| Total Documents | 145 |
|---|
| Total Pages | 662 |
|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off |
| 23 October 2012 | First Gazette notice for voluntary strike-off |
| 23 October 2012 | First Gazette notice for voluntary strike-off |
| 10 October 2012 | Application to strike the company off the register |
| 10 October 2012 | Application to strike the company off the register |
| 23 April 2012 | Annual return made up to 15 March 2012 Statement of capital on 2012-04-23
|
| 23 April 2012 | Annual return made up to 15 March 2012 Statement of capital on 2012-04-23
|
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 5 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
| 12 April 2011 | Annual return made up to 15 March 2011 |
| 12 April 2011 | Annual return made up to 15 March 2011 |
| 10 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 10 February 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 10 January 2011 | Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 10 January 2011 |
| 10 January 2011 | Registered office address changed from Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH on 10 January 2011 |
| 30 September 2010 | Appointment of David Quane as a director |
| 30 September 2010 | Termination of appointment of Sharon Rolston as a director |
| 30 September 2010 | Termination of appointment of Sharon Rolston as a director |
| 30 September 2010 | Appointment of David Quane as a director |
| 20 September 2010 | Termination of appointment of Nir Elbaz as a secretary |
| 20 September 2010 | Appointment of Mr Simon John Freemantle as a secretary |
| 20 September 2010 | Termination of appointment of Nir Elbaz as a secretary |
| 20 September 2010 | Appointment of Mr Simon John Freemantle as a secretary |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 1 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 16 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 |
| 16 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 |
| 11 June 2009 | Return made up to 07/05/09; full list of members |
| 11 June 2009 | Return made up to 07/05/09; full list of members |
| 26 March 2009 | Secretary appointed nir elbaz |
| 26 March 2009 | Secretary appointed nir elbaz |
| 29 December 2008 | Director appointed simon john freemantle |
| 29 December 2008 | Appointment Terminated Director and Secretary dara gill |
| 29 December 2008 | Appointment terminated director and secretary dara gill |
| 29 December 2008 | Director appointed simon john freemantle |
| 29 December 2008 | Director appointed sharon rolston |
| 29 December 2008 | Director appointed sharon rolston |
| 24 April 2008 | Accounts made up to 31 December 2007 |
| 24 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 18 April 2008 | Return made up to 13/03/08; no change of members |
| 18 April 2008 | Return made up to 13/03/08; no change of members |
| 5 July 2007 | Accounts made up to 31 December 2006 |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 16 April 2007 | Return made up to 13/03/07; full list of members |
| 16 April 2007 | Return made up to 13/03/07; full list of members |
| 24 August 2006 | Accounts made up to 31 December 2005 |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 12 April 2006 | Return made up to 13/03/06; full list of members |
| 12 April 2006 | Return made up to 13/03/06; full list of members |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 1 November 2005 | Accounts made up to 31 December 2004 |
| 13 April 2005 | Return made up to 13/03/05; full list of members |
| 13 April 2005 | Return made up to 13/03/05; full list of members |
| 2 February 2005 | Accounts made up to 31 December 2003 |
| 2 February 2005 | Accounts for a dormant company made up to 31 December 2003 |
| 21 June 2004 | Director resigned |
| 21 June 2004 | Director resigned |
| 14 June 2004 | Return made up to 13/03/04; full list of members; amend |
| 14 June 2004 | Return made up to 13/03/04; full list of members; amend |
| 23 April 2004 | Return made up to 13/03/01; full list of members; amend |
| 23 April 2004 | Return made up to 13/03/02; full list of members; amend |
| 23 April 2004 | Return made up to 13/03/02; full list of members; amend |
| 23 April 2004 | Return made up to 13/03/01; full list of members; amend |
| 14 April 2004 | Return made up to 13/03/04; full list of members |
| 14 April 2004 | Return made up to 13/03/04; full list of members |
| 26 January 2004 | Accounts for a dormant company made up to 31 December 2002 |
