27 April 2004 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 February 2004 | Accounts for a dormant company made up to 30 September 2003 | 5 pages |
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23 December 2003 | First Gazette notice for voluntary strike-off | 1 page |
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12 November 2003 | Application for striking-off | 1 page |
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25 October 2003 | Director resigned | 1 page |
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9 September 2003 | Director's particulars changed | 1 page |
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8 July 2003 | Accounts for a dormant company made up to 30 September 2002 | 5 pages |
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9 June 2003 | Return made up to 03/05/03; full list of members | 6 pages |
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22 April 2003 | New secretary appointed | 2 pages |
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22 April 2003 | Secretary resigned | 1 page |
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11 April 2003 | Director resigned | 1 page |
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1 April 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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4 August 2002 | Secretary's particulars changed | 1 page |
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2 August 2002 | Total exemption small company accounts made up to 30 September 2001 | 6 pages |
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29 June 2002 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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20 June 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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1 June 2002 | Return made up to 03/05/02; no change of members | 6 pages |
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27 November 2001 | New director appointed | 2 pages |
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27 November 2001 | New director appointed | 2 pages |
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29 August 2001 | Accounts for a dormant company made up to 31 December 2000 | 6 pages |
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20 August 2001 | Secretary resigned | 1 page |
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20 August 2001 | New secretary appointed | 2 pages |
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30 May 2001 | Return made up to 03/05/01; no change of members | 5 pages |
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30 May 2001 | New director appointed | 1 page |
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29 May 2001 | Director's particulars changed | 1 page |
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14 May 2001 | Director resigned | 1 page |
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16 March 2001 | Registered office changed on 16/03/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ | 1 page |
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16 March 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 | 1 page |
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16 March 2001 | New director appointed | 5 pages |
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16 March 2001 | New director appointed | 3 pages |
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29 January 2001 | New secretary appointed | 2 pages |
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23 January 2001 | Secretary resigned | 1 page |
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11 January 2001 | Particulars of mortgage/charge | 45 pages |
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8 January 2001 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 1 page |
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8 January 2001 | Memorandum and Articles of Association | 2 pages |
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5 January 2001 | Director resigned | 1 page |
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5 January 2001 | New director appointed | 3 pages |
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4 January 2001 | Declaration of assistance for shares acquisition | 6 pages |
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4 January 2001 | Declaration of assistance for shares acquisition | 7 pages |
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3 January 2001 | Memorandum and Articles of Association | 2 pages |
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3 January 2001 | Resolutions - WRES01 ‐ Written resolution of Memorandum of Association
| 2 pages |
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30 October 2000 | Full accounts made up to 31 December 1999 | 8 pages |
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23 August 2000 | Accounting reference date shortened from 04/04/00 to 31/12/99 | 1 page |
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1 June 2000 | Return made up to 03/05/00; full list of members | 5 pages |
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16 May 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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16 May 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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30 January 2000 | Full accounts made up to 4 April 1999 | 8 pages |
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22 June 1999 | New secretary appointed | 2 pages |
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22 June 1999 | Registered office changed on 22/06/99 from: c/o regency casino 61 neville street leeds west yorkshire LS1 4BX | 1 page |
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22 June 1999 | Director resigned | 1 page |
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22 June 1999 | Director resigned | 1 page |
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22 June 1999 | Accounting reference date shortened from 30/09/99 to 04/04/99 | 1 page |
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22 June 1999 | New director appointed | 3 pages |
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22 June 1999 | Secretary resigned | 1 page |
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3 June 1999 | Return made up to 03/05/99; full list of members | 7 pages |
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11 May 1999 | Full accounts made up to 27 September 1998 | 6 pages |
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22 July 1998 | Full accounts made up to 28 September 1997 | 8 pages |
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26 June 1998 | Return made up to 02/06/98; full list of members | 7 pages |
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29 July 1997 | Full accounts made up to 29 September 1996 | 13 pages |
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13 June 1997 | Return made up to 02/06/97; no change of members | 7 pages |
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11 June 1997 | New director appointed | 3 pages |
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19 June 1996 | Secretary's particulars changed | 1 page |
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19 June 1996 | Return made up to 02/06/96; no change of members | 5 pages |
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13 June 1996 | Director resigned | 1 page |
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4 June 1996 | Full accounts made up to 1 October 1995 | 14 pages |
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28 June 1995 | Return made up to 02/06/95; full list of members | 6 pages |
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24 March 1995 | Secretary resigned;new secretary appointed | 2 pages |
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