| Total Documents | 132 |
|---|
| Total Pages | 748 |
|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off |
| 16 March 2010 | First Gazette notice for voluntary strike-off |
| 16 March 2010 | First Gazette notice for voluntary strike-off |
| 4 March 2010 | Application to strike the company off the register |
| 4 March 2010 | Application to strike the company off the register |
| 15 January 2010 | Director's details changed for Daniel Nicholas Owen Francis on 15 January 2010 |
| 15 January 2010 | Director's details changed for William Llewelyn Lewis on 15 January 2010 |
| 15 January 2010 | Secretary's details changed for William Llewelyn Lewis on 15 January 2010 |
| 15 January 2010 | Director's details changed for Mr Christopher Paul Stamper on 15 January 2010 |
| 15 January 2010 | Director's details changed for William Llewelyn Lewis on 15 January 2010 |
| 15 January 2010 | Director's details changed for Robert Harris on 15 January 2010 |
| 15 January 2010 | Director's details changed for Robert Harris on 15 January 2010 |
| 15 January 2010 | Secretary's details changed for William Llewelyn Lewis on 15 January 2010 |
| 15 January 2010 | Director's details changed for Mr Christopher Paul Stamper on 15 January 2010 |
| 15 January 2010 | Director's details changed for Daniel Nicholas Owen Francis on 15 January 2010 |
| 29 October 2009 | Director's details changed for William Llewelyn Lewis on 19 October 2009 |
| 29 October 2009 | Director's details changed for Robert Harris on 19 October 2009 |
| 29 October 2009 | Director's details changed for Daniel Nicholas Owen Francis on 19 October 2009 |
| 29 October 2009 | Director's details changed for Robert Harris on 19 October 2009 |
| 29 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for Daniel Nicholas Owen Francis on 19 October 2009 |
| 29 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-10-29
|
| 29 October 2009 | Director's details changed for William Llewelyn Lewis on 19 October 2009 |
| 5 February 2009 | Accounts made up to 1 January 2009 |
| 5 February 2009 | Accounts for a dormant company made up to 1 January 2009 |
| 5 February 2009 | Accounts for a dormant company made up to 1 January 2009 |
| 21 October 2008 | Return made up to 19/10/08; full list of members |
| 21 October 2008 | Return made up to 19/10/08; full list of members |
| 18 January 2008 | Accounts made up to 1 January 2008 |
| 18 January 2008 | Accounts for a dormant company made up to 1 January 2008 |
| 18 January 2008 | Accounts for a dormant company made up to 1 January 2008 |
| 28 October 2007 | Return made up to 19/10/07; full list of members |
| 28 October 2007 | Return made up to 19/10/07; full list of members |
| 3 August 2007 | Full accounts made up to 1 January 2007 |
| 3 August 2007 | Full accounts made up to 1 January 2007 |
| 30 July 2007 | Accounting reference date extended from 30/09/06 to 01/01/07 |
| 30 July 2007 | Accounting reference date extended from 30/09/06 to 01/01/07 |
| 13 November 2006 | Full accounts made up to 30 September 2005 |
| 13 November 2006 | Full accounts made up to 30 September 2005 |
| 1 November 2006 | Return made up to 19/10/06; full list of members |
| 1 November 2006 | Return made up to 19/10/06; full list of members |
| 9 August 2006 | Director's particulars changed |
| 9 August 2006 | Director's particulars changed |
| 30 March 2006 | Full accounts made up to 30 September 2004 |
| 30 March 2006 | Full accounts made up to 30 September 2004 |
| 24 November 2005 | Director resigned |
| 24 November 2005 | Director resigned |
| 28 October 2005 | Return made up to 19/10/05; full list of members |
| 28 October 2005 | Return made up to 19/10/05; full list of members |
| 19 October 2005 | New director appointed |
| 19 October 2005 | New director appointed |
| 22 September 2005 | Director resigned |
| 22 September 2005 | Director resigned |
| 21 September 2005 | New director appointed |
| 21 September 2005 | New director appointed |
| 26 July 2005 | Location of register of members |
| 26 July 2005 | Location of register of members |
| 19 July 2005 | Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ |
| 19 July 2005 | Registered office changed on 19/07/05 from: apex court camphill road west byfleet surrey KT14 6SQ |
| 15 April 2005 | Director resigned |
| 15 April 2005 | Director resigned |
| 14 February 2005 | New secretary appointed;new director appointed |
