Total Documents | 139 |
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Total Pages | 552 |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off |
18 October 2011 | First Gazette notice for voluntary strike-off |
18 October 2011 | First Gazette notice for voluntary strike-off |
4 October 2011 | Application to strike the company off the register |
4 October 2011 | Application to strike the company off the register |
29 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
29 July 2011 | Accounts for a dormant company made up to 31 December 2010 |
26 July 2011 | Appointment of Rebecca Louise Dunn as a secretary |
26 July 2011 | Appointment of Rebecca Louise Dunn as a secretary |
15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
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15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
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15 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-15
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7 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
29 October 2009 | Director's details changed for Alan William Mcculloch on 27 October 2009 |
29 October 2009 | Director's details changed for Ms Carol Susan Inman on 27 October 2009 |
29 October 2009 | Director's details changed for Ms Carol Susan Inman on 27 October 2009 |
29 October 2009 | Director's details changed for Alan William Mcculloch on 27 October 2009 |
28 October 2009 | Secretary's details changed for Carol Susan Inman on 27 October 2009 |
28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 |
28 October 2009 | Secretary's details changed for Carol Susan Inman on 27 October 2009 |
28 October 2009 | Secretary's details changed for Alan William Mcculloch on 27 October 2009 |
2 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 July 2009 | Accounts made up to 31 December 2008 |
13 February 2009 | Return made up to 01/02/09; full list of members |
13 February 2009 | Return made up to 01/02/09; full list of members |
3 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 June 2008 | Accounts made up to 31 December 2007 |
7 February 2008 | Return made up to 01/02/08; full list of members |
7 February 2008 | Return made up to 01/02/08; full list of members |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
25 October 2007 | Accounts made up to 31 December 2006 |
20 September 2007 | Secretary resigned |
20 September 2007 | New secretary appointed |
20 September 2007 | Secretary resigned |
20 September 2007 | New secretary appointed |
1 August 2007 | New director appointed |
1 August 2007 | New director appointed |
31 July 2007 | Director resigned |
31 July 2007 | Director resigned |
11 June 2007 | Director's particulars changed |
11 June 2007 | Director's particulars changed |
19 February 2007 | Return made up to 01/02/07; full list of members |
19 February 2007 | Return made up to 01/02/07; full list of members |
7 August 2006 | Accounts made up to 31 December 2005 |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
27 July 2006 | New secretary appointed |
27 July 2006 | New secretary appointed |
21 February 2006 | Return made up to 01/02/06; full list of members |
21 February 2006 | Return made up to 01/02/06; full list of members |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
28 October 2005 | Accounts made up to 31 December 2004 |
28 February 2005 | Return made up to 01/02/05; full list of members |
28 February 2005 | Return made up to 01/02/05; full list of members
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7 January 2005 | Accounts made up to 31 December 2003 |
7 January 2005 | Accounts for a dormant company made up to 31 December 2003 |
3 March 2004 | Return made up to 01/02/04; full list of members |
3 March 2004 | Return made up to 01/02/04; full list of members |
12 April 2003 | Director resigned |
12 April 2003 | Director resigned |
12 April 2003 | Secretary resigned |
12 April 2003 | Secretary resigned |
9 April 2003 | New secretary appointed |
9 April 2003 | New director appointed |
9 April 2003 | New secretary appointed |
9 April 2003 | New director appointed |
1 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
1 April 2003 | Accounts made up to 31 December 2002 |
25 February 2003 | Return made up to 01/02/03; full list of members |
25 February 2003 | Return made up to 01/02/03; full list of members |
4 November 2002 | New director appointed |
4 November 2002 | New director appointed |
4 November 2002 | Director resigned |
4 November 2002 | Director resigned |
12 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
12 September 2002 | Accounts made up to 31 December 2001 |
12 February 2002 | Return made up to 01/02/02; full list of members |
12 February 2002 | Return made up to 01/02/02; full list of members |
29 June 2001 | Accounts for a dormant company made up to 31 December 2000 |
29 June 2001 | Accounts made up to 31 December 2000 |
16 February 2001 | Return made up to 01/02/01; full list of members |
16 February 2001 | Return made up to 01/02/01; full list of members |
16 August 2000 | Accounts for a dormant company made up to 31 December 1999 |
16 August 2000 | Accounts made up to 31 December 1999 |
29 February 2000 | Return made up to 01/02/00; full list of members |
29 February 2000 | Return made up to 01/02/00; full list of members |
12 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
12 October 1999 | Accounts made up to 31 December 1998 |
25 February 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Return made up to 01/02/99; full list of members |
30 November 1998 | New director appointed |
30 November 1998 | New director appointed |
30 November 1998 | Director resigned |
30 November 1998 | Director resigned |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
28 October 1998 | Accounts made up to 31 December 1997 |
22 October 1998 | Resolutions
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22 October 1998 | Resolutions
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22 October 1998 | Resolutions
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22 October 1998 | Resolutions
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13 August 1998 | Auditor's resignation |
13 August 1998 | Auditor's resignation |
19 March 1998 | Return made up to 01/02/98; full list of members |
19 March 1998 | Return made up to 01/02/98; full list of members |
4 February 1998 | Secretary resigned |
4 February 1998 | New secretary appointed;new director appointed |
4 February 1998 | New secretary appointed;new director appointed |
4 February 1998 | Secretary resigned |
31 October 1997 | Full accounts made up to 31 December 1996 |
31 October 1997 | Full accounts made up to 31 December 1996 |
4 March 1997 | Secretary resigned;director resigned |
4 March 1997 | Secretary resigned;director resigned |
27 February 1997 | Return made up to 01/02/97; full list of members |
27 February 1997 | Return made up to 01/02/97; full list of members |
19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 1JL |
19 February 1997 | Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 1JL |
1 November 1996 | Full accounts made up to 31 December 1995 |
1 November 1996 | Full accounts made up to 31 December 1995 |
27 November 1995 | New secretary appointed;director resigned |
27 November 1995 | New secretary appointed;director resigned |
27 November 1995 | New director appointed |
27 November 1995 | Secretary resigned;new secretary appointed |
27 November 1995 | Director resigned;new director appointed |
27 November 1995 | Secretary resigned;new secretary appointed |
27 November 1995 | Director resigned;new director appointed |
27 November 1995 | New director appointed |
5 October 1995 | Director resigned |
5 October 1995 | Director resigned |
12 September 1995 | Full accounts made up to 31 December 1994 |
12 September 1995 | Full accounts made up to 31 December 1994 |
12 July 1995 | Director resigned |
12 July 1995 | Director resigned |
5 June 1995 | Director resigned |
5 June 1995 | Director resigned |
1 January 1995 | A selection of documents registered before 1 January 1995 |