16 April 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 December 2007 | Ad 27/09/07--------- £ si 1031549@1=1031549 £ ic 50223/1081772 | 2 pages |
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5 December 2007 | Statement of affairs | 1 page |
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27 November 2007 | First Gazette notice for voluntary strike-off | 1 page |
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21 November 2007 | Nc inc already adjusted 27/09/07 | 1 page |
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21 November 2007 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
| 2 pages |
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4 November 2007 | Secretary resigned | 1 page |
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30 October 2007 | New secretary appointed | 1 page |
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12 October 2007 | Application for striking-off | 1 page |
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18 August 2007 | Return made up to 31/07/07; no change of members | 7 pages |
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31 May 2007 | Director resigned | 1 page |
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21 May 2007 | Accounts for a dormant company made up to 31 December 2006 | 8 pages |
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13 December 2006 | New director appointed | 1 page |
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4 December 2006 | Director resigned | 1 page |
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4 December 2006 | New director appointed | 1 page |
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21 September 2006 | Accounts for a dormant company made up to 31 December 2005 | 8 pages |
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18 August 2006 | Return made up to 31/07/06; no change of members | 7 pages |
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18 October 2005 | Director resigned | 1 page |
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19 September 2005 | Return made up to 31/07/05; full list of members | 7 pages |
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25 August 2005 | Accounts for a dormant company made up to 31 December 2004 | 8 pages |
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17 May 2005 | Director resigned | 1 page |
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17 December 2004 | Director resigned | 1 page |
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10 November 2004 | Director resigned | 1 page |
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12 August 2004 | Return made up to 31/07/04; no change of members | 9 pages |
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4 August 2004 | Accounts for a dormant company made up to 31 December 2003 | 8 pages |
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2 October 2003 | Return made up to 31/07/03; full list of members | 9 pages |
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25 June 2003 | New director appointed | 2 pages |
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25 June 2003 | New director appointed | 2 pages |
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25 June 2003 | New director appointed | 2 pages |
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25 June 2003 | New director appointed | 2 pages |
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3 April 2003 | Accounts for a dormant company made up to 31 December 2002 | 9 pages |
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27 November 2002 | New director appointed | 1 page |
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27 November 2002 | Director resigned | 1 page |
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27 November 2002 | Director resigned | 1 page |
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19 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 9 pages |
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30 August 2001 | Return made up to 31/07/01; no change of members - 363(288) ‐ Director resigned
| 7 pages |
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10 April 2001 | Director resigned | 1 page |
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10 April 2001 | Director resigned | 1 page |
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19 March 2001 | New director appointed | 2 pages |
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13 March 2001 | Accounts for a dormant company made up to 31 December 2000 | 9 pages |
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11 January 2001 | Director resigned | 1 page |
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11 January 2001 | Director resigned | 1 page |
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29 December 2000 | Return made up to 27/11/00; full list of members - 363(288) ‐ Secretary resigned
| 8 pages |
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2 August 2000 | Accounts for a dormant company made up to 31 December 1999 | 9 pages |
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2 August 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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12 June 2000 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
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7 June 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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14 February 2000 | New secretary appointed | 2 pages |
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14 February 2000 | Secretary resigned | 1 page |
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7 February 2000 | Return made up to 27/11/99; full list of members | 8 pages |
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6 February 2000 | Full accounts made up to 31 December 1998 | 10 pages |
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14 January 2000 | Director's particulars changed | 1 page |
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28 October 1999 | Delivery ext'd 3 mth 31/12/98 | 2 pages |
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26 October 1999 | Registered office changed on 26/10/99 from: guilbert house southside bredbury stockport cheshire SK6 2SY | 1 page |
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26 April 1999 | New director appointed | 2 pages |
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23 April 1999 | New director appointed | 2 pages |
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18 April 1999 | Director resigned | 1 page |
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18 April 1999 | New director appointed | 2 pages |
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11 February 1999 | Director resigned | 1 page |
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11 January 1999 | New director appointed | 2 pages |
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11 January 1999 | New director appointed | 2 pages |
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24 December 1998 | Director resigned | 1 page |
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24 December 1998 | Director resigned | 1 page |
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18 December 1998 | Return made up to 16/11/98; full list of members | 10 pages |
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12 October 1998 | Full accounts made up to 31 December 1997 | 17 pages |
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7 January 1998 | Director's particulars changed | 1 page |
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11 December 1997 | Return made up to 27/11/97; full list of members | 8 pages |
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30 June 1997 | Full accounts made up to 31 December 1996 | 20 pages |
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25 April 1997 | Director's particulars changed | 1 page |
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24 March 1997 | Director resigned | 1 page |
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26 January 1997 | Return made up to 27/11/96; change of members | 8 pages |
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4 October 1996 | Full accounts made up to 31 December 1995 | 21 pages |
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8 August 1996 | Secretary's particulars changed | 1 page |
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11 July 1996 | Return made up to 27/11/95; full list of members | 9 pages |
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3 July 1996 | New secretary appointed | 2 pages |
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20 June 1996 | Director's particulars changed | 1 page |
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19 June 1996 | Return made up to 27/11/93; full list of members | 7 pages |
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19 June 1996 | Return made up to 27/11/94; full list of members | 7 pages |
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19 June 1996 | Return made up to 27/11/92; full list of members | 8 pages |
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2 June 1996 | Secretary resigned | 1 page |
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30 November 1995 | Director resigned | 2 pages |
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30 November 1995 | New director appointed | 2 pages |
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30 November 1995 | Director resigned | 2 pages |
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30 November 1995 | New director appointed | 2 pages |
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30 November 1995 | New director appointed | 2 pages |
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30 November 1995 | Director resigned | 2 pages |
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30 November 1995 | New secretary appointed;new director appointed | 2 pages |
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30 November 1995 | New director appointed | 2 pages |
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30 November 1995 | Secretary resigned | 2 pages |
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30 November 1995 | New director appointed | 2 pages |
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30 November 1995 | New director appointed | 2 pages |
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27 November 1995 | S-div 01/11/95 | 1 page |
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27 November 1995 | Ad 10/10/95--------- us$ si [email protected]=500 us$ ic 0/500 | 2 pages |
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27 November 1995 | Registered office changed on 27/11/95 from: unit 7, waterside, hamm moor lane, addlestone, weybridge, surrey. KT15 2SN. | 1 page |
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27 November 1995 | Ad 10/10/95--------- £ si [email protected]=223 £ ic 50000/50223 | 2 pages |
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27 November 1995 | Us$ nc 0/500 10/10/95 | 1 page |
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3 November 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 26 pages |
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31 October 1995 | Particulars of mortgage/charge | 8 pages |
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21 June 1995 | Full group accounts made up to 31 December 1994 | 23 pages |
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4 November 1974 | Certificate of incorporation | 1 page |
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