19 February 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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6 November 2012 | First Gazette notice for voluntary strike-off | 1 page |
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30 October 2012 | Application to strike the company off the register | 3 pages |
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30 October 2012 | Application to strike the company off the register | 3 pages |
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3 July 2012 | Total exemption small company accounts made up to 30 September 2011 | 6 pages |
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3 July 2012 | Total exemption small company accounts made up to 30 September 2011 | 6 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 4 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | 4 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 4 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 4 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | 3 pages |
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29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | 3 pages |
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8 February 2012 | Cancellation of shares. Statement of capital on 8 February 2012 | 4 pages |
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8 February 2012 | Purchase of own shares. | 3 pages |
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8 February 2012 | Purchase of own shares. | 3 pages |
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8 February 2012 | Cancellation of shares. Statement of capital on 8 February 2012 | 4 pages |
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8 February 2012 | Cancellation of shares. Statement of capital on 8 February 2012 | 4 pages |
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3 February 2012 | Termination of appointment of Raymond Barton as a director | 1 page |
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3 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders | 5 pages |
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3 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders | 5 pages |
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3 February 2012 | Termination of appointment of Raymond Arthur Barton as a director on 30 September 2011 | 1 page |
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7 October 2011 | Sub-division of shares on 1 February 2011 | 5 pages |
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7 October 2011 | Sub-division of shares on 1 February 2011 | 5 pages |
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7 October 2011 | Sub-division of shares on 1 February 2011 | 5 pages |
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5 July 2011 | Total exemption small company accounts made up to 30 September 2010 | 7 pages |
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5 July 2011 | Total exemption small company accounts made up to 30 September 2010 | 7 pages |
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7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders | 6 pages |
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7 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders | 6 pages |
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30 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 6 pages |
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30 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 6 pages |
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19 January 2010 | Registered office address changed from 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 January 2010 | 1 page |
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19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders | 6 pages |
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19 January 2010 | Registered office address changed from 62 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 January 2010 | 1 page |
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19 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders | 6 pages |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009 | 2 pages |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009 | 2 pages |
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18 January 2010 | Director's details changed for Raymond Arthur Barton on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Raymond Arthur Barton on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Raymond Arthur Barton on 1 October 2009 | 2 pages |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Raymond Arthur Barton on 1 October 2009 | 2 pages |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 October 2009 | 2 pages |
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18 January 2010 | Director's details changed for Raymond Arthur Barton on 1 October 2009 | 2 pages |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Raymond Arthur Barton on 1 April 2009 | 1 page |
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18 January 2010 | Director's details changed for Richard Peter Mihkel Aylwin Cave on 1 April 2009 | 1 page |
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21 May 2009 | Total exemption small company accounts made up to 30 September 2008 | 6 pages |
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21 May 2009 | Total exemption small company accounts made up to 30 September 2008 | 6 pages |
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21 January 2009 | Director's Change of Particulars / raymond barton / 16/01/2009 / HouseName/Number was: , now: 68; Street was: 5 stukeley close, now: london road; Area was: newnham, now: harston; Region was: , now: cambridgeshire; Post Code was: CB3 9LT, now: CB22 7QJ | 1 page |
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21 January 2009 | Director's change of particulars / raymond barton / 16/01/2009 | 1 page |
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21 January 2009 | Return made up to 16/01/09; full list of members | 4 pages |
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21 January 2009 | Return made up to 16/01/09; full list of members | 4 pages |
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31 January 2008 | Total exemption small company accounts made up to 30 September 2007 | 6 pages |
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31 January 2008 | Total exemption small company accounts made up to 30 September 2007 | 6 pages |
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23 January 2008 | Return made up to 16/01/08; full list of members | 3 pages |
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23 January 2008 | Location of debenture register | 1 page |
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23 January 2008 | Return made up to 16/01/08; full list of members | 3 pages |
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23 January 2008 | Location of register of members | 1 page |
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23 January 2008 | Location of register of members | 1 page |
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23 January 2008 | Location of debenture register | 1 page |
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18 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 | 1 page |
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18 January 2008 | Accounting reference date extended from 31/03/07 to 30/09/07 | 1 page |
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4 January 2008 | Particulars of mortgage/charge | 3 pages |
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4 January 2008 | Particulars of mortgage/charge | 3 pages |
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27 February 2007 | Particulars of mortgage/charge | 3 pages |
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27 February 2007 | Particulars of mortgage/charge | 3 pages |
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8 February 2007 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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8 February 2007 | Total exemption small company accounts made up to 31 March 2006 | 6 pages |
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6 February 2007 | Director's particulars changed | 1 page |
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6 February 2007 | Return made up to 16/01/07; full list of members | 3 pages |
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6 February 2007 | Director's particulars changed | 1 page |
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6 February 2007 | Return made up to 16/01/07; full list of members | 3 pages |
