8 September 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 May 2009 | First Gazette notice for voluntary strike-off | 1 page |
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6 May 2009 | Application for striking-off | 1 page |
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17 April 2009 | Accounts for a dormant company made up to 28 February 2009 | 5 pages |
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30 March 2009 | Resolutions - RES13 ‐ Cancellation of share premium account 24/03/2009
| 1 page |
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30 March 2009 | Min detail amend capital eff 30/03/09 | 1 page |
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30 March 2009 | Solvency statement dated 24/03/09 | 1 page |
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30 March 2009 | Statement by directors | 1 page |
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27 December 2008 | Accounts for a dormant company made up to 28 February 2008 | 5 pages |
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27 November 2008 | Return made up to 21/11/08; full list of members | 4 pages |
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24 September 2008 | Director's change of particulars / eli shahmoon / 16/09/2008 | 1 page |
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3 September 2008 | Secretary's change of particulars paul william nicholson logged form | 1 page |
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19 August 2008 | Director's change of particulars / eli shahmoon / 18/06/2008 | 1 page |
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21 November 2007 | Return made up to 21/11/07; full list of members | 2 pages |
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21 November 2007 | Accounts for a dormant company made up to 28 February 2007 | 5 pages |
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30 January 2007 | Accounts for a dormant company made up to 28 February 2006 | 5 pages |
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21 November 2006 | Return made up to 21/11/06; full list of members | 2 pages |
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18 January 2006 | Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ | 1 page |
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23 December 2005 | Return made up to 21/11/05; full list of members | 7 pages |
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3 November 2005 | Accounts for a dormant company made up to 28 February 2005 | 5 pages |
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21 December 2004 | Return made up to 21/11/04; full list of members | 7 pages |
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28 February 2004 | Accounting reference date extended from 31/08/03 to 28/02/04 | 1 page |
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2 December 2003 | Return made up to 21/11/03; full list of members | 7 pages |
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7 April 2003 | Director resigned | 1 page |
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14 March 2003 | Accounts for a dormant company made up to 31 August 2002 | 3 pages |
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10 December 2002 | Return made up to 21/11/02; full list of members - 363(287) ‐ Registered office changed on 10/12/02
| 7 pages |
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13 June 2002 | Accounts for a dormant company made up to 31 August 2001 | 3 pages |
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6 December 2001 | Return made up to 21/11/01; full list of members | 7 pages |
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4 July 2001 | Accounts for a dormant company made up to 31 August 2000 | 3 pages |
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1 June 2001 | Director's particulars changed | 1 page |
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4 December 2000 | Return made up to 21/11/00; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
| 7 pages |
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30 June 2000 | Full accounts made up to 31 August 1999 | 9 pages |
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1 December 1999 | Return made up to 21/11/99; full list of members | 8 pages |
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2 July 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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29 June 1999 | New secretary appointed | 2 pages |
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9 April 1999 | Registered office changed on 09/04/99 from: beazer house lower bristol road bath avon BA2 3EY | 1 page |
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8 March 1999 | New secretary appointed | 2 pages |
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24 February 1999 | Secretary resigned | 1 page |
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26 November 1998 | Return made up to 21/11/98; full list of members - 363(288) ‐ Director's particulars changed
| 16 pages |
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1 September 1998 | Accounting reference date shortened from 18/03/99 to 31/08/98 | 1 page |
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8 July 1998 | Full accounts made up to 18 March 1998 | 10 pages |
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15 April 1998 | Ad 18/03/98--------- £ si 1@1=1 £ ic 2/3 | 2 pages |
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15 April 1998 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
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25 March 1998 | New director appointed | 2 pages |
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26 November 1997 | Return made up to 21/11/97; full list of members | 6 pages |
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9 June 1997 | Full accounts made up to 30 September 1996 | 10 pages |
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3 March 1997 | Director resigned | 1 page |
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10 December 1996 | Return made up to 21/11/96; full list of members | 10 pages |
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4 July 1996 | Full accounts made up to 30 September 1995 | 10 pages |
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24 November 1995 | Return made up to 21/11/95; full list of members | 12 pages |
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14 July 1995 | Full accounts made up to 30 September 1994 | 10 pages |
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22 June 1992 | Registered office changed on 22/06/92 from: 20 manvers street bath BA1 1LX | 1 page |
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31 July 1989 | Memorandum and Articles of Association | 13 pages |
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27 June 1989 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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27 June 1989 | Company name changed\certificate issued on 27/06/89 | 2 pages |
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28 September 1988 | Company name changed\certificate issued on 28/09/88 | 2 pages |
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29 July 1988 | Incorporation | 9 pages |
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