9 August 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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9 May 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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4 February 2009 | Declaration of solvency | 3 pages |
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4 February 2009 | Appointment of a voluntary liquidator | 2 pages |
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4 February 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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21 December 2008 | Return made up to 11/12/08; full list of members | 5 pages |
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5 November 2008 | Director appointed paul shrieve | 2 pages |
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5 November 2008 | Director appointed jane davies | 2 pages |
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5 November 2008 | Appointment terminated director hans berg | 1 page |
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4 November 2008 | Appointment terminated director paul barry | 1 page |
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18 June 2008 | Accounts for a dormant company made up to 31 December 2007 | 6 pages |
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12 June 2008 | Director appointed paul barry | 2 pages |
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3 June 2008 | Appointment terminated director david tiso | 1 page |
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3 June 2008 | Appointment terminated director alexander gunn | 1 page |
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7 January 2008 | Return made up to 11/12/07; full list of members | 2 pages |
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29 November 2007 | Accounts for a dormant company made up to 31 March 2007 | 6 pages |
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9 October 2007 | New director appointed | 2 pages |
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30 September 2007 | New secretary appointed | 2 pages |
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28 September 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 | 1 page |
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28 September 2007 | Registered office changed on 28/09/07 from: hollywell business park ashby road loughborough leicestershire LE11 3GR | 1 page |
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28 September 2007 | Registered office changed on 28/09/07 from: 1-3 strand london WC2N 5EH | 1 page |
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10 September 2007 | Secretary resigned | 1 page |
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10 September 2007 | Secretary resigned | 1 page |
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2 April 2007 | Secretary's particulars changed | 1 page |
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9 January 2007 | Return made up to 11/12/06; full list of members | 2 pages |
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30 October 2006 | New secretary appointed | 1 page |
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30 October 2006 | Secretary resigned | 1 page |
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30 October 2006 | New secretary appointed | 1 page |
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6 January 2006 | Accounts for a dormant company made up to 31 March 2005 | 6 pages |
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12 December 2005 | Return made up to 11/12/05; full list of members | 2 pages |
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26 May 2005 | Director resigned | 1 page |
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18 April 2005 | New director appointed | 2 pages |
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1 February 2005 | Full accounts made up to 31 March 2004 | 18 pages |
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17 December 2004 | Return made up to 11/12/04; full list of members | 2 pages |
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2 November 2004 | Director resigned | 1 page |
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2 November 2004 | New director appointed | 3 pages |
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28 May 2004 | Director resigned | 1 page |
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21 May 2004 | New director appointed | 2 pages |
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29 March 2004 | Secretary's particulars changed | 1 page |
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21 January 2004 | Full accounts made up to 31 March 2003 | 18 pages |
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24 December 2003 | Director resigned | 1 page |
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24 December 2003 | New director appointed | 3 pages |
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22 December 2003 | Return made up to 11/12/03; full list of members | 7 pages |
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23 April 2003 | Auditor's resignation | 1 page |
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14 February 2003 | Full accounts made up to 31 March 2002 | 18 pages |
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31 December 2002 | Return made up to 11/12/02; full list of members | 5 pages |
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3 December 2002 | Director resigned | 1 page |
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3 December 2002 | Secretary resigned | 1 page |
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24 October 2002 | Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR | 1 page |
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7 August 2002 | Director's particulars changed | 1 page |
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20 May 2002 | Auditor's resignation | 1 page |
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22 January 2002 | Full accounts made up to 31 March 2001 | 15 pages |
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7 January 2002 | New secretary appointed | 2 pages |
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31 December 2001 | Return made up to 11/12/01; full list of members | 7 pages |
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15 June 2001 | Director resigned | 1 page |
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15 June 2001 | New director appointed | 3 pages |
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15 June 2001 | Secretary resigned | 1 page |
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12 June 2001 | Registered office changed on 12/06/01 from: 2297 coventry road birmingham B26 3PU | 1 page |
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12 June 2001 | New director appointed | 3 pages |
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12 June 2001 | New secretary appointed | 2 pages |
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1 March 2001 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 1 page |
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24 February 2001 | Return made up to 11/12/00; full list of members - 363(287) ‐ Registered office changed on 24/02/01
- 363(288) ‐ Director's particulars changed
| 6 pages |
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13 December 2000 | Full accounts made up to 31 March 2000 | 24 pages |
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22 November 2000 | Secretary's particulars changed | 1 page |
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5 September 2000 | Secretary's particulars changed | 1 page |
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19 April 2000 | Return made up to 20/03/00; full list of members | 5 pages |
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14 April 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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6 January 2000 | Full accounts made up to 31 March 1999 | 17 pages |
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17 November 1999 | New secretary appointed | 2 pages |
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8 November 1999 | Secretary resigned | 1 page |
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20 August 1999 | New director appointed | 2 pages |
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6 August 1999 | Director resigned | 1 page |
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15 May 1999 | Director resigned | 1 page |
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16 April 1999 | Return made up to 20/03/99; full list of members | 6 pages |
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15 January 1999 | Full accounts made up to 31 March 1998 | 17 pages |
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22 September 1998 | New director appointed | 2 pages |
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1 September 1998 | Director resigned | 1 page |
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5 January 1998 | New secretary appointed | 2 pages |
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5 January 1998 | Secretary resigned | 1 page |
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9 December 1997 | Full accounts made up to 31 March 1997 | 15 pages |
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29 May 1997 | Director's particulars changed | 1 page |
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23 April 1997 | Return made up to 20/03/97; full list of members | 6 pages |
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10 February 1997 | Auditor's resignation | 1 page |
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23 January 1997 | Full accounts made up to 31 March 1996 | 14 pages |
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9 December 1996 | Registered office changed on 09/12/96 from: 2308 coventry road birmingham B26 3JZ | 1 page |
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19 November 1996 | Director's particulars changed | 1 page |
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17 April 1996 | Return made up to 20/03/96; full list of members | 5 pages |
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31 March 1996 | Director resigned | 2 pages |
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17 January 1996 | Full accounts made up to 31 March 1995 | 14 pages |
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31 March 1995 | Return made up to 20/03/95; full list of members | 14 pages |
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12 August 1994 | Full accounts made up to 31 March 1994 | 14 pages |
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3 October 1993 | Full accounts made up to 31 March 1993 | 12 pages |
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1 November 1992 | Full accounts made up to 31 March 1992 | 11 pages |
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10 April 1992 | Company name changed stoner europe LIMITED\certificate issued on 13/04/92 | 2 pages |
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25 October 1991 | Company name changed easyverse LIMITED\certificate issued on 28/10/91 | 2 pages |
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16 July 1991 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 5 pages |
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20 March 1991 | Incorporation | 9 pages |
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