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4 January 2007 | Particulars of mortgage/charge | 3 pages |
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4 January 2007 | Particulars of mortgage/charge | 3 pages |
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24 October 2006 | Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT | 1 page |
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24 October 2006 | Registered office changed on 24/10/06 from: 24 high street whittlesford cambridgeshire CB2 4LT | 1 page |
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16 January 2006 | Return made up to 16/01/06; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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16 January 2006 | Return made up to 16/01/06; full list of members | 7 pages |
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27 October 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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27 October 2005 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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10 January 2005 | Return made up to 16/01/05; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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10 January 2005 | Return made up to 16/01/05; full list of members | 7 pages |
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27 October 2004 | Total exemption small company accounts made up to 31 March 2004 | 6 pages |
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27 October 2004 | Total exemption small company accounts made up to 31 March 2004 | 6 pages |
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19 March 2004 | Auditor's resignation | 1 page |
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19 March 2004 | Auditor's resignation | 1 page |
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19 January 2004 | Return made up to 16/01/04; full list of members | 7 pages |
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19 January 2004 | Return made up to 16/01/04; full list of members | 7 pages |
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25 October 2003 | Accounts for a small company made up to 31 March 2003 | 7 pages |
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25 October 2003 | Accounts for a small company made up to 31 March 2003 | 7 pages |
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7 February 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 February 2003 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 February 2003 | Accounts for a small company made up to 31 March 2002 | 6 pages |
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4 February 2003 | Accounts for a small company made up to 31 March 2002 | 6 pages |
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7 January 2003 | Return made up to 16/01/03; full list of members | 7 pages |
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7 January 2003 | Return made up to 16/01/03; full list of members | 7 pages |
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17 April 2002 | Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG | 1 page |
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17 April 2002 | Registered office changed on 17/04/02 from: 14 parkway welwyn garden city hertfordshire AL8 6HG | 1 page |
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14 February 2002 | Return made up to 16/01/02; full list of members | 6 pages |
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14 February 2002 | Return made up to 16/01/02; full list of members | 6 pages |
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17 January 2002 | Accounts for a small company made up to 31 March 2001 | 6 pages |
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17 January 2002 | Accounts for a small company made up to 31 March 2001 | 6 pages |
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3 May 2001 | Particulars of mortgage/charge | 4 pages |
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3 May 2001 | Particulars of mortgage/charge | 4 pages |
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30 January 2001 | Director resigned | 1 page |
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30 January 2001 | Return made up to 16/01/01; full list of members | 7 pages |
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30 January 2001 | Return made up to 16/01/01; full list of members | 7 pages |
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30 January 2001 | Director resigned | 1 page |
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18 July 2000 | Accounts for a small company made up to 31 March 2000 | 7 pages |
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18 July 2000 | Accounts for a small company made up to 31 March 2000 | 7 pages |
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28 March 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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28 March 2000 | Ad 29/02/00--------- £ si 2@1=2 £ ic 100/102 | 2 pages |
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28 March 2000 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 1 page |
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28 March 2000 | Ad 29/02/00--------- £ si 2@1=2 £ ic 100/102 | 2 pages |
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8 March 2000 | Return made up to 16/01/00; full list of members | 7 pages |
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8 March 2000 | Return made up to 16/01/00; full list of members | 7 pages |
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23 July 1999 | Accounts for a small company made up to 31 March 1999 | 7 pages |
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23 July 1999 | Accounts for a small company made up to 31 March 1999 | 7 pages |
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5 February 1999 | Return made up to 16/01/99; full list of members | 6 pages |
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5 February 1999 | Return made up to 16/01/99; full list of members | 6 pages |
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11 November 1998 | Accounts for a small company made up to 31 March 1998 | 7 pages |
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11 November 1998 | Accounts for a small company made up to 31 March 1998 | 7 pages |
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20 February 1998 | Director's particulars changed | 1 page |
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20 February 1998 | Director's particulars changed | 1 page |
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3 February 1998 | Return made up to 16/01/98; no change of members | 4 pages |
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3 February 1998 | Return made up to 16/01/98; no change of members | 4 pages |
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16 October 1997 | Accounts for a small company made up to 31 March 1997 | 8 pages |
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16 October 1997 | Accounts for a small company made up to 31 March 1997 | 8 pages |
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28 January 1997 | Return made up to 16/01/97; no change of members | 4 pages |
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28 January 1997 | Return made up to 16/01/97; no change of members | 4 pages |
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28 June 1996 | Accounts for a small company made up to 31 March 1996 | 8 pages |
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28 June 1996 | Accounts for a small company made up to 31 March 1996 | 8 pages |
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8 February 1996 | Return made up to 16/01/96; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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8 February 1996 | Return made up to 16/01/96; full list of members | 6 pages |
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12 June 1995 | Accounts for a small company made up to 31 March 1995 | 8 pages |
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12 June 1995 | Accounts for a small company made up to 31 March 1995 | 8 pages |
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17 March 1995 | Director resigned | 2 pages |
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17 March 1995 | Return made up to 16/01/95; no change of members | 6 pages |
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17 March 1995 | Return made up to 16/01/95; no change of members | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 21 pages |
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