Gazette. Gazette notice voluntary. |
2020-03-03 |
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Dissolution. Dissolution application strike off company. |
2020-02-20 |
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Officers. Officer name: John Malcolm Weatherhead. Termination date: 2018-12-28. |
2020-02-14 |
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Confirmation statement. Statement with updates. |
2019-10-04 |
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Officers. Termination date: 2018-12-28. Officer name: Mark Mulford. |
2019-06-27 |
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Officers. Termination date: 2018-12-28. Officer name: Mark Mulford. |
2019-06-27 |
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Gazette. Gazette filings brought up to date. |
2019-01-05 |
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Confirmation statement. Statement with updates. |
2019-01-03 |
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Gazette. Gazette notice compulsory. |
2018-10-30 |
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Accounts. Accounts type dormant. |
2018-08-09 |
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Accounts. Accounts type dormant. |
2018-08-09 |
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Gazette. Gazette filings brought up to date. |
2018-08-04 |
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Gazette. Gazette notice compulsory. |
2018-06-05 |
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Gazette. Gazette filings brought up to date. |
2017-11-11 |
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Confirmation statement. Statement with updates. |
2017-11-08 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Projectorlampexperts Uk Ltd. |
2017-11-08 |
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Persons with significant control. Withdrawal date: 2017-11-08. |
2017-11-08 |
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Gazette. Gazette notice compulsory. |
2017-11-07 |
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Officers. Officer name: John Malcolm Weatherhead. Change date: 2016-08-12. |
2016-10-26 |
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Confirmation statement. Statement with updates. |
2016-10-25 |
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Accounts. Accounts type dormant. |
2016-07-12 |
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Officers. Officer name: Jordan Domey. Appointment date: 2016-03-01. |
2016-05-12 |
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Accounts. Accounts type dormant. |
2016-05-06 |
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Annual return. With made up date full list shareholders. |
2015-09-30 |
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Accounts. Accounts type total exemption small. |
2015-05-01 |
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Annual return. With made up date full list shareholders. |
2014-10-03 |
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Address. Old address: 66 Chiltern Street London W1U 6JT United Kingdom. Change date: 2014-04-04. |
2014-04-04 |
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Accounts. Accounts type total exemption small. |
2014-03-31 |
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Annual return. With made up date full list shareholders. |
2013-08-13 |
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Accounts. Accounts type dormant. |
2013-03-28 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Document replacement. Made up date: 2011-08-13. Form type: AR01. |
2012-09-17 |
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Annual return. With made up date full list shareholders. |
2012-09-10 |
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Accounts. Accounts type dormant. |
2012-03-15 |
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Gazette. Gazette filings brought up to date. |
2012-03-13 |
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Annual return. With made up date full list shareholders. |
2012-03-12 |
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Gazette. Gazette notice compulsary. |
2011-12-13 |
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Accounts. Accounts type dormant. |
2011-03-15 |
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Address. Old address: , C/O C/O, Vantis, Vantis, 82 St. John Street, London, EC1M 4JN. Change date: 2010-09-10. |
2010-09-10 |
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Annual return. With made up date full list shareholders. |
2010-08-13 |
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Accounts. Accounts type dormant. |
2010-03-17 |
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Annual return. Legacy. |
2009-09-29 |
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Officers. Description: Appointment terminated director nicholas harding. |
2009-04-28 |
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Officers. Description: Appointment terminated secretary timothy russell. |
2009-04-28 |
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Officers. Description: Director and secretary appointed mark mulford. |
2009-04-28 |
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Officers. Description: Director appointed john weatherhead. |
2009-04-28 |
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Address. Description: Registered office changed on 28/04/2009 from, unit 1, wellington industrial, estate, basingstoke road, spencers wood, reading, berks, RG7 1AW. |
2009-04-28 |
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Accounts. Accounts type dormant. |
2009-02-26 |
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Annual return. Legacy. |
2008-08-15 |
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Accounts. Legacy. |
2008-06-13 |
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