| 14 February 2005 | New secretary appointed;new director appointed |
| 11 February 2005 | Secretary resigned |
| 11 February 2005 | Secretary resigned |
| 25 October 2004 | Return made up to 19/10/04; full list of members |
| 25 October 2004 | Return made up to 19/10/04; full list of members |
| 4 August 2004 | Full accounts made up to 30 September 2003 |
| 4 August 2004 | Full accounts made up to 30 September 2003 |
| 5 November 2003 | Return made up to 19/10/03; full list of members
|
| 5 November 2003 | Return made up to 19/10/03; full list of members |
| 5 August 2003 | Full accounts made up to 30 September 2002 |
| 5 August 2003 | Full accounts made up to 30 September 2002 |
| 30 January 2003 | Director resigned |
| 30 January 2003 | New director appointed |
| 30 January 2003 | New director appointed |
| 30 January 2003 | Director resigned |
| 21 November 2002 | Return made up to 19/10/02; full list of members |
| 21 November 2002 | Return made up to 19/10/02; full list of members
|
| 5 November 2002 | Full accounts made up to 30 September 2001 |
| 5 November 2002 | Full accounts made up to 30 September 2001 |
| 21 July 2002 | Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ |
| 21 July 2002 | Registered office changed on 21/07/02 from: 107 cheapside london EC2V 6HJ |
| 4 January 2002 | Return made up to 19/10/01; full list of members |
| 4 January 2002 | Return made up to 19/10/01; full list of members |
| 3 January 2002 | Director resigned |
| 3 January 2002 | Director resigned |
| 3 August 2001 | Full accounts made up to 30 September 2000 |
| 3 August 2001 | Full accounts made up to 30 September 2000 |
| 24 November 2000 | Return made up to 19/10/00; full list of members |
| 24 November 2000 | Return made up to 19/10/00; full list of members |
| 3 May 2000 | Full accounts made up to 30 September 1999 |
| 3 May 2000 | Full accounts made up to 30 September 1999 |
| 16 December 1999 | Return made up to 19/10/99; full list of members
|
| 16 December 1999 | Return made up to 19/10/99; full list of members |
| 19 May 1999 | New secretary appointed;new director appointed |
| 19 May 1999 | New secretary appointed;new director appointed |
| 8 May 1999 | Director resigned |
| 8 May 1999 | Director resigned |
| 3 February 1999 | Full accounts made up to 30 September 1998 |
| 3 February 1999 | Full accounts made up to 30 September 1998 |
| 4 November 1998 | Return made up to 19/10/98; full list of members |
| 4 November 1998 | Return made up to 19/10/98; full list of members |
| 7 July 1998 | Full accounts made up to 30 September 1997 |
| 7 July 1998 | Full accounts made up to 30 September 1997 |
| 9 March 1998 | New director appointed |
| 9 March 1998 | New director appointed |
| 3 November 1997 | Return made up to 28/10/97; no change of members |
| 3 November 1997 | Return made up to 28/10/97; no change of members
|
| 27 July 1997 | Full accounts made up to 30 September 1996 |
| 27 July 1997 | Full accounts made up to 30 September 1996 |
| 2 December 1996 | New director appointed |
| 2 December 1996 | New director appointed |
| 28 November 1996 | Auditor's resignation |
| 28 November 1996 | Auditor's resignation |
| 18 September 1996 | Return made up to 27/08/96; no change of members |
| 18 September 1996 | Return made up to 27/08/96; no change of members |
| 19 June 1996 | Registered office changed on 19/06/96 from: 99, gresham street london EC2P 2BR. |
| 19 June 1996 | Registered office changed on 19/06/96 from: 99, gresham street london EC2P 2BR. |
| 21 May 1996 | Full accounts made up to 30 September 1995 |
| 21 May 1996 | Full accounts made up to 30 September 1995 |
| 1 December 1995 | Memorandum and Articles of Association |
| 1 December 1995 | Memorandum and Articles of Association |
| 30 November 1995 | Company name changed internationale nederlanden lease (uk) nine LIMITED\certificate issued on 01/12/95 |
| 30 November 1995 | Company name changed internationale nederlanden lease (uk) nine LIMITED\certificate issued on 01/12/95 |
| 5 September 1995 | Return made up to 30/08/95; full list of members |
| 5 September 1995 | Return made up to 30/08/95; full list of members |
| 2 May 1995 | Full accounts made up to 30 September 1994 |
| 2 May 1995 | Full accounts made up to 30 September 1994 |
| 16 September 1991 | Incorporation |
| 16 September 1991 | Incorporation |
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