21 February 2017 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 January 2017 | Voluntary strike-off action has been suspended | 1 page |
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6 December 2016 | First Gazette notice for voluntary strike-off | 1 page |
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28 November 2016 | Application to strike the company off the register | 3 pages |
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23 September 2016 | Termination of appointment of Brian Mark Dauvergne as a director on 17 September 2016 | 1 page |
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20 September 2016 | Termination of appointment of Leonard Grimes as a director on 10 September 2016 | 1 page |
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20 September 2016 | Termination of appointment of Dee Mayers as a director on 10 September 2016 | 1 page |
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20 September 2016 | Termination of appointment of Kay Tracy Rousell as a director on 10 September 2016 | 1 page |
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20 September 2016 | Termination of appointment of Leonard Grimes as a director on 10 September 2016 | 1 page |
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20 September 2016 | Termination of appointment of Caroline Beatrice Alice Williams as a director on 10 September 2016 | 1 page |
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20 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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28 November 2015 | Termination of appointment of Robert Batley as a director on 1 January 2015 | 1 page |
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28 November 2015 | Termination of appointment of Robert Batley as a director on 1 January 2015 | 1 page |
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28 November 2015 | Termination of appointment of George Edward French as a director on 1 January 2015 | 1 page |
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28 November 2015 | Annual return made up to 15 November 2015 no member list | 9 pages |
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28 November 2015 | Termination of appointment of George Edward French as a director on 1 January 2015 | 1 page |
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20 December 2014 | Micro company accounts made up to 31 March 2014 | 2 pages |
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10 December 2014 | Annual return made up to 15 November 2014 no member list | 11 pages |
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20 February 2014 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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17 November 2013 | Annual return made up to 15 November 2013 no member list | 11 pages |
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17 November 2013 | Director's details changed for Brian Mark Dauvergne on 15 November 2013 | 2 pages |
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17 November 2013 | Director's details changed for Kay Tracy Rousell on 15 November 2013 | 2 pages |
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17 November 2013 | Director's details changed for Caroline Beatrice Alice Williams on 15 November 2013 | 2 pages |
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17 November 2013 | Director's details changed for George Edward French on 15 November 2013 | 2 pages |
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17 November 2013 | Director's details changed for Dee Mayers on 15 November 2013 | 2 pages |
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17 November 2013 | Director's details changed for Robert Batley on 15 November 2013 | 2 pages |
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17 November 2013 | Director's details changed for Michelle Allan on 15 November 2013 | 2 pages |
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3 January 2013 | Total exemption small company accounts made up to 31 March 2012 | 3 pages |
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22 November 2012 | Annual return made up to 15 November 2012 | 21 pages |
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13 December 2011 | Total exemption small company accounts made up to 31 March 2011 | 3 pages |
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8 November 2011 | Annual return made up to 20 October 2011 | 21 pages |
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8 February 2011 | Total exemption small company accounts made up to 31 March 2010 | 3 pages |
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13 January 2011 | Director's details changed for Brian Mark Dauvergne on 1 September 2009 | 1 page |
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13 January 2011 | Director's details changed for Brian Mark Dauvergne on 1 September 2009 | 1 page |
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9 November 2010 | Annual return made up to 19 October 2010 | 20 pages |
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19 April 2010 | Appointment of Leonard Grimes as a director | 3 pages |
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13 April 2010 | Director's details changed for Michelle Allan on 1 November 2009 | 3 pages |
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13 April 2010 | Director's details changed for Michelle Allan on 1 November 2009 | 3 pages |
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25 March 2010 | Annual return made up to 21 September 2009 | 11 pages |
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22 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 4 pages |
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10 November 2008 | Total exemption small company accounts made up to 31 March 2008 | 3 pages |
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30 September 2008 | Annual return made up to 21/09/08 | 4 pages |
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30 September 2008 | Registered office changed on 30/09/2008 from mcewan centre leybridge court estate leyland road lee london SE12 8TH | 1 page |
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31 March 2008 | Total exemption small company accounts made up to 31 March 2007 | 3 pages |
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5 October 2007 | Annual return made up to 21/09/07 | 7 pages |
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6 February 2007 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
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18 January 2007 | Annual return made up to 21/09/06 - 363(288) ‐ Director's particulars changed;director resigned
- 363(353) ‐ Location of register of members address changed
- 363(287) ‐ Registered office changed on 18/01/07
