2 March 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 | 3 pages |
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17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 | 3 pages |
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17 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
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17 November 2009 | First Gazette notice for voluntary strike-off | 1 page |
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5 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 11 pages |
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5 November 2009 | Accounts for a dormant company made up to 31 December 2008 | 11 pages |
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3 November 2009 | Application to strike the company off the register | 3 pages |
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3 November 2009 | Application to strike the company off the register | 3 pages |
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29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 3 pages |
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29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders | 3 pages |
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30 December 2008 | Return made up to 30/09/08; full list of members | 3 pages |
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30 December 2008 | Director's change of particulars / robert burnett / 01/09/2007 | 1 page |
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30 December 2008 | Return made up to 30/09/08; full list of members | 3 pages |
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30 December 2008 | Director and Secretary's Change of Particulars / jeremy hudson / 01/11/2007 / HouseName/Number was: , now: 94; Street was: 3 fledborough road, now: arthurs avenue; Post Town was: wetherby, now: harrogate; Region was: , now: north yorkshire; Post Code was: LS22 6AB, now: HG2 0EH; Country was: , now: united kingdom | 1 page |
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30 December 2008 | Director's Change of Particulars / robert burnett / 01/09/2007 / HouseName/Number was: , now: 44; Street was: 19 lumsden way, now: woodlands avenue; Area was: balmedie woods, now: cults; Post Town was: balmedie, now: aberdeen; Post Code was: AB23 8TS, now: AB15 9DE; Country was: , now: united kingdom | 1 page |
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30 December 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 | 1 page |
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3 November 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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3 November 2008 | Accounts made up to 31 December 2007 | 6 pages |
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27 November 2007 | Return made up to 30/09/07; no change of members | 7 pages |
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27 November 2007 | Return made up to 30/09/07; no change of members | 7 pages |
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2 November 2007 | Accounts for a dormant company made up to 31 December 2006 | 6 pages |
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2 November 2007 | Accounts made up to 31 December 2006 | 6 pages |
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6 December 2006 | Return made up to 30/09/06; full list of members | 7 pages |
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6 December 2006 | Return made up to 30/09/06; full list of members | 7 pages |
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2 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 6 pages |
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2 October 2006 | Accounts made up to 31 December 2005 | 6 pages |
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9 November 2005 | Accounts made up to 31 December 2004 | 6 pages |
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9 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 6 pages |
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20 October 2005 | Return made up to 30/09/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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20 October 2005 | Return made up to 30/09/05; full list of members | 7 pages |
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2 November 2004 | Accounts made up to 31 December 2003 | 6 pages |
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2 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 6 pages |
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29 October 2004 | Return made up to 30/09/04; full list of members | 7 pages |
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29 October 2004 | Return made up to 30/09/04; full list of members | 7 pages |
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31 October 2003 | Accounts made up to 31 December 2002 | 6 pages |
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31 October 2003 | Accounts for a dormant company made up to 31 December 2002 | 6 pages |
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30 October 2003 | New secretary appointed;new director appointed | 2 pages |
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30 October 2003 | New secretary appointed;new director appointed | 2 pages |
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30 October 2003 | Return made up to 30/09/03; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 7 pages |
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30 October 2003 | Return made up to 30/09/03; full list of members | 7 pages |
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11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN | 1 page |
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11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN | 1 page |
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10 December 2002 | Director resigned | 1 page |
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10 December 2002 | New director appointed | 2 pages |
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10 December 2002 | New director appointed | 2 pages |
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10 December 2002 | Director resigned | 1 page |
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12 November 2002 | Return made up to 30/09/02; full list of members | 7 pages |
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12 November 2002 | Return made up to 30/09/02; full list of members | 7 pages |
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4 July 2002 | Accounts made up to 31 December 2001 | 6 pages |
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4 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 6 pages |
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29 April 2002 | New secretary appointed | 1 page |
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29 April 2002 | New secretary appointed | 1 page |
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26 April 2002 | Secretary resigned | 1 page |
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26 April 2002 | Secretary resigned | 1 page |
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29 October 2001 | Accounts made up to 31 December 2000 | 6 pages |
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29 October 2001 | Accounts for a dormant company made up to 31 December 2000 | 6 pages |
