19 February 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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25 September 2007 | First Gazette notice for voluntary strike-off | 1 page |
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9 August 2007 | Application for striking-off | 1 page |
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13 April 2007 | Restoration by order of the court | 5 pages |
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7 December 2004 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 August 2004 | First Gazette notice for voluntary strike-off | 1 page |
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14 July 2004 | Application for striking-off | 1 page |
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27 April 2004 | Full accounts made up to 31 December 2003 | 8 pages |
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27 March 2004 | Return made up to 11/03/04; full list of members | 5 pages |
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7 February 2004 | Director's particulars changed | 1 page |
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15 June 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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22 April 2003 | Return made up to 11/03/03; full list of members | 5 pages |
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22 April 2003 | New director appointed | 2 pages |
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5 November 2002 | Full accounts made up to 31 December 2001 | 9 pages |
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2 October 2002 | Auditor's resignation | 1 page |
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16 July 2002 | Director resigned | 1 page |
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16 May 2002 | Return made up to 11/03/02; full list of members | 5 pages |
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3 April 2002 | New director appointed | 2 pages |
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20 February 2002 | Auditor's resignation | 1 page |
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24 October 2001 | Total exemption small company accounts made up to 31 December 2000 | 5 pages |
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20 September 2001 | Director resigned | 1 page |
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18 September 2001 | New director appointed | 2 pages |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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13 April 2001 | Return made up to 11/03/01; no change of members | 5 pages |
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23 November 2000 | Director resigned | 1 page |
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4 October 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
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23 May 2000 | Registered office changed on 23/05/00 from: b s g international PLC seton house, warwick technology p, warwick warwickshire CV34 6DE | 1 page |
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23 May 2000 | Return made up to 11/03/00; full list of members | 8 pages |
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8 December 1999 | Resolutions - WRES10 ‐ Written resolution of allotment of securities
| 2 pages |
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8 December 1999 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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27 October 1999 | Accounts for a small company made up to 31 December 1998 | 7 pages |
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25 June 1999 | Location of register of members | 1 page |
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25 June 1999 | Return made up to 11/03/99; full list of members | 8 pages |
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3 June 1999 | Registered office changed on 03/06/99 from: 18 st michaels road leeds LS6 3AW | 1 page |
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13 January 1999 | New director appointed | 2 pages |
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8 December 1998 | Director resigned | 1 page |
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8 December 1998 | New director appointed | 2 pages |
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8 December 1998 | Director resigned | 1 page |
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8 December 1998 | Director resigned | 1 page |
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8 December 1998 | Secretary resigned | 1 page |
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8 December 1998 | New secretary appointed | 2 pages |
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8 December 1998 | New director appointed | 2 pages |
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10 May 1998 | Accounts for a small company made up to 31 December 1997 | 8 pages |
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14 April 1998 | Return made up to 11/03/98; full list of members | 8 pages |
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17 March 1998 | Director resigned | 1 page |
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17 March 1998 | New secretary appointed;new director appointed | 2 pages |
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17 March 1998 | Director resigned | 1 page |
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17 March 1998 | New director appointed | 2 pages |
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7 January 1998 | Registered office changed on 07/01/98 from: third floor 29 queen anne's gate london SW1H 9BU | 1 page |
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7 January 1998 | Director resigned | 1 page |
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16 October 1997 | Full accounts made up to 31 December 1996 | 16 pages |
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1 July 1997 | Particulars of mortgage/charge | 3 pages |
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19 March 1997 | Return made up to 11/03/97; full list of members | 6 pages |
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9 August 1996 | Accounts for a small company made up to 31 December 1995 | 9 pages |
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1 May 1996 | New director appointed | 2 pages |
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10 April 1996 | Return made up to 11/03/96; no change of members | 6 pages |
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26 March 1996 | Director resigned | 1 page |
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26 March 1996 | Director resigned | 1 page |
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26 March 1996 | Secretary resigned | 1 page |
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26 July 1995 | Accounts for a small company made up to 31 December 1994 | 10 pages |
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2 May 1995 | Return made up to 11/03/95; change of members | 8 pages |
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