| Total Documents | 154 |
|---|
| Total Pages | 566 |
|---|
| 9 April 2020 | Final Gazette dissolved following liquidation |
|---|---|
| 9 January 2020 | Return of final meeting in a members' voluntary winding up |
| 23 August 2019 | Resolutions
|
| 23 August 2019 | Declaration of solvency |
| 23 August 2019 | Appointment of a voluntary liquidator |
| 20 November 2018 | Confirmation statement made on 20 November 2018 with updates |
| 8 June 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 9 January 2018 | Confirmation statement made on 20 November 2017 with updates |
| 4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 |
| 4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 |
| 4 July 2017 | Termination of appointment of Stefan Kratzer as a director on 1 July 2017 |
| 4 July 2017 | Appointment of Mr Peter Biro as a director on 1 July 2017 |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 15 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE |
| 12 June 2017 | Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE |
| 2 March 2017 | Secretary's details changed for A G Secretarial Limited on 15 June 2016 |
| 2 March 2017 | Secretary's details changed for A G Secretarial Limited on 15 June 2016 |
| 14 December 2016 | Confirmation statement made on 20 November 2016 with updates |
| 14 December 2016 | Confirmation statement made on 20 November 2016 with updates |
| 2 December 2016 | Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016 |
| 2 December 2016 | Termination of appointment of Gerrit Van Den Dool as a director on 11 November 2016 |
| 14 September 2016 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB |
| 14 September 2016 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB |
| 14 September 2016 | Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB |
| 14 September 2016 | Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB |
| 19 August 2016 | Appointment of Ag Secretarial Limited as a secretary on 1 May 2015 |
| 19 August 2016 | Appointment of Ag Secretarial Limited as a secretary on 1 May 2015 |
| 10 June 2016 | Appointment of Mr Stefan Kratzer as a director on 26 May 2016 |
| 10 June 2016 | Appointment of Mr Stefan Kratzer as a director on 26 May 2016 |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 27 May 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 15 September 2015 | Termination of appointment of Graham Lucas as a director on 27 August 2015 |
| 15 September 2015 | Termination of appointment of Graham Lucas as a secretary on 27 August 2015 |
| 15 September 2015 | Termination of appointment of Graham Lucas as a director on 27 August 2015 |
| 15 September 2015 | Appointment of Mr Victor Mark Jackson as a director on 27 August 2015 |
| 15 September 2015 | Appointment of Mr Victor Mark Jackson as a director on 27 August 2015 |
| 15 September 2015 | Termination of appointment of Graham Lucas as a secretary on 27 August 2015 |
| 13 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 13 February 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 9 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 9 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 March 2014 | Appointment of Mr Gerrit Van Den Dool as a director |
| 25 March 2014 | Termination of appointment of Eric Green as a director |
| 25 March 2014 | Termination of appointment of Eric Green as a director |
| 25 March 2014 | Appointment of Mr Gerrit Van Den Dool as a director |
| 12 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 23 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 23 May 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 16 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders |
| 16 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders |
| 26 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 26 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
| 23 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 15 June 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
| 27 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 16 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 24 November 2008 | Return made up to 20/11/08; full list of members |
| 24 November 2008 | Return made up to 20/11/08; full list of members |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 29 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 30 November 2007 | Return made up to 20/11/07; full list of members |
| 30 November 2007 | Return made up to 20/11/07; full list of members |
| 20 August 2007 | Director resigned |
| 20 August 2007 | Director resigned |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 29 November 2006 | Return made up to 20/11/06; full list of members |
| 29 November 2006 | Return made up to 20/11/06; full list of members |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 16 March 2006 | Return made up to 20/11/05; full list of members |
| 16 March 2006 | Return made up to 20/11/05; full list of members |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 24 January 2005 | New director appointed |
| 24 January 2005 | New director appointed |
| 29 November 2004 | Return made up to 20/11/04; full list of members |
| 29 November 2004 | Return made up to 20/11/04; full list of members |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 13 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 16 January 2004 | Return made up to 20/11/03; full list of members |
| 16 January 2004 | Return made up to 20/11/03; full list of members |
| 17 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 17 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 23 December 2002 | Return made up to 20/11/02; full list of members
|
| 23 December 2002 | Return made up to 20/11/02; full list of members
|
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 9 October 2002 | New director appointed |
| 9 October 2002 | New director appointed |
| 3 October 2002 | Director resigned |
| 3 October 2002 | Director resigned |
| 19 June 2002 | Secretary's particulars changed |
| 19 June 2002 | Secretary's particulars changed |
| 28 May 2002 | Director's particulars changed |
| 28 May 2002 | Director's particulars changed |
| 10 December 2001 | Return made up to 20/11/01; full list of members
|
| 10 December 2001 | Return made up to 20/11/01; full list of members
|
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 26 April 2001 | New director appointed |
| 26 April 2001 | New secretary appointed |
| 26 April 2001 | Director resigned |
| 26 April 2001 | Director resigned |
| 26 April 2001 | Director resigned |
| 26 April 2001 | New director appointed |
| 26 April 2001 | Secretary resigned;director resigned |
| 26 April 2001 | New director appointed |
| 26 April 2001 | New secretary appointed |
| 26 April 2001 | Secretary resigned;director resigned |
| 26 April 2001 | Director resigned |
| 26 April 2001 | New director appointed |
| 21 December 2000 | Return made up to 20/11/00; full list of members |
| 21 December 2000 | Return made up to 20/11/00; full list of members |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 2 December 1999 | Return made up to 20/11/99; full list of members |
| 2 December 1999 | Return made up to 20/11/99; full list of members |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 27 November 1998 | Return made up to 20/11/98; no change of members |
| 27 November 1998 | Return made up to 20/11/98; no change of members |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 16 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 5 December 1997 | Return made up to 20/11/97; full list of members |
| 5 December 1997 | Return made up to 20/11/97; full list of members |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 12 December 1996 | Return made up to 20/11/96; no change of members |
| 12 December 1996 | Return made up to 20/11/96; no change of members |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | Resolutions
|
| 29 September 1996 | Full accounts made up to 31 December 1995 |
| 29 September 1996 | Full accounts made up to 31 December 1995 |
| 6 December 1995 | Return made up to 20/11/95; no change of members |
| 6 December 1995 | Return made up to 20/11/95; no change of members |
| 28 September 1995 | Full accounts made up to 31 December 1994 |
| 28 September 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 20 November 1990 | Incorporation |
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