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2019-02-26
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Second notification of strike-off action in London Gazette (Section 1000)
|
Final Gazette dissolved via compulsory strike-off
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details
|
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2018-12-11
|
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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2018-06-14
|
Confirmation Statement
|
Confirmation statement made on 2018-05-05 with no updates
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details
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2018-06-14
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Give notice of relevant legal entity with significant control
|
Notification of Vaculex Ab as a person with significant control on 2018-05-06
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details
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2018-06-14
|
Give notice of update to PSC statements
|
Withdrawal of a person with significant control statement on 2018-06-14
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details
|
|
2018-06-12
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Change of registered office address
|
Registered office address changed from 6th Floor Trigate 210-222 Hagley Road West Oldbury West Midlands B68 0NP to Unit 7 Oaks Industrial Estate Festival Drive Loughborough Leicestershire LE11 5XN on 2018-06-12
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details
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2018-06-11
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Notification of single alternative inspection location (SAIL)
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Register inspection address has been changed to Unit 7 Oaks Industrial Estate Festival Drive Loughborough Leicestershire LE11 5XN
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details
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2017-06-08
|
Confirmation Statement
|
Confirmation statement made on 2017-05-05 with updates
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details
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2017-03-22
|
Annual Accounts
|
Total exemption full accounts made up to 2016-12-31
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details
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2016-07-05
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Annual Accounts
|
Total exemption small company accounts made up to 2015-12-31
|
|
details
|
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2016-06-10
|
Annual Return
|
Annual return made up to 2016-05-05 with full list of shareholders
|
|
details
|
|
2015-07-20
|
Annual Return
|
Annual return made up to 2015-05-05 with full list of shareholders
|
|
details
|
|
2015-05-18
|
Annual Accounts
|
Total exemption small company accounts made up to 2014-12-31
|
|
details
|
|
2015-01-22
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Filing dated 22 January 2015
|
Satisfaction of charge 2 in full
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details
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2015-01-12
|
Filing dated 12 January 2015
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Registration of charge 051198650003, created on 2015-01-01
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details
|
|
2014-06-09
|
Annual Return
|
Annual return made up to 2014-05-05 with full list of shareholders
|
|
details
|
|
2014-06-09
|
Change of registered office address
|
Registered office address changed from 2 Nd Floor Trigate 210-222 Hagley Road West Birmingham West Midlands B68 0NP England on 2014-06-09
|
|
details
|
|
2014-06-06
|
Annual Accounts
|
Total exemption small company accounts made up to 2013-12-31
|
|
details
|
|
2013-06-26
|
Annual Accounts
|
Total exemption small company accounts made up to 2012-12-31
|
|
details
|
|
2013-05-13
|
Annual Return
|
Annual return made up to 2013-05-05 with full list of shareholders
|
|
details
|
