3 September 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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30 July 2009 | Appointment terminated director jill kyne | 1 page |
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3 June 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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19 November 2008 | Registered office changed on 19/11/2008 from 8 henrietta place london W1G 0NB | 1 page |
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19 November 2008 | Declaration of solvency | 3 pages |
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19 November 2008 | Appointment terminated director paul tunnacliffe | 1 page |
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19 November 2008 | Appointment of a voluntary liquidator | 1 page |
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19 November 2008 | Appointment terminated director sally moore | 1 page |
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19 November 2008 | Appointment terminated director nandor makos | 1 page |
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19 November 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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9 July 2008 | Appointment terminated director michael flynn | 1 page |
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29 May 2008 | Return made up to 13/05/08; full list of members | 5 pages |
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24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 2 pages |
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24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 2 pages |
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24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 2 pages |
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24 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 2 pages |
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20 March 2008 | Director appointed paul derek tunnacliffe | 1 page |
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11 January 2008 | Director resigned | 1 page |
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9 January 2008 | Accounts for a dormant company made up to 30 June 2007 | 5 pages |
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19 October 2007 | Director resigned | 1 page |
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17 September 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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3 August 2007 | New director appointed | 2 pages |
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22 May 2007 | Return made up to 13/05/07; full list of members | 3 pages |
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11 January 2007 | Accounts for a dormant company made up to 30 June 2006 | 4 pages |
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30 November 2006 | New director appointed | 2 pages |
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17 November 2006 | Director resigned | 1 page |
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17 May 2006 | Return made up to 13/05/06; full list of members | 3 pages |
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18 April 2006 | New director appointed | 5 pages |
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5 September 2005 | Director's particulars changed | 1 page |
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12 August 2005 | Accounts for a dormant company made up to 30 June 2005 | 5 pages |
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9 August 2005 | Return made up to 13/05/05; full list of members | 3 pages |
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3 May 2005 | New director appointed | 2 pages |
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20 April 2005 | New director appointed | 1 page |
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15 April 2005 | Director resigned | 1 page |
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15 April 2005 | New director appointed | 1 page |
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23 December 2004 | Accounts made up to 30 June 2004 | 9 pages |
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7 June 2004 | Return made up to 13/05/04; full list of members | 2 pages |
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6 May 2004 | Accounts made up to 30 June 2003 | 10 pages |
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29 October 2003 | New director appointed | 3 pages |
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16 October 2003 | Director resigned | 1 page |
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18 September 2003 | Director's particulars changed | 1 page |
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27 May 2003 | Return made up to 13/05/03; full list of members | 5 pages |
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23 April 2003 | Director resigned | 1 page |
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13 April 2003 | Director resigned | 1 page |
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24 March 2003 | Accounts for a dormant company made up to 30 June 2002 | 5 pages |
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31 May 2002 | Return made up to 13/05/02; full list of members | 6 pages |
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20 May 2002 | New director appointed | 3 pages |
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1 May 2002 | Accounts for a dormant company made up to 30 June 2001 | 4 pages |
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8 April 2002 | New secretary appointed | 2 pages |
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8 April 2002 | Secretary resigned | 1 page |
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10 July 2001 | New secretary appointed | 2 pages |
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10 July 2001 | Return made up to 13/05/01; no change of members | 5 pages |
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1 May 2001 | Accounts made up to 30 June 2000 | 10 pages |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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22 December 2000 | Secretary resigned | 1 page |
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22 December 2000 | Director resigned | 1 page |
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13 July 2000 | Return made up to 13/05/00; no change of members | 7 pages |
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27 April 2000 | Accounts made up to 30 June 1999 | 13 pages |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | Secretary resigned | 1 page |
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25 May 1999 | Return made up to 13/05/99; full list of members | 8 pages |
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24 May 1999 | Auditor's resignation | 4 pages |
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22 May 1999 | New director appointed | 2 pages |
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22 May 1999 | Director resigned | 1 page |
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11 March 1999 | Secretary's particulars changed | 1 page |
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2 February 1999 | Accounts made up to 30 June 1998 | 14 pages |
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14 May 1998 | Return made up to 13/05/98; full list of members | 7 pages |
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7 May 1998 | Accounting reference date extended from 31/12/97 to 30/06/98 | 1 page |
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7 May 1998 | New director appointed | 2 pages |
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7 May 1998 | Director resigned | 1 page |
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7 May 1998 | New director appointed | 2 pages |
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7 May 1998 | Director resigned | 1 page |
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7 May 1998 | Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE | 1 page |
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20 October 1997 | Secretary resigned | 1 page |
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20 October 1997 | New secretary appointed | 2 pages |
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7 October 1997 | Accounts made up to 31 December 1996 | 9 pages |
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7 August 1997 | Director's particulars changed | 1 page |
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24 June 1997 | Director's particulars changed | 1 page |
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8 May 1997 | Return made up to 13/04/97; full list of members | 7 pages |
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21 March 1997 | New director appointed | 2 pages |
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29 September 1996 | Accounts made up to 31 December 1995 | 9 pages |
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16 April 1996 | Return made up to 13/04/96; no change of members | 5 pages |
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28 February 1996 | Director resigned;new director appointed | 2 pages |
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2 October 1995 | Accounts made up to 31 December 1994 | 8 pages |
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23 April 1995 | Return made up to 13/04/95; no change of members | 10 pages |
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4 October 1994 | Accounts made up to 31 December 1993 | 7 pages |
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11 November 1992 | Ad 06/11/92--------- £ si [email protected]=7733742 £ ic 1855325/9589067 | 2 pages |
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11 May 1992 | Accounts made up to 31 December 1991 | 7 pages |
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31 August 1990 | Accounts made up to 31 December 1989 | 6 pages |
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3 October 1989 | Accounts made up to 31 December 1988 | 8 pages |
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15 April 1988 | Accounts made up to 31 December 1987 | 9 pages |
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27 January 1984 | Accounts made up to 30 September 1982 | 12 pages |
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