20 October 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
7 July 2015 | First Gazette notice for voluntary strike-off | 1 page |
---|
25 June 2015 | Application to strike the company off the register | 4 pages |
---|
29 August 2014 | Accounts for a dormant company made up to 31 December 2013 | 7 pages |
---|
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 | 6 pages |
---|
20 November 2013 | Appointment of Mrs Francesca Anne Todd as a director | 2 pages |
---|
20 November 2013 | Termination of appointment of Richard Shearer as a director | 1 page |
---|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 | 17 pages |
---|
25 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders - SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
| 6 pages |
---|
4 October 2012 | Full accounts made up to 31 December 2011 | 12 pages |
---|
27 July 2012 | Director's details changed for Mr Richard John Shearer on 1 July 2011 | 2 pages |
---|
27 July 2012 | Director's details changed for Mr Richard John Shearer on 1 July 2011 | 2 pages |
---|
27 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders | 6 pages |
---|
5 December 2011 | Register(s) moved to registered inspection location | 1 page |
---|
3 November 2011 | Accounts for a dormant company made up to 31 December 2010 | 7 pages |
---|
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders | 6 pages |
---|
27 July 2011 | Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England | 1 page |
---|
27 July 2011 | Register(s) moved to registered inspection location | 1 page |
---|
22 June 2011 | Solvency statement dated 20/06/11 | 1 page |
---|
22 June 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
---|
22 June 2011 | Statement by directors | 1 page |
---|
22 June 2011 | Statement of capital on 22 June 2011 | 4 pages |
---|
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 | 8 pages |
---|
22 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders | 5 pages |
---|
21 July 2010 | Register(s) moved to registered inspection location | 1 page |
---|
21 July 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 | 1 page |
---|
21 July 2010 | Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 | 1 page |
---|
20 July 2010 | Director's details changed for Mr Richard John Shearer on 30 June 2010 | 2 pages |
---|
10 June 2010 | Termination of appointment of John King as a director | 1 page |
---|
10 June 2010 | Appointment of Mr Richard John Shearer as a director | 2 pages |
---|
10 June 2010 | Appointment of Capita Corporate Director Limited as a director | 2 pages |
---|
24 March 2010 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
- RES10 ‐ Resolution of allotment of securities
| 13 pages |
---|
24 March 2010 | Statement of company's objects | 2 pages |
---|
29 October 2009 | Register(s) moved to registered inspection location | 1 page |
---|
29 October 2009 | Register inspection address has been changed | 1 page |
---|
8 October 2009 | Director's details changed for Mr John Bryan King on 1 October 2009 | 2 pages |
---|
8 October 2009 | Director's details changed for Mr John Bryan King on 1 October 2009 | 2 pages |
---|
13 September 2009 | Amended full accounts made up to 31 December 2008 | 20 pages |
---|
21 July 2009 | Return made up to 30/06/09; full list of members | 3 pages |
---|
21 July 2009 | Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 | 1 page |
---|
9 June 2009 | Full accounts made up to 31 December 2008 | 18 pages |
---|
16 April 2009 | Appointment terminated director david pearson | 1 page |
---|
26 March 2009 | Appointment terminated director nalin wickremeratne | 1 page |
---|
26 March 2009 | Appointment terminated director william scott | 1 page |
---|
26 March 2009 | Appointment terminated director kathryn gioiosa | 1 page |
---|
25 February 2009 | Return made up to 18/09/08; full list of members | 6 pages |
---|
17 February 2009 | Appointment terminated director richard holland | 1 page |
---|
17 February 2009 | Appointment terminated director james philand | 1 page |
---|
17 February 2009 | Appointment terminated director catherine roy | 1 page |
---|
17 February 2009 | Appointment terminated director nicolas bedford | 1 page |
---|