| 26 January 2004 | Accounts made up to 31 December 2002 |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 |
| 15 April 2003 | Secretary's particulars changed;director's particulars changed |
| 15 April 2003 | Secretary's particulars changed;director's particulars changed |
| 5 April 2003 | Return made up to 13/03/03; full list of members |
| 5 April 2003 | Return made up to 13/03/03; full list of members
|
| 26 February 2003 | Secretary resigned;director resigned |
| 26 February 2003 | New secretary appointed;new director appointed |
| 26 February 2003 | Secretary resigned;director resigned |
| 26 February 2003 | New secretary appointed;new director appointed |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 11 April 2002 | Return made up to 13/03/02; full list of members |
| 11 April 2002 | Return made up to 13/03/02; full list of members |
| 1 November 2001 | Accounts made up to 31 December 2000 |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 28 October 2001 | New secretary appointed;new director appointed |
| 28 October 2001 | New secretary appointed;new director appointed |
| 28 October 2001 | Secretary resigned;director resigned |
| 28 October 2001 | Secretary resigned;director resigned |
| 2 April 2001 | Return made up to 13/03/01; full list of members |
| 2 April 2001 | Return made up to 13/03/01; full list of members |
| 18 October 2000 | Accounts made up to 31 December 1999 |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 13 April 2000 | Return made up to 13/03/00; full list of members |
| 13 April 2000 | Return made up to 13/03/00; full list of members |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed |
| 28 September 1999 | Secretary's particulars changed;director's particulars changed |
| 14 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 14 April 1999 | Accounts made up to 31 December 1998 |
| 22 March 1999 | Return made up to 13/03/99; no change of members |
| 22 March 1999 | Return made up to 13/03/99; no change of members |
| 17 November 1998 | New director appointed |
| 17 November 1998 | New director appointed |
| 16 November 1998 | Director resigned |
| 16 November 1998 | Director resigned |
| 9 March 1998 | Return made up to 13/03/98; full list of members |
| 9 March 1998 | Accounts made up to 31 December 1997 |
| 9 March 1998 | Return made up to 13/03/98; full list of members |
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 25 March 1997 | Accounts made up to 31 December 1996 |
| 25 March 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 14 March 1997 | Return made up to 13/03/97; no change of members |
| 14 March 1997 | Return made up to 13/03/97; no change of members |
| 12 December 1996 | Secretary resigned;director resigned |
| 12 December 1996 | New secretary appointed |
| 12 December 1996 | New director appointed |
| 12 December 1996 | Secretary resigned;director resigned |
| 12 December 1996 | New secretary appointed |
| 12 December 1996 | New director appointed |
| 21 October 1996 | Director resigned |
| 21 October 1996 | Director resigned |
| 21 October 1996 | New director appointed |
| 21 October 1996 | New director appointed |
| 25 June 1996 | Location of register of members |
| 25 June 1996 | Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY |
| 25 June 1996 | Location of register of directors' interests |
| 25 June 1996 | Location of register of directors' interests |
| 25 June 1996 | Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY |
| 25 June 1996 | Location of register of members |
| 3 June 1996 | Accounts made up to 31 December 1995 |
| 3 June 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 26 March 1996 | Return made up to 13/03/96; no change of members |
| 26 March 1996 | Return made up to 13/03/96; no change of members |
| 25 August 1995 | Resolutions
|
| 25 August 1995 | Resolutions
|
| 20 March 1995 | Return made up to 13/03/95; full list of members |
| 20 March 1995 | Return made up to 13/03/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 18 October 1993 | Full accounts made up to 31 December 1992 |
| 18 October 1993 | Full accounts made up to 31 December 1992 |
| 13 August 1992 | Full accounts made up to 31 December 1991 |
| 13 August 1992 | Full accounts made up to 31 December 1991 |
| 6 August 1991 | Full accounts made up to 31 December 1990 |
| 6 August 1991 | Full accounts made up to 31 December 1990 |
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