| Total Documents | 197 |
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| Total Pages | 1,284 |
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| 30 April 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off |
| 15 January 2013 | First Gazette notice for voluntary strike-off |
| 15 January 2013 | First Gazette notice for voluntary strike-off |
| 24 December 2012 | Application to strike the company off the register |
| 24 December 2012 | Application to strike the company off the register |
| 18 July 2012 | Termination of appointment of David Kenneth Nuttall as a director on 29 March 2012 |
| 18 July 2012 | Appointment of Mrs Charlotte Mary Taylor as a director on 4 July 2012 |
| 18 July 2012 | Termination of appointment of Philip Ashbourne as a director |
| 18 July 2012 | Termination of appointment of David James Edmonds as a director on 29 March 2012 |
| 18 July 2012 | Termination of appointment of Brian Hall as a director |
| 18 July 2012 | Termination of appointment of Michael Sims as a director |
| 18 July 2012 | Termination of appointment of Christopher Gunnell as a director |
| 18 July 2012 | Termination of appointment of Philip Victor Ashbourne as a director on 29 March 2012 |
| 18 July 2012 | Termination of appointment of David Nuttall as a director |
| 18 July 2012 | Appointment of Mrs Charlotte Mary Taylor as a director |
| 18 July 2012 | Termination of appointment of Brian Hall as a director on 29 March 2012 |
| 18 July 2012 | Termination of appointment of Michael Paul Sims as a director on 29 March 2012 |
| 18 July 2012 | Termination of appointment of Christopher Michael Gunnell as a director on 29 March 2012 |
| 18 July 2012 | Termination of appointment of David Edmonds as a director |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 16 March 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
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| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
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| 7 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
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| 27 January 2012 | Auditor's resignation |
| 27 January 2012 | Auditor's resignation |
| 5 December 2011 | Auditor's resignation |
| 5 December 2011 | Auditor's resignation |
| 28 June 2011 | Termination of appointment of Patricia Smith as a director |
| 28 June 2011 | Termination of appointment of Patricia Smith as a director |
| 28 April 2011 | Full accounts made up to 31 December 2010 |
| 28 April 2011 | Full accounts made up to 31 December 2010 |
| 12 April 2011 | Appointment of Mr Nicholas Anthony Wright as a director |
| 12 April 2011 | Appointment of Mr Nicholas Anthony Wright as a director |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
| 23 February 2011 | Termination of appointment of David Nuttall as a director |
| 23 February 2011 | Termination of appointment of David Nuttall as a director |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
| 23 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders |
| 19 November 2010 | Statement of capital on 19 November 2010
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| 19 November 2010 | Statement of capital on 19 November 2010
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| 28 October 2010 | Solvency Statement dated 20/10/10 |
| 28 October 2010 | Solvency statement dated 20/10/10 |
| 28 October 2010 | Statement by Directors |
| 28 October 2010 | Resolutions
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| 28 October 2010 | Resolutions
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| 28 October 2010 | Statement by directors |
| 21 July 2010 | Registered office address changed from Pinewood, Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL on 21 July 2010 |
| 21 July 2010 | Registered office address changed from Pinewood, Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL on 21 July 2010 |
| 14 July 2010 | Appointment of Dr Robert Paul Kanas as a director |
| 14 July 2010 | Appointment of Dr Robert Paul Kanas as a director |
| 13 July 2010 | Appointment of Mr Peter John Maskell as a director |
| 13 July 2010 | Appointment of Mr David Kenneth Nuttall as a director |
| 13 July 2010 | Appointment of Mr Brian Hall as a director |
| 13 July 2010 | Appointment of Mr Peter John Maskell as a director |
| 13 July 2010 | Appointment of Mr Brian Hall as a director |
| 13 July 2010 | Appointment of Mr William George Begg as a director |
| 13 July 2010 | Appointment of Mr David Kenneth Nuttall as a director |
| 13 July 2010 | Appointment of Mr David James Edmonds as a director |
| 13 July 2010 | Appointment of Mr William George Begg as a director |
| 13 July 2010 | Appointment of Mr David James Edmonds as a director |
| 13 July 2010 | Appointment of Mr David Kenneth Nuttall as a director |
| 13 July 2010 | Appointment of Mr Nicholas Anthony Wright as a director
|
| 13 July 2010 | Appointment of Mr Nicholas Anthony Wright as a director
|
| 13 July 2010 | Appointment of Mr David Kenneth Nuttall as a director |
| 8 July 2010 | Appointment of Mr Philip Victor Ashbourne as a director |
| 8 July 2010 | Appointment of Mr Michael Paul Sims as a director |
| 8 July 2010 | Appointment of Mr Philip Victor Ashbourne as a director |
| 8 July 2010 | Appointment of Mr Michael Paul Sims as a director |
| 7 July 2010 | Termination of appointment of Christopher Gunnell as a secretary |
| 7 July 2010 | Termination of appointment of Christopher Gunnell as a secretary |
| 7 July 2010 | Appointment of Mrs Charlotte Mary Taylor as a secretary |
| 7 July 2010 | Appointment of Mrs Charlotte Mary Taylor as a secretary |
| 15 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 15 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 15 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 15 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 28 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 28 May 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders |
| 23 December 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 23 December 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 27 February 2009 | Return made up to 05/02/09; full list of members |
| 27 February 2009 | Return made up to 05/02/09; full list of members |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
