| Total Documents | 206 |
|---|
| Total Pages | 1,162 |
|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 5 February 2013 | Final Gazette dissolved following liquidation |
| 5 February 2013 | Final Gazette dissolved following liquidation |
| 5 November 2012 | Return of final meeting in a members' voluntary winding up |
| 5 November 2012 | Return of final meeting in a members' voluntary winding up |
| 5 November 2012 | Resolution insolvency:res re: books |
| 5 November 2012 | Resolution insolvency:res re: books |
| 20 January 2012 | Register inspection address has been changed from 1 Churchill Place London E14 5HP |
| 20 January 2012 | Register inspection address has been changed from 1 Churchill Place London E14 5HP |
| 6 January 2012 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 6 January 2012 |
| 6 January 2012 | Resolutions
|
| 6 January 2012 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 6 January 2012 |
| 6 January 2012 | Appointment of a voluntary liquidator |
| 6 January 2012 | Declaration of solvency |
| 6 January 2012 | Resolutions
|
| 6 January 2012 | Appointment of a voluntary liquidator |
| 6 January 2012 | Declaration of solvency |
| 6 January 2012 | Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on 6 January 2012 |
| 15 November 2011 | Full accounts made up to 30 June 2011 |
| 15 November 2011 | Full accounts made up to 30 June 2011 |
| 18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Termination of appointment of Darren Hare as a director |
| 18 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-18
|
| 18 May 2011 | Termination of appointment of Darren Hare as a director |
| 13 May 2011 | Appointment of Mr Jeremy Marchant as a director |
| 13 May 2011 | Termination of appointment of Jeremy Marchant as a director |
| 13 May 2011 | Appointment of Mr Jeremy Marchant as a director |
| 13 May 2011 | Termination of appointment of Jeremy Marchant as a director |
| 12 November 2010 | Full accounts made up to 30 June 2010 |
| 12 November 2010 | Full accounts made up to 30 June 2010 |
| 8 November 2010 | Appointment of Thomas Geoffrey Ridout as a director |
| 8 November 2010 | Appointment of Thomas Geoffrey Ridout as a director |
| 25 August 2010 | Termination of appointment of a director |
| 25 August 2010 | Termination of appointment of a director |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
| 26 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders |
| 12 January 2010 | Termination of appointment of Richard Mcmillan as a director |
| 12 January 2010 | Termination of appointment of Richard Mcmillan as a director |
| 24 December 2009 | Appointment of Darren Mark Hare as a director |
| 24 December 2009 | Appointment of Darren Mark Hare as a director |
| 22 December 2009 | Full accounts made up to 30 June 2009 |
| 22 December 2009 | Full accounts made up to 30 June 2009 |
| 27 October 2009 | Resolutions
|
| 27 October 2009 | Resolutions
|
| 15 October 2009 | Register inspection address has been changed |
| 15 October 2009 | Register(s) moved to registered inspection location |
| 15 October 2009 | Register(s) moved to registered inspection location |
| 15 October 2009 | Register inspection address has been changed |
| 19 May 2009 | Return made up to 01/05/09; full list of members |
| 19 May 2009 | Return made up to 01/05/09; full list of members |
| 22 October 2008 | Resolutions
|
| 22 October 2008 | Resolutions
|
| 10 October 2008 | Full accounts made up to 30 June 2008 |
| 10 October 2008 | Full accounts made up to 30 June 2008 |
| 7 May 2008 | Return made up to 01/05/08; full list of members |
| 7 May 2008 | Return made up to 01/05/08; full list of members |
| 31 January 2008 | Full accounts made up to 30 June 2007 |
| 31 January 2008 | Full accounts made up to 30 June 2007 |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 10 May 2007 | Full accounts made up to 30 June 2006 |
