Total Documents | 141 |
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Total Pages | 523 |
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5 March 2017 | Final Gazette dissolved following liquidation |
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5 March 2017 | Final Gazette dissolved following liquidation |
5 December 2016 | Return of final meeting in a members' voluntary winding up |
5 December 2016 | Return of final meeting in a members' voluntary winding up |
22 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 22 September 2016 |
22 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 22 September 2016 |
17 February 2016 | Liquidators' statement of receipts and payments to 11 December 2015 |
17 February 2016 | Liquidators statement of receipts and payments to 11 December 2015 |
17 February 2016 | Liquidators' statement of receipts and payments to 11 December 2015 |
12 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 |
12 February 2015 | Liquidators' statement of receipts and payments to 11 December 2014 |
12 February 2015 | Liquidators statement of receipts and payments to 11 December 2014 |
11 February 2014 | Liquidators' statement of receipts and payments to 11 December 2013 |
11 February 2014 | Liquidators statement of receipts and payments to 11 December 2013 |
11 February 2014 | Liquidators' statement of receipts and payments to 11 December 2013 |
23 January 2013 | Liquidators' statement of receipts and payments to 11 December 2012 |
23 January 2013 | Liquidators statement of receipts and payments to 11 December 2012 |
23 January 2013 | Liquidators' statement of receipts and payments to 11 December 2012 |
19 December 2011 | Resolutions
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19 December 2011 | Resolutions
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19 December 2011 | Declaration of solvency |
19 December 2011 | Appointment of a voluntary liquidator |
19 December 2011 | Declaration of solvency |
19 December 2011 | Appointment of a voluntary liquidator |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
8 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 |
24 May 2011 | Director's details changed for Sameet Vohra on 18 May 2011 |
18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
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18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
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18 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders Statement of capital on 2011-01-18
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26 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
26 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 |
18 May 2010 | Director's details changed for Paul Felbeck on 18 May 2010 |
13 April 2010 | Appointment of Sameet Vohra as a director |
13 April 2010 | Appointment of Sameet Vohra as a director |
8 April 2010 | Termination of appointment of David Matthews as a director |
8 April 2010 | Termination of appointment of David Matthews as a director |
21 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
21 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
21 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders |
14 October 2009 | Secretary's details changed for Wendy Sharp on 1 October 2009 |
14 October 2009 | Director's details changed for David Matthews on 1 October 2009 |
14 October 2009 | Secretary's details changed for Wendy Sharp on 1 October 2009 |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 |
14 October 2009 | Director's details changed for David Matthews on 1 October 2009 |
14 October 2009 | Secretary's details changed for Wendy Sharp on 1 October 2009 |
14 October 2009 | Director's details changed for David Matthews on 1 October 2009 |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 |
14 October 2009 | Director's details changed for Wendy Jill Sharp on 1 October 2009 |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 |
13 October 2009 | Director's details changed for Paul Felbeck on 1 October 2009 |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
14 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
8 January 2009 | Return made up to 03/01/09; full list of members |
8 January 2009 | Return made up to 03/01/09; full list of members |
22 December 2008 | Director appointed david paul matthews |
22 December 2008 | Director appointed david paul matthews |
22 December 2008 | Appointment terminated director shatish dasani |
22 December 2008 | Appointment terminated director shatish dasani |
13 August 2008 | Director appointed shatish damodar dasani |
13 August 2008 | Appointment terminated director roderick weaver |
13 August 2008 | Director appointed shatish damodar dasani |
13 August 2008 | Appointment terminated director roderick weaver |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 |
23 January 2008 | Return made up to 03/01/08; full list of members |
23 January 2008 | Return made up to 03/01/08; full list of members |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
14 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
4 January 2007 | Return made up to 03/01/07; full list of members |
4 January 2007 | Return made up to 03/01/07; full list of members |
10 December 2006 | New secretary appointed;new director appointed |
10 December 2006 | Secretary resigned;director resigned |
10 December 2006 | Secretary resigned;director resigned |
10 December 2006 | New secretary appointed;new director appointed |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 May 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 January 2006 | Return made up to 03/01/06; full list of members |
3 January 2006 | Return made up to 03/01/06; full list of members |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
5 January 2005 | Return made up to 03/01/05; full list of members |
5 January 2005 | Return made up to 03/01/05; full list of members |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
20 January 2004 | Return made up to 03/01/04; full list of members |
20 January 2004 | Return made up to 03/01/04; full list of members |
6 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
6 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
8 January 2003 | Return made up to 03/01/03; full list of members |
8 January 2003 | Return made up to 03/01/03; full list of members |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 |
9 January 2002 | Return made up to 03/01/02; full list of members |
9 January 2002 | Return made up to 03/01/02; full list of members |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
31 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 January 2001 | Return made up to 03/01/01; full list of members |
10 January 2001 | Return made up to 03/01/01; full list of members |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
16 May 2000 | Director resigned |
16 May 2000 | Director resigned |
16 May 2000 | New director appointed |
16 May 2000 | New director appointed |
20 January 2000 | Return made up to 03/01/00; full list of members |
20 January 2000 | Return made up to 03/01/00; full list of members |
28 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
28 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
6 January 1999 | Return made up to 03/01/99; full list of members |
6 January 1999 | Return made up to 03/01/99; full list of members |
22 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
22 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
19 January 1998 | Return made up to 03/01/98; full list of members |
19 January 1998 | Return made up to 03/01/98; full list of members |
1 October 1997 | New director appointed |
1 October 1997 | New director appointed |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
11 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
19 January 1997 | Return made up to 03/01/97; full list of members |
19 January 1997 | Return made up to 03/01/97; full list of members |
13 December 1996 | Resolutions
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13 December 1996 | Resolutions
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13 December 1996 | Resolutions
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13 December 1996 | Resolutions
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13 December 1996 | Resolutions
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13 December 1996 | Resolutions
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12 July 1996 | New director appointed |
12 July 1996 | Director resigned |
12 July 1996 | New director appointed |
12 July 1996 | Director resigned |
7 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
7 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
19 January 1996 | Return made up to 03/01/96; full list of members |
19 January 1996 | Return made up to 03/01/96; full list of members |
15 June 1995 | Accounts for a dormant company made up to 31 December 1994 |
15 June 1995 | Accounts for a dormant company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |