GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 28th, April 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 21st, April 2020
|
dissolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-12-24
filed on: 24th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-12-13
filed on: 20th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 11th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018-12-13
filed on: 19th, December 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-12-13
filed on: 22nd, December 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 18th, September 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-12-13
filed on: 22nd, December 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-12-13
filed on: 22nd, January 2016
|
annual return |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2015-09-23
filed on: 22nd, January 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address Admiral House St. Leonards Road Windsor Berkshire SL4 3BL. Change occurred on 2015-12-18. Company's previous address: Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW.
filed on: 18th, December 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
|
accounts |
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2015-09-01
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-09-01
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2015-07-22
filed on: 22nd, July 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-12-13
filed on: 15th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-01-15: 2.00 GBP
|
capital |
|
SH01 |
Statement of Capital on 2014-06-10: 2.00 GBP
filed on: 15th, January 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-20: 1.00 GBP
filed on: 27th, June 2014
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-06-27
filed on: 27th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-27
filed on: 27th, June 2014
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, May 2014
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed me plus developments LIMITEDcertificate issued on 14/05/14
filed on: 14th, May 2014
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2014-05-09
|
change of name |
|
AD01 |
Registered office address changed from Office 17 Hampden House Monument Park Chalgrove Oxfordshire OX44 7RW United Kingdom on 2014-05-09
filed on: 9th, May 2014
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, December 2013
|
incorporation |
Free Download
(27 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|