| Total Documents | 154 |
|---|
| Total Pages | 618 |
|---|
| 7 May 2012 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 7 May 2012 | Final Gazette dissolved following liquidation |
| 7 May 2012 | Final Gazette dissolved following liquidation |
| 7 February 2012 | Resolution insolvency:- re. Books & accounts |
| 7 February 2012 | Resolution insolvency:- re. Books & accounts |
| 7 February 2012 | Return of final meeting in a members' voluntary winding up |
| 7 February 2012 | Return of final meeting in a members' voluntary winding up |
| 27 July 2011 | Register inspection address has been changed |
| 27 July 2011 | Register inspection address has been changed |
| 25 July 2011 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 25 July 2011 |
| 25 July 2011 | Registered office address changed from 171 Victoria Street London SW1E 5NN on 25 July 2011 |
| 21 July 2011 | Resolutions
|
| 21 July 2011 | Appointment of a voluntary liquidator |
| 21 July 2011 | Appointment of a voluntary liquidator |
| 21 July 2011 | Declaration of solvency |
| 21 July 2011 | Declaration of solvency |
| 21 July 2011 | Resolutions
|
| 19 August 2010 | Accounts for a dormant company made up to 30 January 2010 |
| 19 August 2010 | Accounts for a dormant company made up to 30 January 2010 |
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 27 August 2009 | Accounts made up to 31 January 2009 |
| 27 August 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 25 August 2009 | Appointment terminated director david felwick |
| 25 August 2009 | Appointment Terminated Director tina reade |
| 25 August 2009 | Appointment terminated director tina reade |
| 25 August 2009 | Appointment Terminated Director david felwick |
| 24 August 2009 | Director appointed ms marisa luisa cassoni |
| 24 August 2009 | Director appointed mr richard mayfield |
| 24 August 2009 | Director appointed mr richard mayfield |
| 24 August 2009 | Director appointed ms marisa luisa cassoni |
| 20 July 2009 | Return made up to 18/07/09; full list of members |
| 20 July 2009 | Return made up to 18/07/09; full list of members |
| 18 June 2009 | Appointment terminated director paul clift |
| 18 June 2009 | Appointment Terminated Director paul clift |
| 1 September 2008 | Accounts for a dormant company made up to 26 January 2008 |
| 1 September 2008 | Accounts made up to 26 January 2008 |
| 13 August 2008 | Return made up to 18/07/08; full list of members |
| 13 August 2008 | Return made up to 18/07/08; full list of members |
| 21 August 2007 | New director appointed |
| 21 August 2007 | New director appointed |
| 15 August 2007 | Accounts made up to 27 January 2007 |
| 15 August 2007 | Accounts for a dormant company made up to 27 January 2007 |
| 2 August 2007 | Return made up to 18/07/07; full list of members |
| 2 August 2007 | Return made up to 18/07/07; full list of members |
| 16 May 2007 | Director resigned |
| 16 May 2007 | Director resigned |
| 28 November 2006 | Accounts made up to 28 January 2006 |
| 28 November 2006 | Accounts for a dormant company made up to 28 January 2006 |
| 24 July 2006 | Return made up to 18/07/06; full list of members |
| 24 July 2006 | Return made up to 18/07/06; full list of members |
| 23 May 2006 | New secretary appointed |
| 23 May 2006 | New secretary appointed |
| 17 May 2006 | Secretary resigned |
| 17 May 2006 | Secretary resigned |
| 29 September 2005 | Accounts for a dormant company made up to 29 January 2005 |
| 29 September 2005 | Accounts made up to 29 January 2005 |
| 10 August 2005 | Return made up to 18/07/05; full list of members |
| 10 August 2005 | Return made up to 18/07/05; full list of members |
| 21 September 2004 | Accounts made up to 31 January 2004 |
| 21 September 2004 | Accounts for a dormant company made up to 31 January 2004 |
| 10 August 2004 | Return made up to 18/07/04; full list of members |
| 10 August 2004 | Return made up to 18/07/04; full list of members |
| 9 December 2003 | Director's particulars changed |
| 9 December 2003 | Director's particulars changed |
| 9 December 2003 | Director's particulars changed |
| 9 December 2003 | Director's particulars changed |
| 8 December 2003 | Secretary's particulars changed |
| 8 December 2003 | Director's particulars changed |
| 8 December 2003 | Director's particulars changed |
| 8 December 2003 | Secretary's particulars changed |
| 22 August 2003 | Director's particulars changed |
| 22 August 2003 | Director's particulars changed |
