GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 14th, February 2023
|
gazette |
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(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 27th, October 2020
|
gazette |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-04-13
filed on: 13th, April 2018
|
officers |
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(2 pages)
|
AD01 |
New registered office address Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. Change occurred on 2017-12-29. Company's previous address: C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX.
filed on: 29th, December 2017
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX. Change occurred on 2017-12-18. Company's previous address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD.
filed on: 18th, December 2017
|
address |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 6th, December 2016
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-21
filed on: 26th, May 2016
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-26: 1500.00 GBP
|
capital |
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, April 2016
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 31st, March 2016
|
accounts |
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-03-01
filed on: 14th, March 2016
|
officers |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, January 2016
|
gazette |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-08-13
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-08-13
filed on: 16th, September 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-21
filed on: 21st, May 2015
|
annual return |
Free Download
(4 pages)
|
MR01 |
Registration of charge 063956330001, created on 2014-11-04
filed on: 13th, November 2014
|
mortgage |
Free Download
(74 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-10-10
filed on: 10th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-10: 1500.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 7th, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-10-10
filed on: 18th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-10-18: 1500.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 7th, October 2013
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-12-31
filed on: 3rd, April 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-10-10
filed on: 17th, October 2012
|
annual return |
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2012-09-11
filed on: 17th, October 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-10-17
filed on: 17th, October 2012
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-04-01
filed on: 5th, April 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-04-05
filed on: 5th, April 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period ending changed to 2011-10-31 (was 2011-12-31).
filed on: 10th, January 2012
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-10-10
filed on: 3rd, November 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2010-10-31
filed on: 31st, August 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2011-03-08
filed on: 8th, March 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2011-03-08
filed on: 8th, March 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-10-10
filed on: 13th, October 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-10-31
filed on: 13th, October 2010
|
accounts |
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 2009-10-10
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2009-10-10
filed on: 13th, October 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-10-10 director's details were changed
filed on: 13th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2008-10-31
filed on: 20th, July 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 16th, May 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to 2008-11-05 - Annual return with full member list
filed on: 5th, November 2008
|
annual return |
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 28th, August 2008
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 25th, February 2008
|
resolution |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 10th, October 2007
|
incorporation |
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 10th, October 2007
|
incorporation |
Free Download
(14 pages)
|