10 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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28 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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28 May 2013 | First Gazette notice for voluntary strike-off | 1 page |
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16 May 2013 | Application to strike the company off the register | 3 pages |
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16 May 2013 | Application to strike the company off the register | 3 pages |
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4 January 2013 | Full accounts made up to 30 April 2012 | 25 pages |
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4 January 2013 | Full accounts made up to 30 April 2012 | 25 pages |
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2 August 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 | 1 page |
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2 August 2012 | Previous accounting period extended from 31 December 2011 to 30 April 2012 | 1 page |
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21 June 2012 | Annual return made up to 31 May 2012 no member list | 5 pages |
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21 June 2012 | Annual return made up to 31 May 2012 no member list | 5 pages |
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30 May 2012 | Termination of appointment of Sue Hammerson as a director | 1 page |
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30 May 2012 | Termination of appointment of Sue Hammerson as a director on 30 April 2012 | 1 page |
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30 May 2012 | Termination of appointment of Fred Ernest Winter as a director on 30 April 2012 | 1 page |
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30 May 2012 | Termination of appointment of Philippa Jane Strauss as a director on 30 April 2012 | 1 page |
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30 May 2012 | Termination of appointment of Patricia Beecham as a director | 1 page |
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30 May 2012 | Termination of appointment of Philippa Strauss as a director | 1 page |
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30 May 2012 | Termination of appointment of Eleanor Sarah Angel as a director on 30 April 2012 | 1 page |
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30 May 2012 | Termination of appointment of Carol Holmes as a director | 1 page |
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30 May 2012 | Termination of appointment of Fred Winter as a director | 1 page |
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30 May 2012 | Termination of appointment of Patricia Ann Beecham as a director on 30 April 2012 | 1 page |
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30 May 2012 | Termination of appointment of Carol Miriam Holmes as a director on 30 April 2012 | 1 page |
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30 May 2012 | Termination of appointment of Eleanor Angel as a director | 1 page |
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28 March 2012 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 38 pages |
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28 March 2012 | Statement of company's objects | 2 pages |
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28 March 2012 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 38 pages |
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28 March 2012 | Statement of company's objects | 2 pages |
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23 August 2011 | Full accounts made up to 31 December 2010 | 25 pages |
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23 August 2011 | Full accounts made up to 31 December 2010 | 25 pages |
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27 June 2011 | Annual return made up to 31 May 2011 no member list | 10 pages |
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27 June 2011 | Appointment of Mrs Philippa Jane Strauss as a director | 2 pages |
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27 June 2011 | Annual return made up to 31 May 2011 no member list | 10 pages |
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27 June 2011 | Appointment of Mrs Philippa Jane Strauss as a director | 2 pages |
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17 January 2011 | Termination of appointment of Julian Markson as a director | 1 page |
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17 January 2011 | Termination of appointment of Julian Markson as a director | 1 page |
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24 July 2010 | Annual return made up to 31 May 2010 no member list | 11 pages |
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24 July 2010 | Annual return made up to 31 May 2010 no member list | 11 pages |
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23 July 2010 | Director's details changed for Tony Michaels on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Judith Wiseman on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Sue Hammerson on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Mr Morris Timothy Angel on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Tony Michaels on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Julian Bernard Markson on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Julian Bernard Markson on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Sue Hammerson on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Mr Morris Timothy Angel on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Fred Ernest Winter on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Fred Ernest Winter on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Patricia Ann Beecham on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Judith Wiseman on 31 May 2010 | 2 pages |
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23 July 2010 | Director's details changed for Patricia Ann Beecham on 31 May 2010 | 2 pages |
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21 July 2010 | Full accounts made up to 31 December 2009 | 26 pages |
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21 July 2010 | Full accounts made up to 31 December 2009 | 26 pages |
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31 July 2009 | Annual return made up to 31/05/09 | 5 pages |
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31 July 2009 | Annual return made up to 31/05/09 | 5 pages |
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27 July 2009 | Full accounts made up to 31 December 2008 | 26 pages |
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27 July 2009 | Full accounts made up to 31 December 2008 | 26 pages |
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30 July 2008 | Full accounts made up to 31 December 2007 | 23 pages |
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30 July 2008 | Full accounts made up to 31 December 2007 | 23 pages |
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24 June 2008 | Annual return made up to 31/05/08 | 5 pages |
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24 June 2008 | Annual return made up to 31/05/08 | 5 pages |
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2 August 2007 | Full accounts made up to 31 December 2006 | 22 pages |
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2 August 2007 | Full accounts made up to 31 December 2006 | 22 pages |
