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Gazette. Gazette dissolved voluntary. |
2021-01-12 |
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Accounts. Accounts type dormant. |
2020-12-03 |
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Officers. Appointment date: 2020-12-01. Officer name: Chantel Garfield. |
2020-12-03 |
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Officers. Termination date: 2020-12-01. Officer name: Mark William Keogh. |
2020-12-03 |
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Gazette. Gazette notice voluntary. |
2020-10-27 |
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Dissolution. Dissolution application strike off company. |
2020-10-20 |
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Officers. Termination date: 2020-07-31. Officer name: Ivan John Keane. |
2020-08-11 |
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Confirmation statement. Statement with no updates. |
2020-06-19 |
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Accounts. Accounts type dormant. |
2019-09-23 |
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Confirmation statement. Statement with updates. |
2019-06-17 |
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Accounts. Accounts type dormant. |
2018-10-06 |
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Officers. Officer name: Charles Taylor Administration Services Limited. Change date: 2018-04-11. |
2018-07-12 |
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Persons with significant control. Psc name: Lcl Acquisitions Limited. Change date: 2018-04-11. |
2018-07-12 |
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Confirmation statement. Statement with no updates. |
2018-06-19 |
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Address. Old address: Standard House 12-13 Essex Street London WC2R 3AA. New address: The Minster Building 21 Mincing Lane London EC3R 7AG. Change date: 2018-04-11. |
2018-04-11 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Lcl Acquisitions Limited. |
2017-09-18 |
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Confirmation statement. Statement with updates. |
2017-06-26 |
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Accounts. Accounts type dormant. |
2017-03-30 |
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Accounts. Accounts type dormant. |
2016-07-08 |
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Annual return. With made up date full list shareholders. |
2016-06-17 |
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Officers. Appointment date: 2016-01-29. Officer name: Mr Mark William Keogh. |
2016-01-29 |
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Officers. Termination date: 2016-01-29. Officer name: Thomas Damian Ely. |
2016-01-29 |
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Accounts. Accounts type dormant. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-09-09 |
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Annual return. With made up date full list shareholders. |
2014-09-08 |
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|
Accounts. Accounts type dormant. |
2014-08-29 |
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|
Accounts. Accounts type dormant. |
2013-10-03 |
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Annual return. With made up date full list shareholders. |
2013-09-06 |
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Officers. Officer name: George Fitzsimons. |
2013-09-06 |
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Officers. Officer name: Mr Ivan John Keane. |
2012-11-08 |
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Annual return. With made up date full list shareholders. |
2012-10-02 |
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Officers. Change date: 2012-09-03. Officer name: Mr George William Fitzsimons. |
2012-10-02 |
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Accounts. Accounts type dormant. |
2012-05-31 |
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Officers. Officer name: Gavin Macdonagh. |
2012-04-12 |
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Officers. Officer name: Mr Thomas Damian Ely. |
2012-04-12 |
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Officers. Officer name: Mr Gavin John Macdonagh. |
2012-04-12 |
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Officers. Officer name: Andrew Brannon. |
2012-01-16 |
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Accounts. Accounts type dormant. |
2011-10-03 |
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Annual return. With made up date full list shareholders. |
2011-09-19 |
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Officers. Officer name: Charles Taylor Administration Services Limited. |
2011-02-07 |
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Officers. Officer name: Robert Bird. |
2011-02-07 |
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Annual return. With made up date full list shareholders. |
2010-10-19 |
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Accounts. Accounts type full. |
2010-10-01 |
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Officers. Officer name: Keith Towers. |
2010-08-10 |
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Address. Change date: 2010-01-06. Old address: International House 1 St Katharines Way London E1W 1UT. |
2010-01-06 |
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Accounts. Accounts type full. |
2009-10-01 |
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Annual return. Legacy. |
2009-09-14 |
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Incorporation. Memorandum articles. |
2009-02-19 |
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Resolution. Description: Resolutions. |
2009-02-19 |
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Officers. Description: Director appointed andrew brannon. |
2008-10-08 |
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