16 September 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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2 May 2008 | Application for striking-off | 1 page |
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22 September 2007 | Total exemption full accounts made up to 30 April 2007 | 10 pages |
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6 June 2007 | Return made up to 11/05/07; full list of members | 5 pages |
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19 March 2007 | Total exemption full accounts made up to 30 April 2006 | 10 pages |
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12 June 2006 | Secretary's particulars changed | 1 page |
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12 June 2006 | Return made up to 11/05/06; full list of members | 6 pages |
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15 February 2006 | Total exemption full accounts made up to 30 April 2005 | 10 pages |
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21 July 2005 | Return made up to 11/05/05; full list of members - 363(288) ‐ Director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 5 pages |
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2 March 2005 | Total exemption full accounts made up to 30 April 2004 | 11 pages |
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30 September 2004 | Registered office changed on 30/09/04 from: 1 thirlmere gardens northwood middlesex HA6 2RS | 1 page |
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24 June 2004 | Return made up to 11/05/04; full list of members | 12 pages |
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22 March 2004 | Total exemption full accounts made up to 30 April 2003 | 11 pages |
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4 March 2004 | Registered office changed on 04/03/04 from: bryanston court seldon hill hemel hempstead hertfordshire HP2 4TN | 1 page |
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9 June 2003 | Return made up to 11/05/03; full list of members - 363(353) ‐ Location of register of members address changed
| 12 pages |
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28 February 2003 | Total exemption full accounts made up to 30 April 2002 | 14 pages |
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28 February 2003 | Registered office changed on 28/02/03 from: 4 albemarle street london W1S 4BW | 1 page |
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28 May 2002 | Return made up to 11/05/02; full list of members | 12 pages |
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28 February 2002 | Total exemption full accounts made up to 30 April 2001 | 12 pages |
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20 June 2001 | Return made up to 11/05/01; full list of members - 363(287) ‐ Registered office changed on 20/06/01
| 11 pages |
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28 February 2001 | £ sr [email protected] 05/04/00 | 1 page |
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28 February 2001 | Resolutions - WRES06 ‐ Written resolution of reduction in issued share capital
| 10 pages |
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14 July 2000 | Return made up to 11/05/00; full list of members | 10 pages |
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31 March 2000 | Full group accounts made up to 30 April 1999 | 15 pages |
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20 May 1999 | Return made up to 11/05/99; no change of members | 6 pages |
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18 May 1999 | Re-registration of Memorandum and Articles | 12 pages |
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18 May 1999 | Members' assent for rereg from LTD to UNLTD | 1 page |
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18 May 1999 | Declaration of assent for reregistration to UNLTD | 1 page |
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18 May 1999 | Certificate of re-registration from Limited to Unlimited | 1 page |
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18 May 1999 | Application for reregistration from LTD to UNLTD | 2 pages |
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15 April 1999 | Resolutions - WRES01 ‐ Written resolution of alteration of Memorandum of Association
| 1 page |
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2 March 1999 | Full group accounts made up to 30 April 1998 | 15 pages |
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11 December 1998 | S-div 25/11/98 | 1 page |
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15 June 1998 | Return made up to 11/05/98; full list of members | 8 pages |
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5 May 1998 | Company name changed gooch & wagstaff holdings limite d\certificate issued on 05/05/98 | 4 pages |
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4 February 1998 | Full group accounts made up to 30 April 1997 | 14 pages |
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3 June 1997 | Return made up to 11/05/97; no change of members | 6 pages |
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3 June 1997 | Director resigned | 1 page |
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21 March 1997 | New secretary appointed | 2 pages |
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21 March 1997 | Secretary resigned | 1 page |
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3 March 1997 | Full group accounts made up to 30 April 1996 | 15 pages |
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3 June 1996 | Full accounts made up to 30 April 1995 | 16 pages |
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15 May 1996 | Return made up to 11/05/96; no change of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
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4 March 1996 | Delivery ext'd 3 mth 30/04/95 | 2 pages |
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16 May 1995 | Return made up to 11/05/95; full list of members - 363(288) ‐ Secretary resigned;director resigned
| 8 pages |
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16 May 1995 | New secretary appointed | 2 pages |
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