28 July 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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28 April 2009 | Liquidators statement of receipts and payments to 20 April 2009 | 6 pages |
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28 April 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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13 February 2009 | Liquidators statement of receipts and payments to 22 January 2009 | 5 pages |
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5 February 2008 | Registered office changed on 05/02/08 from: 22 grimrod place skelmersdale lancs WN8 9UU | 1 page |
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1 February 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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1 February 2008 | Declaration of solvency | 3 pages |
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1 February 2008 | Appointment of a voluntary liquidator | 1 page |
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21 January 2008 | Director resigned | 1 page |
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16 January 2008 | New director appointed | 2 pages |
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18 October 2007 | Secretary resigned | 1 page |
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18 October 2007 | New secretary appointed | 2 pages |
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21 August 2007 | Registered office changed on 21/08/07 from: unit C2 dolphin estate windmill road sunbury on thames middlesex TW16 7HE | 1 page |
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18 June 2007 | Return made up to 15/05/07; full list of members | 7 pages |
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6 January 2007 | Full accounts made up to 31 March 2006 | 11 pages |
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11 October 2006 | Director resigned | 1 page |
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11 October 2006 | New director appointed | 2 pages |
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8 June 2006 | Return made up to 15/05/06; full list of members | 7 pages |
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11 April 2006 | Particulars of mortgage/charge | 15 pages |
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5 February 2006 | Full accounts made up to 31 March 2005 | 11 pages |
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27 January 2006 | Director resigned | 1 page |
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2 August 2005 | Return made up to 15/05/05; full list of members | 8 pages |
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2 August 2005 | Director's particulars changed | 1 page |
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3 February 2005 | Full accounts made up to 31 March 2004 | 10 pages |
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28 June 2004 | Particulars of mortgage/charge | 12 pages |
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16 June 2004 | Declaration of assistance for shares acquisition | 19 pages |
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16 June 2004 | Resolutions - RES07 ‐ Resolution of financial assistance for the acquisition of shares
| 1 page |
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16 June 2004 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 14 pages |
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26 May 2004 | Return made up to 15/05/04; full list of members | 7 pages |
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17 May 2004 | New director appointed | 1 page |
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17 May 2004 | Director resigned | 1 page |
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22 April 2004 | New director appointed | 1 page |
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2 February 2004 | Full accounts made up to 31 March 2003 | 10 pages |
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3 October 2003 | Director resigned | 1 page |
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1 July 2003 | Auditor's resignation | 1 page |
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18 June 2003 | Return made up to 15/05/03; full list of members | 7 pages |
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13 April 2003 | Auditor's resignation | 1 page |
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12 February 2003 | Registered office changed on 12/02/03 from: 74 oldfield road hampton middlesex TW12 2HR | 1 page |
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6 February 2003 | Full accounts made up to 31 March 2002 | 10 pages |
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15 November 2002 | New director appointed | 1 page |
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8 November 2002 | Registered office changed on 08/11/02 from: brunel way thetford norfolk IP24 1HF | 1 page |
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8 November 2002 | New director appointed | 1 page |
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3 September 2002 | Director resigned | 1 page |
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13 June 2002 | Return made up to 15/05/02; full list of members | 8 pages |
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4 January 2002 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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4 January 2002 | Accounts for a dormant company made up to 31 March 2001 | 1 page |
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20 July 2001 | New director appointed | 2 pages |
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20 July 2001 | New director appointed | 2 pages |
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4 June 2001 | Return made up to 15/05/01; full list of members | 7 pages |
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23 November 2000 | Accounts for a dormant company made up to 31 March 2000 | 1 page |
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5 June 2000 | Return made up to 15/05/00; full list of members | 7 pages |
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25 August 1999 | Accounts for a dormant company made up to 31 March 1999 | 1 page |
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25 August 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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9 June 1999 | Return made up to 15/05/99; no change of members | 8 pages |
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2 February 1999 | New secretary appointed | 2 pages |
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2 February 1999 | Secretary resigned | 1 page |
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17 August 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 | 1 page |
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13 July 1998 | Director resigned | 1 page |
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13 July 1998 | New director appointed | 2 pages |
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13 July 1998 | Director resigned | 1 page |
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13 July 1998 | New director appointed | 2 pages |
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13 July 1998 | New director appointed | 2 pages |
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4 June 1998 | Return made up to 15/05/98; no change of members - 363(287) ‐ Registered office changed on 04/06/98
| 6 pages |
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4 June 1998 | Accounts for a dormant company made up to 3 January 1998 | 1 page |
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12 May 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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5 June 1997 | Return made up to 15/05/97; full list of members | 8 pages |
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5 June 1997 | Accounts for a dormant company made up to 28 December 1996 | 1 page |
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5 June 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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13 August 1996 | New secretary appointed | 2 pages |
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13 August 1996 | Secretary resigned | 1 page |
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11 June 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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11 June 1996 | Accounts for a dormant company made up to 30 December 1995 | 1 page |
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11 June 1996 | Return made up to 15/05/96; no change of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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20 October 1995 | New director appointed | 4 pages |
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19 October 1995 | Director resigned | 2 pages |
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13 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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28 September 1992 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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2 January 1992 | Company name changed tigerdrive LIMITED\certificate issued on 02/01/92 | 2 pages |
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22 July 1991 | Incorporation | 21 pages |
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