5 October 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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16 September 2010 | Full accounts made up to 27 December 2009 | 10 pages |
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16 September 2010 | Full accounts made up to 27 December 2009 | 10 pages |
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22 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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22 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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10 June 2010 | Resolutions - RES13 ‐ Company to be struck off 17/05/2010
| 1 page |
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10 June 2010 | Resolutions - RES13 ‐ Company to be struck off 17/05/2010
| 1 page |
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9 June 2010 | Application to strike the company off the register | 3 pages |
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9 June 2010 | Application to strike the company off the register | 3 pages |
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20 April 2010 | Statement of capital on 20 April 2010 | 4 pages |
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20 April 2010 | Statement of capital on 20 April 2010 | 4 pages |
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29 March 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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29 March 2010 | Solvency Statement dated 08/03/10 | 1 page |
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29 March 2010 | Statement by Directors | 1 page |
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29 March 2010 | Statement by directors | 1 page |
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29 March 2010 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 2 pages |
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29 March 2010 | Solvency statement dated 08/03/10 | 1 page |
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1 February 2010 | Register inspection address has been changed | 1 page |
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1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders | 5 pages |
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1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders | 5 pages |
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1 February 2010 | Register inspection address has been changed | 1 page |
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8 July 2009 | Full accounts made up to 28 December 2008 | 10 pages |
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8 July 2009 | Full accounts made up to 28 December 2008 | 10 pages |
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20 February 2009 | Return made up to 25/01/09; full list of members | 3 pages |
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20 February 2009 | Return made up to 25/01/09; full list of members | 3 pages |
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8 October 2008 | Full accounts made up to 30 December 2007 | 10 pages |
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8 October 2008 | Full accounts made up to 30 December 2007 | 10 pages |
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16 July 2008 | Return made up to 16/07/08; full list of members | 3 pages |
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16 July 2008 | Return made up to 16/07/08; full list of members | 3 pages |
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26 September 2007 | Return made up to 21/07/07; full list of members | 2 pages |
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26 September 2007 | Return made up to 21/07/07; full list of members | 2 pages |
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2 August 2007 | Full accounts made up to 31 December 2006 | 10 pages |
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2 August 2007 | Full accounts made up to 31 December 2006 | 10 pages |
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1 November 2006 | Full accounts made up to 25 December 2005 | 10 pages |
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1 November 2006 | Full accounts made up to 25 December 2005 | 10 pages |
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8 August 2006 | Return made up to 21/07/06; full list of members | 5 pages |
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8 August 2006 | Return made up to 21/07/06; full list of members | 5 pages |
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30 May 2006 | Secretary resigned | 1 page |
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30 May 2006 | Secretary resigned | 1 page |
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30 May 2006 | New secretary appointed | 2 pages |
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30 May 2006 | New secretary appointed | 2 pages |
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24 August 2005 | Return made up to 21/07/05; full list of members | 5 pages |
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24 August 2005 | Return made up to 21/07/05; full list of members | 5 pages |
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22 July 2005 | Full accounts made up to 26 December 2004 | 9 pages |
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22 July 2005 | Full accounts made up to 26 December 2004 | 9 pages |
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23 December 2004 | Full accounts made up to 28 December 2003 | 11 pages |
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23 December 2004 | Full accounts made up to 28 December 2003 | 11 pages |
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28 July 2004 | Return made up to 21/07/04; full list of members | 5 pages |
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28 July 2004 | Return made up to 21/07/04; full list of members | 5 pages |
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30 October 2003 | Full accounts made up to 29 December 2002 | 12 pages |
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30 October 2003 | Full accounts made up to 29 December 2002 | 12 pages |
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31 July 2003 | Return made up to 21/07/03; full list of members | 5 pages |
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31 July 2003 | Return made up to 21/07/03; full list of members | 5 pages |
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8 November 2002 | Secretary's particulars changed | 1 page |
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8 November 2002 | Secretary's particulars changed | 1 page |
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4 November 2002 | Full accounts made up to 30 December 2001 | 14 pages |
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4 November 2002 | Full accounts made up to 30 December 2001 | 14 pages |
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16 August 2002 | Return made up to 21/07/02; full list of members | 5 pages |
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16 August 2002 | Return made up to 21/07/02; full list of members | 5 pages |
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13 November 2001 | New secretary appointed | 2 pages |
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13 November 2001 | Secretary resigned | 1 page |
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13 November 2001 | New secretary appointed | 2 pages |
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13 November 2001 | Secretary resigned | 1 page |
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15 October 2001 | Return made up to 09/10/01; full list of members | 5 pages |
