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Company number 08289511

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2018 DS01 Application to strike the company off the register
26 Nov 2018 TM01 Termination of appointment of Elisabeth Julie Warren as a director on 1 October 2018
23 Nov 2018 TM01 Termination of appointment of Sacha Kinsey Manson-Smith as a director on 1 October 2018
23 Nov 2018 TM01 Termination of appointment of Sarah Jane Gatward as a director on 1 October 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Dr Sacha Kinsey Manson-Smith on 6 January 2018
01 Dec 2017 PSC01 Notification of Lesley Jordan as a person with significant control on 6 April 2016
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017
20 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Mar 2017 AP01 Appointment of Sarah Jane Gatward as a director on 1 March 2017
10 Jan 2017 TM01 Termination of appointment of Adrienne Toni Burton as a director on 15 December 2016
19 Dec 2016 TM01 Termination of appointment of Wayne Jon Bishop as a director on 15 June 2016
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
28 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
02 Sep 2016 AP01 Appointment of Dr Sacha Kinsey Manson-Smith as a director on 7 March 2016
23 Jun 2016 AP01 Appointment of Adrienne Toni Burton as a director on 29 October 2015
16 Jun 2016 AP01 Appointment of Elisabeth Julie Warren as a director on 28 January 2016
18 Nov 2015 TM01 Termination of appointment of Ian George Robertson Grant as a director on 17 November 2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 no member list
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Jun 2015 TM01 Termination of appointment of Mai-Ling Pilar Carmen Savage as a director on 3 June 2015