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Gazette. Gazette dissolved voluntary. |
2021-05-25 |
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Gazette. Gazette notice voluntary. |
2021-03-09 |
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Dissolution. Dissolution application strike off company. |
2021-02-24 |
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Confirmation statement. Statement with no updates. |
2020-03-27 |
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Accounts. Accounts type dormant. |
2019-12-12 |
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Confirmation statement. Statement with no updates. |
2019-03-27 |
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Persons with significant control. Psc name: Smh Venture Finance Limited. Change date: 2017-04-25. |
2019-03-27 |
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Accounts. Accounts type dormant. |
2018-10-10 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Accounts. Accounts type total exemption full. |
2017-12-08 |
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Address. Change date: 2017-04-25. Old address: 10-12 Queen Elizabeth Street London SE1 2JN England. New address: 140 Aldersgate Street London EC1A 4HY. |
2017-04-25 |
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Confirmation statement. Statement with updates. |
2017-04-25 |
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Address. Change date: 2016-10-06. Old address: 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS. New address: 10-12 Queen Elizabeth Street London SE1 2JN. |
2016-10-06 |
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Accounts. Accounts type total exemption full. |
2016-09-28 |
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Officers. Officer name: Mr Michael Hofman. Appointment date: 2016-05-31. |
2016-06-23 |
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Officers. Officer name: Michael Bernard Walsh. Termination date: 2016-05-31. |
2016-06-23 |
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Annual return. With made up date full list shareholders. |
2016-05-10 |
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Officers. Officer name: Martin Gerald Large. Termination date: 2015-11-30. |
2015-12-15 |
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Accounts. Accounts type total exemption full. |
2015-08-28 |
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Annual return. With made up date full list shareholders. |
2015-04-22 |
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Address. Old address: Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ. New address: 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS. Change date: 2014-09-15. |
2014-09-15 |
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Accounts. Accounts type full. |
2014-09-03 |
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Annual return. With made up date full list shareholders. |
2014-04-17 |
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Accounts. Accounts type total exemption full. |
2013-11-11 |
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Officers. Officer name: David Hall. |
2013-10-09 |
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Officers. Officer name: Peter Davies. |
2013-10-09 |
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Officers. Officer name: Mr Martin Gerald Large. |
2013-10-09 |
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Annual return. With made up date full list shareholders. |
2013-04-22 |
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Accounts. Accounts type total exemption full. |
2012-08-14 |
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Annual return. With made up date full list shareholders. |
2012-04-18 |
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Accounts. Accounts type total exemption full. |
2011-09-09 |
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Officers. Officer name: Mr David Ian Hall. |
2011-09-02 |
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Officers. Officer name: Mr Michael Bernard Walsh. |
2011-09-02 |
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Officers. Officer name: Mr Michael Bernard Walsh. |
2011-04-12 |
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Officers. Officer name: James Gervasio. |
2011-04-12 |
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Annual return. With made up date full list shareholders. |
2011-04-11 |
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Officers. Officer name: Philip Adey. |
2010-09-10 |
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Accounts. Accounts type total exemption full. |
2010-08-04 |
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Annual return. With made up date full list shareholders. |
2010-03-30 |
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Officers. Officer name: Mr James Ernest Peter Gervasio. Change date: 2009-10-01. |
2010-03-30 |
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Accounts. Accounts type total exemption full. |
2009-12-12 |
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Officers. Officer name: Peter Garnham. |
2009-12-04 |
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Officers. Officer name: Anthony Clarke. |
2009-12-04 |
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Officers. Change date: 2009-10-01. Officer name: Mr James Ernest Peter Gervasio. |
2009-11-11 |
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Officers. Change date: 2009-10-01. Officer name: Mr Peter Richard Davies. |
2009-11-11 |
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Officers. Officer name: Mr Peter John Garnham. Change date: 2009-10-01. |
2009-11-11 |
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Officers. Officer name: Philip Adey. Change date: 2009-10-01. |
2009-11-11 |
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Officers. Change date: 2009-10-01. Officer name: Anthony Richard Clarke. |
2009-11-11 |
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Officers. Description: Director's change of particulars / peter garnham / 18/02/2009. |
2009-06-30 |
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Annual return. Legacy. |
2009-05-05 |
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