5 March 2017 | Final Gazette dissolved following liquidation | 1 page |
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5 December 2016 | Return of final meeting in a members' voluntary winding up | 6 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 | 9 pages |
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26 November 2014 | Liquidators statement of receipts and payments to 24 September 2014 | 9 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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2 October 2012 | Appointment of a voluntary liquidator | 1 page |
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2 October 2012 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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2 October 2012 | Declaration of solvency | 3 pages |
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16 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 | 5 pages |
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16 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 | 5 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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8 August 2011 | Accounts for a dormant company made up to 31 December 2010 | 1 page |
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11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders | 4 pages |
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11 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders | 4 pages |
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15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders | 5 pages |
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15 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders | 5 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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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 | Director's details changed for Wendy Jill Sharp 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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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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7 July 2009 | Return made up to 04/07/09; 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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18 July 2008 | Return made up to 04/07/08; full list of members | 4 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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4 July 2007 | Return made up to 04/07/07; 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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10 December 2006 | Secretary resigned;director resigned | 1 page |
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10 December 2006 | New secretary appointed;new director appointed | 3 pages |
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5 July 2006 | Return made up to 04/07/06; full list of members | 3 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 July 2005 | Return made up to 04/07/05; 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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30 November 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 July 2004 | Return made up to 04/07/04; full list of members | 6 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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18 July 2003 | Return made up to 04/07/03; 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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12 July 2002 | Return made up to 04/07/02; 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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17 July 2001 | Return made up to 04/07/01; 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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17 July 2000 | Return made up to 04/07/00; full list of members | 14 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 | New director appointed | 4 pages |
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16 May 2000 | Director resigned | 1 page |
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19 July 1999 | Return made up to 04/07/99; 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 July 1998 | Return made up to 04/07/98; full list of members | 12 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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1 October 1997 | New director appointed | 5 pages |
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21 July 1997 | Return made up to 04/07/97; full list of members | 9 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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13 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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13 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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12 July 1996 | New director appointed | 2 pages |
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12 July 1996 | Director resigned | 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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18 December 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
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28 November 1995 | Director resigned | 8 pages |
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28 November 1995 | Director resigned;new director appointed | 4 pages |
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28 November 1995 | Director resigned;new director appointed | 8 pages |
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15 June 1995 | Full accounts made up to 31 December 1994 | 15 pages |
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9 January 1987 | Increase in nominal capital | 1 page |
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30 April 1971 | Incorporation | 14 pages |
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