3 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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20 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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7 December 2011 | Application to strike the company off the register | 3 pages |
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7 December 2011 | Application to strike the company off the register | 3 pages |
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8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 | 5 pages |
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8 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-07-08 | 5 pages |
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8 November 2010 | Total exemption small company accounts made up to 30 June 2010 | 5 pages |
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8 November 2010 | Total exemption small company accounts made up to 30 June 2010 | 5 pages |
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12 July 2010 | Director's details changed for Pietro Di Bernardo on 28 June 2010 | 2 pages |
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12 July 2010 | Director's details changed for Giuliana Rushmigo Di Bernardo on 28 June 2010 | 2 pages |
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12 July 2010 | Director's details changed for Giuliana Rushmigo Di Bernardo on 28 June 2010 | 2 pages |
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12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders | 5 pages |
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12 July 2010 | Director's details changed for Pietro Di Bernardo on 28 June 2010 | 2 pages |
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12 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders | 5 pages |
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4 November 2009 | Total exemption small company accounts made up to 30 June 2009 | 4 pages |
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4 November 2009 | Total exemption small company accounts made up to 30 June 2009 | 4 pages |
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29 June 2009 | Return made up to 28/06/09; full list of members | 4 pages |
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29 June 2009 | Return made up to 28/06/09; full list of members | 4 pages |
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1 September 2008 | Total exemption small company accounts made up to 30 June 2008 | 5 pages |
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1 September 2008 | Total exemption small company accounts made up to 30 June 2008 | 5 pages |
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1 July 2008 | Return made up to 28/06/08; full list of members | 4 pages |
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1 July 2008 | Return made up to 28/06/08; full list of members | 4 pages |
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1 October 2007 | Total exemption small company accounts made up to 30 June 2007 | 6 pages |
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1 October 2007 | Total exemption small company accounts made up to 30 June 2007 | 6 pages |
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28 June 2007 | Return made up to 28/06/07; full list of members | 3 pages |
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28 June 2007 | Return made up to 28/06/07; full list of members | 3 pages |
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18 September 2006 | Total exemption small company accounts made up to 30 June 2006 | 6 pages |
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18 September 2006 | Total exemption small company accounts made up to 30 June 2006 | 6 pages |
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18 September 2006 | Total exemption small company accounts made up to 30 June 2005 | 7 pages |
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18 September 2006 | Total exemption small company accounts made up to 30 June 2005 | 7 pages |
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11 September 2006 | New secretary appointed | 1 page |
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11 September 2006 | New secretary appointed | 1 page |
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11 September 2006 | Secretary resigned | 1 page |
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11 September 2006 | Secretary resigned | 1 page |
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3 July 2006 | Return made up to 28/06/06; full list of members | 3 pages |
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3 July 2006 | Return made up to 28/06/06; full list of members | 3 pages |
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28 June 2005 | Return made up to 28/06/05; full list of members | 3 pages |
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28 June 2005 | Return made up to 28/06/05; full list of members | 3 pages |
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1 October 2004 | Total exemption small company accounts made up to 30 June 2004 | 6 pages |
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1 October 2004 | Total exemption small company accounts made up to 30 June 2004 | 6 pages |
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20 July 2004 | Return made up to 28/06/04; full list of members - 363(287) ‐ Registered office changed on 20/07/04
| 8 pages |
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20 July 2004 | Return made up to 28/06/04; full list of members | 8 pages |
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5 November 2003 | Total exemption small company accounts made up to 30 June 2003 | 6 pages |
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5 November 2003 | Total exemption small company accounts made up to 30 June 2003 | 6 pages |
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31 July 2003 | Return made up to 28/06/03; full list of members | 8 pages |
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31 July 2003 | Return made up to 28/06/03; full list of members | 8 pages |
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30 October 2002 | Total exemption small company accounts made up to 30 June 2002 | 6 pages |
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30 October 2002 | Total exemption small company accounts made up to 30 June 2002 | 6 pages |
