Total Documents | 148 |
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Total Pages | 658 |
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7 December 2010 | Final Gazette dissolved via compulsory strike-off |
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7 December 2010 | Final Gazette dissolved via compulsory strike-off |
24 August 2010 | First Gazette notice for compulsory strike-off |
24 August 2010 | First Gazette notice for compulsory strike-off |
3 February 2010 | Termination of appointment of Brian Nalborough as a director |
3 February 2010 | Termination of appointment of Brian Nalborough as a director |
24 November 2009 | Director's details changed for Taleb Mohamed on 24 November 2009 |
24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Director's details changed for Taleb Mohamed on 24 November 2009 |
24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
20 January 2009 | Compulsory strike-off action has been discontinued |
20 January 2009 | Compulsory strike-off action has been discontinued |
19 January 2009 | Return made up to 02/11/08; full list of members |
19 January 2009 | Return made up to 02/11/08; full list of members |
13 January 2009 | First Gazette notice for compulsory strike-off |
13 January 2009 | First Gazette notice for compulsory strike-off |
28 January 2008 | Return made up to 02/11/07; full list of members |
28 January 2008 | Return made up to 02/11/07; full list of members |
29 May 2007 | Director's particulars changed |
29 May 2007 | Director's particulars changed |
17 April 2007 | Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB |
17 April 2007 | Registered office changed on 17/04/07 from: 58 grosvenor street london W1R 3JB |
20 March 2007 | Return made up to 02/11/06; full list of members |
20 March 2007 | Return made up to 02/11/06; full list of members |
11 March 2007 | Secretary resigned |
11 March 2007 | Secretary resigned |
28 March 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 |
28 March 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 |
29 November 2005 | Return made up to 02/11/05; full list of members |
29 November 2005 | Return made up to 02/11/05; full list of members |
23 November 2005 | New secretary appointed |
23 November 2005 | New secretary appointed |
17 October 2005 | Secretary resigned |
17 October 2005 | Secretary resigned |
4 February 2005 | Full accounts made up to 31 March 2003 |
4 February 2005 | Full accounts made up to 31 March 2003 |
18 November 2004 | Director's particulars changed |
18 November 2004 | Director's particulars changed |
3 November 2004 | Return made up to 02/11/04; full list of members |
3 November 2004 | Return made up to 02/11/04; full list of members |
14 May 2004 | Return made up to 02/11/03; full list of members |
14 May 2004 | Return made up to 02/11/03; full list of members |
21 April 2004 | Secretary resigned |
21 April 2004 | New secretary appointed |
21 April 2004 | New secretary appointed |
21 April 2004 | Secretary resigned |
19 March 2004 | Director's particulars changed |
19 March 2004 | Director's particulars changed |
2 February 2004 | Registered office changed on 02/02/04 from: po box 3191 romy house kings road brentwood essex CM14 4FF |
2 February 2004 | Registered office changed on 02/02/04 from: po box 3191 romy house kings road brentwood essex CM14 4FF |
17 November 2003 | Director resigned |
17 November 2003 | Director resigned |
5 November 2003 | Full accounts made up to 31 March 2002 |
5 November 2003 | Full accounts made up to 31 March 2002 |
21 October 2003 | New director appointed |
21 October 2003 | New director appointed |
25 June 2003 | Registered office changed on 25/06/03 from: po box 8OOO aviation way london southend airport southend on sea essex SS26 6DE |
25 June 2003 | Registered office changed on 25/06/03 from: po box 8OOO aviation way london southend airport southend on sea essex SS26 6DE |
8 November 2002 | Return made up to 02/11/02; full list of members |
8 November 2002 | Return made up to 02/11/02; full list of members |
28 October 2002 | Secretary resigned |
28 October 2002 | Secretary resigned |
28 October 2002 | Registered office changed on 28/10/02 from: aviation way london southend airport southend on sea essex SS2 6DE |
28 October 2002 | Registered office changed on 28/10/02 from: aviation way london southend airport southend on sea essex SS2 6DE |
20 September 2002 | New secretary appointed |
20 September 2002 | New secretary appointed |
19 March 2002 | Registered office changed on 19/03/02 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG |
19 March 2002 | Registered office changed on 19/03/02 from: 2ND floor romy house 159-167 kings road brentwood essex CM14 4EG |
