| 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) |
|---|---|---|---|
| 23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 May 2016 | AD01 | Registered office address changed from New House 67-68 Hatton Garden London EC1N 8JY England to New House 67-68 Hatton Garden London EC1N 8JY on 4 May 2016 | |
| 04 May 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-05-04
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| 04 May 2016 | AD01 | Registered office address changed from Spectrum House 32-34 Gordon House Road London NW5 1LP to New House 67-68 Hatton Garden London EC1N 8JY on 4 May 2016 | |
| 03 May 2016 | CH01 | Director's details changed for Mrs Jane Gee on 5 December 2015 | |
| 03 May 2016 | CH01 | Director's details changed for Mr Simon Gee on 5 December 2015 | |
| 03 May 2016 | CH03 | Secretary's details changed for Mrs Jane Gee on 5 December 2015 | |
| 13 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 07 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 27 Mar 2014 | MR01 | Registration of charge 088491620001 | |
| 20 Jan 2014 | AA01 | Current accounting period shortened from 31 January 2015 to 31 March 2014 | |
| 16 Jan 2014 | NEWINC |
Incorporation
Statement of capital on 2014-01-16
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