| Total Documents | 125 |
|---|
| Total Pages | 348 |
|---|
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off |
| 29 March 2021 | Application to strike the company off the register |
| 1 February 2021 | Confirmation statement made on 28 January 2021 with no updates |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 |
| 29 January 2020 | Confirmation statement made on 28 January 2020 with no updates |
| 11 September 2019 | Micro company accounts made up to 31 December 2018 |
| 28 January 2019 | Confirmation statement made on 28 January 2019 with no updates |
| 21 September 2018 | Appointment of Mrs Lesley Anne Clarke as a director on 29 January 2018 |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with no updates |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 |
| 30 August 2017 | Micro company accounts made up to 31 December 2016 |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates |
| 8 February 2017 | Confirmation statement made on 28 January 2017 with updates |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 28 June 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 29 April 2016 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016 |
| 29 April 2016 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 25 April 2016 |
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 2 December 2015 | Total exemption small company accounts made up to 28 February 2015 |
| 27 November 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 |
| 27 November 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 |
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 |
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 |
| 3 May 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013 |
| 3 May 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013 |
| 3 May 2013 | Registered office address changed from Ground Floor Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 3 May 2013 |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
| 28 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 |
| 17 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 17 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders |
| 27 January 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 27 January 2012 |
| 27 January 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 27 January 2012 |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 2 February 2011 | Director's details changed for Mr Nicholas Andrew Clarke on 28 January 2011 |
| 2 February 2011 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 28 January 2011 |
| 2 February 2011 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 28 January 2011 |
| 2 February 2011 | Director's details changed for Mr Nicholas Andrew Clarke on 28 January 2011 |
| 2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
| 18 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
| 29 January 2010 | Director's details changed for Mr Nicholas Andrew Clarke on 28 January 2010 |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 29 January 2010 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 28 January 2010 |
| 29 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders |
| 29 January 2010 | Director's details changed for Mr Nicholas Andrew Clarke on 28 January 2010 |
| 29 January 2010 | Secretary's details changed for Mrs Lesley Anne Gale-Clarke on 28 January 2010 |
| 17 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
| 17 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
| 28 January 2009 | Return made up to 28/01/09; full list of members |
| 28 January 2009 | Return made up to 28/01/09; full list of members |
| 4 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
| 4 December 2008 | Accounts for a dormant company made up to 28 February 2008 |
| 14 February 2008 | Return made up to 28/01/08; full list of members |
| 14 February 2008 | Return made up to 28/01/08; full list of members |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
| 18 December 2007 | Accounts for a dormant company made up to 28 February 2007 |
| 29 January 2007 | Return made up to 28/01/07; full list of members |
| 29 January 2007 | Return made up to 28/01/07; full list of members |
| 15 November 2006 | Accounts for a dormant company made up to 28 February 2006 |
| 15 November 2006 | Accounts for a dormant company made up to 28 February 2006 |
| 6 February 2006 | Return made up to 28/01/06; full list of members |
| 6 February 2006 | Return made up to 28/01/06; full list of members |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 31 October 2005 | Accounts for a dormant company made up to 28 February 2005 |
| 10 February 2005 | Return made up to 28/01/05; full list of members |
| 10 February 2005 | Return made up to 28/01/05; full list of members |
| 25 November 2004 | Accounts for a dormant company made up to 28 February 2004 |
| 25 November 2004 | Accounts for a dormant company made up to 28 February 2004 |
| 9 February 2004 | Return made up to 28/01/04; full list of members |
| 9 February 2004 | Return made up to 28/01/04; full list of members |
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 |
| 1 December 2003 | Accounts for a dormant company made up to 28 February 2003 |
| 11 February 2003 | Return made up to 28/01/03; full list of members |
| 11 February 2003 | Return made up to 28/01/03; full list of members |
| 17 December 2002 | Total exemption full accounts made up to 28 February 2002 |
| 17 December 2002 | Total exemption full accounts made up to 28 February 2002 |
| 5 February 2002 | Return made up to 28/01/02; full list of members |
| 5 February 2002 | Return made up to 28/01/02; full list of members |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 |
| 9 February 2001 | Return made up to 28/01/01; full list of members
|
| 9 February 2001 | Return made up to 28/01/01; full list of members
|
| 14 November 2000 | Accounts for a small company made up to 28 February 2000 |
| 14 November 2000 | Accounts for a small company made up to 28 February 2000 |
| 8 February 2000 | Return made up to 28/01/00; full list of members |
| 8 February 2000 | Return made up to 28/01/00; full list of members |
| 8 November 1999 | Accounts for a small company made up to 28 February 1999 |
| 8 November 1999 | Accounts for a small company made up to 28 February 1999 |
| 5 February 1999 | Return made up to 28/01/99; full list of members |
| 5 February 1999 | Return made up to 28/01/99; full list of members |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH |
| 24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH |
| 19 November 1998 | Accounts for a small company made up to 28 February 1998 |
| 19 November 1998 | Accounts for a small company made up to 28 February 1998 |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 |
| 5 January 1998 | Accounts for a small company made up to 28 February 1997 |
| 18 June 1997 | Registered office changed on 18/06/97 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD |
| 18 June 1997 | Registered office changed on 18/06/97 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD |
| 24 February 1997 | Return made up to 28/01/97; no change of members |
| 24 February 1997 | Return made up to 28/01/97; no change of members |
| 8 August 1996 | Full accounts made up to 28 February 1995 |
| 8 August 1996 | Full accounts made up to 28 February 1995 |
| 25 July 1996 | Full accounts made up to 28 February 1996 |
| 25 July 1996 | Full accounts made up to 28 February 1996 |
| 2 May 1996 | Director resigned |
| 2 May 1996 | Director resigned |
| 21 February 1996 | Return made up to 28/01/96; full list of members
|
| 21 February 1996 | Return made up to 28/01/96; full list of members
|
| 20 February 1996 | Director resigned |
| 20 February 1996 | Director resigned |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
