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2015-04-02
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Second notification of strike-off action in London Gazette (Section 1000)
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Final Gazette dissolved via compulsory strike-off
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details
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2015-01-02
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Filing dated 2 January 2015
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Return of final meeting in a members' voluntary winding up
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details
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2014-04-30
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Change of registered office address
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Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ on 2014-04-30
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details
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2014-04-29
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Filing dated 29 April 2014
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Declaration of solvency
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details
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2014-04-29
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Notice of appointment of liquidator voluntary winding up (members or creditors)
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Appointment of a voluntary liquidator
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details
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2014-04-29
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Filing dated 29 April 2014
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Resolutions
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|
details
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2014-03-25
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Termination of appointment of director
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Termination of appointment of Francisco Romero as a director on 2014-03-25
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details
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2014-03-25
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Termination of appointment of director
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Termination of appointment of Sandra Chappuis as a director on 2014-03-25
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details
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2014-02-04
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First notification of strike-off action in London Gazette (Section 1000)
|
First Gazette notice for compulsory strike-off
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|
details
|
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2013-10-30
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Return of allotment of shares
|
Statement of capital following an allotment of shares on 2013-10-23
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details
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2013-03-25
|
Filing dated 25 March 2013
|
Resolutions
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|
details
|
|
2013-03-20
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Return of allotment of shares
|
Statement of capital following an allotment of shares on 2013-03-18
|
|
details
|
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2013-02-04
|
Annual Return
|
Annual return made up to 2013-01-12 with full list of shareholders
|
|
details
|
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2012-10-02
|
Annual Accounts
|
Total exemption small company accounts made up to 2011-12-31
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|
details
|
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2012-02-02
|
Annual Return
|
Annual return made up to 2012-01-12 with full list of shareholders
|
|
details
|
|
2011-09-16
|
Annual Accounts
|
Total exemption small company accounts made up to 2010-12-31
|
|
details
|
|
2011-01-13
|
Annual Return
|
Annual return made up to 2011-01-12 with full list of shareholders
|
|
details
|
|
2010-09-30
|
Annual Accounts
|
Total exemption small company accounts made up to 2009-12-31
|
|
details
|
|
2010-01-16
|
Annual Return
|
Annual return made up to 2010-01-12 with full list of shareholders
|
|
details
|
|
2009-12-29
|
Change of director's details
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Director's details changed for Mr Francisco Romero on 2009-12-29
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|
details
|
