21 February 2006 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
1 November 2005 | First Gazette notice for voluntary strike-off | 1 page |
---|
21 September 2005 | Application for striking-off | 1 page |
---|
28 October 2004 | Return made up to 30/10/04; full list of members | 7 pages |
---|
12 October 2004 | Accounts for a dormant company made up to 31 December 2003 | 5 pages |
---|
4 December 2003 | Return made up to 30/10/03; full list of members | 7 pages |
---|
16 September 2003 | Accounts for a dormant company made up to 31 December 2002 | 5 pages |
---|
3 February 2003 | New director appointed | 3 pages |
---|
9 December 2002 | Return made up to 30/10/02; full list of members | 6 pages |
---|
11 November 2002 | Registered office changed on 11/11/02 from: hanover house 73/74 high holborn london WC1V 6LS | 1 page |
---|
23 August 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
---|
17 April 2002 | New director appointed | 2 pages |
---|
17 April 2002 | Director resigned | 1 page |
---|
17 April 2002 | Return made up to 30/10/01; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
3 April 2002 | Secretary's particulars changed | 1 page |
---|
3 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 5 pages |
---|
31 May 2001 | Accounting reference date extended from 22/10/00 to 31/12/00 | 1 page |
---|
23 February 2001 | Return made up to 30/10/00; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
5 January 2001 | Memorandum and Articles of Association | 12 pages |
---|
5 January 2001 | Resolutions - SRES01 ‐ Special resolution of Memorandum of Association
| 14 pages |
---|
3 January 2001 | Director resigned | 1 page |
---|
21 July 2000 | Accounts for a dormant company made up to 24 October 1999 | 6 pages |
---|
30 November 1999 | Return made up to 30/10/99; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
7 September 1999 | New director appointed | 2 pages |
---|
7 September 1999 | Director resigned | 1 page |
---|
25 August 1999 | Accounts for a dormant company made up to 24 October 1998 | 6 pages |
---|
10 November 1998 | Return made up to 30/10/98; no change of members - 363(288) ‐ Secretary's particulars changed
- 363(353) ‐ Location of register of members address changed
| 4 pages |
---|
6 February 1998 | Director resigned | 1 page |
---|
6 February 1998 | Director resigned | 1 page |
---|
21 November 1997 | Director resigned | 1 page |
---|
21 November 1997 | Return made up to 30/10/97; full list of members | 6 pages |
---|
7 July 1997 | New secretary appointed | 2 pages |
---|
7 July 1997 | Secretary resigned | 1 page |
---|
7 July 1997 | Accounts for a dormant company made up to 20 October 1996 | 6 pages |
---|
27 March 1997 | Registered office changed on 27/03/97 from: c/o fluor daniel international l 3 shortlands seventh floor london W6 8DD | 1 page |
---|
19 January 1997 | Return made up to 30/10/96; no change of members - 363(287) ‐ Registered office changed on 19/01/97
| 4 pages |
---|
2 October 1996 | Registered office changed on 02/10/96 from: hanover house 73-74 high holborn london. WC1V 6LS | 1 page |
---|
27 August 1996 | Full accounts made up to 22 October 1995 | 10 pages |
---|
27 June 1996 | Accounting reference date shortened from 31/12/95 to 22/10/95 | 1 page |
---|
30 April 1996 | Director resigned | 1 page |
---|
30 April 1996 | Director resigned | 1 page |
---|
20 February 1996 | Auditor's resignation | 1 page |
---|
12 January 1996 | Return made up to 30/10/95; no change of members - 363(288) ‐ Secretary resigned
| 6 pages |
---|
18 April 1995 | Full accounts made up to 31 December 1994 | 12 pages |
---|
29 May 1985 | Incorporation | 18 pages |
---|