| Total Documents | 292 |
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| Total Pages | 952 |
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| 10 November 2023 | Final Gazette dissolved following liquidation |
|---|---|
| 10 August 2023 | Return of final meeting in a members' voluntary winding up |
| 21 June 2023 | Confirmation statement made on 21 June 2023 with no updates |
| 14 March 2023 | Liquidators' statement of receipts and payments to 11 January 2023 |
| 21 June 2022 | Confirmation statement made on 21 June 2022 with no updates |
| 20 January 2022 | Registered office address changed from Fanum House Basing View Basingstoke Hampshire RG21 4EA to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 20 January 2022 |
| 20 January 2022 | Declaration of solvency |
| 20 January 2022 | Resolutions
|
| 20 January 2022 | Appointment of a voluntary liquidator |
| 18 November 2021 | Termination of appointment of Kevin Jeremy Dangerfield as a director on 12 November 2021 |
| 12 October 2021 | Appointment of Mr James Edward Cox as a secretary on 1 October 2021 |
| 1 July 2021 | Confirmation statement made on 20 June 2021 with updates |
| 15 June 2021 | Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021 |
| 5 February 2021 | Statement of capital on 5 February 2021
|
| 5 February 2021 | Solvency Statement dated 20/01/21 |
| 5 February 2021 | Resolutions
|
| 5 February 2021 | Statement by Directors |
| 13 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 |
| 25 August 2020 | Confirmation statement made on 21 June 2020 with updates |
| 14 July 2020 | Director's details changed for Ms Marianne Neville on 14 July 2020 |
| 3 July 2020 | Confirmation statement made on 20 June 2020 with updates |
| 11 February 2020 | Termination of appointment of Mark William Strickland as a director on 10 February 2020 |
| 11 February 2020 | Appointment of Mr Kevin Jeremy Dangerfield as a director on 10 February 2020 |
| 21 January 2020 | Full accounts made up to 31 January 2019 |
| 14 August 2019 | Appointment of Miss Marianne Neville as a director on 1 August 2019 |
| 14 August 2019 | Termination of appointment of Gillian Pritchard as a director on 1 August 2019 |
| 14 August 2019 | Termination of appointment of Mark Daly as a director on 1 August 2019 |
| 27 June 2019 | Confirmation statement made on 20 June 2019 with no updates |
| 6 March 2019 | Full accounts made up to 31 January 2018 |
| 13 February 2019 | Termination of appointment of Catherine Free as a secretary on 30 January 2019 |
| 12 February 2019 | Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019 |
| 4 October 2018 | Secretary's details changed for Mrs Catherine Hammond on 6 May 2018 |
| 27 June 2018 | Confirmation statement made on 21 June 2018 with updates |
| 2 May 2018 | Termination of appointment of Mark Falcon Millar as a director on 17 April 2018 |
| 2 May 2018 | Appointment of Mr Mark William Strickland as a director on 17 April 2018 |
| 12 December 2017 | Resolutions
|
| 3 October 2017 | Full accounts made up to 31 January 2017 |
| 3 October 2017 | Full accounts made up to 31 January 2017 |
| 20 July 2017 | Appointment of Mr Mark Daly as a director on 7 July 2017 |
| 20 July 2017 | Appointment of Mr Mark Daly as a director on 7 July 2017 |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 3 November 2016 | Accounts for a dormant company made up to 31 January 2016 |
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 16 May 2016 | Director's details changed for Gillian Pritchard on 30 April 2016 |
| 16 May 2016 | Director's details changed for Gillian Pritchard on 30 April 2016 |
| 13 May 2016 | Termination of appointment of Robert James Scott as a director on 30 April 2016 |
| 13 May 2016 | Termination of appointment of Robert James Scott as a director on 30 April 2016 |
| 12 May 2016 | Appointment of Gillian Pritchard as a director on 30 April 2016
|
| 12 May 2016 | Appointment of Gillian Pritchard as a director on 30 April 2016
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 25 January 2016 | Secretary's details changed for Mrs Catherine Zawada on 21 January 2016 |
| 25 January 2016 | Secretary's details changed for Mrs Catherine Zawada on 21 January 2016 |
| 1 September 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 1 September 2015 | Accounts for a dormant company made up to 31 January 2015 |
| 26 August 2015 | Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015 |
| 26 August 2015 | Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015 |
| 26 August 2015 | Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015 |
| 26 August 2015 | Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015 |
| 26 August 2015 | Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015 |
| 26 August 2015 | Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015 |
| 1 April 2015 | Director's details changed for Mr Robert James Scott on 20 March 2015 |
| 1 April 2015 | Director's details changed for Mr Robert James Scott on 20 March 2015 |
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
| 22 December 2014 | Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014 |
| 16 December 2014 | Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 |
| 16 December 2014 | Appointment of Mr Mark Falcon Millar as a director on 16 December 2014 |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 |
| 10 September 2014 | Director's details changed for Robert James Scott on 8 August 2014 |
