Total Documents | 138 |
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Total Pages | 701 |
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7 January 2020 | Final Gazette dissolved via voluntary strike-off |
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22 October 2019 | First Gazette notice for voluntary strike-off |
15 October 2019 | Application to strike the company off the register |
6 September 2019 | Resolutions
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6 September 2019 | Statement of capital on 6 September 2019
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6 September 2019 | Statement by Directors |
6 September 2019 | Solvency Statement dated 30/08/19 |
2 August 2019 | Termination of appointment of Michael James Gray as a director on 31 May 2019 |
2 August 2019 | Termination of appointment of Michael James Gray as a secretary on 31 May 2019 |
20 September 2018 | Confirmation statement made on 9 September 2018 with no updates |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates |
12 September 2017 | Confirmation statement made on 9 September 2017 with no updates |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates |
9 September 2016 | Confirmation statement made on 9 September 2016 with updates |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 |
19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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29 May 2014 | Director's details changed for Michael James Gray on 29 May 2014 |
29 May 2014 | Director's details changed for Michael James Gray on 29 May 2014 |
29 May 2014 | Secretary's details changed for Michael James Gray on 29 May 2014 |
29 May 2014 | Secretary's details changed for Michael James Gray on 29 May 2014 |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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26 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
14 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
23 September 2011 | Appointment of Mr Taji Nader-Zadeh as a director |
23 September 2011 | Appointment of Mr Taji Nader-Zadeh as a director |
23 September 2011 | Termination of appointment of Derek Coulson as a director |
23 September 2011 | Termination of appointment of Derek Coulson as a director |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
20 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders |
10 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 September 2009 | Return made up to 09/09/09; full list of members |
18 September 2009 | Return made up to 09/09/09; full list of members |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
25 September 2008 | Return made up to 09/09/08; full list of members |
25 September 2008 | Return made up to 09/09/08; full list of members |
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 |
18 September 2007 | Return made up to 09/09/07; full list of members |
18 September 2007 | Return made up to 09/09/07; full list of members |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
14 September 2006 | Return made up to 09/09/06; full list of members |
14 September 2006 | Return made up to 09/09/06; full list of members |
9 March 2006 | Director resigned |
9 March 2006 | New secretary appointed |
9 March 2006 | New director appointed |
9 March 2006 | New secretary appointed |
9 March 2006 | Director resigned |
9 March 2006 | Secretary resigned |
9 March 2006 | Secretary resigned |
9 March 2006 | New director appointed |
21 December 2005 | Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN |
21 December 2005 | Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN |
6 October 2005 | Return made up to 09/09/05; full list of members
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6 October 2005 | Return made up to 09/09/05; full list of members
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18 August 2005 | New secretary appointed;new director appointed |
18 August 2005 | Secretary resigned;director resigned |
18 August 2005 | Secretary resigned;director resigned |
18 August 2005 | New secretary appointed;new director appointed |
14 July 2005 | Accounts for a dormant company made up to 31 December 2004 |
14 July 2005 | Accounts for a dormant company made up to 31 December 2004 |
1 October 2004 | Return made up to 09/09/04; full list of members |
1 October 2004 | Return made up to 09/09/04; full list of members |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
4 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
26 September 2003 | Return made up to 09/09/03; full list of members
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26 September 2003 | Return made up to 09/09/03; full list of members
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26 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
26 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
19 September 2002 | Return made up to 09/09/02; full list of members |
19 September 2002 | Return made up to 09/09/02; full list of members |
19 April 2002 | Full accounts made up to 31 December 2001 |
19 April 2002 | Full accounts made up to 31 December 2001 |
4 September 2001 | Full accounts made up to 31 December 2000 |
4 September 2001 | Return made up to 09/09/01; full list of members |
4 September 2001 | Return made up to 09/09/01; full list of members |
4 September 2001 | Full accounts made up to 31 December 2000 |
15 September 2000 | Full accounts made up to 31 December 1999 |
15 September 2000 | Return made up to 09/09/00; full list of members |
15 September 2000 | Return made up to 09/09/00; full list of members |
15 September 2000 | Full accounts made up to 31 December 1999 |
7 February 2000 | Registered office changed on 07/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS |
7 February 2000 | Registered office changed on 07/02/00 from: 245 finchampstead road wokingham berkshire RG40 3JS |
28 September 1999 | Full accounts made up to 31 December 1998 |
28 September 1999 | Full accounts made up to 31 December 1998 |
22 September 1999 | Return made up to 09/09/99; full list of members |
22 September 1999 | Return made up to 09/09/99; full list of members |
23 September 1998 | Return made up to 09/09/98; no change of members
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23 September 1998 | Return made up to 09/09/98; no change of members
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21 September 1998 | Full accounts made up to 31 December 1997 |
21 September 1998 | Full accounts made up to 31 December 1997 |
25 September 1997 | Full accounts made up to 31 December 1996 |
25 September 1997 | Return made up to 24/08/97; no change of members |
25 September 1997 | Full accounts made up to 31 December 1996 |
25 September 1997 | Return made up to 24/08/97; no change of members |
17 September 1996 | Return made up to 24/08/96; full list of members |
17 September 1996 | Full accounts made up to 31 December 1995 |
17 September 1996 | Full accounts made up to 31 December 1995 |
17 September 1996 | Return made up to 24/08/96; full list of members |
18 September 1995 | Return made up to 24/08/95; no change of members
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18 September 1995 | Return made up to 24/08/95; no change of members
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18 September 1995 | Full accounts made up to 31 December 1994 |
18 September 1995 | Full accounts made up to 31 December 1994 |
17 May 1995 | Director resigned;new director appointed |
17 May 1995 | Director resigned;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
13 February 1974 | Incorporation |
13 February 1974 | Incorporation |