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21 July 2007 | Director resigned | 1 page |
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21 July 2007 | Director resigned | 1 page |
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14 June 2007 | Annual return made up to 31/05/07 - 363(288) ‐ Director's particulars changed
| 8 pages |
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14 June 2007 | Annual return made up to 31/05/07 | 8 pages |
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26 July 2006 | Full accounts made up to 31 December 2005 | 18 pages |
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26 July 2006 | Full accounts made up to 31 December 2005 | 18 pages |
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18 July 2006 | New director appointed | 2 pages |
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18 July 2006 | New director appointed | 2 pages |
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23 June 2006 | Annual return made up to 31/05/06 | 7 pages |
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23 June 2006 | Annual return made up to 31/05/06 | 7 pages |
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11 May 2006 | New director appointed | 2 pages |
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11 May 2006 | New director appointed | 2 pages |
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5 December 2005 | Director resigned | 1 page |
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5 December 2005 | Director resigned | 1 page |
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5 December 2005 | Director resigned | 1 page |
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5 December 2005 | Director resigned | 1 page |
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13 September 2005 | New director appointed | 3 pages |
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13 September 2005 | New director appointed | 3 pages |
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15 July 2005 | Full accounts made up to 31 December 2004 | 20 pages |
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15 July 2005 | Full accounts made up to 31 December 2004 | 20 pages |
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17 June 2005 | Annual return made up to 31/05/05 | 7 pages |
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17 June 2005 | Annual return made up to 31/05/05 | 7 pages |
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28 February 2005 | New director appointed | 2 pages |
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28 February 2005 | New director appointed | 2 pages |
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29 December 2004 | Director resigned | 1 page |
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29 December 2004 | Director resigned | 1 page |
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29 September 2004 | New director appointed | 2 pages |
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29 September 2004 | New director appointed | 2 pages |
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2 September 2004 | New director appointed | 1 page |
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2 September 2004 | Director resigned | 1 page |
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2 September 2004 | Director resigned | 1 page |
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2 September 2004 | New director appointed | 1 page |
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29 July 2004 | Full accounts made up to 31 December 2003 | 18 pages |
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29 July 2004 | Full accounts made up to 31 December 2003 | 18 pages |
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5 July 2004 | Annual return made up to 31/05/04 - 363(288) ‐ Director resigned
| 7 pages |
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5 July 2004 | Annual return made up to 31/05/04 | 7 pages |
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31 October 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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31 October 2003 | Full accounts made up to 31 December 2002 | 17 pages |
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10 June 2003 | Annual return made up to 31/05/03 | 7 pages |
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10 June 2003 | Annual return made up to 31/05/03 | 7 pages |
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8 April 2003 | Director's particulars changed | 1 page |
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8 April 2003 | Director's particulars changed | 1 page |
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21 August 2002 | Director resigned | 1 page |
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21 August 2002 | Director resigned | 1 page |
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21 August 2002 | New director appointed | 2 pages |
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21 August 2002 | Director resigned | 1 page |
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21 August 2002 | Director resigned | 1 page |
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21 August 2002 | New director appointed | 2 pages |
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21 August 2002 | New director appointed | 2 pages |
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21 August 2002 | New director appointed | 2 pages |
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2 July 2002 | Full accounts made up to 31 December 2001 | 17 pages |
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2 July 2002 | Full accounts made up to 31 December 2001 | 17 pages |
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1 July 2002 | Annual return made up to 31/05/02 | 7 pages |
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1 July 2002 | Annual return made up to 31/05/02 | 7 pages |
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23 August 2001 | Full accounts made up to 31 December 2000 | 14 pages |
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23 August 2001 | Full accounts made up to 31 December 2000 | 14 pages |
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3 July 2001 | Annual return made up to 31/05/01 | 6 pages |
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3 July 2001 | Annual return made up to 31/05/01 | 6 pages |
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16 November 2000 | New director appointed | 2 pages |
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16 November 2000 | New director appointed | 2 pages |
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9 October 2000 | Full accounts made up to 31 December 1999 | 15 pages |
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9 October 2000 | Full accounts made up to 31 December 1999 | 15 pages |
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25 September 2000 | Director resigned | 1 page |
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25 September 2000 | Annual return made up to 31/05/00 | 6 pages |
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25 September 2000 | Director resigned | 1 page |
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25 September 2000 | Annual return made up to 31/05/00 - 363(288) ‐ Director's particulars changed
| 6 pages |
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23 July 1999 | Full accounts made up to 31 December 1998 | 15 pages |
