|
Gazette. Gazette dissolved voluntary. |
2022-10-04 |
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Gazette. Gazette notice voluntary. |
2022-07-19 |
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Dissolution. Dissolution application strike off company. |
2022-07-07 |
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Confirmation statement. Statement with no updates. |
2022-03-25 |
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Accounts. Accounts type dormant. |
2022-02-02 |
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Confirmation statement. Statement with updates. |
2021-04-20 |
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Accounts. Accounts type dormant. |
2021-04-14 |
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Officers. Officer name: Mr David Gardner. Appointment date: 2020-12-11. |
2020-12-20 |
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Officers. Termination date: 2020-12-11. Officer name: Glen Norman Williams. |
2020-12-19 |
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Confirmation statement. Statement with no updates. |
2020-03-23 |
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Address. New address: Lindred House Lindred Road Brierfield Nelson BB9 5SR. |
2020-01-30 |
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Persons with significant control. Psc name: Information Systems Group Limited. Change date: 2019-12-18. |
2020-01-21 |
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Mortgage. Charge number: 030315670003. |
2020-01-07 |
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Officers. Officer name: David Gardner. Termination date: 2019-12-18. |
2019-12-19 |
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Officers. Termination date: 2019-12-18. Officer name: a G Secretarial Limited. |
2019-12-19 |
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|
Officers. Appointment date: 2019-12-18. Officer name: Mr Glen Norman Williams. |
2019-12-19 |
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|
Officers. Appointment date: 2019-12-18. Officer name: Mr Liam Matthew Duncalf. |
2019-12-19 |
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|
Accounts. Change account reference date company current extended. |
2019-12-19 |
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Address. New address: Lindred House Lindred Road Brierfield Nelson BB9 5SR. Old address: Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY. Change date: 2019-12-19. |
2019-12-19 |
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Mortgage. Charge number: 030315670004. |
2019-10-28 |
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Accounts. Accounts type micro entity. |
2019-05-15 |
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Officers. Termination date: 2019-04-26. Officer name: Michael John Morrison. |
2019-05-15 |
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|
Officers. Appointment date: 2019-04-26. Officer name: David Gardner. |
2019-05-10 |
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|
Confirmation statement. Statement with updates. |
2019-03-12 |
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|
Accounts. Accounts type micro entity. |
2019-01-31 |
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Officers. Termination date: 2018-08-09. Officer name: James David Bowles. |
2018-11-15 |
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|
Confirmation statement. Statement with updates. |
2018-03-12 |
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Accounts. Accounts type dormant. |
2017-11-10 |
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Officers. Change date: 2017-06-16. Officer name: A G Secretarial Limited. |
2017-06-16 |
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|
Confirmation statement. Statement with updates. |
2017-04-27 |
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|
Accounts. Accounts type dormant. |
2016-11-28 |
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|
Resolution. Description: Resolutions. |
2016-07-18 |
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Mortgage. Charge number: 030315670004. Charge creation date: 2016-07-08. |
2016-07-14 |
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|
Mortgage. Charge number: 030315670003. Charge creation date: 2016-07-08. |
2016-07-11 |
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|
Annual return. With made up date full list shareholders. |
2016-03-10 |
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|
Accounts. Accounts type dormant. |
2015-11-20 |
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|
Officers. Change date: 2015-09-15. Officer name: James David Bowles. |
2015-09-23 |
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|
Officers. Termination date: 2015-04-30. Officer name: Daniele George Cotton. |
2015-05-19 |
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|
Officers. Appointment date: 2015-04-30. Officer name: Micheal Morrison. |
2015-05-19 |
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Annual return. With made up date full list shareholders. |
2015-03-13 |
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|
Accounts. Accounts type dormant. |
2014-10-28 |
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|
Officers. Officer name: James David Bowles. Change date: 2014-04-09. |
2014-04-14 |
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|
Annual return. With made up date full list shareholders. |
2014-03-10 |
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|
Accounts. Accounts type dormant. |
2013-11-06 |
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|
Annual return. With made up date full list shareholders. |
2013-03-11 |
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|
Accounts. Accounts type dormant. |
2012-11-14 |
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|
Annual return. With made up date full list shareholders. |
2012-03-12 |
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|
Accounts. Accounts type dormant. |
2011-11-09 |
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|
Annual return. With made up date full list shareholders. |
2011-04-14 |
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|
Accounts. Accounts type dormant. |
2010-12-09 |
View Report |