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4 July 2002 | Return made up to 28/06/02; full list of members | 8 pages |
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4 July 2002 | Return made up to 28/06/02; full list of members | 8 pages |
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13 November 2001 | Total exemption small company accounts made up to 30 June 2001 | 7 pages |
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13 November 2001 | Total exemption small company accounts made up to 30 June 2001 | 7 pages |
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26 July 2001 | Return made up to 28/06/01; full list of members | 7 pages |
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26 July 2001 | Return made up to 28/06/01; full list of members | 7 pages |
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6 July 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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6 July 2001 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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6 July 2001 | Memorandum and Articles of Association | 12 pages |
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6 July 2001 | Memorandum and Articles of Association | 12 pages |
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12 April 2001 | Accounts for a small company made up to 30 June 2000 | 6 pages |
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12 April 2001 | Accounts for a small company made up to 30 June 2000 | 6 pages |
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25 July 2000 | Return made up to 28/06/00; full list of members | 7 pages |
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25 July 2000 | Return made up to 28/06/00; full list of members | 7 pages |
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14 April 2000 | Accounts for a small company made up to 30 June 1999 | 6 pages |
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14 April 2000 | Accounts for a small company made up to 30 June 1999 | 6 pages |
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20 August 1999 | Return made up to 28/06/99; no change of members | 4 pages |
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20 August 1999 | Return made up to 28/06/99; no change of members | 4 pages |
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15 April 1999 | Accounts for a small company made up to 30 June 1998 | 6 pages |
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15 April 1999 | Accounts for a small company made up to 30 June 1998 | 6 pages |
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16 March 1999 | Registered office changed on 16/03/99 from: 3 cloth street long lane london EC1A 7LD | 1 page |
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16 March 1999 | Registered office changed on 16/03/99 from: 3 cloth street long lane london EC1A 7LD | 1 page |
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22 September 1998 | Auditor's resignation | 1 page |
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22 September 1998 | Auditor's resignation | 1 page |
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14 July 1998 | Return made up to 28/06/98; full list of members | 6 pages |
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14 July 1998 | Return made up to 28/06/98; full list of members | 6 pages |
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21 June 1998 | New director appointed | 2 pages |
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21 June 1998 | New director appointed | 2 pages |
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13 May 1998 | Director resigned | 1 page |
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13 May 1998 | Director resigned | 1 page |
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1 April 1998 | Accounts for a small company made up to 30 June 1997 | 7 pages |
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1 April 1998 | Accounts for a small company made up to 30 June 1997 | 7 pages |
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3 September 1997 | Accounts for a small company made up to 30 June 1996 | 6 pages |
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3 September 1997 | Accounts for a small company made up to 30 June 1996 | 6 pages |
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15 July 1997 | Return made up to 28/06/97; no change of members | 4 pages |
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15 July 1997 | Return made up to 28/06/97; no change of members | 4 pages |
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2 May 1997 | Delivery ext'd 3 mth 30/06/96 | 2 pages |
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2 May 1997 | Delivery ext'd 3 mth 30/06/96 | 2 pages |
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6 August 1996 | Accounts for a small company made up to 30 June 1995 | 7 pages |
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6 August 1996 | Accounts for a small company made up to 30 June 1995 | 7 pages |
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5 July 1996 | Return made up to 28/06/96; no change of members | 4 pages |
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5 July 1996 | Return made up to 28/06/96; no change of members | 4 pages |
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28 April 1996 | Delivery ext'd 3 mth 30/06/95 | 2 pages |
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28 April 1996 | Delivery ext'd 3 mth 30/06/95 | 2 pages |
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17 July 1995 | Return made up to 28/06/95; full list of members | 6 pages |
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17 July 1995 | Return made up to 28/06/95; full list of members | 6 pages |
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15 May 1995 | Accounts for a small company made up to 30 June 1994 | 8 pages |
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15 May 1995 | Accounts for a small company made up to 30 June 1994 | 4 pages |
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21 April 1995 | Delivery ext'd 3 mth 30/06/94 | 2 pages |
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21 April 1995 | Delivery ext'd 3 mth 30/06/94 | 2 pages |
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