| Total Documents | 133 |
|---|
| Total Pages | 495 |
|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off |
| 11 January 2011 | First Gazette notice for voluntary strike-off |
| 11 January 2011 | First Gazette notice for voluntary strike-off |
| 6 January 2011 | Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011 |
| 6 January 2011 | Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011 |
| 6 January 2011 | Registered office address changed from Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3TL on 6 January 2011 |
| 30 December 2010 | Application to strike the company off the register |
| 30 December 2010 | Application to strike the company off the register |
| 2 September 2010 | Registered office address changed from 9-10 Savile Row London W1S 3PE on 2 September 2010 |
| 2 September 2010 | Registered office address changed from 9-10 Savile Row London W1S 3PE on 2 September 2010 |
| 2 September 2010 | Registered office address changed from 9-10 Savile Row London W1S 3PE on 2 September 2010 |
| 16 July 2010 | Registered office address changed from 11 Grosvenor Crescent Belgravia London SW1X 7EE on 16 July 2010 |
| 16 July 2010 | Registered office address changed from 11 Grosvenor Crescent Belgravia London SW1X 7EE on 16 July 2010 |
| 14 July 2010 | Full accounts made up to 31 December 2009 |
| 14 July 2010 | Full accounts made up to 31 December 2009 |
| 6 July 2010 | Termination of appointment of Peter Emerson as a director |
| 6 July 2010 | Termination of appointment of Peter Emerson as a director |
| 6 July 2010 | Appointment of Wayne Richard Adrian Zakers as a director |
| 6 July 2010 | Appointment of Wayne Richard Adrian Zakers as a director |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders Statement of capital on 2010-02-16
|
| 8 February 2010 | Termination of appointment of Philippe Rose as a director |
| 8 February 2010 | Termination of appointment of Philippe Rose as a director |
| 11 August 2009 | Director appointed wayne lawrence towell |
| 11 August 2009 | Director appointed wayne lawrence towell |
| 9 July 2009 | Full accounts made up to 31 December 2008 |
| 9 July 2009 | Full accounts made up to 31 December 2008 |
| 6 May 2009 | Return made up to 14/02/09; full list of members |
| 6 May 2009 | Return made up to 14/02/09; full list of members |
| 6 February 2009 | Registered office changed on 06/02/2009 from 11 grosvenor crescent london SW1X 7EE |
| 6 February 2009 | Registered office changed on 06/02/2009 from 11 grosvenor crescent london SW1X 7EE |
| 16 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 16 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 30 October 2008 | Return made up to 14/02/08; full list of members |
| 30 October 2008 | Return made up to 14/02/08; full list of members |
| 21 October 2008 | Director appointed philippe rose |
| 21 October 2008 | Appointment terminated director and secretary roger barlow |
| 21 October 2008 | Director appointed philippe rose |
| 21 October 2008 | Appointment Terminated Director and Secretary roger barlow |
| 7 October 2008 | Director's change of particulars / peter emerson / 30/07/2007 |
| 7 October 2008 | Director's Change of Particulars / peter emerson / 30/07/2007 / HouseName/Number was: , now: vanburgh house; Street was: 15B hawthorn road, now: bridle path; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: east boldon; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 4DE, now: NE36 0PA |
| 6 October 2008 | Secretary appointed cr secretaries LIMITED |
| 6 October 2008 | Secretary appointed cr secretaries LIMITED |
| 9 September 2008 | Director appointed tony garner |
| 9 September 2008 | Director appointed tony garner |
| 7 March 2008 | Removal of 2 forms 88(2) |
| 7 March 2008 | ML28 to remove 2X88(2)'s-ct order rec'd |
| 7 March 2008 | Removal of 2 forms 88(2) |
| 7 March 2008 | ML28 to remove 2X88(2)'s-ct order rec'd |
| 21 September 2007 | Secretary resigned;director resigned |
| 21 September 2007 | New secretary appointed |
| 21 September 2007 | New director appointed |
| 21 September 2007 | Registered office changed on 21/09/07 from: 3 bodmin close walsall west midlands WS5 3HZ |
| 21 September 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 |
| 21 September 2007 | New director appointed |
| 21 September 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 |
| 21 September 2007 | Registered office changed on 21/09/07 from: 3 bodmin close walsall west midlands WS5 3HZ |
| 21 September 2007 | Director resigned |
| 21 September 2007 | New director appointed |
| 21 September 2007 | Director resigned |
| 21 September 2007 | Secretary resigned;director resigned |
| 21 September 2007 | New secretary appointed |
| 21 September 2007 | Director resigned |
| 21 September 2007 | Director resigned |
| 21 September 2007 | New director appointed |
| 21 May 2007 | Return made up to 14/02/07; full list of members |