18 December 2008 | Secretary appointed capita group secretary LIMITED | 1 page |
---|
17 December 2008 | Appointment terminated secretary capita company secretarial services LIMITED | 1 page |
---|
2 December 2008 | Appointment terminated director david brinton | 1 page |
---|
2 November 2008 | Full accounts made up to 31 December 2007 | 21 pages |
---|
10 December 2007 | Director resigned | 1 page |
---|
21 September 2007 | Return made up to 18/09/07; full list of members | 4 pages |
---|
16 August 2007 | Full accounts made up to 31 December 2006 | 22 pages |
---|
25 July 2007 | New secretary appointed | 1 page |
---|
25 July 2007 | Director resigned | 1 page |
---|
25 July 2007 | Secretary resigned | 1 page |
---|
20 July 2007 | Director's particulars changed | 1 page |
---|
17 July 2007 | New director appointed | 3 pages |
---|
17 July 2007 | New director appointed | 3 pages |
---|
12 April 2007 | Director's particulars changed | 1 page |
---|
30 October 2006 | Full accounts made up to 31 December 2005 | 21 pages |
---|
29 September 2006 | Return made up to 18/09/06; full list of members | 4 pages |
---|
5 April 2006 | New director appointed | 1 page |
---|
4 April 2006 | New director appointed | 1 page |
---|
17 October 2005 | Full accounts made up to 31 December 2004 | 20 pages |
---|
21 September 2005 | Return made up to 18/09/05; full list of members | 3 pages |
---|
11 August 2005 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
26 July 2005 | Director resigned | 1 page |
---|
2 November 2004 | Full accounts made up to 31 December 2003 | 19 pages |
---|
29 September 2004 | Return made up to 18/09/04; full list of members | 4 pages |
---|
7 September 2004 | Director's particulars changed | 1 page |
---|
9 July 2004 | New director appointed | 1 page |
---|
1 June 2004 | Director resigned | 1 page |
---|
27 May 2004 | New director appointed | 1 page |
---|
27 May 2004 | New director appointed | 1 page |
---|
21 April 2004 | Director resigned | 1 page |
---|
21 April 2004 | Director resigned | 1 page |
---|
14 October 2003 | Return made up to 18/09/03; full list of members | 4 pages |
---|
10 October 2003 | Location of register of members | 1 page |
---|
22 September 2003 | New director appointed | 1 page |
---|
13 August 2003 | Director resigned | 1 page |
---|
22 July 2003 | Full accounts made up to 31 December 2002 | 13 pages |
---|
9 May 2003 | Director resigned | 1 page |
---|
17 March 2003 | New director appointed | 1 page |
---|
13 March 2003 | New director appointed | 1 page |
---|
10 March 2003 | Director resigned | 1 page |
---|
7 January 2003 | New director appointed | 2 pages |
---|
23 October 2002 | Director resigned | 1 page |
---|
26 September 2002 | Return made up to 18/09/02; full list of members | 10 pages |
---|
15 August 2002 | Director's particulars changed | 1 page |
---|
10 August 2002 | New director appointed | 3 pages |
---|
18 July 2002 | Full accounts made up to 31 December 2001 | 12 pages |
---|
21 March 2002 | Company name changed capita eastgate insurance servic es LIMITED\certificate issued on 21/03/02 | 2 pages |
---|
17 October 2001 | Director resigned | 1 page |
---|
17 September 2001 | Return made up to 18/09/01; full list of members - 363(353) ‐ Location of register of members address changed
| 9 pages |
---|
24 August 2001 | Secretary resigned | 1 page |
---|
24 August 2001 | New secretary appointed | 2 pages |
---|
12 July 2001 | Full accounts made up to 31 December 2000 | 13 pages |
---|
22 June 2001 | New director appointed | 3 pages |
---|
11 June 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
26 April 2001 | Secretary resigned | 1 page |
---|
26 April 2001 | New director appointed | 3 pages |
---|
26 April 2001 | New secretary appointed | 2 pages |
---|
5 April 2001 | Director resigned | 2 pages |
---|
14 March 2001 | Director resigned | 1 page |
---|
14 March 2001 | Director resigned | 1 page |
---|
30 January 2001 | New director appointed | 2 pages |
---|
30 January 2001 | New director appointed | 2 pages |
---|
30 January 2001 | New director appointed | 4 pages |
---|
30 January 2001 | New director appointed | 4 pages |
---|
30 January 2001 | Director resigned | 1 page |
---|
