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Company number 08815439

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2018 DS01 Application to strike the company off the register
25 May 2018 TM01 Termination of appointment of Samuel Zawadzki as a director on 11 April 2018
08 May 2018 TM01 Termination of appointment of Christopher Howard Walker as a director on 25 April 2018
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2018 AA Micro company accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 TM01 Termination of appointment of Richard John Hanscott as a director on 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
02 Dec 2016 AP01 Appointment of Mr Christopher Howard Walker as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Michael Hugh Cherry as a director on 1 December 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 16 December 2015 no member list
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2015 AP01 Appointment of Mr Samuel Zawadzki as a director on 10 August 2015
26 Nov 2015 AD01 Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT to Export House Minerva Business Park Lynch Wood Peterborough PE2 6FT on 26 November 2015
25 Mar 2015 AR01 Annual return made up to 16 December 2014 no member list
24 Mar 2015 AD02 Register inspection address has been changed to 19 Eastbourne Terrace London W2 6LG
24 Mar 2015 AP01 Appointment of Mr Ian Geoffrey Taylor as a director on 17 March 2015
18 Mar 2015 CH01 Director's details changed for Mr Richard Hanscott on 9 March 2015
18 Mar 2015 TM01 Termination of appointment of Lesley Janet Batchelor-Collins as a director on 9 December 2014
19 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015