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Company number OC378612

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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)
17 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2016 LLCH02 Member's details changed for Stableboss Limited on 25 January 2016
25 Jan 2016 LLCH02 Member's details changed for Stonefire Limited on 25 January 2016
15 Jan 2016 LLAD01 Registered office address changed from Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS to 304 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 January 2016
23 Sep 2015 LLAR01 Annual return made up to 20 September 2015
07 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
15 Oct 2014 LLAR01 Annual return made up to 20 September 2014
26 Jun 2014 LLTM01 Termination of appointment of Ian Page as a member
26 Jun 2014 LLTM01 Termination of appointment of Yazdan Mirfailhraei as a member
26 Jun 2014 LLTM01 Termination of appointment of Peter Clark as a member
26 Jun 2014 LLTM01 Termination of appointment of Jose Quintana as a member
26 Jun 2014 LLTM01 Termination of appointment of Robert Goff as a member
26 Jun 2014 LLTM01 Termination of appointment of Stasys Kazlauskas as a member
26 Jun 2014 LLTM01 Termination of appointment of Ian Pocock as a member
26 Jun 2014 LLTM01 Termination of appointment of Mahmood Qasim as a member
26 Jun 2014 LLTM01 Termination of appointment of Alan Geisler as a member
26 Jun 2014 LLTM01 Termination of appointment of Malala Dharmaratna as a member
10 Mar 2014 LLAP01 Appointment of Mr Stasys Kazlauskas as a member
06 Mar 2014 LLAP01 Appointment of Mr Ian Pocock as a member
06 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
14 Nov 2013 LLAA01 Previous accounting period shortened from 30 September 2013 to 5 April 2013
17 Oct 2013 LLAR01 Annual return made up to 20 September 2013
20 Aug 2013 LLAP01 Appointment of Mr Ian Page as a member
04 Apr 2013 LLAP01 Appointment of Mr Mahmood Qasim as a member