| 5 February 2008 | Return made up to 05/02/08; full list of members |
| 5 February 2008 | Return made up to 05/02/08; full list of members |
| 11 December 2007 | Registered office changed on 11/12/07 from: kenward house high street hartley wintney hook hampshire RG27 8NY |
| 11 December 2007 | Registered office changed on 11/12/07 from: kenward house high street hartley wintney hook hampshire RG27 8NY |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed |
| 7 February 2007 | Return made up to 05/02/07; full list of members |
| 7 February 2007 | Return made up to 05/02/07; full list of members |
| 7 February 2007 | Secretary's particulars changed;director's particulars changed |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 |
| 23 March 2006 | Return made up to 05/02/06; full list of members |
| 23 March 2006 | Return made up to 05/02/06; full list of members |
| 31 October 2005 | Group of companies' accounts made up to 31 December 2004 |
| 31 October 2005 | Group of companies' accounts made up to 31 December 2004 |
| 17 March 2005 | Director resigned |
| 17 March 2005 | Director resigned |
| 22 February 2005 | Return made up to 05/02/05; full list of members |
| 22 February 2005 | Return made up to 05/02/05; full list of members |
| 29 July 2004 | Group of companies' accounts made up to 31 December 2003 |
| 29 July 2004 | Group of companies' accounts made up to 31 December 2003 |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Application for reregistration from PLC to private |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Certificate of re-registration from Public Limited Company to Private |
| 2 April 2004 | Certificate of re-registration from Public Limited Company to Private |
| 2 April 2004 | Re-registration of Memorandum and Articles |
| 2 April 2004 | Re-registration of Memorandum and Articles |
| 2 April 2004 | Application for reregistration from PLC to private |
| 9 March 2004 | Return made up to 05/02/04; full list of members |
| 9 March 2004 | Director resigned |
| 9 March 2004 | Director resigned |
| 9 March 2004 | Return made up to 05/02/04; full list of members |
| 1 August 2003 | Group of companies' accounts made up to 31 December 2002 |
| 1 August 2003 | Group of companies' accounts made up to 31 December 2002 |
| 8 April 2003 | Director resigned |
| 8 April 2003 | New director appointed |
| 8 April 2003 | New director appointed |
| 8 April 2003 | New director appointed |
| 8 April 2003 | New director appointed |
| 8 April 2003 | Director resigned |
| 14 March 2003 | Return made up to 05/02/03; full list of members |
| 14 March 2003 | Return made up to 05/02/03; full list of members |
| 31 July 2002 | Group of companies' accounts made up to 31 December 2001 |
| 31 July 2002 | Group of companies' accounts made up to 31 December 2001 |
| 14 February 2002 | Return made up to 05/02/02; full list of members
|
| 14 February 2002 | Return made up to 05/02/02; full list of members |
| 19 December 2001 | Registered office changed on 19/12/01 from: network house basing view basingstoke hampshire RG21 4HG |
| 19 December 2001 | Registered office changed on 19/12/01 from: network house basing view basingstoke hampshire RG21 4HG |
| 1 August 2001 | Group of companies' accounts made up to 31 December 2000 |
| 1 August 2001 | Group of companies' accounts made up to 31 December 2000 |
| 12 March 2001 | Return made up to 05/02/01; full list of members |
| 12 March 2001 | Return made up to 05/02/01; full list of members |
| 1 August 2000 | Full group accounts made up to 31 December 1999 |
| 1 August 2000 | Full group accounts made up to 31 December 1999 |
| 7 March 2000 | Return made up to 05/02/00; full list of members |
| 7 March 2000 | Return made up to 05/02/00; full list of members
|
| 18 October 1999 | Secretary's particulars changed;director's particulars changed |
| 18 October 1999 | Director's particulars changed |
| 18 October 1999 | Secretary's particulars changed;director's particulars changed |
| 18 October 1999 | Director's particulars changed |
| 3 August 1999 | Full group accounts made up to 31 December 1998 |
| 3 August 1999 | Full group accounts made up to 31 December 1998 |
| 29 June 1999 | Director's particulars changed |
| 29 June 1999 | Director's particulars changed |
| 27 April 1999 | Auditor's resignation |
| 27 April 1999 | Auditor's resignation |
| 24 February 1999 | Return made up to 05/02/99; full list of members |
| 24 February 1999 | Return made up to 05/02/99; full list of members |
| 3 August 1998 | Full group accounts made up to 31 December 1997 |
| 3 August 1998 | Full group accounts made up to 31 December 1997 |
| 23 March 1998 | Return made up to 05/02/98; full list of members |
| 23 March 1998 | Return made up to 05/02/98; full list of members |
| 12 January 1998 | New director appointed |
| 12 January 1998 | New director appointed |
| 16 April 1997 | Full group accounts made up to 31 December 1996 |
| 16 April 1997 | Full group accounts made up to 31 December 1996 |
| 12 March 1997 | Return made up to 05/02/97; no change of members |
| 12 March 1997 | Return made up to 05/02/97; no change of members |
| 9 August 1996 | Full group accounts made up to 31 December 1995 |
| 9 August 1996 | Full group accounts made up to 31 December 1995 |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge |
| 12 April 1996 | Declaration of satisfaction of mortgage/charge |
| 29 February 1996 | Return made up to 05/02/96; full list of members
|
| 29 February 1996 | Return made up to 05/02/96; full list of members |
| 27 November 1995 | Div 20/10/95 |
| 27 November 1995 | Conve 20/10/95 |
| 27 November 1995 | Resolutions
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| 27 November 1995 | Div 20/10/95 |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Conve 20/10/95 |
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Resolutions
|
| 27 November 1995 | Resolutions
|
| 13 April 1995 | Full group accounts made up to 31 December 1994 |
| 13 April 1995 | Full group accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 15 September 1994 | Particulars of mortgage/charge |
| 15 September 1994 | Particulars of mortgage/charge |
| 25 August 1994 | Particulars of mortgage/charge |
| 25 August 1994 | Particulars of mortgage/charge |
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