16 November 2017 | Return of final meeting in a members' voluntary winding up | 7 pages |
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15 November 2017 | Liquidators' statement of receipts and payments to 24 September 2017 | 10 pages |
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13 November 2017 | Insolvency:LIQ12 - Notice of release of former liquidator by Secretary of State. | 3 pages |
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9 November 2017 | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | 4 pages |
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25 July 2017 | Appointment of a voluntary liquidator | 1 page |
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25 July 2017 | Removal of liquidator by court order | 17 pages |
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25 July 2017 | Appointment of a voluntary liquidator | 1 page |
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6 December 2016 | Liquidators' statement of receipts and payments to 24 September 2016 | 9 pages |
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26 September 2016 | Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St. Andrews House West Street Woking Surrey GU21 6EB on 26 September 2016 | 2 pages |
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25 November 2015 | Liquidators statement of receipts and payments to 24 September 2015 | 9 pages |
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25 November 2015 | Liquidators' statement of receipts and payments to 24 September 2015 | 9 pages |
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26 November 2014 | Liquidators' statement of receipts and payments to 24 September 2014 | 11 pages |
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26 November 2014 | Liquidators statement of receipts and payments to 24 September 2014 | 11 pages |
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26 November 2013 | Liquidators statement of receipts and payments to 24 September 2013 | 7 pages |
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26 November 2013 | Liquidators' statement of receipts and payments to 24 September 2013 | 7 pages |
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3 October 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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3 October 2012 | Appointment of a voluntary liquidator | 1 page |
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3 October 2012 | Declaration of solvency | 3 pages |
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11 September 2012 | Statement of capital following an allotment of shares on 5 September 2012 | 4 pages |
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11 September 2012 | Statement of capital following an allotment of shares on 5 September 2012 | 4 pages |
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12 June 2012 | Appointment of Sameet Vohra as a director | 3 pages |
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29 May 2012 | Termination of appointment of Shatish Dasani as a director | 1 page |
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20 February 2012 | Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 | 2 pages |
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23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders | 4 pages |
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8 August 2011 | Accounts for a dormant company made up to 31 December 2010 | 1 page |
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23 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders | 4 pages |
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26 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 1 page |
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18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 | 2 pages |
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22 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders | 5 pages |
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15 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 | 2 pages |
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15 October 2009 | Director's details changed for Shatish Damodar Dasani on 1 October 2009 | 2 pages |
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14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 | 1 page |
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14 October 2009 | Secretary's details changed for Wendy Jill Sharp on 1 October 2009 | 1 page |
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14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 | 2 pages |
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14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 | 2 pages |
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13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 | 2 pages |
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13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 | 2 pages |
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14 July 2009 | Accounts for a dormant company made up to 31 December 2008 | 1 page |
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8 January 2009 | Return made up to 12/12/08; full list of members | 4 pages |
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13 August 2008 | Appointment terminated director roderick weaver | 1 page |
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13 August 2008 | Director appointed shatish damodar dasani | 3 pages |
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23 May 2008 | Accounts for a dormant company made up to 31 December 2007 | 1 page |
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13 December 2007 | Return made up to 12/12/07; full list of members | 3 pages |
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14 June 2007 | Accounts for a dormant company made up to 31 December 2006 | 1 page |
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15 December 2006 | Return made up to 12/12/06; full list of members | 3 pages |
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10 December 2006 | New secretary appointed;new director appointed | 3 pages |
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10 December 2006 | Secretary resigned;director resigned | 1 page |
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8 August 2006 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 16 pages |
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31 May 2006 | Accounts for a dormant company made up to 31 December 2005 | 1 page |
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13 December 2005 | Return made up to 12/12/05; full list of members | 3 pages |
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9 June 2005 | Accounts for a dormant company made up to 31 December 2004 | 1 page |
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13 December 2004 | Return made up to 12/12/04; full list of members | 3 pages |
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8 June 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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19 December 2003 | Return made up to 12/12/03; full list of members | 6 pages |
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6 June 2003 | Accounts for a dormant company made up to 31 December 2002 | 1 page |
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23 December 2002 | Return made up to 12/12/02; full list of members | 6 pages |
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11 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 1 page |
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18 December 2001 | Return made up to 12/12/01; full list of members | 6 pages |
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31 May 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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22 December 2000 | Return made up to 12/12/00; full list of members | 6 pages |
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19 May 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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16 May 2000 | Director resigned | 1 page |
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16 May 2000 | New director appointed | 4 pages |
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22 December 1999 | Return made up to 12/12/99; full list of members | 14 pages |
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28 May 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
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16 December 1998 | Return made up to 12/12/98; full list of members | 13 pages |
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22 May 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
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17 December 1997 | Return made up to 12/12/97; full list of members | 13 pages |
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1 October 1997 | New director appointed | 5 pages |
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11 June 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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30 December 1996 | Return made up to 12/12/96; full list of members | 9 pages |
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11 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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11 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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11 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 July 1996 | Director resigned | 2 pages |
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7 July 1996 | New director appointed | 1 page |
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7 June 1996 | Accounts for a dormant company made up to 31 December 1995 | 1 page |
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28 December 1995 | Return made up to 12/12/95; full list of members | 22 pages |
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20 April 1993 | Full accounts made up to 30 June 1992 | 6 pages |
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12 May 1992 | Full accounts made up to 30 June 1991 | 6 pages |
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24 October 1989 | Full accounts made up to 30 June 1988 | 4 pages |
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16 September 1988 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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22 April 1988 | Full accounts made up to 30 June 1987 | 4 pages |
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13 February 1978 | Memorandum and Articles of Association | 21 pages |
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