Total Documents | 114 |
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Total Pages | 626 |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off |
10 May 2016 | First Gazette notice for voluntary strike-off |
10 May 2016 | First Gazette notice for voluntary strike-off |
3 May 2016 | Application to strike the company off the register |
3 May 2016 | Application to strike the company off the register |
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
7 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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10 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
10 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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22 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
22 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
18 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders |
2 January 2013 | Accounts for a dormant company made up to 30 June 2012 |
2 January 2013 | Accounts for a dormant company made up to 30 June 2012 |
28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
28 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders |
6 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
6 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
4 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders |
12 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
12 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
25 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders |
9 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
9 January 2010 | Total exemption small company accounts made up to 30 June 2009 |
19 March 2009 | Return made up to 28/02/09; full list of members |
19 March 2009 | Return made up to 28/02/09; full list of members |
30 October 2008 | Total exemption small company accounts made up to 30 June 2008 |
30 October 2008 | Total exemption small company accounts made up to 30 June 2008 |
21 April 2008 | Return made up to 28/02/08; no change of members |
21 April 2008 | Return made up to 28/02/08; no change of members |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
15 May 2007 | Return made up to 28/02/07; full list of members |
15 May 2007 | Return made up to 28/02/07; full list of members |
31 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
31 March 2007 | Total exemption small company accounts made up to 30 June 2006 |
20 January 2007 | New secretary appointed |
20 January 2007 | New secretary appointed |
20 January 2007 | Secretary resigned;director resigned |
20 January 2007 | Secretary resigned;director resigned |
19 December 2006 | Director resigned |
19 December 2006 | Director resigned |
25 August 2006 | Return made up to 28/02/06; full list of members
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25 August 2006 | Return made up to 28/02/06; full list of members
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4 May 2006 | Accounts for a small company made up to 30 June 2005 |
4 May 2006 | Accounts for a small company made up to 30 June 2005 |
7 October 2005 | New director appointed |
7 October 2005 | New director appointed |
7 October 2005 | New director appointed |
7 October 2005 | New director appointed |
20 April 2005 | Accounts for a small company made up to 30 June 2004 |
20 April 2005 | Accounts for a small company made up to 30 June 2004 |
14 March 2005 | Return made up to 28/02/05; full list of members
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14 March 2005 | Return made up to 28/02/05; full list of members
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7 April 2004 | Accounts for a small company made up to 30 June 2003 |
7 April 2004 | Accounts for a small company made up to 30 June 2003 |
24 February 2004 | Return made up to 28/02/04; full list of members |
24 February 2004 | Return made up to 28/02/04; full list of members |
25 March 2003 | Accounts for a small company made up to 30 June 2002 |
25 March 2003 | Accounts for a small company made up to 30 June 2002 |
13 March 2003 | Return made up to 28/02/03; full list of members |
13 March 2003 | Return made up to 28/02/03; full list of members |
29 March 2002 | Accounts for a small company made up to 30 June 2001 |
29 March 2002 | Accounts for a small company made up to 30 June 2001 |
5 March 2002 | Return made up to 28/02/02; full list of members |
5 March 2002 | Return made up to 28/02/02; full list of members |
26 June 2001 | Secretary's particulars changed;director's particulars changed |
26 June 2001 | Secretary's particulars changed;director's particulars changed |
2 May 2001 | Accounts for a small company made up to 30 June 2000 |
2 May 2001 | Accounts for a small company made up to 30 June 2000 |
15 March 2001 | Return made up to 28/02/01; full list of members |
15 March 2001 | Return made up to 28/02/01; full list of members |
3 May 2000 | Accounts for a small company made up to 30 June 1999 |
3 May 2000 | Accounts for a small company made up to 30 June 1999 |
21 March 2000 | Return made up to 28/02/00; full list of members |
21 March 2000 | Return made up to 28/02/00; full list of members |
29 April 1999 | Accounts for a small company made up to 30 June 1998 |
29 April 1999 | Accounts for a small company made up to 30 June 1998 |
4 March 1999 | Return made up to 28/02/99; full list of members |
4 March 1999 | Return made up to 28/02/99; full list of members |
11 June 1998 | Registered office changed on 11/06/98 from: 37 warren street london W1P 5PD |
11 June 1998 | Registered office changed on 11/06/98 from: 37 warren street london W1P 5PD |
6 May 1998 | Full accounts made up to 30 June 1997 |
6 May 1998 | Full accounts made up to 30 June 1997 |
1 May 1997 | Accounts for a small company made up to 30 June 1996 |
1 May 1997 | Accounts for a small company made up to 30 June 1996 |
24 April 1997 | Return made up to 28/02/97; full list of members |
24 April 1997 | Resolutions
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24 April 1997 | Secretary resigned;director resigned |
24 April 1997 | New secretary appointed |
24 April 1997 | Secretary resigned;director resigned |
24 April 1997 | New secretary appointed |
24 April 1997 | Return made up to 28/02/97; full list of members |
24 April 1997 | Resolutions
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15 December 1996 | Notice of resolution removing auditor |
15 December 1996 | Notice of resolution removing auditor |
16 September 1996 | Registered office changed on 16/09/96 from: c/o alan cooper saunders angel & co kenton house 666 kenton road harrow middlesex HA3 9QN |
16 September 1996 | Registered office changed on 16/09/96 from: c/o alan cooper saunders angel & co kenton house 666 kenton road harrow middlesex HA3 9QN |
8 March 1996 | Return made up to 28/02/96; full list of members
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8 March 1996 | Return made up to 28/02/96; full list of members
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12 December 1995 | Accounts for a small company made up to 30 June 1995 |
12 December 1995 | Accounts for a small company made up to 30 June 1995 |
13 December 1989 | Resolutions
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13 December 1989 | Resolutions
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1 July 1981 | Incorporation |
1 July 1981 | Incorporation |