| 10 September 2014 | Director's details changed for Robert James Scott on 8 August 2014 |
| 10 September 2014 | Director's details changed for Robert James Scott on 8 August 2014 |
| 6 March 2014 | Director's details changed for Robert James Scott on 2 February 2014 |
| 6 March 2014 | Director's details changed for Robert James Scott on 2 February 2014 |
| 6 March 2014 | Director's details changed for Robert James Scott on 2 February 2014 |
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 13 November 2013 | Termination of appointment of Andrew Strong as a director |
| 13 November 2013 | Termination of appointment of Andrew Strong as a director |
| 12 November 2013 | Appointment of Robert James Scott as a director |
| 12 November 2013 | Appointment of Robert James Scott as a director |
| 9 October 2013 | Termination of appointment of Stuart Howard as a director |
| 9 October 2013 | Termination of appointment of Stuart Howard as a director |
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 9 August 2013 | Accounts for a dormant company made up to 31 January 2013 |
| 20 May 2013 | Appointment of Andrew Kenneth Boland as a director |
| 20 May 2013 | Appointment of Andrew Kenneth Boland as a director |
| 22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
| 15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
| 15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 15 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
| 24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
| 24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
| 21 August 2012 | Termination of appointment of John Davies as a secretary |
| 21 August 2012 | Termination of appointment of John Davies as a secretary |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 25 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
| 8 September 2010 | Appointment of Andrew Jonathan Peter Strong as a director |
| 8 September 2010 | Appointment of Andrew Jonathan Peter Strong as a director |
| 15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
| 15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
| 15 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
| 18 August 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 18 August 2009 | Accounts for a dormant company made up to 31 January 2009 |
| 9 February 2009 | Return made up to 01/02/09; full list of members |
| 9 February 2009 | Return made up to 01/02/09; full list of members |
| 12 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 12 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
| 29 February 2008 | Return made up to 01/02/08; full list of members |
| 29 February 2008 | Return made up to 01/02/08; full list of members |
| 21 December 2007 | Secretary resigned |
| 21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
| 21 December 2007 | New secretary appointed |
| 21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
| 21 December 2007 | New secretary appointed |
| 21 December 2007 | Secretary resigned |
| 26 November 2007 | New director appointed |
| 26 November 2007 | New director appointed |
| 23 November 2007 | Director resigned |
| 23 November 2007 | Director resigned |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 26 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 9 March 2007 | Return made up to 01/02/07; full list of members |
| 9 March 2007 | Return made up to 01/02/07; full list of members |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 3 March 2006 | Return made up to 01/02/06; full list of members
|
| 3 March 2006 | Return made up to 01/02/06; full list of members
|
| 11 October 2005 | Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW |
| 11 October 2005 | Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW |
| 3 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 3 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 20 June 2005 | New secretary appointed |
| 20 June 2005 | Secretary resigned |
| 20 June 2005 | New secretary appointed |
| 20 June 2005 | Secretary resigned |
| 24 February 2005 | Return made up to 01/02/05; full list of members |
| 24 February 2005 | Return made up to 01/02/05; full list of members |
| 3 November 2004 | New director appointed |
| 3 November 2004 | New director appointed |
| 31 October 2004 | Director resigned |
| 31 October 2004 | Director resigned |
| 19 October 2004 | New secretary appointed |
| 19 October 2004 | Secretary resigned |
| 19 October 2004 | New secretary appointed |
| 19 October 2004 | Secretary resigned |
| 19 October 2004 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD |
| 19 October 2004 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 25 February 2004 | Return made up to 01/02/04; full list of members |
| 25 February 2004 | Return made up to 01/02/04; full list of members |
| 15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 11 March 2003 | Resolutions
|
| 11 March 2003 | Resolutions
|
| 8 February 2003 | Return made up to 01/02/03; full list of members |
| 8 February 2003 | Return made up to 01/02/03; full list of members |
| 1 March 2002 | Return made up to 01/02/02; full list of members |
| 1 March 2002 | Return made up to 01/02/02; full list of members |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 18 February 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 16 November 2001 | Director resigned |
| 16 November 2001 | Director resigned |
| 16 November 2001 | Director resigned |
| 16 November 2001 | Director resigned |
| 16 November 2001 | New director appointed |
