9 April 2002 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 December 2001 | First Gazette notice for voluntary strike-off | 1 page |
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20 November 2001 | Return made up to 30/10/01; full list of members | 7 pages |
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7 November 2001 | Application for striking-off | 1 page |
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3 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 5 pages |
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31 May 2001 | Accounting reference date extended from 22/10/00 to 31/12/00 | 1 page |
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7 February 2001 | New director appointed | 2 pages |
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8 January 2001 | Memorandum and Articles of Association | 14 pages |
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5 January 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 14 pages |
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3 January 2001 | Director resigned | 1 page |
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21 July 2000 | Accounts for a dormant company made up to 24 October 1999 | 6 pages |
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23 June 2000 | Return made up to 30/10/99; full list of members; amend | 6 pages |
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9 February 2000 | Return made up to 30/10/99; full list of members | 6 pages |
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7 September 1999 | Director resigned | 1 page |
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7 September 1999 | New director appointed | 2 pages |
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25 August 1999 | Accounts for a dormant company made up to 24 October 1998 | 6 pages |
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10 November 1998 | Return made up to 30/10/98; full list of members - 363(288) ‐ Secretary's particulars changed
- 363(353) ‐ Location of register of members address changed
| 6 pages |
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24 August 1998 | Accounts for a dormant company made up to 24 October 1997 | 6 pages |
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21 November 1997 | Return made up to 30/10/97; no change of members | 4 pages |
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7 July 1997 | Accounts for a dormant company made up to 20 October 1996 | 6 pages |
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7 July 1997 | New secretary appointed | 2 pages |
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7 July 1997 | Secretary resigned | 1 page |
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27 March 1997 | Registered office changed on 27/03/97 from: c/o fluor daniel international 3 shortlands seventh floor london W6 8DD | 1 page |
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14 January 1997 | Return made up to 30/10/96; no change of members - 363(287) ‐ Registered office changed on 14/01/97
| 4 pages |
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2 October 1996 | Registered office changed on 02/10/96 from: hanover house 73/74 high holborn london WC1V 6LS | 1 page |
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11 September 1996 | Accounts for a dormant company made up to 22 October 1995 | 6 pages |
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11 September 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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27 June 1996 | Accounting reference date shortened from 31/12/95 to 22/10/95 | 1 page |
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20 February 1996 | Auditor's resignation | 1 page |
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12 January 1996 | Return made up to 30/10/95; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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18 April 1995 | Full accounts made up to 31 December 1994 | 7 pages |
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