Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2013 |
AD01 |
Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 14 November 2013
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12 Nov 2013 |
DS02 |
Withdraw the company strike off application
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08 Aug 2013 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 May 2013 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Apr 2013 |
AD01 |
Registered office address changed from , 35 Vine Street, London, EC3N 2AA, England on 19 April 2013
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17 Apr 2013 |
AD01 |
Registered office address changed from , 48 Skylines Village, Skylines Village Limeharbour, London, E14 9TS, England on 17 April 2013
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12 Apr 2013 |
AD01 |
Registered office address changed from , 35 Vine Street, London, EC3N 2AA, United Kingdom on 12 April 2013
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12 Apr 2013 |
AP01 |
Appointment of Aidan Chas Earley as a director
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12 Apr 2013 |
AP01 |
Appointment of Mr Craig Thomas Whyte as a director
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15 Jan 2013 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2013 |
DS01 |
Application to strike the company off the register
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14 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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04 May 2012 |
AP01 |
Appointment of Charles Alexander Green as a director
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04 May 2012 |
AD01 |
Registered office address changed from , 14/18 City Road, Cardiff, CF24 3DL, United Kingdom on 4 May 2012
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04 May 2012 |
TM01 |
Termination of appointment of Samuel Lloyd as a director
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29 Mar 2012 |
NEWINC |
Incorporation
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