Total Documents | 98 |
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Total Pages | 530 |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off |
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2 June 2015 | First Gazette notice for voluntary strike-off |
19 May 2015 | Application to strike the company off the register |
11 May 2015 | Statement of capital on 11 May 2015
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11 May 2015 | Statement by Directors |
11 May 2015 | Solvency Statement dated 06/05/15 |
11 May 2015 | Resolutions
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13 March 2015 | Satisfaction of charge 4 in full |
7 October 2014 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 |
7 October 2014 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 |
7 October 2014 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 |
18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 |
18 September 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 |
18 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
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13 December 2013 | Accounts for a dormant company made up to 30 June 2013 |
22 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-10-22
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8 April 2013 | Full accounts made up to 30 June 2012 |
28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
28 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
22 March 2012 | Change of accounting reference date |
26 January 2012 | Full accounts made up to 31 March 2011 |
27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
27 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
7 January 2011 | Full accounts made up to 31 March 2010 |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
18 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
9 November 2009 | Auditor's resignation |
5 November 2009 | Full accounts made up to 31 December 2008 |
17 August 2009 | Return made up to 09/08/09; full list of members |
17 August 2009 | Director and secretary's change of particulars / jeremy hudson / 27/03/2009 |
30 December 2008 | Return made up to 09/08/08; full list of members |
30 December 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 |
30 December 2008 | Director's change of particulars / robert burnett / 01/09/2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
27 November 2007 | Return made up to 09/08/07; no change of members |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 October 2006 | Full accounts made up to 31 December 2005 |
19 September 2006 | Return made up to 09/08/06; full list of members |
9 November 2005 | Full accounts made up to 31 December 2004 |
3 August 2005 | Return made up to 09/08/05; full list of members
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2 November 2004 | Full accounts made up to 31 December 2003 |
29 October 2004 | Return made up to 09/08/04; full list of members |
4 November 2003 | Full accounts made up to 31 December 2002 |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 |
30 October 2003 | New secretary appointed;new director appointed |
30 October 2003 | Return made up to 09/08/03; full list of members
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11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN |
10 December 2002 | New director appointed |
10 December 2002 | Director resigned |
14 August 2002 | Return made up to 09/08/02; full list of members |
4 July 2002 | Full accounts made up to 31 December 2001 |
29 April 2002 | New secretary appointed |
26 April 2002 | Secretary resigned |
29 October 2001 | Full accounts made up to 31 December 2000 |
24 August 2001 | Return made up to 09/08/01; full list of members
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26 September 2000 | Full accounts made up to 31 December 1999 |
15 August 2000 | Return made up to 09/08/00; full list of members
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16 November 1999 | Secretary resigned;director resigned |
16 November 1999 | New secretary appointed |
29 October 1999 | Director resigned |
10 September 1999 | Full accounts made up to 31 December 1998 |
11 August 1999 | Return made up to 09/08/99; full list of members
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23 April 1999 | New director appointed |
5 February 1999 | Director resigned |
7 October 1998 | Full accounts made up to 31 December 1997 |
17 August 1998 | Return made up to 09/08/98; no change of members
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20 January 1998 | Particulars of mortgage/charge |
29 December 1997 | Declaration of satisfaction of mortgage/charge |
10 December 1997 | Memorandum and Articles of Association |
3 October 1997 | Full accounts made up to 31 December 1996 |
20 August 1997 | Return made up to 09/08/97; full list of members
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19 May 1997 | Director resigned |
19 May 1997 | New director appointed |
16 April 1997 | Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DA |
24 December 1996 | Declaration of satisfaction of mortgage/charge |
24 December 1996 | Declaration of satisfaction of mortgage/charge |
11 December 1996 | New director appointed |
11 December 1996 | Director resigned |
11 December 1996 | New secretary appointed;new director appointed |
11 December 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 |
11 December 1996 | Director resigned |
11 December 1996 | Director resigned |
11 December 1996 | Director resigned |
11 December 1996 | Registered office changed on 11/12/96 from: greenwood house 6 church street waltham abbey essex EN9 1DX |
11 December 1996 | New director appointed |
11 December 1996 | New director appointed |
14 November 1996 | Resolutions
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14 November 1996 | Resolutions
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14 November 1996 | Declaration of assistance for shares acquisition |
4 October 1996 | Return made up to 09/08/96; full list of members |
4 September 1996 | Full accounts made up to 27 October 1995 |
3 August 1995 | Return made up to 09/08/95; no change of members |
2 August 1995 | Full accounts made up to 28 October 1994 |
23 May 1995 | New director appointed |
8 March 1995 | Director resigned |