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Company number 07680082

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2020 DS01 Application to strike the company off the register
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
29 Nov 2018 TM01 Termination of appointment of Duncan Threshie as a director on 25 November 2018
29 Nov 2018 PSC07 Cessation of Duncan Threshie as a person with significant control on 25 November 2018
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 May 2018 AP01 Appointment of Mr Gary Uber as a director on 10 April 2018
29 May 2018 AP03 Appointment of Mr Tyler Craig Gordon as a secretary on 10 April 2018
29 May 2018 AP01 Appointment of Mr Clive James Pritchard as a director on 10 April 2018
29 May 2018 AP01 Appointment of Mr Charles Odegaard as a director on 10 April 2018
29 May 2018 AP01 Appointment of Mr Michael Reed Gordon as a director on 10 April 2018
29 May 2018 AP01 Appointment of Mr Tyler Craig Gordon as a director on 10 April 2018
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Duncan Threshie as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Ann Carolyn Keenan as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Richard John Berkley as a person with significant control on 6 April 2016
04 Jan 2017 AD01 Registered office address changed from 65-68 Leadenhall Street London EC3A 2AD to 72 Commercial Road Paddock Wood Tonbridge TN12 6DP on 4 January 2017
04 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 23 June 2016 no member list
09 Sep 2015 AA Total exemption full accounts made up to 31 December 2014