19 March 2002 | Secretary resigned;director resigned |
19 March 2002 | New secretary appointed |
19 March 2002 | New secretary appointed |
19 March 2002 | Secretary resigned;director resigned |
1 February 2002 | Full accounts made up to 31 March 2001 |
1 February 2002 | Full accounts made up to 31 March 2001 |
16 January 2002 | Director's particulars changed |
16 January 2002 | Director's particulars changed |
14 November 2001 | Return made up to 02/11/01; full list of members |
14 November 2001 | Return made up to 02/11/01; full list of members |
12 September 2001 | Secretary's particulars changed;director's particulars changed |
12 September 2001 | Secretary's particulars changed;director's particulars changed |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
24 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 |
17 January 2001 | Return made up to 02/11/00; full list of members |
17 January 2001 | Return made up to 02/11/00; full list of members |
4 January 2001 | Director resigned |
4 January 2001 | Director resigned |
29 September 2000 | Full accounts made up to 31 December 1999 |
29 September 2000 | Full accounts made up to 31 December 1999 |
8 February 2000 | £ nc 100000/1150000 31/12/99 |
8 February 2000 | Resolutions
|
8 February 2000 | Resolutions
|
8 February 2000 | Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000 |
8 February 2000 | £ nc 100000/1150000 31/12/99 |
8 February 2000 | Ad 31/12/99--------- £ si 1000000@1=1000000 £ ic 50000/1050000 |
27 October 1999 | Return made up to 02/11/99; full list of members |
27 October 1999 | Return made up to 02/11/99; full list of members |
3 June 1999 | Full accounts made up to 31 December 1998 |
3 June 1999 | Full accounts made up to 31 December 1998 |
9 October 1998 | Director's particulars changed |
9 October 1998 | Director's particulars changed |
28 August 1998 | Full accounts made up to 31 December 1997 |
28 August 1998 | Full accounts made up to 31 December 1997 |
23 February 1998 | Director's particulars changed |
23 February 1998 | Director's particulars changed |
7 November 1997 | Return made up to 02/11/97; full list of members |
7 November 1997 | Return made up to 02/11/97; full list of members |
7 August 1997 | Full accounts made up to 31 December 1996 |
7 August 1997 | Full accounts made up to 31 December 1996 |
10 November 1996 | Return made up to 02/11/96; full list of members |
10 November 1996 | Return made up to 02/11/96; full list of members |
29 October 1996 | Full accounts made up to 31 December 1995 |
29 October 1996 | Full accounts made up to 31 December 1995 |
24 April 1996 | Return made up to 02/11/95; full list of members; amend |
24 April 1996 | Return made up to 02/11/95; full list of members; amend |
18 April 1996 | Director's particulars changed |
18 April 1996 | Director's particulars changed |
18 April 1996 | Director's particulars changed |
18 April 1996 | Director's particulars changed |
16 April 1996 | Resolutions
|
16 April 1996 | Resolutions
|
7 November 1995 | Director's particulars changed |
7 November 1995 | Director's particulars changed |
11 October 1995 | Location of register of members (non legible) |
11 October 1995 | Location of register of members (non legible) |
7 September 1995 | Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR |
7 September 1995 | Registered office changed on 07/09/95 from: 383 eastern avenue gants hill ilford essex IG2 6LR |
18 July 1995 | Full accounts made up to 31 December 1994 |
18 July 1995 | Full accounts made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 November 1993 | Return made up to 02/11/93; full list of members |
16 November 1993 | Return made up to 02/11/93; full list of members |
7 October 1993 | Memorandum and Articles of Association |
7 October 1993 | Memorandum and Articles of Association |
8 April 1993 | New director appointed |
8 April 1993 | New director appointed |
16 February 1993 | Director resigned;new director appointed |
16 February 1993 | Director resigned;new director appointed |
7 September 1990 | New director appointed |
7 September 1990 | New director appointed |
3 May 1988 | Accounts for a small company made up to 31 March 1987 |
3 May 1988 | Accounts for a small company made up to 31 March 1987 |
24 September 1986 | Return made up to 19/06/86; full list of members |
24 September 1986 | Return made up to 19/06/86; full list of members |
15 May 1986 | Accounts for a small company made up to 31 March 1984 |
15 May 1986 | Accounts for a small company made up to 31 March 1984 |
27 September 1972 | Incorporation |
27 September 1972 | Incorporation |