5 January 2011 | Final Gazette dissolved following liquidation | 1 page |
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5 January 2011 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 October 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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5 October 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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5 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 | 7 pages |
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5 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 | 7 pages |
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28 July 2010 | Liquidators statement of receipts and payments to 23 June 2010 | 6 pages |
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28 July 2010 | Liquidators' statement of receipts and payments to 23 June 2010 | 6 pages |
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24 December 2009 | Notice of ceasing to act as a voluntary liquidator | 6 pages |
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24 December 2009 | Notice of ceasing to act as a voluntary liquidator | 6 pages |
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24 December 2009 | Appointment of a voluntary liquidator | 6 pages |
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24 December 2009 | Appointment of a voluntary liquidator | 6 pages |
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4 December 2009 | Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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4 December 2009 | Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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4 December 2009 | Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 | 1 page |
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30 July 2009 | Appointment terminated director adele abigail | 1 page |
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30 July 2009 | Appointment terminated director jill kyne | 1 page |
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30 July 2009 | Appointment Terminated Director jill kyne | 1 page |
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30 July 2009 | Appointment terminated director nandor makos | 1 page |
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30 July 2009 | Appointment Terminated Director nandor makos | 1 page |
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30 July 2009 | Appointment terminated director paul tunnacliffe | 1 page |
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30 July 2009 | Appointment terminated director sally moore | 1 page |
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30 July 2009 | Appointment Terminated Director paul tunnacliffe | 1 page |
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30 July 2009 | Appointment Terminated Director sally moore | 1 page |
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30 July 2009 | Appointment Terminated Director adele abigail | 1 page |
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6 July 2009 | Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB | 1 page |
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6 July 2009 | Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB | 1 page |
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2 July 2009 | Appointment of a voluntary liquidator | 1 page |
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2 July 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-06-24
| 1 page |
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2 July 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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2 July 2009 | Declaration of solvency | 3 pages |
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2 July 2009 | Appointment of a voluntary liquidator | 1 page |
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2 July 2009 | Declaration of solvency | 3 pages |
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17 March 2009 | Full accounts made up to 30 June 2008 | 12 pages |
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17 March 2009 | Full accounts made up to 30 June 2008 | 12 pages |
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8 December 2008 | Return made up to 30/09/08; full list of members | 5 pages |
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8 December 2008 | Return made up to 30/09/08; full list of members | 5 pages |
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12 August 2008 | Director appointed adele ann abigail | 2 pages |
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12 August 2008 | Director appointed adele ann abigail | 2 pages |
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9 July 2008 | Appointment terminated director michael flynn | 1 page |
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9 July 2008 | Appointment Terminated Director michael flynn | 1 page |
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20 March 2008 | Full accounts made up to 30 June 2007 | 11 pages |
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20 March 2008 | Full accounts made up to 30 June 2007 | 11 pages |
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22 January 2008 | New director appointed | 1 page |
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22 January 2008 | New director appointed | 1 page |
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11 January 2008 | Director resigned | 1 page |
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11 January 2008 | Director resigned | 1 page |
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16 November 2007 | New director appointed | 1 page |
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16 November 2007 | New director appointed | 1 page |
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1 November 2007 | Return made up to 30/09/07; full list of members | 7 pages |
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1 November 2007 | Return made up to 30/09/07; full list of members | 7 pages |
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19 October 2007 | Director resigned | 1 page |
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19 October 2007 | Director resigned | 1 page |
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17 September 2007 | New director appointed | 1 page |
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17 September 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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7 August 2007 | New director appointed | 1 page |