30 January 2001 | New director appointed | 2 pages |
---|
30 January 2001 | New director appointed | 2 pages |
---|
16 January 2001 | Director resigned | 1 page |
---|
16 January 2001 | Registered office changed on 16/01/01 from: eastgate house 40 dukes place london EC3A 7NH | 1 page |
---|
15 January 2001 | Company name changed eastgate syndicate management li mited\certificate issued on 15/01/01 | 2 pages |
---|
10 January 2001 | Director resigned | 1 page |
---|
23 December 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
---|
11 December 2000 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
---|
20 October 2000 | Director's particulars changed | 1 page |
---|
20 October 2000 | Return made up to 18/09/00; full list of members | 8 pages |
---|
5 September 2000 | Director resigned | 1 page |
---|
4 July 2000 | Full accounts made up to 31 December 1999 | 14 pages |
---|
12 June 2000 | Director resigned | 1 page |
---|
16 December 1999 | Director resigned | 1 page |
---|
11 October 1999 | Return made up to 18/09/99; full list of members | 15 pages |
---|
5 July 1999 | Director resigned | 1 page |
---|
31 March 1999 | Full accounts made up to 31 December 1998 | 15 pages |
---|
19 January 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
16 December 1998 | Particulars of mortgage/charge | 12 pages |
---|
9 December 1998 | Declaration of satisfaction of mortgage/charge | 2 pages |
---|
29 September 1998 | Return made up to 18/09/98; full list of members | 17 pages |
---|
7 September 1998 | Registered office changed on 07/09/98 from: eastgate house, 40 dukes place, london, EC3A 7LP | 1 page |
---|
11 August 1998 | New director appointed | 2 pages |
---|
18 March 1998 | Full accounts made up to 31 December 1997 | 13 pages |
---|
3 November 1997 | Director resigned | 1 page |
---|
17 October 1997 | New director appointed | 1 page |
---|
6 October 1997 | Return made up to 18/09/97; full list of members | 17 pages |
---|
29 May 1997 | New director appointed | 2 pages |
---|
16 April 1997 | Secretary's particulars changed | 1 page |
---|
25 March 1997 | Full accounts made up to 31 December 1996 | 15 pages |
---|
13 February 1997 | New director appointed | 1 page |
---|
13 February 1997 | New director appointed | 1 page |
---|
30 December 1996 | Company name changed city run-off LIMITED\certificate issued on 30/12/96 | 2 pages |
---|
10 October 1996 | Return made up to 18/09/96; full list of members | 13 pages |
---|
2 August 1996 | Secretary resigned | 1 page |
---|
15 July 1996 | £ nc 100000/500000 08/07/96 | 1 page |
---|
15 July 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
15 July 1996 | Ad 08/07/96--------- £ si 449000@1=449000 £ ic 1000/450000 | 2 pages |
---|
5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyds avenue, london, EC3N 3DB | 1 page |
---|
4 July 1996 | Particulars of mortgage/charge | 7 pages |
---|
17 June 1996 | Declaration of assistance for shares acquisition | 11 pages |
---|
14 June 1996 | Particulars of mortgage/charge | 7 pages |
---|
26 May 1996 | Director resigned | 1 page |
---|
14 April 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
9 April 1996 | Secretary resigned | 1 page |
---|
9 April 1996 | New secretary appointed | 1 page |
---|
4 April 1996 | Full accounts made up to 31 December 1995 | 15 pages |
---|
5 January 1996 | New director appointed | 3 pages |
---|
2 January 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 14 pages |
---|
10 November 1995 | Auditor's resignation | 6 pages |
---|
10 November 1995 | Auditor's resignation | 6 pages |
---|
27 September 1995 | Return made up to 18/09/95; full list of members | 18 pages |
---|
31 August 1995 | New director appointed | 2 pages |
---|
31 March 1995 | Full accounts made up to 31 December 1994 | 14 pages |
---|
8 February 1995 | New director appointed | 2 pages |
---|
26 July 1994 | Memorandum and Articles of Association | 24 pages |
---|
10 March 1994 | Director resigned;new director appointed | 3 pages |
---|
9 March 1994 | New director appointed | 2 pages |
---|
9 February 1994 | New director appointed | 3 pages |
---|
30 September 1991 | Company name changed goldflight LIMITED\certificate issued on 01/10/91 | 2 pages |
---|