1 September 2014 | Bona Vacantia disclaimer | 1 page |
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1 November 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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19 July 2005 | First Gazette notice for voluntary strike-off | 1 page |
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29 June 2005 | Director's particulars changed | 1 page |
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9 June 2005 | Application for striking-off | 2 pages |
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15 April 2005 | Accounts for a dormant company made up to 31 December 2004 | 1 page |
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4 January 2005 | New secretary appointed | 1 page |
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4 January 2005 | Secretary resigned | 1 page |
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4 January 2005 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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2 August 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 | 1 page |
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29 April 2004 | Return made up to 10/04/04; full list of members | 7 pages |
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8 March 2004 | Accounts for a dormant company made up to 30 September 2003 | 1 page |
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31 July 2003 | New secretary appointed | 2 pages |
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31 July 2003 | Secretary resigned | 1 page |
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17 April 2003 | Return made up to 10/04/03; full list of members | 5 pages |
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4 March 2003 | Accounts for a dormant company made up to 30 September 2002 | 1 page |
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14 May 2002 | Full accounts made up to 30 September 2001 | 8 pages |
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24 April 2002 | Return made up to 10/04/02; full list of members | 5 pages |
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18 December 2001 | Secretary's particulars changed | 1 page |
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18 July 2001 | Full accounts made up to 30 September 2000 | 9 pages |
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31 May 2001 | New director appointed | 3 pages |
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31 May 2001 | Director resigned | 1 page |
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31 May 2001 | Director resigned | 1 page |
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31 May 2001 | New director appointed | 3 pages |
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1 May 2001 | Return made up to 10/04/01; no change of members | 5 pages |
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28 November 2000 | New director appointed | 2 pages |
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21 November 2000 | Director resigned | 1 page |
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16 June 2000 | Full accounts made up to 30 September 1999 | 8 pages |
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21 April 2000 | Return made up to 10/04/00; no change of members | 5 pages |
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4 August 1999 | Full accounts made up to 30 September 1998 | 10 pages |
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4 May 1999 | Return made up to 10/04/99; full list of members | 5 pages |
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10 February 1999 | Director resigned | 1 page |
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10 February 1999 | New director appointed | 2 pages |
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27 July 1998 | Full accounts made up to 30 September 1997 | 13 pages |
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7 May 1998 | Return made up to 10/04/98; no change of members | 5 pages |
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20 March 1998 | Director resigned | 1 page |
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30 July 1997 | Full accounts made up to 30 September 1996 | 16 pages |
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21 July 1997 | Return made up to 10/04/97; full list of members | 7 pages |
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20 March 1997 | Director's particulars changed | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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14 February 1997 | Director resigned | 1 page |
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13 February 1997 | Director's particulars changed | 1 page |
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7 October 1996 | New director appointed | 2 pages |
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3 October 1996 | Director's particulars changed | 1 page |
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3 October 1996 | New director appointed | 2 pages |
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3 October 1996 | New director appointed | 2 pages |
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3 October 1996 | New director appointed | 2 pages |
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1 October 1996 | New director appointed | 2 pages |
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1 October 1996 | New director appointed | 2 pages |
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30 September 1996 | New director appointed | 2 pages |
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30 September 1996 | New director appointed | 2 pages |
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30 September 1996 | New director appointed | 2 pages |
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29 May 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 May 1996 | Conve 17/05/96 | 1 page |
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29 May 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
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29 May 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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29 May 1996 | Return made up to 28/05/96; full list of members | 8 pages |
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21 May 1996 | Director resigned | 1 page |
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29 April 1996 | Director's particulars changed | 1 page |
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16 April 1996 | Director resigned | 1 page |
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26 March 1996 | Accounting reference date extended from 31/03 to 30/09 | 1 page |
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30 January 1996 | Return made up to 31/12/95; change of members | 6 pages |
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26 January 1996 | Registered office changed on 26/01/96 from: gatton place st matthews road redhill surrey RH1 1TA | 1 page |
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11 January 1996 | Company name changed shorrock guards LIMITED\certificate issued on 12/01/96 | 2 pages |
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27 December 1995 | New director appointed | 2 pages |
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27 December 1995 | Notice of assignment of name or new name to shares | 2 pages |
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27 December 1995 | Secretary resigned;new secretary appointed | 2 pages |
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27 December 1995 | New director appointed | 4 pages |
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27 December 1995 | New director appointed | 2 pages |
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27 December 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 12 pages |
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27 December 1995 | New director appointed | 4 pages |
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27 December 1995 | Ad 07/12/95--------- us$ si [email protected]=75000 us$ ic 0/75000 | 4 pages |
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27 December 1995 | Us$ nc 0/75000 06/12/95 | 1 page |
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16 November 1995 | Director resigned | 4 pages |
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12 October 1995 | New director appointed | 4 pages |
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12 October 1995 | New director appointed | 4 pages |
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12 October 1995 | Secretary resigned;new secretary appointed | 4 pages |
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4 September 1995 | Full accounts made up to 1 April 1995 | 14 pages |
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8 March 1995 | Return made up to 31/12/94; change of members | 6 pages |
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