| Total Documents | 136 |
|---|
| Total Pages | 500 |
|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 24 January 2012 | Final Gazette dissolved via voluntary strike-off |
| 11 October 2011 | First Gazette notice for voluntary strike-off |
| 11 October 2011 | First Gazette notice for voluntary strike-off |
| 28 September 2011 | Application to strike the company off the register |
| 28 September 2011 | Application to strike the company off the register |
| 16 September 2011 | Resolutions
|
| 16 September 2011 | Resolutions
|
| 14 September 2011 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 |
| 14 September 2011 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 |
| 14 September 2011 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 |
| 11 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 11 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 5 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 5 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-05
|
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 15 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 28 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
| 28 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
| 1 March 2010 | Director's details changed for Miss Frances Bingham on 1 March 2010 |
| 1 March 2010 | Director's details changed for Miss Frances Bingham on 1 March 2010 |
| 1 March 2010 | Director's details changed for Miss Frances Bingham on 1 March 2010 |
| 3 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 3 September 2009 | Accounts made up to 31 December 2008 |
| 25 March 2009 | Return made up to 21/03/09; full list of members |
| 25 March 2009 | Return made up to 21/03/09; full list of members |
| 20 October 2008 | Accounts made up to 31 December 2007 |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 21 May 2008 | Director appointed frances bingham |
| 21 May 2008 | Director appointed frances bingham |
| 21 May 2008 | Appointment Terminated Director pamela coles |
| 21 May 2008 | Appointment terminated director pamela coles |
| 27 March 2008 | Return made up to 21/03/08; full list of members |
| 27 March 2008 | Return made up to 21/03/08; full list of members |
| 28 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 28 September 2007 | Accounts made up to 31 December 2006 |
| 21 March 2007 | Return made up to 21/03/07; full list of members |
| 21 March 2007 | Return made up to 21/03/07; full list of members |
| 2 November 2006 | New secretary appointed |
| 2 November 2006 | New secretary appointed |
| 2 November 2006 | New director appointed |
| 2 November 2006 | Director resigned |
| 2 November 2006 | Director resigned |
| 2 November 2006 | New director appointed |
| 27 October 2006 | Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ |
| 27 October 2006 | Registered office changed on 27/10/06 from: 6 connaught place london W2 2EZ |
| 26 October 2006 | Secretary resigned;director resigned |
| 26 October 2006 | Secretary resigned;director resigned |
| 9 August 2006 | Accounts made up to 31 December 2005 |
| 9 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 27 March 2006 | Return made up to 21/03/06; full list of members |
| 27 March 2006 | Return made up to 21/03/06; full list of members |
| 31 January 2006 | Director's particulars changed |
| 31 January 2006 | Director's particulars changed |
| 11 November 2005 | Secretary resigned |
| 11 November 2005 | Secretary resigned |
| 10 November 2005 | New secretary appointed;new director appointed |
| 10 November 2005 | New secretary appointed;new director appointed |
| 9 November 2005 | Director resigned |
| 9 November 2005 | Director resigned |
| 7 April 2005 | Return made up to 21/03/05; full list of members |
| 7 April 2005 | Return made up to 21/03/05; full list of members |
| 1 April 2005 | Secretary's particulars changed;director's particulars changed |
| 1 April 2005 | Secretary's particulars changed;director's particulars changed |
| 7 March 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 7 March 2005 | Accounts made up to 31 December 2004 |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 13 September 2004 | Accounts made up to 31 December 2003 |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed |
| 18 August 2004 | Secretary's particulars changed;director's particulars changed |
| 19 April 2004 | Return made up to 21/03/04; full list of members |
| 19 April 2004 | Return made up to 21/03/04; full list of members |
| 18 July 2003 | Accounts made up to 31 December 2002 |
| 18 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 3 April 2003 | Return made up to 21/03/03; full list of members |
| 3 April 2003 | Return made up to 21/03/03; full list of members |
| 8 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 8 July 2002 | Accounts made up to 31 December 2001 |
| 16 April 2002 | Return made up to 21/03/02; full list of members |
| 16 April 2002 | Return made up to 21/03/02; full list of members |
| 12 December 2001 | Secretary's particulars changed;director's particulars changed |
| 12 December 2001 | Secretary's particulars changed;director's particulars changed |
| 27 March 2001 | Return made up to 21/03/01; full list of members |
| 27 March 2001 | Return made up to 21/03/01; full list of members |
| 15 March 2001 | Secretary's particulars changed |
| 15 March 2001 | Director's particulars changed |
| 15 March 2001 | Secretary's particulars changed |
| 15 March 2001 | Director's particulars changed |
| 15 February 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 15 February 2001 | Accounts made up to 31 December 2000 |
| 19 December 2000 | New director appointed |
| 19 December 2000 | New director appointed |
| 18 December 2000 | New secretary appointed |
| 18 December 2000 | Secretary resigned |
| 18 December 2000 | Director resigned |
| 18 December 2000 | New secretary appointed |
| 18 December 2000 | Director resigned |
| 18 December 2000 | Secretary resigned |
| 17 July 2000 | New director appointed |
| 17 July 2000 | New director appointed |
| 14 July 2000 | Director resigned |
| 14 July 2000 | Director resigned |
| 29 March 2000 | Return made up to 21/03/00; full list of members |
| 29 March 2000 | Return made up to 21/03/00; full list of members |
| 16 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 16 March 2000 | Accounts made up to 31 December 1999 |
| 20 October 1999 | Director's particulars changed |
| 20 October 1999 | Director's particulars changed |
| 14 May 1999 | Return made up to 21/03/99; no change of members |
| 14 May 1999 | Return made up to 21/03/99; no change of members |
| 8 September 1998 | Secretary's particulars changed;director's particulars changed |
| 8 September 1998 | Secretary's particulars changed;director's particulars changed |
| 11 June 1998 | Director resigned |
| 11 June 1998 | New director appointed |
| 11 June 1998 | Director resigned |
| 11 June 1998 | New director appointed |
| 15 May 1998 | Return made up to 21/03/98; full list of members |
| 15 May 1998 | Return made up to 21/03/98; full list of members |
| 6 May 1998 | Accounts made up to 31 December 1997 |
| 6 May 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 22 July 1997 | Accounts made up to 31 December 1996 |
| 22 April 1997 | Return made up to 21/03/97; no change of members |
| 22 April 1997 | Return made up to 21/03/97; no change of members |
| 20 June 1996 | Accounts made up to 31 December 1995 |
| 20 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 19 April 1996 | Return made up to 21/03/96; no change of members |
| 19 April 1996 | Return made up to 21/03/96; no change of members |
| 18 April 1995 | Accounting reference date extended from 31/10 to 31/12 |
| 18 April 1995 | Accounting reference date extended from 31/10 to 31/12 |
| 9 April 1995 | Return made up to 21/03/95; full list of members |
| 9 April 1995 | Return made up to 21/03/95; full list of members |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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