| Total Documents | 125 |
|---|
| Total Pages | 525 |
|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off |
| 18 March 2014 | First Gazette notice for voluntary strike-off |
| 18 March 2014 | First Gazette notice for voluntary strike-off |
| 5 March 2014 | Application to strike the company off the register |
| 5 March 2014 | Application to strike the company off the register |
| 20 December 2013 | Appointment of Mr Simon Hillier as a director |
| 20 December 2013 | Appointment of Mr Simon Hillier as a director |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 12 December 2013 | Termination of appointment of Cic Consulting Ltd as a director |
| 12 December 2013 | Termination of appointment of Cic Consulting Ltd as a director |
| 28 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Cic Consulting Ltd on 1 July 2013 |
| 28 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Director's details changed for Cic Consulting Ltd on 1 July 2013 |
| 28 October 2013 | Director's details changed for Cic Consulting Ltd on 1 July 2013 |
| 19 July 2013 | Registered office address changed from 5a Riverside Business Park 16 Lyon Road London SW19 2RL United Kingdom on 19 July 2013 |
| 19 July 2013 | Registered office address changed from 5a Riverside Business Park 16 Lyon Road London SW19 2RL United Kingdom on 19 July 2013 |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
| 8 November 2012 | Registered office address changed from Stable Barn Redlynch Bruton Somerset BA10 0NH United Kingdom on 8 November 2012 |
| 8 November 2012 | Registered office address changed from Stable Barn Redlynch Bruton Somerset BA10 0NH United Kingdom on 8 November 2012 |
| 8 November 2012 | Registered office address changed from Stable Barn Redlynch Bruton Somerset BA10 0NH United Kingdom on 8 November 2012 |
| 8 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders |
| 15 August 2012 | Termination of appointment of Mark Rowland as a director |
| 15 August 2012 | Registered office address changed from 19 Nevill Street Tunbridge Wells Kent TN2 5RU United Kingdom on 15 August 2012 |
| 15 August 2012 | Registered office address changed from 19 Nevill Street Tunbridge Wells Kent TN2 5RU United Kingdom on 15 August 2012 |
| 15 August 2012 | Appointment of Cic Consulting Ltd as a director |
| 15 August 2012 | Termination of appointment of Mark Rowland as a director |
| 15 August 2012 | Appointment of Cic Consulting Ltd as a director |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 28 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
| 28 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 |
| 15 October 2010 | Termination of appointment of Hillier & Co Limited as a secretary |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
| 15 October 2010 | Termination of appointment of Hillier & Co Limited as a secretary |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders |
| 12 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 12 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 12 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 8 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 8 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 8 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 6 November 2009 | Director's details changed for Mr Mark Ian Rowland on 1 October 2009 |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
| 16 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders |
| 15 October 2009 | Total exemption full accounts made up to 31 March 2009 |
| 15 October 2009 | Total exemption full accounts made up to 31 March 2009 |
| 15 October 2009 | Secretary's details changed for Hillier & Co Limited on 1 October 2009 |
| 15 October 2009 | Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 15 October 2009 |
| 15 October 2009 | Director's details changed for Mark Ian Rowland on 1 October 2009 |
| 15 October 2009 | Director's details changed for Mark Ian Rowland on 1 October 2009 |
| 15 October 2009 | Director's details changed for Mark Ian Rowland on 1 October 2009 |
| 15 October 2009 | Secretary's details changed for Hillier & Co Limited on 1 October 2009 |
| 15 October 2009 | Secretary's details changed for Hillier & Co Limited on 1 October 2009 |
| 15 October 2009 | Registered office address changed from 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL on 15 October 2009 |
| 7 November 2008 | Appointment terminated director fiona butler |
| 7 November 2008 | Appointment terminated director fiona butler |
| 31 October 2008 | Return made up to 14/10/08; full list of members |
| 31 October 2008 | Return made up to 14/10/08; full list of members |
| 20 August 2008 | Total exemption full accounts made up to 31 March 2008 |
| 20 August 2008 | Total exemption full accounts made up to 31 March 2008 |
| 8 November 2007 | Return made up to 14/10/07; full list of members |
| 8 November 2007 | Return made up to 14/10/07; full list of members |
| 27 July 2007 | Total exemption full accounts made up to 31 March 2007 |
| 27 July 2007 | Total exemption full accounts made up to 31 March 2007 |
| 21 November 2006 | Return made up to 14/10/06; full list of members |
| 21 November 2006 | Return made up to 14/10/06; full list of members |
| 17 July 2006 | Total exemption full accounts made up to 31 March 2006 |
| 17 July 2006 | Total exemption full accounts made up to 31 March 2006 |
| 17 March 2006 | Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ |
| 17 March 2006 | Registered office changed on 17/03/06 from: 74 aslett street london SW18 2BQ |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 |
| 21 December 2005 | Total exemption full accounts made up to 31 March 2005 |
| 31 October 2005 | Return made up to 14/10/05; full list of members |
| 31 October 2005 | Return made up to 14/10/05; full list of members |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 |
| 12 October 2004 | Return made up to 14/10/04; full list of members |
| 12 October 2004 | Return made up to 14/10/04; full list of members |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 |
| 25 November 2003 | Return made up to 14/10/03; full list of members |
| 25 November 2003 | Return made up to 14/10/03; full list of members |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 |
| 28 October 2002 | Return made up to 14/10/02; full list of members |
| 28 October 2002 | Return made up to 14/10/02; full list of members |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 |
| 25 January 2002 | Total exemption full accounts made up to 31 March 2001 |
| 28 October 2001 | Return made up to 14/10/01; full list of members |
| 28 October 2001 | Return made up to 14/10/01; full list of members |
| 2 February 2001 | Full accounts made up to 31 March 2000 |
| 2 February 2001 | Full accounts made up to 31 March 2000 |
| 27 November 2000 | Return made up to 14/10/00; full list of members |
| 27 November 2000 | Return made up to 14/10/00; full list of members |
| 2 February 2000 | Full accounts made up to 31 March 1999 |
| 2 February 2000 | Full accounts made up to 31 March 1999 |
| 16 November 1999 | New director appointed |
| 16 November 1999 | New director appointed |
| 20 October 1999 | Return made up to 14/10/99; full list of members |
| 20 October 1999 | Return made up to 14/10/99; full list of members |
| 21 January 1999 | Full accounts made up to 31 March 1998 |
| 21 January 1999 | Full accounts made up to 31 March 1998 |
| 13 October 1998 | Return made up to 14/10/98; no change of members
|
| 13 October 1998 | Return made up to 14/10/98; no change of members
|
| 22 January 1998 | Full accounts made up to 31 March 1997 |
| 22 January 1998 | Full accounts made up to 31 March 1997 |
| 19 November 1997 | Return made up to 14/10/97; full list of members |
| 19 November 1997 | Return made up to 14/10/97; full list of members |
| 24 April 1997 | Particulars of mortgage/charge |
| 24 April 1997 | Particulars of mortgage/charge |
| 12 December 1996 | Full accounts made up to 31 March 1996 |
| 12 December 1996 | Full accounts made up to 31 March 1996 |
| 24 October 1996 | Return made up to 14/10/96; no change of members
|
| 24 October 1996 | Return made up to 14/10/96; no change of members
|
| 23 November 1995 | Full accounts made up to 31 March 1995 |
| 23 November 1995 | Full accounts made up to 31 March 1995 |
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