| 1 May 2007 | Return made up to 01/05/07; full list of members |
| 1 May 2007 | Return made up to 01/05/07; full list of members |
| 8 May 2006 | Return made up to 01/05/06; full list of members |
| 8 May 2006 | Return made up to 01/05/06; full list of members |
| 3 May 2006 | Location of debenture register |
| 3 May 2006 | Location of debenture register |
| 5 January 2006 | Full accounts made up to 30 June 2005 |
| 5 January 2006 | Full accounts made up to 30 June 2005 |
| 22 June 2005 | Director's particulars changed |
| 22 June 2005 | Director's particulars changed |
| 21 June 2005 | Director's particulars changed |
| 21 June 2005 | Director's particulars changed |
| 21 June 2005 | Director's particulars changed |
| 21 June 2005 | Director's particulars changed |
| 9 June 2005 | Secretary's particulars changed |
| 9 June 2005 | Secretary's particulars changed |
| 8 June 2005 | Location of register of members |
| 8 June 2005 | Location of register of directors' interests |
| 8 June 2005 | Location of register of members |
| 8 June 2005 | Location of register of directors' interests |
| 12 May 2005 | Return made up to 01/05/05; full list of members |
| 12 May 2005 | Return made up to 01/05/05; full list of members |
| 24 November 2004 | Full accounts made up to 30 June 2004 |
| 24 November 2004 | Full accounts made up to 30 June 2004 |
| 26 October 2004 | Director resigned |
| 26 October 2004 | Director resigned |
| 26 October 2004 | Director resigned |
| 26 October 2004 | Director resigned |
| 22 September 2004 | Director resigned |
| 22 September 2004 | Director resigned |
| 14 May 2004 | Return made up to 14/05/04; full list of members |
| 14 May 2004 | Return made up to 14/05/04; full list of members |
| 4 February 2004 | Director's particulars changed |
| 4 February 2004 | Director's particulars changed |
| 2 February 2004 | Full accounts made up to 30 June 2003 |
| 2 February 2004 | Full accounts made up to 30 June 2003 |
| 18 September 2003 | Director's particulars changed |
| 18 September 2003 | Director's particulars changed |
| 11 September 2003 | Director's particulars changed |
| 11 September 2003 | Director's particulars changed |
| 11 September 2003 | Director's particulars changed |
| 11 September 2003 | Director's particulars changed |
| 28 May 2003 | Return made up to 14/05/03; full list of members |
| 28 May 2003 | Return made up to 14/05/03; full list of members |
| 25 April 2003 | Full accounts made up to 30 June 2002 |
| 25 April 2003 | Full accounts made up to 30 June 2002 |
| 25 February 2003 | Auditor's resignation |
| 25 February 2003 | Auditor's resignation |
| 18 November 2002 | New director appointed |
| 18 November 2002 | New director appointed |
| 18 November 2002 | New director appointed |
| 18 November 2002 | New director appointed |
| 15 November 2002 | New director appointed |
| 15 November 2002 | New director appointed |
| 7 October 2002 | Director resigned |
| 7 October 2002 | Director resigned |
| 20 September 2002 | Director resigned |
| 20 September 2002 | Director resigned |
| 19 September 2002 | Director resigned |
| 19 September 2002 | Director resigned |
| 20 May 2002 | Return made up to 14/05/02; full list of members |
| 20 May 2002 | Return made up to 14/05/02; full list of members |
| 23 April 2002 | Full accounts made up to 30 June 2001 |
| 23 April 2002 | Full accounts made up to 30 June 2001 |
| 29 October 2001 | New secretary appointed |
| 29 October 2001 | New secretary appointed |
| 16 October 2001 | Secretary resigned |
| 16 October 2001 | Secretary resigned |
| 9 August 2001 | Location of debenture register (non legible) |
| 9 August 2001 | Location - directors interests register: non legible |
| 9 August 2001 | Location of register of members (non legible) |