| 16 November 2001 | Director resigned |
| 16 November 2001 | New director appointed |
| 16 November 2001 | Director resigned |
| 18 October 2001 | Secretary's particulars changed |
| 18 October 2001 | Secretary's particulars changed |
| 14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
| 14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
| 28 July 2001 | New director appointed |
| 28 July 2001 | Director resigned |
| 28 July 2001 | Director resigned |
| 28 July 2001 | New director appointed |
| 23 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 23 April 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 2 March 2001 | Return made up to 01/02/01; full list of members |
| 2 March 2001 | Return made up to 01/02/01; full list of members |
| 11 September 2000 | New secretary appointed |
| 11 September 2000 | Secretary resigned |
| 11 September 2000 | Secretary resigned |
| 11 September 2000 | New secretary appointed |
| 18 August 2000 | Return made up to 08/08/00; full list of members |
| 18 August 2000 | Return made up to 08/08/00; full list of members |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 25 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 8 February 2000 | Registered office changed on 08/02/00 from: norfolk house priestly road basingstoke hampshire RG24 9NY |
| 8 February 2000 | Registered office changed on 08/02/00 from: norfolk house priestly road basingstoke hampshire RG24 9NY |
| 12 October 1999 | New director appointed |
| 12 October 1999 | New director appointed |
| 11 October 1999 | Director resigned |
| 11 October 1999 | New director appointed |
| 11 October 1999 | Director resigned |
| 11 October 1999 | Director resigned |
| 11 October 1999 | New secretary appointed |
| 11 October 1999 | Director resigned |
| 11 October 1999 | Director resigned |
| 11 October 1999 | Secretary resigned |
| 11 October 1999 | Secretary resigned |
| 11 October 1999 | Director resigned |
| 11 October 1999 | Director resigned |
| 11 October 1999 | New director appointed |
| 11 October 1999 | Director resigned |
| 11 October 1999 | New secretary appointed |
| 11 October 1999 | New director appointed |
| 11 October 1999 | New director appointed |
| 8 September 1999 | Return made up to 08/08/99; no change of members |
| 8 September 1999 | Return made up to 08/08/99; no change of members |
| 2 September 1999 | Director's particulars changed |
| 2 September 1999 | Director's particulars changed |
| 21 June 1999 | Director resigned |
| 21 June 1999 | New director appointed |
| 21 June 1999 | Director resigned |
| 21 June 1999 | New director appointed |
| 14 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 14 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 7 September 1998 | Secretary's particulars changed |
| 7 September 1998 | Secretary's particulars changed;director's particulars changed |
| 7 September 1998 | Secretary's particulars changed |
| 7 September 1998 | Secretary's particulars changed;director's particulars changed |
| 4 September 1998 | Director resigned |
| 4 September 1998 | Director resigned |
| 28 August 1998 | Return made up to 08/08/98; full list of members |
| 28 August 1998 | Return made up to 08/08/98; full list of members |
| 3 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 3 March 1998 | New director appointed |
| 3 March 1998 | Director resigned |
| 3 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 3 March 1998 | Director resigned |
| 3 March 1998 | New director appointed |
| 29 January 1998 | Director resigned |
| 29 January 1998 | New secretary appointed |
| 29 January 1998 | New director appointed |
| 29 January 1998 | Director resigned |
| 29 January 1998 | Secretary resigned |
| 29 January 1998 | New secretary appointed |
| 29 January 1998 | Secretary resigned |
| 29 January 1998 | New director appointed |
| 26 January 1998 | Director's particulars changed |
| 26 January 1998 | Director's particulars changed |
| 9 September 1997 | Return made up to 08/08/97; full list of members |
| 9 September 1997 | Return made up to 08/08/97; full list of members |
| 22 April 1997 | Director's particulars changed |
| 22 April 1997 | Director's particulars changed |
| 25 January 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 25 January 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 20 October 1996 | Director's particulars changed |
| 20 October 1996 | Director's particulars changed |
| 23 September 1996 | New director appointed |
| 23 September 1996 | New director appointed |
| 23 September 1996 | New director appointed |
| 23 September 1996 | New director appointed |
| 2 September 1996 | Return made up to 08/08/96; no change of members |
| 2 September 1996 | Return made up to 08/08/96; no change of members |
| 20 August 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 20 August 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 14 March 1996 | Director resigned |
| 14 March 1996 | Director resigned |
| 14 March 1996 | New director appointed |
| 14 March 1996 | New director appointed |
| 6 September 1995 | Return made up to 08/08/95; no change of members |
| 6 September 1995 | Return made up to 08/08/95; no change of members |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 6 September 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 11 December 1989 | Memorandum and Articles of Association |
| 11 December 1989 | Memorandum and Articles of Association |
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