| Total Documents | 111 |
|---|
| Total Pages | 423 |
|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off |
| 6 July 2010 | First Gazette notice for voluntary strike-off |
| 6 July 2010 | First Gazette notice for voluntary strike-off |
| 24 June 2010 | Application to strike the company off the register |
| 24 June 2010 | Application to strike the company off the register |
| 8 June 2010 | Resolutions
|
| 8 June 2010 | Resolutions
|
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 21 April 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 19 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Director's details changed for Exel Secretarial Services Limited on 14 January 2010 |
| 19 February 2010 | Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010 |
| 19 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-19
|
| 19 February 2010 | Director's details changed for Exel Secretarial Services Limited on 14 January 2010 |
| 19 February 2010 | Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 |
| 19 February 2010 | Director's details changed for Exel Nominee No 2 Limited on 14 January 2010 |
| 3 September 2009 | Appointment terminated director jonathan bumstead |
| 3 September 2009 | Director appointed paul taylor |
| 3 September 2009 | Director appointed christopher stephen waters |
| 3 September 2009 | Director appointed christopher stephen waters |
| 3 September 2009 | Appointment Terminated Director jonathan bumstead |
| 3 September 2009 | Director appointed paul taylor |
| 30 July 2009 | Accounts made up to 31 December 2008 |
| 30 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 18 February 2009 | Return made up to 23/01/09; full list of members |
| 18 February 2009 | Return made up to 23/01/09; full list of members |
| 20 March 2008 | Accounts made up to 31 December 2007 |
| 20 March 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 18 February 2008 | Return made up to 23/01/08; full list of members |
| 18 February 2008 | Return made up to 23/01/08; full list of members |
| 7 August 2007 | New director appointed |
| 7 August 2007 | New director appointed |
| 13 April 2007 | Accounts made up to 31 December 2006 |
| 13 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 20 February 2007 | Return made up to 23/01/07; full list of members |
| 20 February 2007 | Return made up to 23/01/07; full list of members |
| 27 November 2006 | Company name changed bar delivery services LIMITED\certificate issued on 27/11/06 |
| 27 November 2006 | Company name changed bar delivery services LIMITED\certificate issued on 27/11/06 |
| 28 July 2006 | Return made up to 30/06/06; full list of members |
| 28 July 2006 | Return made up to 30/06/06; full list of members |
| 5 July 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 5 July 2006 | Accounts made up to 31 December 2005 |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 23 September 2005 | Accounts made up to 31 December 2004 |
| 1 August 2005 | Return made up to 30/06/05; no change of members |
| 1 August 2005 | Return made up to 30/06/05; no change of members |
| 13 October 2004 | Accounts made up to 31 December 2003 |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 22 July 2004 | Return made up to 30/06/04; full list of members |
| 22 July 2004 | Return made up to 30/06/04; full list of members |
| 27 May 2004 | Director's particulars changed |
| 27 May 2004 | Director's particulars changed |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed |
| 27 May 2004 | Secretary's particulars changed;director's particulars changed |
| 4 August 2003 | Registered office changed on 04/08/03 from: the merton centre 45 st peter street bedford MK40 2UB |
| 4 August 2003 | Return made up to 30/06/03; full list of members
|
| 4 August 2003 | Registered office changed on 04/08/03 from: the merton centre 45 st peter street bedford MK40 2UB |
| 4 August 2003 | Return made up to 30/06/03; full list of members |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 17 June 2003 | Accounts made up to 31 December 2002 |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 27 October 2002 | Accounts made up to 31 December 2001 |
| 5 August 2002 | Return made up to 30/06/02; full list of members |
| 5 August 2002 | Return made up to 30/06/02; full list of members |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 31 October 2001 | Accounts made up to 31 December 2000 |
| 20 July 2001 | Return made up to 30/06/01; full list of members |
| 20 July 2001 | Return made up to 30/06/01; full list of members |
| 18 September 2000 | Director's particulars changed |
| 18 September 2000 | Director's particulars changed |
| 18 September 2000 | Return made up to 30/06/00; full list of members |
| 18 September 2000 | Return made up to 30/06/00; full list of members |
| 14 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
| 14 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
| 30 March 2000 | Secretary's particulars changed;director's particulars changed |
| 30 March 2000 | Secretary's particulars changed;director's particulars changed |
| 22 February 2000 | Accounts for a dormant company made up to 2 October 1999 |
| 22 February 2000 | Accounts made up to 2 October 1999 |
| 22 February 2000 | Accounts for a dormant company made up to 2 October 1999 |
| 13 July 1999 | Return made up to 30/06/99; full list of members |
| 13 July 1999 | Return made up to 30/06/99; full list of members |
| 18 June 1999 | Accounts made up to 26 September 1998 |
| 18 June 1999 | Accounts for a dormant company made up to 26 September 1998 |
| 8 July 1998 | Return made up to 30/06/98; full list of members |
| 8 July 1998 | Return made up to 30/06/98; full list of members |
| 5 February 1998 | Accounts for a dormant company made up to 30 September 1997 |
| 5 February 1998 | Accounts made up to 30 September 1997 |
| 4 July 1997 | Return made up to 30/06/97; full list of members |
| 4 July 1997 | Return made up to 30/06/97; full list of members |
| 8 May 1997 | Accounts made up to 30 September 1996 |
| 8 May 1997 | Accounts for a dormant company made up to 30 September 1996 |
| 5 February 1997 | Director resigned |
| 5 February 1997 | New director appointed |
| 5 February 1997 | New director appointed |
| 5 February 1997 | Director resigned |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Resolutions
|
| 26 July 1996 | Accounts made up to 30 September 1995 |
| 26 July 1996 | Accounts for a dormant company made up to 30 September 1995 |
| 4 July 1996 | Return made up to 30/06/96; full list of members |
| 4 July 1996 | Return made up to 30/06/96; full list of members |
| 4 October 1995 | Secretary resigned;new secretary appointed |
| 14 September 1995 | New director appointed |
| 4 September 1995 | Director resigned |
| 4 September 1995 | Director resigned |
| 5 July 1995 | Return made up to 30/06/95; full list of members |
| 5 July 1995 | Return made up to 30/06/95; full list of members |
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