| 9 August 2001 | Location of debenture register (non legible) |
| 9 August 2001 | Location of register of members (non legible) |
| 9 August 2001 | Location - directors interests register: non legible |
| 11 June 2001 | Resolutions
|
| 11 June 2001 | Resolutions
|
| 18 May 2001 | Return made up to 14/05/01; full list of members |
| 18 May 2001 | Return made up to 14/05/01; full list of members |
| 27 April 2001 | Full accounts made up to 30 June 2000 |
| 27 April 2001 | Full accounts made up to 30 June 2000 |
| 8 February 2001 | Secretary's particulars changed |
| 8 February 2001 | Secretary's particulars changed |
| 4 September 2000 | Director resigned |
| 4 September 2000 | New director appointed |
| 4 September 2000 | New director appointed |
| 4 September 2000 | New director appointed |
| 4 September 2000 | Director resigned |
| 4 September 2000 | Director resigned |
| 4 September 2000 | New director appointed |
| 4 September 2000 | New director appointed |
| 4 September 2000 | Director resigned |
| 4 September 2000 | New director appointed |
| 4 September 2000 | New director appointed |
| 4 September 2000 | New director appointed |
| 24 July 2000 | Director resigned |
| 24 July 2000 | Director resigned |
| 6 June 2000 | Return made up to 14/05/00; no change of members |
| 6 June 2000 | Return made up to 14/05/00; no change of members |
| 28 March 2000 | Secretary resigned |
| 28 March 2000 | Secretary resigned |
| 28 March 2000 | New secretary appointed |
| 28 March 2000 | New secretary appointed |
| 14 March 2000 | Full accounts made up to 30 June 1999 |
| 14 March 2000 | Full accounts made up to 30 June 1999 |
| 2 June 1999 | Return made up to 14/05/99; full list of members |
| 2 June 1999 | Return made up to 14/05/99; full list of members |
| 2 May 1999 | Full accounts made up to 30 June 1998 |
| 2 May 1999 | Full accounts made up to 30 June 1998 |
| 9 October 1998 | Auditor's resignation |
| 9 October 1998 | Auditor's resignation |
| 18 August 1998 | Director resigned |
| 18 August 1998 | Director resigned |
| 21 July 1998 | Director's particulars changed |
| 21 July 1998 | Director's particulars changed |
| 15 June 1998 | Director resigned |
| 15 June 1998 | New director appointed |
| 15 June 1998 | Director resigned |
| 15 June 1998 | New director appointed |
| 22 May 1998 | Return made up to 14/05/98; full list of members |
| 22 May 1998 | Return made up to 14/05/98; full list of members |
| 27 April 1998 | Full accounts made up to 30 June 1997 |
| 27 April 1998 | Full accounts made up to 30 June 1997 |
| 22 May 1997 | Return made up to 14/05/97; full list of members |
| 22 May 1997 | Return made up to 14/05/97; full list of members |
| 16 April 1997 | Full accounts made up to 30 June 1996 |
| 16 April 1997 | Full accounts made up to 30 June 1996 |
| 3 September 1996 | New director appointed |
| 3 September 1996 | New director appointed |
| 15 August 1996 | Director's particulars changed |
| 15 August 1996 | Director's particulars changed |
| 6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire. RG21 1GP |
| 6 June 1996 | Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire. RG21 1GP |
| 3 June 1996 | Return made up to 14/05/96; full list of members |
| 3 June 1996 | Return made up to 14/05/96; full list of members |
| 22 April 1996 | New director appointed |
| 22 April 1996 | Director resigned |
| 22 April 1996 | Director resigned |
| 27 December 1995 | Full accounts made up to 30 June 1995 |
| 27 December 1995 | Full accounts made up to 30 June 1995 |
| 17 May 1995 | Return made up to 14/05/95; full list of members |
| 17 May 1995 | Return made up to 14/05/95; full list of members |
| 26 April 1995 | Full accounts made up to 30 June 1994 |
| 26 April 1995 | Full accounts made up to 30 June 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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