Total Documents | 171 |
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Total Pages | 604 |
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13 June 2017 | Final Gazette dissolved following liquidation |
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13 June 2017 | Final Gazette dissolved following liquidation |
13 March 2017 | Return of final meeting in a members' voluntary winding up |
13 March 2017 | Return of final meeting in a members' voluntary winding up |
9 October 2016 | Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ |
9 October 2016 | Register inspection address has been changed to Leaf C Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ |
9 October 2016 | Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016 |
9 October 2016 | Registered office address changed from Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ England to 1 More London Place London SE1 2AF on 9 October 2016 |
6 October 2016 | Resolutions
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6 October 2016 | Appointment of a voluntary liquidator |
6 October 2016 | Declaration of solvency |
6 October 2016 | Resolutions
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6 October 2016 | Declaration of solvency |
6 October 2016 | Appointment of a voluntary liquidator |
16 May 2016 | Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 |
16 May 2016 | Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016 |
10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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26 January 2016 | Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 |
26 January 2016 | Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 |
26 January 2016 | Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 |
26 January 2016 | Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 |
26 January 2016 | Appointment of Mr Ronan Michael Sheehy as a secretary on 25 January 2016 |
26 January 2016 | Termination of appointment of Nicholas David Martin Giles as a director on 25 January 2016 |
26 January 2016 | Termination of appointment of Nicholas David Martin Giles as a secretary on 25 January 2016 |
26 January 2016 | Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016 |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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18 March 2015 | Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 |
18 March 2015 | Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 |
18 March 2015 | Appointment of Ms Fariyal Khanbabi as a director on 2 March 2015 |
12 March 2015 | Termination of appointment of Thomas Roy Burton as a director on 2 March 2015 |
12 March 2015 | Termination of appointment of Thomas Roy Burton as a director on 2 March 2015 |
12 March 2015 | Termination of appointment of Thomas Roy Burton as a director on 2 March 2015 |
13 January 2015 | Termination of appointment of Jonathan Parry as a director on 6 January 2015 |
13 January 2015 | Termination of appointment of Jonathan Parry as a director on 6 January 2015 |
13 January 2015 | Termination of appointment of Jonathan Parry as a director on 6 January 2015 |
7 October 2014 | Appointment of Mr Jonathan Parry as a director on 29 September 2014 |
7 October 2014 | Appointment of Mr Jonathan Parry as a director on 29 September 2014 |
29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
31 January 2014 | Termination of appointment of Mark Fryer as a director |
31 January 2014 | Termination of appointment of Mark Fryer as a director |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
1 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
18 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
18 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 December 2010 | Resolutions
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15 December 2010 | Statement of company's objects |
15 December 2010 | Resolutions
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15 December 2010 | Statement of company's objects |
25 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
25 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 October 2010 | Appointment of Mr Mark Rupert Maxwell Fryer as a director |
5 October 2010 | Appointment of Mr Mark Rupert Maxwell Fryer as a director |
4 October 2010 | Appointment of Mr Nicholas David Martin Giles as a director |
4 October 2010 | Appointment of Mr Nicholas David Martin Giles as a director |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders |
27 September 2010 | Director's details changed for Thomas Roy Burton on 27 September 2010 |
27 September 2010 | Secretary's details changed for Mr Nicholas David Martin Giles on 27 September 2010 |
27 September 2010 | Director's details changed for Thomas Roy Burton on 27 September 2010 |
27 September 2010 | Secretary's details changed for Mr Nicholas David Martin Giles on 27 September 2010 |
17 May 2010 | Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 |
17 May 2010 | Registered office address changed from Unit 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 17 May 2010 |
26 January 2010 | Termination of appointment of Cathryn Buckley as a director |
26 January 2010 | Termination of appointment of Cathryn Buckley as a director |
23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
23 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders |
21 September 2009 | Secretary appointed mr nicholas david martin giles |
21 September 2009 | Secretary appointed mr nicholas david martin giles |
21 September 2009 | Appointment terminated secretary cathryn buckley |
21 September 2009 | Appointment terminated secretary cathryn buckley |
1 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
1 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
22 October 2008 | Return made up to 27/09/08; full list of members |
22 October 2008 | Return made up to 27/09/08; full list of members |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 |
2 October 2007 | Return made up to 27/09/07; full list of members |
2 October 2007 | Return made up to 27/09/07; full list of members |
31 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
31 August 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 October 2006 | Return made up to 27/09/06; full list of members |
2 October 2006 | Return made up to 27/09/06; full list of members |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
3 November 2005 | New director appointed |
3 November 2005 | Director resigned |
3 November 2005 | Director resigned |
3 November 2005 | New director appointed |
26 October 2005 | Return made up to 27/09/05; full list of members |
26 October 2005 | Return made up to 27/09/05; full list of members |
18 October 2005 | New director appointed |
18 October 2005 | New director appointed |
17 October 2005 | Director resigned |
17 October 2005 | Director resigned |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
28 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
27 April 2005 | Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ |
27 April 2005 | Registered office changed on 27/04/05 from: byron house the cambridge business park cambridge CB4 4WZ |
6 October 2004 | Return made up to 27/09/04; full list of members |
6 October 2004 | Return made up to 27/09/04; full list of members |
29 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
29 June 2004 | Accounts for a dormant company made up to 31 December 2003 |
8 October 2003 | Return made up to 27/09/03; full list of members |
8 October 2003 | Return made up to 27/09/03; full list of members |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
8 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
28 November 2002 | Return made up to 27/09/02; full list of members |
28 November 2002 | Return made up to 27/09/02; full list of members |
10 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
10 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
11 October 2001 | Return made up to 27/09/01; full list of members |
11 October 2001 | Return made up to 27/09/01; full list of members |
4 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
4 May 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
16 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
11 October 2000 | Return made up to 27/09/00; full list of members |
11 October 2000 | Return made up to 27/09/00; full list of members |
5 October 1999 | Return made up to 27/09/99; full list of members |
5 October 1999 | Return made up to 27/09/99; full list of members |
12 May 1999 | Secretary resigned |
12 May 1999 | New secretary appointed |
12 May 1999 | Secretary resigned |
12 May 1999 | New secretary appointed |
21 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
21 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
15 October 1998 | Return made up to 27/09/98; no change of members
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15 October 1998 | Return made up to 27/09/98; no change of members
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2 September 1998 | Secretary's particulars changed |
2 September 1998 | Secretary's particulars changed |
14 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
14 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
26 September 1997 | Return made up to 27/09/97; no change of members |
26 September 1997 | Return made up to 27/09/97; no change of members |
29 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
29 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
15 October 1996 | Director's particulars changed |
15 October 1996 | Director's particulars changed |
3 October 1996 | Return made up to 27/09/96; full list of members |
3 October 1996 | Return made up to 27/09/96; full list of members |
11 September 1996 | Director resigned |
11 September 1996 | New director appointed |
11 September 1996 | New director appointed |
11 September 1996 | Director resigned |
18 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
18 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
19 September 1995 | Return made up to 27/09/95; change of members |
19 September 1995 | Return made up to 27/09/95; change of members |
22 August 1995 | Resolutions
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22 August 1995 | Resolutions
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22 August 1995 | Resolutions
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22 August 1995 | Resolutions
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19 May 1995 | Director's particulars changed |
19 May 1995 | Director's particulars changed |
27 September 1991 | Incorporation |
27 September 1991 | Incorporation |