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Documents

Total Documents45
Total Pages122

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off
28 March 2006First Gazette notice for voluntary strike-off
10 February 2006Application for striking-off
18 October 2005Director resigned
18 October 2005Director's particulars changed
20 July 2005Return made up to 26/06/05; full list of members
26 May 2005Accounts for a dormant company made up to 31 December 2004
30 July 2004Accounts for a dormant company made up to 31 December 2003
26 July 2004Return made up to 26/06/04; full list of members
31 March 2004New director appointed
31 March 2004Director resigned
29 August 2003Accounts for a dormant company made up to 31 December 2002
14 July 2003Return made up to 26/06/03; full list of members
30 October 2002Director resigned
30 October 2002New director appointed
5 September 2002Accounts for a dormant company made up to 31 December 2001
22 July 2002New director appointed
14 September 2001Accounts for a dormant company made up to 31 December 2000
24 July 2001Return made up to 26/06/01; full list of members
23 July 2001New secretary appointed
23 July 2001Secretary resigned
16 June 2001Registered office changed on 16/06/01 from: rediffusion house cray avenue orpington kent BR5 3QP
30 August 2000Accounts for a dormant company made up to 31 December 1999
14 August 2000Director resigned
26 July 2000Return made up to 26/06/00; full list of members
23 November 1999Accounts for a dormant company made up to 31 December 1998
14 July 1999Return made up to 26/06/99; no change of members
7 September 1998Accounts for a dormant company made up to 31 December 1997
6 July 1998Return made up to 26/06/98; full list of members
23 June 1998Director's particulars changed
9 February 1998Director resigned
9 February 1998New director appointed
13 November 1997Secretary resigned
13 November 1997New secretary appointed
22 September 1997New director appointed
7 January 1997New director appointed
7 January 1997Director resigned
8 July 1996Return made up to 26/06/96; no change of members
28 April 1996Accounts for a dormant company made up to 31 December 1995
13 July 1995Accounts for a dormant company made up to 31 December 1994
3 July 1995Return made up to 26/06/95; full list of members
24 March 1995Director resigned
17 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 July 1982Memorandum and Articles of Association
30 May 1972Certificate of incorporation
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