
2014-03-05 |
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Annual return. With made up date full list shareholders. |
2013-05-02 |
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Accounts. Accounts type small. |
2013-02-07 |
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Annual return. With made up date full list shareholders. |
2012-05-01 |
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Accounts. Accounts type small. |
2012-04-20 |
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Officers. Officer name: Mr Robert William Basnett. Change date: 2011-11-25. |
2011-11-25 |
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