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Company number 07563831

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2019 L64.07 Completion of winding up
17 Oct 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2017 COCOMP Order of court to wind up
23 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2017 DS01 Application to strike the company off the register
27 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
11 Feb 2015 AD01 Registered office address changed from 60 West Street Brighton BN1 2RA to 2Nd Floor, 2 Dyke Road Brighton East Sussex BN1 3FE on 11 February 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
17 Mar 2014 CH01 Director's details changed for Mr Alasdair Gordon Reid Adam on 24 February 2014
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 MR01 Registration of charge 075638310002
22 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD United Kingdom on 18 June 2012
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 May 2012 AA Accounts for a dormant company made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)