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15 October 2001 | Return made up to 09/10/01; full list of members | 5 pages |
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13 June 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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13 June 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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1 May 2001 | Director resigned | 1 page |
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1 May 2001 | Registered office changed on 01/05/01 from: 49 marylebone high st london wim 3AD | 1 page |
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1 May 2001 | Location of register of members | 1 page |
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1 May 2001 | Location of register of members | 1 page |
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1 May 2001 | Director resigned | 1 page |
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1 May 2001 | Registered office changed on 01/05/01 from: 49 marylebone high st london wim 3AD | 1 page |
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8 November 2000 | Return made up to 09/10/00; full list of members | 7 pages |
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8 November 2000 | Return made up to 09/10/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Secretary resigned | 1 page |
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1 November 2000 | New secretary appointed | 2 pages |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | New secretary appointed | 2 pages |
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1 November 2000 | New director appointed | 3 pages |
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1 November 2000 | Secretary resigned | 1 page |
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1 November 2000 | New director appointed | 3 pages |
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1 November 2000 | New director appointed | 2 pages |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | New director appointed | 3 pages |
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1 November 2000 | New director appointed | 3 pages |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | Director resigned | 1 page |
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1 November 2000 | New director appointed | 2 pages |
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20 July 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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20 July 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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28 April 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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28 April 2000 | Full accounts made up to 31 December 1999 | 9 pages |
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27 October 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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27 October 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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19 October 1999 | Return made up to 09/10/99; full list of members | 11 pages |
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19 October 1999 | Return made up to 09/10/99; full list of members | 11 pages |
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4 November 1998 | Return made up to 09/10/98; full list of members | 12 pages |
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4 November 1998 | Return made up to 09/10/98; full list of members | 12 pages |
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18 September 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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18 September 1998 | Full accounts made up to 31 December 1997 | 11 pages |
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28 January 1998 | Auditor's resignation | 1 page |
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28 January 1998 | Auditor's resignation | 1 page |
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18 November 1997 | Return made up to 09/10/97; full list of members | 9 pages |
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18 November 1997 | Return made up to 09/10/97; full list of members | 9 pages |
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4 November 1997 | Director resigned | 1 page |
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4 November 1997 | Director resigned | 1 page |
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1 July 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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1 July 1997 | Full accounts made up to 31 December 1996 | 11 pages |
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3 December 1996 | Director resigned | 1 page |
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3 December 1996 | Director resigned | 1 page |
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10 November 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 | 1 page |
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10 November 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 | 1 page |
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31 October 1996 | Return made up to 09/10/96; full list of members | 12 pages |
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31 October 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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31 October 1996 | Return made up to 09/10/96; full list of members | 12 pages |
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31 October 1996 | Full accounts made up to 31 March 1996 | 11 pages |
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18 December 1995 | Return made up to 09/10/95; full list of members | 12 pages |
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18 December 1995 | Return made up to 09/10/95; full list of members | 24 pages |
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12 December 1995 | New director appointed | 1 page |
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12 December 1995 | New director appointed | 2 pages |
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18 October 1995 | Full accounts made up to 31 March 1995 | 11 pages |
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18 October 1995 | Full accounts made up to 31 March 1995 | 11 pages |
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1 September 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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1 September 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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1 September 1995 | £ nc 400/50000 01/08/95 | 1 page |
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1 September 1995 | Ad 01/08/95--------- £ si 49600@1=49600 £ ic 400/50000 | 2 pages |
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1 September 1995 | Particulars of contract relating to shares | 3 pages |
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1 September 1995 | Ad 01/08/95--------- £ si 49600@1=49600 £ ic 400/50000 | 2 pages |
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1 September 1995 | Particulars of contract relating to shares | 4 pages |
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1 September 1995 | £ nc 400/50000 01/08/95 | 1 page |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 3 pages |
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9 October 1991 | Incorporation | 13 pages |
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9 October 1991 | Incorporation | 13 pages |
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