Total Documents | 233 |
---|
Total Pages | 1,036 |
---|
13 December 2022 | Final Gazette dissolved via voluntary strike-off |
---|---|
5 October 2022 | Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 |
6 September 2022 | First Gazette notice for voluntary strike-off |
30 August 2022 | Application to strike the company off the register |
9 February 2022 | Appointment of Christopher James Bellairs as a director on 4 February 2022 |
7 February 2022 | Termination of appointment of Javier H Idrovo as a director on 4 February 2022 |
26 January 2022 | Accounts for a dormant company made up to 30 June 2021 |
18 October 2021 | Confirmation statement made on 30 September 2021 with no updates |
10 July 2021 | Accounts for a dormant company made up to 30 June 2020 |
4 May 2021 | Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 |
28 January 2021 | Resolutions
|
9 October 2020 | Confirmation statement made on 30 September 2020 with no updates |
9 September 2020 | Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 |
9 September 2020 | Termination of appointment of Robin James Skidmore as a director on 24 August 2020 |
6 April 2020 | Accounts for a dormant company made up to 30 June 2019 |
17 December 2019 | Termination of appointment of James Michael Langrock as a director on 2 December 2019 |
17 December 2019 | Appointment of Mr Javier H Idrovo as a director on 2 December 2019 |
1 October 2019 | Confirmation statement made on 30 September 2019 with no updates |
4 July 2019 | Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 |
3 April 2019 | Accounts for a dormant company made up to 30 June 2018 |
13 December 2018 | Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 |
11 December 2018 | Termination of appointment of Irwin David Simon as a director on 5 December 2018 |
5 November 2018 | Confirmation statement made on 30 September 2018 with no updates |
5 April 2018 | Accounts for a dormant company made up to 30 June 2017 |
30 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
30 October 2017 | Confirmation statement made on 30 September 2017 with no updates |
24 July 2017 | Appointment of Mr James Michael Langrock as a director on 30 June 2017 |
24 July 2017 | Appointment of Mr James Michael Langrock as a director on 30 June 2017 |
21 July 2017 | Termination of appointment of Pasquale Conte as a director on 30 June 2017 |
21 July 2017 | Termination of appointment of Pasquale Conte as a director on 30 June 2017 |
6 April 2017 | Accounts for a dormant company made up to 30 June 2016 |
6 April 2017 | Accounts for a dormant company made up to 30 June 2016 |
4 November 2016 | Confirmation statement made on 30 September 2016 with updates |
4 November 2016 | Confirmation statement made on 30 September 2016 with updates |
30 September 2016 | Appointment of Robin James Skidmore as a director on 30 June 2016 |
30 September 2016 | Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 |
30 September 2016 | Appointment of Robin James Skidmore as a director on 30 June 2016 |
30 September 2016 | Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 |
12 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
12 April 2016 | Accounts for a dormant company made up to 30 June 2015 |
22 March 2016 | Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 |
22 March 2016 | Director's details changed for Mr Irwin David Simon on 11 March 2016 |
22 March 2016 | Director's details changed for Mr Pasquale Conte on 11 March 2016 |
22 March 2016 | Director's details changed for Mr Irwin David Simon on 11 March 2016 |
22 March 2016 | Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 |
22 March 2016 | Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 |
22 March 2016 | Director's details changed for Mr Pasquale Conte on 11 March 2016 |
22 March 2016 | Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 |
18 March 2016 | Secretary's details changed for Nicholas Keen on 11 March 2016 |
18 March 2016 | Secretary's details changed for Nicholas Keen on 11 March 2016 |
17 March 2016 | Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 |
17 March 2016 | Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 |
11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
4 November 2015 | Appointment of Mr Pasquale Conte as a director on 1 November 2015 |
4 November 2015 | Appointment of Mr Pasquale Conte as a director on 1 November 2015 |
4 November 2015 | Appointment of Mr Pasquale Conte as a director on 1 November 2015 |
3 November 2015 | Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 |
3 November 2015 | Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 |
3 November 2015 | Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 |
16 July 2015 | Statement of company's objects |
16 July 2015 | Resolutions
|
16 July 2015 | Statement of company's objects |
16 July 2015 | Resolutions
|
10 July 2015 | Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 |
10 July 2015 | Appointment of Nicholas Keen as a secretary on 1 July 2015 |
10 July 2015 | Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 |
10 July 2015 | Appointment of Nicholas Keen as a secretary on 1 July 2015 |
10 July 2015 | Termination of appointment of Jeremy Stuart Hudson as a secretary on 1 July 2015 |
10 July 2015 | Appointment of Nicholas Keen as a secretary on 1 July 2015 |
31 October 2014 | Accounts for a dormant company made up to 30 June 2014 |
31 October 2014 | Accounts for a dormant company made up to 30 June 2014 |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
14 October 2014 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 |
14 October 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 |
14 October 2014 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 |
14 October 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 |
14 October 2014 | Appointment of Mr Irwin David Simon as a director on 26 September 2014 |
14 October 2014 | Appointment of Mr Stephen Jay Smith as a director on 26 September 2014 |
14 October 2014 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 |
14 October 2014 | Appointment of Ms Denise Menikheim Faltischek as a director on 26 September 2014 |
13 December 2013 | Accounts for a dormant company made up to 30 June 2013 |
13 December 2013 | Accounts for a dormant company made up to 30 June 2013 |
2 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
8 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
22 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
22 March 2012 | Change of accounting reference date |
22 March 2012 | Change of accounting reference date |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 |
29 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
29 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 |
22 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
22 November 2010 | Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 |
22 November 2010 | Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 |