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15 October 2001 | New director appointed | 3 pages |
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15 October 2001 | Return made up to 30/09/01; full list of members | 6 pages |
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15 October 2001 | Return made up to 30/09/01; full list of members | 6 pages |
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15 October 2001 | New director appointed | 3 pages |
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20 December 2000 | Secretary resigned | 1 page |
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20 December 2000 | Secretary resigned | 1 page |
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12 December 2000 | Director resigned | 1 page |
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12 December 2000 | Director resigned | 1 page |
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28 November 2000 | New secretary appointed | 2 pages |
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28 November 2000 | New secretary appointed | 2 pages |
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11 October 2000 | Accounts made up to 31 December 1999 | 7 pages |
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11 October 2000 | Return made up to 30/09/00; full list of members - 363(287) ‐ Registered office changed on 11/10/00
| 6 pages |
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11 October 2000 | Return made up to 30/09/00; full list of members | 6 pages |
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11 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 7 pages |
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29 October 1999 | Director resigned | 1 page |
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29 October 1999 | Director resigned | 1 page |
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26 October 1999 | Return made up to 30/09/99; full list of members | 7 pages |
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26 October 1999 | Return made up to 30/09/99; full list of members | 7 pages |
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10 September 1999 | Accounts made up to 31 December 1998 | 7 pages |
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10 September 1999 | Accounts for a dormant company made up to 31 December 1998 | 7 pages |
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5 October 1998 | Return made up to 30/09/98; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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5 October 1998 | Accounts made up to 31 December 1997 | 7 pages |
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5 October 1998 | Return made up to 30/09/98; full list of members | 6 pages |
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5 October 1998 | Accounts for a dormant company made up to 31 December 1997 | 7 pages |
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21 October 1997 | Return made up to 30/09/97; full list of members | 6 pages |
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21 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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21 October 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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21 October 1997 | Return made up to 30/09/97; full list of members | 6 pages |
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21 May 1997 | Secretary's particulars changed | 1 page |
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21 May 1997 | Secretary's particulars changed | 1 page |
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16 April 1997 | Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE | 1 page |
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16 April 1997 | Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE | 1 page |
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26 March 1997 | Return made up to 30/09/96; full list of members; amend | 5 pages |
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26 March 1997 | Director resigned | 1 page |
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26 March 1997 | Director resigned | 1 page |
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26 March 1997 | Return made up to 30/09/96; full list of members; amend | 5 pages |
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28 January 1997 | New secretary appointed | 2 pages |
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28 January 1997 | Secretary resigned | 1 page |
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28 January 1997 | New secretary appointed | 2 pages |
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28 January 1997 | Secretary resigned | 1 page |
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28 October 1996 | Return made up to 30/09/96; full list of members | 6 pages |
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28 October 1996 | Return made up to 30/09/96; full list of members | 6 pages |
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3 August 1996 | Full accounts made up to 30 September 1995 | 7 pages |
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3 August 1996 | Full accounts made up to 30 September 1995 | 7 pages |
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30 May 1996 | New secretary appointed | 2 pages |
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30 May 1996 | New secretary appointed | 2 pages |
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20 May 1996 | Director resigned | 1 page |
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20 May 1996 | Director resigned | 1 page |
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20 May 1996 | Secretary resigned;director resigned | 1 page |
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20 May 1996 | Secretary resigned;director resigned | 1 page |
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3 May 1996 | Registered office changed on 03/05/96 from: grove house 1 market road islington london N7 9PL | 1 page |
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3 May 1996 | New director appointed | 2 pages |
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3 May 1996 | Registered office changed on 03/05/96 from: grove house 1 market road islington london N7 9PL | 1 page |
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3 May 1996 | New director appointed | 2 pages |
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3 May 1996 | Accounting reference date extended from 30/09 to 31/12 | 1 page |
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3 May 1996 | New director appointed | 2 pages |
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3 May 1996 | Accounting reference date extended from 30/09 to 31/12 | 1 page |
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3 May 1996 | New director appointed | 2 pages |
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23 November 1995 | Return made up to 30/09/95; no change of members | 4 pages |
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23 November 1995 | Return made up to 30/09/95; no change of members | 4 pages |
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31 July 1995 | Full accounts made up to 30 September 1994 | 7 pages |
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31 July 1995 | Full accounts made up to 30 September 1994 | 7 pages |
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