| 21 May 2007 | Return made up to 14/02/07; full list of members |
| 16 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 16 March 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 4 April 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 4 April 2006 | Total exemption small company accounts made up to 31 October 2005 |
| 1 March 2006 | Return made up to 14/02/06; full list of members |
| 1 March 2006 | Return made up to 14/02/06; full list of members |
| 23 August 2005 | Registered office changed on 23/08/05 from: dalegarth 28 alexandra drive yoxall burton upon trent staffordshire DE13 8PL |
| 23 August 2005 | Registered office changed on 23/08/05 from: dalegarth 28 alexandra drive yoxall burton upon trent staffordshire DE13 8PL |
| 8 April 2005 | Return made up to 14/02/05; full list of members |
| 8 April 2005 | Return made up to 14/02/05; full list of members |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 8 April 2005 | Total exemption small company accounts made up to 31 October 2004 |
| 8 March 2004 | Return made up to 14/02/04; full list of members |
| 8 March 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 8 March 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 8 March 2004 | Return made up to 14/02/04; full list of members |
| 14 January 2004 | Registered office changed on 14/01/04 from: merryfield 21 park road walsall west midlands WS5 3JU |
| 14 January 2004 | Registered office changed on 14/01/04 from: merryfield 21 park road walsall west midlands WS5 3JU |
| 25 March 2003 | Return made up to 14/02/03; full list of members |
| 25 March 2003 | Return made up to 14/02/03; full list of members |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 3 March 2003 | Total exemption small company accounts made up to 31 October 2002 |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 5 August 2002 | Total exemption small company accounts made up to 31 October 2001 |
| 16 April 2002 | Return made up to 14/02/02; full list of members |
| 16 April 2002 | Return made up to 14/02/02; full list of members |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
| 4 September 2001 | Total exemption small company accounts made up to 31 October 2000 |
| 10 April 2001 | Return made up to 14/02/01; full list of members |
| 10 April 2001 | Return made up to 14/02/01; full list of members |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 |
| 4 September 2000 | Accounts for a small company made up to 31 October 1999 |
| 18 May 2000 | Registered office changed on 18/05/00 from: aston science park love lane aston triangle birmingham B7 4BJ |
| 18 May 2000 | Registered office changed on 18/05/00 from: aston science park love lane aston triangle birmingham B7 4BJ |
| 10 May 2000 | Return made up to 14/02/00; full list of members |
| 10 May 2000 | Return made up to 14/02/00; full list of members |
| 1 May 1999 | Accounts for a small company made up to 31 October 1998 |
| 1 May 1999 | Accounts for a small company made up to 31 October 1998 |
| 8 March 1999 | Return made up to 14/02/99; full list of members |
| 8 March 1999 | Return made up to 14/02/99; full list of members |
| 19 March 1998 | Return made up to 14/02/98; no change of members |
| 19 March 1998 | Accounts for a small company made up to 31 October 1997 |
| 19 March 1998 | Return made up to 14/02/98; no change of members |
| 19 March 1998 | Accounts for a small company made up to 31 October 1997 |
| 5 March 1997 | Accounts for a small company made up to 31 October 1996 |
| 5 March 1997 | Return made up to 14/02/97; no change of members |
| 5 March 1997 | Return made up to 14/02/97; no change of members |
| 5 March 1997 | Accounts for a small company made up to 31 October 1996 |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 |
| 9 July 1996 | Accounts for a small company made up to 31 October 1995 |
| 30 May 1996 | Return made up to 14/02/96; full list of members |
| 30 May 1996 | Return made up to 14/02/96; full list of members |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 |
| 11 August 1995 | Accounts for a small company made up to 31 October 1994 |
| 4 April 1995 | Return made up to 14/02/95; no change of members |
| 4 April 1995 | Return made up to 14/02/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 18 March 1994 | Return made up to 14/02/94; no change of members |
| 22 February 1993 | Return made up to 14/02/93; full list of members |
| 19 February 1992 | Return made up to 14/02/92; full list of members |
| 28 March 1991 | Return made up to 14/01/91; no change of members |
| 13 March 1990 | Return made up to 14/02/90; full list of members |
| 13 March 1990 | Return made up to 14/02/90; full list of members |
| 7 December 1987 | Wd 12/11/87 ad 27/10/87--------- £ si 1@1=1 £ ic 2/3 |
| 7 December 1987 | Wd 12/11/87 ad 27/10/87--------- £ si 1@1=1 £ ic 2/3 |
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