| 10 pages |
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12 September 2006 | Registered office changed on 12/09/06 from: c/o lewisham shopmobility scheme 29 molesworth street lewisham london SE13 7HF | 1 page |
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6 February 2006 | New secretary appointed;new director appointed | 2 pages |
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6 February 2006 | New director appointed | 2 pages |
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6 February 2006 | Total exemption small company accounts made up to 31 March 2005 | 6 pages |
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6 February 2006 | New director appointed | 2 pages |
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6 February 2006 | Director resigned | 1 page |
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6 February 2006 | Director resigned | 2 pages |
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6 February 2006 | Secretary resigned | 2 pages |
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6 February 2006 | New director appointed | 2 pages |
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24 October 2005 | Annual return made up to 21/09/05 | 9 pages |
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19 January 2005 | Total exemption small company accounts made up to 31 March 2004 | 6 pages |
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4 November 2004 | New director appointed | 2 pages |
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4 November 2004 | New director appointed | 2 pages |
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4 November 2004 | New director appointed | 2 pages |
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21 October 2004 | New secretary appointed;new director appointed | 2 pages |
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21 October 2004 | New director appointed | 2 pages |
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21 October 2004 | New director appointed | 2 pages |
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21 October 2004 | Secretary resigned | 1 page |
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21 October 2004 | Director resigned | 1 page |
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21 October 2004 | New director appointed | 2 pages |
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21 October 2004 | Annual return made up to 21/09/04 - 363(288) ‐ Secretary resigned;director's particulars changed
| 6 pages |
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4 May 2004 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
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31 January 2004 | Annual return made up to 21/09/03 - 363(288) ‐ Director's particulars changed
| 6 pages |
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23 March 2003 | Accounts for a dormant company made up to 31 March 2002 | 5 pages |
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14 January 2003 | Annual return made up to 21/09/02 - 363(288) ‐ Director resigned
| 5 pages |
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7 November 2002 | New director appointed | 2 pages |
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7 November 2002 | New director appointed | 2 pages |
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7 November 2002 | New director appointed | 2 pages |
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18 January 2002 | Full accounts made up to 31 March 2001 | 17 pages |
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25 October 2001 | Annual return made up to 21/09/01 - 363(288) ‐ Secretary's particulars changed
| 4 pages |
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12 March 2001 | Registered office changed on 12/03/01 from: 67 engleheart road catford london SE6 2HN | 1 page |
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4 October 2000 | Director resigned | 1 page |
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4 October 2000 | Full accounts made up to 31 March 2000 | 38 pages |
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4 October 2000 | Director resigned | 1 page |
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4 October 2000 | Director resigned | 1 page |
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4 October 2000 | Annual return made up to 21/09/00 | 6 pages |
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4 October 2000 | Director resigned | 1 page |
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4 October 2000 | Director resigned | 1 page |
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16 March 2000 | New director appointed | 2 pages |
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15 March 2000 | New director appointed | 2 pages |
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8 November 1999 | Full accounts made up to 31 March 1999 | 30 pages |
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8 November 1999 | New director appointed | 2 pages |
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8 November 1999 | Annual return made up to 04/10/99 | 5 pages |
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5 October 1998 | Full accounts made up to 31 March 1998 | 41 pages |
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5 October 1998 | Annual return made up to 04/10/98 - 363(288) ‐ Director resigned
| 6 pages |
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15 October 1997 | Annual return made up to 04/10/97 - 363(288) ‐ Secretary's particulars changed;director resigned
| 8 pages |
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15 October 1997 | Full accounts made up to 31 March 1997 | 49 pages |
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17 April 1997 | Auditor's resignation | 2 pages |
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7 April 1997 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
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22 October 1996 | Annual return made up to 04/10/96 - 363(288) ‐ Director's particulars changed
| 8 pages |
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9 October 1996 | Full accounts made up to 31 March 1996 | 8 pages |
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24 October 1995 | Annual return made up to 04/10/95 - 363(288) ‐ Director resigned
| 8 pages |
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24 October 1995 | Full accounts made up to 31 March 1995 | 8 pages |
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8 October 1991 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 6 pages |
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8 October 1991 | Memorandum and Articles of Association | 20 pages |
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