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23 July 1999 | Full accounts made up to 31 December 1998 | 15 pages |
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24 June 1999 | Annual return made up to 31/05/99 - 363(287) ‐ Registered office changed on 24/06/99
- 363(288) ‐ Director's particulars changed
| 6 pages |
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24 June 1999 | Annual return made up to 31/05/99 | 6 pages |
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22 September 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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22 September 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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27 August 1998 | Annual return made up to 31/05/98 | 6 pages |
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27 August 1998 | Annual return made up to 31/05/98 - 363(288) ‐ Director's particulars changed
| 6 pages |
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22 August 1997 | Full accounts made up to 31 December 1996 | 12 pages |
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22 August 1997 | Full accounts made up to 31 December 1996 | 12 pages |
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29 June 1997 | Annual return made up to 31/05/97 - 363(288) ‐ Director's particulars changed
| 6 pages |
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29 June 1997 | Annual return made up to 31/05/97 | 6 pages |
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27 September 1996 | New director appointed | 2 pages |
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27 September 1996 | New director appointed | 2 pages |
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27 September 1996 | New director appointed | 3 pages |
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27 September 1996 | New director appointed | 3 pages |
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13 September 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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13 September 1996 | Full accounts made up to 31 December 1995 | 11 pages |
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24 July 1996 | Annual return made up to 31/05/96 | 6 pages |
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24 July 1996 | Annual return made up to 31/05/96 | 6 pages |
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25 August 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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25 August 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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12 June 1995 | Annual return made up to 31/05/95 | 6 pages |
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12 June 1995 | Annual return made up to 31/05/95 - 363(288) ‐ Director's particulars changed
| 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 24 pages |
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8 July 1994 | Annual return made up to 31/05/94 | 6 pages |
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8 July 1994 | Annual return made up to 31/05/94 | 6 pages |
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10 June 1994 | Full accounts made up to 31 December 1993 | 8 pages |
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10 June 1994 | Full accounts made up to 31 December 1993 | 8 pages |
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3 June 1993 | Full accounts made up to 31 December 1992 | 6 pages |
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3 June 1993 | Full accounts made up to 31 December 1992 | 6 pages |
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28 May 1993 | Annual return made up to 31/05/93 | 6 pages |
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28 May 1993 | Annual return made up to 31/05/93 | 6 pages |
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21 June 1992 | Full accounts made up to 31 December 1991 | 7 pages |
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21 June 1992 | Full accounts made up to 31 December 1991 | 7 pages |
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19 June 1992 | Annual return made up to 31/05/92 | 8 pages |
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19 June 1992 | Annual return made up to 31/05/92 | 8 pages |
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19 June 1992 | Secretary resigned;new secretary appointed | 4 pages |
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19 June 1992 | New director appointed | 4 pages |
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19 June 1992 | Secretary resigned;new secretary appointed | 4 pages |
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19 June 1992 | New director appointed | 4 pages |
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13 August 1991 | Full accounts made up to 31 December 1990 | 7 pages |
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13 August 1991 | Accounting reference date shortened from 31/03 to 31/12 | 1 page |
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13 August 1991 | Full accounts made up to 31 December 1990 | 7 pages |
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13 August 1991 | Accounting reference date shortened from 31/03 to 31/12 | 1 page |
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2 July 1991 | Annual return made up to 31/05/91 | 6 pages |
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2 July 1991 | Annual return made up to 31/05/91 | 6 pages |
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16 November 1990 | Full accounts made up to 31 December 1989 | 14 pages |
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16 November 1990 | Full accounts made up to 31 December 1989 | 14 pages |
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29 June 1990 | Annual return made up to 27/06/90 | 4 pages |
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29 June 1990 | Annual return made up to 27/06/90 | 4 pages |
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12 September 1989 | Annual return made up to 19/06/89 | 4 pages |
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12 September 1989 | Annual return made up to 19/06/89 | 4 pages |
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5 June 1989 | Annual return made up to 28/06/88 | 4 pages |
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5 June 1989 | Annual return made up to 28/06/88 | 4 pages |
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15 May 1989 | Registered office changed on 15/05/89 from: 17 parsifal road london NW6 1UG | 1 page |
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15 May 1989 | Registered office changed on 15/05/89 from: 17 parsifal road london NW6 1UG | 1 page |
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3 August 1987 | Accounts made up to 31 December 1986 | 7 pages |
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3 August 1987 | Accounts for a small company made up to 31 December 1986 | 7 pages |
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3 August 1987 | Annual return made up to 08/07/87 | 4 pages |
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3 August 1987 | Annual return made up to 08/07/87 | 4 pages |
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14 October 1982 | Incorporation | 23 pages |
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14 October 1982 | Incorporation | 23 pages |
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