| 22 August 2003 | Return made up to 18/07/03; full list of members
|
| 22 August 2003 | Director's particulars changed |
| 22 August 2003 | Return made up to 18/07/03; full list of members |
| 22 August 2003 | Director's particulars changed |
| 16 August 2003 | Full accounts made up to 25 January 2003 |
| 16 August 2003 | Full accounts made up to 25 January 2003 |
| 25 April 2003 | Auditor's resignation |
| 25 April 2003 | Auditor's resignation |
| 21 February 2003 | Ad 22/01/03--------- £ si 3662745@1=3662745 £ ic 12342/3675087 |
| 21 February 2003 | Resolutions
|
| 21 February 2003 | £ nc 15000/3700000 22/01/03 |
| 21 February 2003 | Ad 22/01/03--------- £ si 3662745@1=3662745 £ ic 12342/3675087 |
| 21 February 2003 | £ nc 15000/3700000 22/01/03 |
| 21 February 2003 | Resolutions
|
| 22 October 2002 | Director's particulars changed |
| 22 October 2002 | Director's particulars changed |
| 23 August 2002 | Full accounts made up to 26 January 2002 |
| 23 August 2002 | Full accounts made up to 26 January 2002 |
| 17 August 2002 | Return made up to 18/07/02; full list of members |
| 17 August 2002 | Return made up to 18/07/02; full list of members |
| 14 May 2002 | New director appointed |
| 14 May 2002 | New director appointed |
| 14 May 2002 | New director appointed |
| 14 May 2002 | New director appointed |
| 15 March 2002 | Director resigned |
| 15 March 2002 | Director resigned |
| 21 August 2001 | Resolutions
|
| 21 August 2001 | Resolutions
|
| 20 August 2001 | Full accounts made up to 27 January 2001 |
| 20 August 2001 | Full accounts made up to 27 January 2001 |
| 2 August 2001 | Return made up to 18/07/01; full list of members |
| 2 August 2001 | Return made up to 18/07/01; full list of members |
| 31 May 2001 | New secretary appointed |
| 31 May 2001 | New secretary appointed |
| 17 May 2001 | Secretary resigned |
| 17 May 2001 | Secretary resigned |
| 10 April 2001 | Director resigned |
| 10 April 2001 | New director appointed |
| 10 April 2001 | Director resigned |
| 10 April 2001 | New director appointed |
| 27 July 2000 | Full accounts made up to 29 January 2000 |
| 27 July 2000 | Full accounts made up to 29 January 2000 |
| 26 July 2000 | Return made up to 18/07/00; full list of members |
| 26 July 2000 | Return made up to 18/07/00; full list of members |
| 9 August 1999 | Return made up to 18/07/99; full list of members |
| 9 August 1999 | Return made up to 18/07/99; full list of members |
| 3 August 1999 | Full accounts made up to 30 January 1999 |
| 3 August 1999 | Full accounts made up to 30 January 1999 |
| 23 November 1998 | Auditor's resignation |
| 23 November 1998 | Auditor's resignation |
| 30 July 1998 | Return made up to 18/07/98; full list of members |
| 30 July 1998 | Return made up to 18/07/98; full list of members |
| 28 July 1998 | Full accounts made up to 31 January 1998 |
| 28 July 1998 | Full accounts made up to 31 January 1998 |
| 9 July 1997 | Full accounts made up to 25 January 1997 |
| 9 July 1997 | Full accounts made up to 25 January 1997 |
| 2 December 1996 | Director's particulars changed |
| 2 December 1996 | Director's particulars changed |
| 25 October 1996 | Director's particulars changed |
| 25 October 1996 | Director's particulars changed |
| 28 August 1996 | Director resigned |
| 28 August 1996 | Director resigned |
| 9 August 1996 | Director's particulars changed |
| 9 August 1996 | Director's particulars changed |
| 6 August 1996 | Memorandum and Articles of Association |
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Resolutions
|
| 6 August 1996 | Memorandum and Articles of Association |
| 30 July 1996 | Full accounts made up to 27 January 1996 |
| 30 July 1996 | Full accounts made up to 27 January 1996 |
| 28 July 1996 | Return made up to 18/07/96; full list of members |
| 28 July 1996 | Return made up to 18/07/96; full list of members |
| 1 May 1996 | Director's particulars changed |
| 1 May 1996 | Director's particulars changed |
| 20 July 1995 | Return made up to 18/07/95; full list of members |
| 20 July 1995 | Return made up to 18/07/95; full list of members |
| 19 July 1995 | Full accounts made up to 28 January 1995 |
| 19 July 1995 | Full accounts made up to 28 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 31 July 1986 | Company name changed bonds (man's shop) LIMITED\certificate issued on 31/07/86 |
| 31 July 1986 | Company name changed bonds (man's shop) LIMITED\certificate issued on 31/07/86 |
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