| date |
name |
form type |
| 2019-04-02 |
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
GAZ2(A) |
| 2019-01-15 |
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
GAZ1(A) |
| 2018-03-23 |
CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
CS01 |
| 2018-03-23 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 03/01/2018 |
CH04 |
| 2018-12-06 |
APPLICATION FOR STRIKING-OFF |
DS01 |
| 2018-03-23 |
NOTIFICATION OF PSC STATEMENT ON 28/03/2017 |
PSC08 |
| 2017-08-02 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS FAZAN MYERS |
PSC01 |
| 2017-09-11 |
DIRECTOR APPOINTED MS LUCY LAURIS HELLER |
AP01 |
| 2017-09-08 |
APPOINTMENT TERMINATED, DIRECTOR NICOLAS MYERS |
TM01 |
| 2017-08-02 |
CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
CS01 |
| 2017-09-27 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-11-03 |
DIRECTOR APPOINTED MRS ELEANOR HENTA MYERS |
AP01 |
| 2017-09-08 |
CESSATION OF NICOLAS FAZAN MYERS AS A PSC |
PSC07 |
| 2016-07-06 |
25/05/16 FULL LIST |
AR01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-01 |
REGISTERED OFFICE CHANGED ON 01/10/2015 FROM286A HIGH STREETDORKINGSURREYRH4 1QT |
AD01 |
| 2015-10-01 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FAZAN MYERS / 22/09/2015 |
CH01 |
| 2015-02-11 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2015-08-27 |
28/02/15 FULL LIST |
AR01 |
| 2015-09-16 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-02-11 |
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
MR05 |
| 2015-10-01 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MP SECRETARIES LIMITED / 22/09/2015 |
CH04 |
| 2014-07-04 |
25/05/14 FULL LIST |
AR01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION FULL |
AA |
| 2013-10-31 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-09 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2013-01-08 |
FIRST GAZETTE |
GAZ1 |
| 2013-08-16 |
25/05/13 FULL LIST |
AR01 |
| 2013-01-08 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-04-02 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2012-09-15 |
25/05/12 FULL LIST |
AR01 |
| 2012-09-19 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2012-04-03 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2012-01-10 |
FIRST GAZETTE |
GAZ1 |
| 2012-05-25 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FAZAN MYERS / 01/12/2011 |
CH01 |
| 2012-09-18 |
FIRST GAZETTE |
GAZ1 |
| 2011-04-30 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
MG01 |
| 2011-02-24 |
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
DISS16(SOAS) |
| 2011-01-18 |
FIRST GAZETTE |
GAZ1 |
| 2011-06-22 |
25/05/11 FULL LIST |
AR01 |
| 2011-05-25 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2011-04-30 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
MG01 |
| 2011-05-24 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-14 |
25/05/10 FULL LIST |
AR01 |
| 2010-10-05 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2010-06-14 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS FAZAN MYERS / 07/05/2010 |
CH01 |
| 2009-06-05 |
RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
363a |
| 2009-05-26 |
FIRST GAZETTE |
GAZ1 |
| 2009-06-06 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2009-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MYERS / 25/03/2009 |
288c |
| 2009-11-30 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-11 |
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
405(1) |
| 2008-05-01 |
SECRETARY APPOINTED MP SECRETARIES LIMITED |
288a |
| 2008-11-01 |
31/12/06 TOTAL EXEMPTION SMALL |
AA |
| 2008-09-29 |
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
405(2) |
| 2008-06-04 |
RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
363a |
| 2008-05-01 |
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA DUNCAN |
288b |
| 2008-10-23 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MYERS / 10/10/2008 |
288c |
| 2008-06-04 |
DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MYERS / 16/04/2008 |
288c |
| 2008-06-04 |
RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-05-01 |
REGISTERED OFFICE CHANGED ON 01/05/2008 FROM22 ALBERT SQUARELONDONSW8 1BS |
287 |