18 January 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 October 2010 | First Gazette notice for voluntary strike-off | 1 page |
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5 October 2010 | First Gazette notice for voluntary strike-off | 1 page |
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21 September 2010 | Application to strike the company off the register | 3 pages |
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21 September 2010 | Application to strike the company off the register | 3 pages |
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3 September 2010 | Termination of appointment of Philip Henebry as a director | 1 page |
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3 September 2010 | Termination of appointment of Philip Henebry as a director | 1 page |
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12 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 3 pages |
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12 August 2010 | Accounts for a dormant company made up to 31 December 2009 | 3 pages |
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9 August 2010 | Termination of appointment of Philip Henebry as a secretary | 1 page |
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9 August 2010 | Termination of appointment of Philip Henebry as a secretary | 1 page |
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6 August 2010 | Termination of appointment of Philip Henebry as a secretary | 1 page |
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6 August 2010 | Termination of appointment of Philip Henebry as a secretary | 1 page |
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7 September 2009 | Director and secretary's change of particulars / philip henebry / 31/08/2009 | 1 page |
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7 September 2009 | Return made up to 07/09/09; full list of members | 4 pages |
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7 September 2009 | Return made up to 07/09/09; full list of members | 4 pages |
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7 September 2009 | Director and Secretary's Change of Particulars / philip henebry / 31/08/2009 / HouseName/Number was: , now: 24; Street was: apt 401 bd de st georges 4, now: rue de vallard; Area was: 1205, now: ; Post Town was: geneva, now: gaillard; Region was: , now: 74240; Country was: switzerland, now: france | 1 page |
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21 May 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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21 May 2009 | Accounts made up to 31 December 2008 | 3 pages |
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19 September 2008 | Return made up to 07/09/08; full list of members | 4 pages |
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19 September 2008 | Director's Change of Particulars / robert massey / 01/09/2008 / HouseName/Number was: , now: 23; Street was: 23 chemin du pre-langard, now: chemin du pre-langar; Post Code was: , now: foreign | 1 page |
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19 September 2008 | Return made up to 07/09/08; full list of members | 4 pages |
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19 September 2008 | Director's change of particulars / robert massey / 01/09/2008 | 1 page |
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2 September 2008 | Accounts made up to 31 December 2007 | 3 pages |
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2 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
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21 September 2007 | Director's particulars changed | 1 page |
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21 September 2007 | Return made up to 07/09/07; full list of members | 2 pages |
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21 September 2007 | Director's particulars changed | 1 page |
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21 September 2007 | Return made up to 07/09/07; full list of members | 2 pages |
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9 August 2007 | Total exemption small company accounts made up to 31 December 2006 | 4 pages |
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9 August 2007 | Total exemption small company accounts made up to 31 December 2006 | 4 pages |
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19 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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19 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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12 September 2006 | Return made up to 07/09/06; full list of members | 2 pages |
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12 September 2006 | Return made up to 07/09/06; full list of members | 2 pages |
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21 September 2005 | Full accounts made up to 31 December 2004 | 9 pages |
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21 September 2005 | Full accounts made up to 31 December 2004 | 9 pages |
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16 September 2005 | Return made up to 07/09/05; full list of members | 3 pages |
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16 September 2005 | Return made up to 07/09/05; full list of members | 3 pages |
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2 November 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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2 November 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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29 September 2004 | Return made up to 07/09/04; full list of members | 7 pages |
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29 September 2004 | Return made up to 07/09/04; full list of members | 7 pages |
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2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor holdsworth house 65-73 staines road hounslow middlesex TW3 3HW | 1 page |
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2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor holdsworth house 65-73 staines road hounslow middlesex TW3 3HW | 1 page |
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16 December 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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16 December 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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12 November 2003 | Return made up to 07/09/03; full list of members | 7 pages |
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12 November 2003 | Return made up to 07/09/03; full list of members | 7 pages |
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7 January 2003 | Full accounts made up to 31 December 2001 | 9 pages |
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7 January 2003 | Full accounts made up to 31 December 2001 | 9 pages |
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6 October 2002 | Return made up to 07/09/02; full list of members | 7 pages |
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6 October 2002 | Return made up to 07/09/02; full list of members | 7 pages |
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31 October 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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31 October 2001 | Full accounts made up to 31 December 2000 | 9 pages |
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2 October 2001 | Return made up to 07/09/01; full list of members | 6 pages |
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2 October 2001 | Return made up to 07/09/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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8 February 2001 | Full accounts made up to 31 December 1999 | 9 pages |
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8 February 2001 | Full accounts made up to 31 December 1999 | 9 pages |
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25 September 2000 | Return made up to 07/09/00; full list of members | 6 pages |
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25 September 2000 | Return made up to 07/09/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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28 April 2000 | Full accounts made up to 31 December 1998 | 9 pages |
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28 April 2000 | Full accounts made up to 31 December 1998 | 9 pages |
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3 December 1999 | Return made up to 07/09/99; full list of members | 4 pages |
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3 December 1999 | Return made up to 07/09/99; full list of members | 4 pages |
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26 October 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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26 October 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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25 September 1998 | Return made up to 07/09/98; full list of members | 6 pages |
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25 September 1998 | Return made up to 07/09/98; full list of members | 6 pages |
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28 January 1998 | Full accounts made up to 31 December 1996 | 9 pages |
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28 January 1998 | Full accounts made up to 31 December 1996 | 9 pages |
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1 October 1997 | Return made up to 07/09/97; no change of members | 4 pages |
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1 October 1997 | Return made up to 07/09/97; no change of members | 4 pages |
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1 November 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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1 November 1996 | Full accounts made up to 31 December 1995 | 9 pages |
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24 September 1996 | Return made up to 07/09/96; no change of members | 4 pages |
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24 September 1996 | Return made up to 07/09/96; no change of members | 4 pages |
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2 November 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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2 November 1995 | Full accounts made up to 31 December 1994 | 9 pages |
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22 September 1995 | Return made up to 07/09/95; full list of members | 6 pages |
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22 September 1995 | Return made up to 07/09/95; full list of members | 6 pages |
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25 February 1988 | Incorporation | 15 pages |
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25 February 1988 | Incorporation | 15 pages |
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