22 November 2010 | Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 |
22 November 2010 | Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 |
22 November 2010 | Secretary's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 |
22 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
22 November 2010 | Director's details changed for Mr Jeremy Stuart Hudson on 1 October 2009 |
17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
31 December 2008 | Return made up to 30/09/08; full list of members |
31 December 2008 | Return made up to 30/09/08; full list of members |
30 December 2008 | Director's change of particulars / robert burnett / 01/09/2007 |
30 December 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 |
30 December 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 |
30 December 2008 | Director's change of particulars / robert burnett / 01/09/2007 |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
27 November 2007 | Return made up to 30/09/07; no change of members |
27 November 2007 | Return made up to 30/09/07; no change of members |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
6 December 2006 | Return made up to 30/09/06; full list of members |
6 December 2006 | Return made up to 30/09/06; full list of members |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
2 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
20 October 2005 | Return made up to 30/09/05; full list of members
|
20 October 2005 | Return made up to 30/09/05; full list of members
|
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 |
29 October 2004 | Return made up to 30/09/04; full list of members |
29 October 2004 | Return made up to 30/09/04; full list of members |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
30 October 2003 | New secretary appointed;new director appointed |
30 October 2003 | Return made up to 30/09/03; full list of members
|
30 October 2003 | Return made up to 30/09/03; full list of members
|
30 October 2003 | New secretary appointed;new director appointed |
11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN |
11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN |
10 December 2002 | Director resigned |
10 December 2002 | New director appointed |
10 December 2002 | New director appointed |
10 December 2002 | Director resigned |
12 November 2002 | Return made up to 30/09/02; full list of members |
12 November 2002 | Return made up to 30/09/02; full list of members |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
4 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
29 April 2002 | New secretary appointed |
29 April 2002 | New secretary appointed |
26 April 2002 | Secretary resigned |
26 April 2002 | Secretary resigned |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
15 October 2001 | New director appointed |
15 October 2001 | Return made up to 30/09/01; full list of members |
15 October 2001 | Return made up to 30/09/01; full list of members |
15 October 2001 | New director appointed |
20 December 2000 | Director resigned |
20 December 2000 | Secretary resigned |
20 December 2000 | Director resigned |
20 December 2000 | Secretary resigned |
28 November 2000 | New secretary appointed |
28 November 2000 | New secretary appointed |
11 October 2000 | Return made up to 30/09/00; full list of members
|
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
11 October 2000 | Return made up to 30/09/00; full list of members
|
11 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
29 October 1999 | Director resigned |
29 October 1999 | Director resigned |
26 October 1999 | Return made up to 30/09/99; full list of members |
26 October 1999 | Return made up to 30/09/99; full list of members |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
10 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
5 October 1998 | Return made up to 30/09/98; full list of members
|
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
5 October 1998 | Return made up to 30/09/98; full list of members
|
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
21 October 1997 | Return made up to 30/09/97; full list of members |
21 October 1997 | Return made up to 30/09/97; full list of members |
21 May 1997 | Secretary's particulars changed |
21 May 1997 | Secretary's particulars changed |
16 April 1997 | Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE |
16 April 1997 | Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE |
26 March 1997 | Return made up to 30/09/96; full list of members; amend |
26 March 1997 | Return made up to 30/09/96; full list of members; amend |
26 March 1997 | Director resigned |
26 March 1997 | Director resigned |
28 January 1997 | New secretary appointed |
28 January 1997 | Secretary resigned |
28 January 1997 | New secretary appointed |
28 January 1997 | Secretary resigned |
28 October 1996 | Return made up to 30/09/96; full list of members |
28 October 1996 | Return made up to 30/09/96; full list of members |
13 September 1996 | Accounts for a dormant company made up to 30 September 1995 |
13 September 1996 | Accounts for a dormant company made up to 30 September 1995 |
30 May 1996 | New secretary appointed |
30 May 1996 | New secretary appointed |
20 May 1996 | Secretary resigned |
20 May 1996 | Director resigned |
20 May 1996 | Secretary resigned |
20 May 1996 | Director resigned |
3 May 1996 | New director appointed |
3 May 1996 | New director appointed |
3 May 1996 | Accounting reference date extended from 30/09 to 31/12 |
3 May 1996 | Registered office changed on 03/05/96 from: grove house 1 market road islington london N7 9PL |
3 May 1996 | Registered office changed on 03/05/96 from: grove house 1 market road islington london N7 9PL |
3 May 1996 | New director appointed |
3 May 1996 | Accounting reference date extended from 30/09 to 31/12 |
3 May 1996 | New director appointed |
23 November 1995 | Return made up to 30/09/95; full list of members |
23 November 1995 | Return made up to 30/09/95; full list of members |
9 August 1995 | Accounts for a dormant company made up to 30 September 1994 |
9 August 1995 | Accounts for a dormant company made up to 30 September 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
16 October 1991 | Full accounts made up to 30 September 1990 |
16 October 1991 | Full accounts made up to 30 September 1990 |
20 December 1990 | Full accounts made up to 30 September 1989 |
20 December 1990 | Full accounts made up to 30 September 1989 |
17 April 1990 | Full accounts made up to 30 September 1988 |
17 April 1990 | Full accounts made up to 30 September 1988 |
24 March 1988 | Full accounts made up to 31 December 1987 |
24 March 1988 | Full accounts made up to 31 December 1987 |
26 February 1987 | Memorandum and Articles of Association |
26 February 1987 | Memorandum and Articles of Association |
28 July 1986 | Certificate of Incorporation |
28 July 1986 | Certificate of Incorporation |