| Total Documents | 160 |
|---|
| Total Pages | 1,200 |
|---|
| 22 August 2012 | Final Gazette dissolved following liquidation |
|---|---|
| 22 August 2012 | Final Gazette dissolved following liquidation |
| 22 August 2012 | Final Gazette dissolved via compulsory strike-off |
| 22 May 2012 | Return of final meeting in a members' voluntary winding up |
| 22 May 2012 | Return of final meeting in a members' voluntary winding up |
| 29 March 2012 | Liquidators' statement of receipts and payments to 23 January 2012 |
| 29 March 2012 | Liquidators' statement of receipts and payments to 23 January 2012 |
| 29 March 2012 | Liquidators statement of receipts and payments to 23 January 2012 |
| 9 February 2011 | Declaration of solvency |
| 9 February 2011 | Appointment of a voluntary liquidator |
| 9 February 2011 | Appointment of a voluntary liquidator |
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Registered office address changed from Ground Floor 52/54 Southwark Street London SE1 1UR on 9 February 2011 |
| 9 February 2011 | Resolutions
|
| 9 February 2011 | Registered office address changed from Ground Floor 52/54 Southwark Street London SE1 1UR on 9 February 2011 |
| 9 February 2011 | Declaration of solvency |
| 9 February 2011 | Registered office address changed from Ground Floor 52/54 Southwark Street London SE1 1UR on 9 February 2011 |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 2 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 24 August 2010 | Full accounts made up to 31 March 2010 |
| 24 August 2010 | Full accounts made up to 31 March 2010 |
| 19 August 2010 | Director's details changed for Mr Peter John Morgan on 17 August 2010 |
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders Statement of capital on 2010-08-19
|
| 19 August 2010 | Director's details changed for Mr Peter John Morgan on 17 August 2010 |
| 26 August 2009 | Full accounts made up to 31 March 2009 |
| 26 August 2009 | Full accounts made up to 31 March 2009 |
| 25 August 2009 | Return made up to 17/08/09; full list of members |
| 25 August 2009 | Return made up to 17/08/09; full list of members |
| 12 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 12 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 20 August 2008 | Full accounts made up to 31 March 2008 |
| 20 August 2008 | Full accounts made up to 31 March 2008 |
| 19 August 2008 | Return made up to 17/08/08; full list of members |
| 19 August 2008 | Location of debenture register |
| 19 August 2008 | Location of register of members |
| 19 August 2008 | Location of register of members |
| 19 August 2008 | Return made up to 17/08/08; full list of members |
| 19 August 2008 | Location of debenture register |
| 30 August 2007 | Return made up to 17/08/07; change of members |
| 30 August 2007 | Return made up to 17/08/07; change of members |
| 29 August 2007 | Full accounts made up to 31 March 2007 |
| 29 August 2007 | Full accounts made up to 31 March 2007 |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 20 February 2007 | Director resigned |
| 1 February 2007 | Particulars of mortgage/charge |
| 1 February 2007 | Particulars of mortgage/charge |
| 23 January 2007 | Particulars of mortgage/charge |
| 23 January 2007 | Particulars of mortgage/charge |
| 19 January 2007 | Particulars of mortgage/charge |
| 19 January 2007 | Particulars of mortgage/charge |
| 27 November 2006 | Director resigned |
| 27 November 2006 | Director resigned |
| 29 August 2006 | Return made up to 17/08/06; full list of members |
| 29 August 2006 | Group of companies' accounts made up to 31 March 2006 |
| 29 August 2006 | Group of companies' accounts made up to 31 March 2006 |
| 29 August 2006 | Return made up to 17/08/06; full list of members |
| 8 May 2006 | New director appointed |
| 8 May 2006 | New director appointed |
| 8 May 2006 | New director appointed |
| 8 May 2006 | New director appointed |
| 18 April 2006 | Director resigned |
| 18 April 2006 | Director resigned |
| 18 April 2006 | Director resigned |
| 18 April 2006 | Director resigned |
| 17 February 2006 | Auditor's resignation |
| 17 February 2006 | Auditor's resignation |
| 16 August 2005 | Return made up to 17/08/05; full list of members |
| 16 August 2005 | Return made up to 17/08/05; full list of members |
| 16 August 2005 | Group of companies' accounts made up to 31 March 2005 |
| 16 August 2005 | Group of companies' accounts made up to 31 March 2005 |
| 27 August 2004 | Return made up to 17/08/04; full list of members |
| 27 August 2004 | Return made up to 17/08/04; full list of members |
| 24 June 2004 | New director appointed |
| 24 June 2004 | New director appointed |
| 24 June 2004 | New director appointed |
| 24 June 2004 | New director appointed |
| 24 June 2004 | New director appointed |