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14 May 2007 | Full accounts made up to 30 June 2006 | 13 pages |
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14 May 2007 | Full accounts made up to 30 June 2006 | 13 pages |
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11 December 2006 | Return made up to 30/09/06; full list of members | 3 pages |
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11 December 2006 | Return made up to 30/09/06; full list of members | 3 pages |
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30 November 2006 | New director appointed | 2 pages |
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30 November 2006 | New director appointed | 2 pages |
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20 November 2006 | Director resigned | 1 page |
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20 November 2006 | Director resigned | 1 page |
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20 February 2006 | Director resigned | 1 page |
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20 February 2006 | New director appointed | 1 page |
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20 February 2006 | Director resigned | 1 page |
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20 February 2006 | New director appointed | 1 page |
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31 January 2006 | Full accounts made up to 30 June 2005 | 13 pages |
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31 January 2006 | Full accounts made up to 30 June 2005 | 13 pages |
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25 October 2005 | Return made up to 30/09/05; full list of members | 3 pages |
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25 October 2005 | Return made up to 30/09/05; full list of members | 3 pages |
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8 September 2005 | Director's particulars changed | 1 page |
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8 September 2005 | Director's particulars changed | 1 page |
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3 May 2005 | New director appointed | 2 pages |
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3 May 2005 | New director appointed | 2 pages |
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21 April 2005 | Director resigned | 1 page |
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21 April 2005 | Director resigned | 1 page |
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20 April 2005 | New director appointed | 1 page |
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20 April 2005 | New director appointed | 1 page |
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20 April 2005 | New director appointed | 1 page |
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20 April 2005 | New director appointed | 1 page |
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17 January 2005 | Full accounts made up to 30 June 2004 | 13 pages |
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17 January 2005 | Full accounts made up to 30 June 2004 | 13 pages |
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5 October 2004 | Return made up to 30/09/04; full list of members | 3 pages |
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5 October 2004 | Return made up to 30/09/04; full list of members | 3 pages |
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5 May 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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5 May 2004 | Full accounts made up to 30 June 2003 | 12 pages |
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29 October 2003 | New director appointed | 3 pages |
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29 October 2003 | New director appointed | 3 pages |
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17 October 2003 | Director resigned | 1 page |
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17 October 2003 | Director resigned | 1 page |
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10 October 2003 | Return made up to 30/09/03; full list of members | 3 pages |
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10 October 2003 | Return made up to 30/09/03; full list of members | 3 pages |
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18 September 2003 | Director's particulars changed | 1 page |
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18 September 2003 | Director's particulars changed | 1 page |
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31 May 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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31 May 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
1 May 2003 | Full accounts made up to 30 June 2002 | 12 pages |
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1 May 2003 | Full accounts made up to 30 June 2002 | 12 pages |
---|
23 April 2003 | Director resigned | 1 page |
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23 April 2003 | Director resigned | 1 page |
---|
13 April 2003 | Director resigned | 1 page |
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13 April 2003 | Director resigned | 1 page |
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6 November 2002 | Return made up to 30/09/02; full list of members | 7 pages |
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6 November 2002 | Return made up to 30/09/02; full list of members | 7 pages |
---|
20 May 2002 | New director appointed | 2 pages |
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20 May 2002 | New director appointed | 2 pages |
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29 April 2002 | Full accounts made up to 30 June 2001 | 12 pages |
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29 April 2002 | Full accounts made up to 30 June 2001 | 12 pages |
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8 April 2002 | New secretary appointed | 2 pages |
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8 April 2002 | New secretary appointed | 2 pages |
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5 April 2002 | Secretary resigned | 1 page |
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5 April 2002 | Secretary resigned | 1 page |
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27 October 2001 | Return made up to 30/09/01; full list of members | 6 pages |
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27 October 2001 | Return made up to 30/09/01; full list of members | 6 pages |
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4 May 2001 | Full accounts made up to 30 June 2000 | 10 pages |
