23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | Voluntary strike-off action has been suspended (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
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26 July 2018 | Application to strike the company off the register (3 pages) |
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5 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
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14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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14 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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12 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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12 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
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2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
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19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
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19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
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14 September 2016 | Director's details changed for Mr Naftali Yosef Brawer on 14 September 2016 (2 pages) |
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14 September 2016 | Director's details changed for Mr Naftali Yosef Brawer on 14 September 2016 (2 pages) |
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19 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
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19 July 2016 | Confirmation statement made on 12 July 2016 with updates (4 pages) |
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16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
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16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
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13 July 2015 | Annual return made up to 12 July 2015 no member list (3 pages) |
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13 July 2015 | Annual return made up to 12 July 2015 no member list (3 pages) |
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30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
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30 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
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15 July 2014 | Annual return made up to 12 July 2014 no member list (3 pages) |
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15 July 2014 | Annual return made up to 12 July 2014 no member list (3 pages) |
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
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12 July 2013 | Annual return made up to 12 July 2013 no member list (3 pages) |
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12 July 2013 | Annual return made up to 12 July 2013 no member list (3 pages) |
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25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
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25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
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16 July 2012 | Annual return made up to 12 July 2012 no member list (3 pages) |
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16 July 2012 | Annual return made up to 12 July 2012 no member list (3 pages) |
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26 July 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
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26 July 2011 | Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page) |
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19 July 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages) |
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19 July 2011 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages) |
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12 July 2011 | Incorporation (17 pages) |
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12 July 2011 | Incorporation (17 pages) |
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