| 24 June 2004 | New director appointed |
| 11 June 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 |
| 11 June 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 |
| 8 June 2004 | Resolutions
|
| 8 June 2004 | £ ic 143137/53201 24/05/04 £ sr 89936@1=89936 |
| 8 June 2004 | £ ic 143137/53201 24/05/04 £ sr 89936@1=89936 |
| 8 June 2004 | Resolutions
|
| 31 March 2004 | Group of companies' accounts made up to 31 December 2003 |
| 31 March 2004 | Group of companies' accounts made up to 31 December 2003 |
| 22 August 2003 | Return made up to 17/08/03; full list of members |
| 22 August 2003 | Group of companies' accounts made up to 31 December 2002 |
| 22 August 2003 | Group of companies' accounts made up to 31 December 2002 |
| 22 August 2003 | Return made up to 17/08/03; full list of members |
| 12 September 2002 | Return made up to 17/08/02; full list of members |
| 12 September 2002 | Return made up to 17/08/02; full list of members |
| 5 September 2002 | Group of companies' accounts made up to 31 December 2001 |
| 5 September 2002 | Group of companies' accounts made up to 31 December 2001 |
| 10 September 2001 | Group of companies' accounts made up to 31 December 2000 |
| 10 September 2001 | Return made up to 17/09/01; full list of members |
| 10 September 2001 | Return made up to 17/09/01; full list of members |
| 10 September 2001 | Group of companies' accounts made up to 31 December 2000 |
| 18 September 2000 | Full group accounts made up to 31 December 1999 |
| 18 September 2000 | Return made up to 17/09/00; full list of members |
| 18 September 2000 | Return made up to 17/09/00; full list of members |
| 18 September 2000 | Full group accounts made up to 31 December 1999 |
| 13 October 1999 | £ ic 161817/143137 23/09/99 £ sr 18680@1=18680 |
| 13 October 1999 | £ ic 161817/143137 23/09/99 £ sr 18680@1=18680 |
| 5 October 1999 | Resolutions
|
| 5 October 1999 | Resolutions
|
| 24 September 1999 | Return made up to 17/09/99; full list of members
|
| 24 September 1999 | Full group accounts made up to 31 December 1998 |
| 24 September 1999 | Return made up to 17/09/99; full list of members |
| 24 September 1999 | Full group accounts made up to 31 December 1998 |
| 18 August 1999 | £ ic 190536/161817 04/08/99 £ sr 28719@1=28719 |
| 18 August 1999 | £ ic 190536/161817 04/08/99 £ sr 28719@1=28719 |
| 13 August 1999 | Resolutions
|
| 13 August 1999 | Resolutions
|
| 19 August 1998 | Full group accounts made up to 31 December 1997 |
| 19 August 1998 | Full group accounts made up to 31 December 1997 |
| 19 August 1998 | Return made up to 17/08/98; change of members |
| 19 August 1998 | Return made up to 17/08/98; change of members |
| 5 September 1997 | Full group accounts made up to 31 December 1996 |
| 5 September 1997 | Return made up to 17/08/97; change of members |
| 5 September 1997 | Full group accounts made up to 31 December 1996 |
| 5 September 1997 | Return made up to 17/08/97; change of members |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Resolutions
|
| 21 August 1996 | Return made up to 17/08/96; full list of members |
| 21 August 1996 | Return made up to 17/08/96; full list of members |
| 21 August 1996 | Full group accounts made up to 31 December 1995 |
| 21 August 1996 | Full group accounts made up to 31 December 1995 |
| 26 January 1996 | Auditor's resignation |
| 26 January 1996 | Auditor's resignation |
| 15 August 1995 | Return made up to 17/08/95; no change of members
|
| 15 August 1995 | Full group accounts made up to 31 December 1994 |
| 15 August 1995 | Return made up to 17/08/95; no change of members |
| 15 August 1995 | Full group accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 17 September 1993 | Return made up to 17/08/93; full list of members |
| 17 September 1993 | Return made up to 17/08/93; full list of members |
| 17 August 1990 | Return made up to 17/08/90; full list of members |
| 17 August 1990 | Return made up to 17/08/90; full list of members |
| 14 August 1989 | Return made up to 07/08/89; full list of members |
| 14 August 1989 | Return made up to 07/08/89; full list of members |
| 30 November 1988 | Return made up to 18/09/88; full list of members |
| 30 November 1988 | Return made up to 18/09/88; full list of members |
| 7 October 1987 | Return made up to 18/09/87; full list of members |
| 7 October 1987 | Return made up to 18/09/87; full list of members |
| 5 November 1986 | Return made up to 10/10/86; full list of members |
| 5 November 1986 | Return made up to 10/10/86; full list of members |
| 6 September 1983 | Share capital |
| 6 September 1983 | Share capital |
| 5 September 1983 | Allotment of shares |
| 5 September 1983 | Allotment of shares |
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