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4 May 2001 | Full accounts made up to 30 June 2000 | 10 pages |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG | 1 page |
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20 January 2001 | Director resigned | 1 page |
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20 January 2001 | Director resigned | 1 page |
---|
20 January 2001 | New director appointed | 2 pages |
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20 January 2001 | New director appointed | 2 pages |
---|
20 January 2001 | New director appointed | 2 pages |
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20 January 2001 | New director appointed | 2 pages |
---|
17 January 2001 | New director appointed | 2 pages |
---|
17 January 2001 | New director appointed | 2 pages |
---|
22 December 2000 | Secretary resigned | 1 page |
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22 December 2000 | Secretary resigned | 1 page |
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21 December 2000 | New secretary appointed | 2 pages |
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21 December 2000 | Director resigned | 1 page |
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21 December 2000 | Director resigned | 1 page |
---|
21 December 2000 | New director appointed | 2 pages |
---|
21 December 2000 | New secretary appointed | 2 pages |
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21 December 2000 | New director appointed | 2 pages |
---|
9 November 2000 | Director resigned | 1 page |
---|
9 November 2000 | Director resigned | 1 page |
---|
30 October 2000 | Return made up to 30/09/00; no change of members | 6 pages |
---|
30 October 2000 | Return made up to 30/09/00; no change of members | 6 pages |
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2 May 2000 | Full accounts made up to 30 June 1999 | 12 pages |
---|
2 May 2000 | Full accounts made up to 30 June 1999 | 12 pages |
---|
27 October 1999 | Return made up to 30/09/99; full list of members | 7 pages |
---|
27 October 1999 | Return made up to 30/09/99; full list of members | 7 pages |
---|
19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | New secretary appointed | 2 pages |
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19 July 1999 | New director appointed | 2 pages |
---|
19 July 1999 | New director appointed | 2 pages |
---|
19 July 1999 | Secretary resigned | 1 page |
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19 July 1999 | Director resigned | 1 page |
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19 July 1999 | Secretary resigned | 1 page |
---|
19 July 1999 | Director resigned | 1 page |
---|
19 July 1999 | New director appointed | 2 pages |
---|
19 July 1999 | Director resigned | 1 page |
---|
19 July 1999 | New director appointed | 2 pages |
---|
19 July 1999 | Director resigned | 1 page |
---|
11 March 1999 | Secretary's particulars changed | 1 page |
---|
11 March 1999 | Secretary's particulars changed | 1 page |
---|
17 February 1999 | New director appointed | 2 pages |
---|
17 February 1999 | New director appointed | 2 pages |
---|
16 February 1999 | Director resigned | 1 page |
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16 February 1999 | Director resigned | 1 page |
---|
22 December 1998 | Full accounts made up to 30 June 1998 | 10 pages |
---|
22 December 1998 | Full accounts made up to 30 June 1998 | 10 pages |
---|
26 October 1998 | Return made up to 30/09/98; no change of members | 6 pages |
---|
26 October 1998 | Return made up to 30/09/98; no change of members | 6 pages |
---|
30 July 1998 | Full accounts made up to 30 September 1997 | 11 pages |
---|
30 July 1998 | Full accounts made up to 30 September 1997 | 11 pages |
---|
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 | 1 page |
---|
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 | 1 page |
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27 October 1997 | Return made up to 30/09/97; full list of members | 7 pages |
---|
27 October 1997 | Return made up to 30/09/97; full list of members | 7 pages |
---|
15 September 1997 | Memorandum and Articles of Association | 6 pages |
---|
15 September 1997 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
---|
15 September 1997 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
---|
15 September 1997 | Memorandum and Articles of Association | 6 pages |
---|
1 August 1997 | Full accounts made up to 30 September 1996 | 9 pages |
---|
1 August 1997 | Full accounts made up to 30 September 1996 | 9 pages |
---|
13 March 1997 | Secretary's particulars changed | 1 page |
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13 March 1997 | Secretary's particulars changed | 1 page |
---|
3 December 1996 | New director appointed | 2 pages |
---|
3 December 1996 | New director appointed | 2 pages |
---|
28 November 1996 | Director resigned | 1 page |
---|
28 November 1996 | Director resigned | 1 page |
---|
19 November 1996 | New director appointed | 2 pages |
---|
19 November 1996 | New director appointed | 2 pages |
---|
29 October 1996 | Director resigned | 1 page |
---|
29 October 1996 | Director resigned | 1 page |
---|
3 October 1996 | Return made up to 30/09/96; full list of members | 7 pages |
---|
3 October 1996 | Return made up to 30/09/96; full list of members | 7 pages |
---|
11 June 1996 | Secretary resigned | 1 page |
---|
11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate london NW1 4PU | 1 page |
---|
11 June 1996 | New secretary appointed | 1 page |
---|
11 June 1996 | Secretary resigned | 1 page |
---|
11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate london NW1 4PU | 1 page |
---|
26 March 1996 | Return made up to 01/03/96; full list of members | 7 pages |
---|
26 March 1996 | Return made up to 01/03/96; full list of members | 7 pages |
---|
24 January 1996 | Director resigned;new director appointed | 3 pages |
---|
14 September 1995 | Director resigned;new director appointed | 6 pages |
---|
26 July 1995 | Secretary resigned;new secretary appointed | 4 pages |
---|
2 May 1995 | Full accounts made up to 30 September 1994 | 10 pages |
---|
2 May 1995 | Full accounts made up to 30 September 1994 | 10 pages |
---|
23 March 1995 | Return made up to 01/03/95; full list of members | 7 pages |
---|
23 March 1995 | Return made up to 01/03/95; full list of members | 14 pages |
---|
13 March 1995 | Director's particulars changed | 2 pages |
---|
13 March 1995 | Director's particulars changed | 2 pages |
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