Date | Document Type | Document Description |
---|
2023-01-25 | | Final Gazette dissolved via compulsory strike-off |
2022-10-25 | LIQ13 | Voluntary liquidation. Notice of members return of final meeting |
2021-12-31 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2021-12-31 | | Appointment of a voluntary liquidator |
2021-12-31 | | Voluntary liquidation declaration of solvency |
2021-12-31 | | REGISTERED OFFICE CHANGED ON 31/12/21 FROM C/O C/O Lithgow, Nelson & Co Moor Hall Sandhawes Hill East Grinstead West Sussex RH19 3NR |
2021-12-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM C/O C/O Lithgow, Nelson & Co Moor Hall Sandhawes Hill East Grinstead West Sussex RH19 3NR |
2021-12-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/12/21 FROM C/O C/O Lithgow, Nelson & Co Moor Hall Sandhawes Hill East Grinstead West Sussex RH19 3NR |
2021-12-31 | LIQ01 | Voluntary liquidation declaration of solvency |
2021-12-31 | LIQ01 | Voluntary liquidation declaration of solvency |
2021-12-31 | 600 | Appointment of a voluntary liquidator |
2021-12-31 | 600 | Appointment of a voluntary liquidator |
2021-12-31 | LRESSP | Resolutions passed:- Special resolution to wind up on 2021-12-15
|
2021-12-31 | LRESSP | Resolutions passed:- Special resolution to wind up on 2021-12-15
|
2021-12-29 | | Register inspection address changed to Dubai International Airport 6Ea- No, 807 Dubai Dubai United Arab Emirates |
2021-12-29 | AD02 | Register inspection address changed to Dubai International Airport 6Ea- No, 807 Dubai Dubai United Arab Emirates |
2021-12-29 | AD02 | Register inspection address changed to Dubai International Airport 6Ea- No, 807 Dubai Dubai United Arab Emirates |
2021-11-30 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES |
2020-06-29 | AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES |
2020-05-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES |
2019-09-03 | AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL |
2019-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES |
2018-05-07 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES |
2018-05-06 | AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-20 | AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-26 | LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 2 |
2017-05-26 | CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2016-12-21 | AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-21 | LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 2 |
2016-05-21 | AR01 | 04/05/16 ANNUAL RETURN FULL LIST |
2015-11-14 | AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-30 | AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 |
2015-06-08 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-06-08 | LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 |
2015-06-08 | AR01 | 04/05/15 ANNUAL RETURN FULL LIST |
2014-05-14 | LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 |
2014-05-14 | AR01 | 04/05/14 ANNUAL RETURN FULL LIST |
2014-02-26 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-14 | AR01 | 04/05/13 ANNUAL RETURN FULL LIST |
2013-05-14 | CH01 | Director's details changed for Salem Youssef on 2013-05-04 |
2013-02-28 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-15 | AR01 | 04/05/12 ANNUAL RETURN FULL LIST |
2012-05-15 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PHILIP JAMES GEE on 2012-02-01 |
2012-02-29 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/06/11 FROM C/O Lithgow Nelson & Co Premier House 12-13 Hatton Garden London EC1N 8AN |
2011-06-20 | AR01 | 04/05/11 ANNUAL RETURN FULL LIST |
2011-03-01 | AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-05-05 | AR01 | 04/05/10 ANNUAL RETURN FULL LIST |
2010-05-04 | CH01 | Director's details changed for Salem Youssef on 2010-04-01 |
2010-04-01 | AA | 31/05/09 TOTAL EXEMPTION SMALL |
2009-05-29 | 363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2009-03-27 | AA | 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-12 | 363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-03-11 | AA | 31/05/07 TOTAL EXEMPTION SMALL |
2007-12-05 | 363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2007-12-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2007-10-16 | GAZ1 | FIRST GAZETTE |
2007-04-02 | 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
252 COWBRIDGE ROAD EAST
CANTON
CARDIFF
CF5 1GZ |
2007-01-17 | 288a | NEW DIRECTOR APPOINTED |
2007-01-17 | 288b | SECRETARY RESIGNED |
2007-01-17 | 288b | DIRECTOR RESIGNED |
2007-01-16 | 288a | NEW SECRETARY APPOINTED |
2006-10-31 | GAZ1 | FIRST GAZETTE |
2006-10-30 | 363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2006-10-30 | 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM:
SUITE 4, 2ND FLOOR, CASTLE COURT
6 CATHEDRAL ROAD
CARDIFF
CF11 9LJ |
2006-10-30 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-06 | RES04 | NC INC ALREADY ADJUSTED 03/06/05 |
2005-07-06 | 123 | £ NC 1000/20000
03/06/05 |
2005-06-20 | 122 | CONVE
03/06/05 |
2005-06-20 | RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-04 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |