14 June 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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14 March 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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30 May 2008 | Registered office changed on 30/05/2008 from 16-18 acton park industrial est the vale london W3 7QE | 1 page |
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29 May 2008 | Appointment of a voluntary liquidator | 1 page |
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29 May 2008 | Declaration of solvency | 3 pages |
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29 May 2008 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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14 May 2008 | Secretary's change of particulars / mohamed hamid / 01/01/2008 | 1 page |
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14 May 2008 | Director's change of particulars / arif hamid / 01/01/2008 | 1 page |
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8 April 2008 | Appointment terminated director joseph mccall | 1 page |
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28 March 2008 | Accounts for a dormant company made up to 31 December 2007 | 2 pages |
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27 February 2008 | Return made up to 17/02/08; full list of members | 4 pages |
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17 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 2 pages |
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14 April 2007 | Location of register of members | 1 page |
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9 March 2007 | Return made up to 17/02/07; full list of members | 7 pages |
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16 August 2006 | Accounts for a dormant company made up to 31 December 2005 | 2 pages |
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23 February 2006 | Return made up to 17/02/06; full list of members | 7 pages |
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13 June 2005 | Director resigned | 1 page |
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31 May 2005 | Accounts for a dormant company made up to 31 December 2004 | 2 pages |
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15 April 2005 | Return made up to 17/02/05; full list of members | 8 pages |
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17 November 2004 | New secretary appointed | 2 pages |
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17 November 2004 | New director appointed | 2 pages |
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17 November 2004 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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17 August 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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24 February 2004 | Return made up to 17/02/04; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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24 December 2003 | Accounts for a dormant company made up to 31 December 2002 | 6 pages |
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2 April 2003 | New director appointed | 2 pages |
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24 March 2003 | Return made up to 17/02/03; full list of members - 363(288) ‐ Director resigned
| 7 pages |
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2 November 2002 | Accounts for a dormant company made up to 31 December 2001 | 6 pages |
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28 June 2002 | Accounts for a dormant company made up to 31 December 2000 | 6 pages |
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16 April 2002 | New director appointed | 2 pages |
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27 March 2002 | Director resigned | 1 page |
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25 March 2002 | Return made up to 17/02/02; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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10 December 2001 | Delivery ext'd 3 mth 31/12/00 | 1 page |
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9 March 2001 | Return made up to 17/02/01; full list of members | 6 pages |
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1 November 2000 | Full accounts made up to 30 September 1999 | 8 pages |
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12 September 2000 | