Date | Document Type | Document Description |
---|
2019-09-03 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
2019-09-03 | GAZ2(A) | SECOND GAZETTE not voluntary dissolution |
2019-06-18 | GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off |
2019-06-10 | DS01 | Application to strike the company off the register |
2019-01-02 | AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-02 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
2018-02-15 | AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-09-20 | LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 1 |
2017-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
2017-09-20 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
2017-05-13 | AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-13 | LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 |
2016-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-09-13 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-07-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
20-22 WEDLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2016-07-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
2016-03-17 | AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-30 | LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 |
2015-09-30 | AR01 | 07/09/15 ANNUAL RETURN FULL LIST |
2015-07-16 | AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-23 | LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 |
2015-04-23 | AR01 | 07/09/14 ANNUAL RETURN FULL LIST |
2015-04-23 | CH01 | Director's details changed for Mr Craig Smith on 2013-11-09 |
2015-04-23 | AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-23 | RT01 | Administrative restoration application |
2015-01-13 | GAZ2 | Final Gazette dissolved via compulsory strike-off |
2014-09-30 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2014-02-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM
UNIT 11 HOVE BUSINESS CENTRE
FONTHILL ROAD
HOVE
EAST SUSSEX
BN3 6HA
UNITED KINGDOM |
2014-02-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, UNIT 11 HOVE BUSINESS CENTRE, FONTHILL ROAD, HOVE, EAST SUSSEX, BN3 6HA, UNITED KINGDOM |
2013-09-25 | LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 |
2013-09-25 | AR01 | 07/09/13 ANNUAL RETURN FULL LIST |
2013-09-25 | CH01 | Director's details changed for Mr Craig Mackenzie on 2013-04-12 |
2013-07-23 | RES15 | CHANGE OF NAME 16/07/2013 |
2013-07-23 | CERTNM | Company name changed craig t mackenzie LTD\certificate issued on 23/07/13 |
2013-06-28 | AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-10 | AR01 | 07/09/12 ANNUAL RETURN FULL LIST |
2012-04-13 | CH01 | Director's details changed for Mr Craig Mackenzie on 2012-04-13 |
2012-01-03 | AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-28 | AR01 | 07/09/11 FULL LIST |
2011-09-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACKENZIE / 28/09/2011 |
2011-08-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
SUITE 1 DUBARRY HOUSE
HOVE PARK VILLAS
HOVE
EAST SUSSEX
BN3 6HP
ENGLAND |
2011-08-16 | AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, SUITE 1 DUBARRY HOUSE, HOVE PARK VILLAS, HOVE, EAST SUSSEX, BN3 6HP, ENGLAND |
2011-01-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACKENZIE / 27/01/2011 |
2010-09-07 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-09-07 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |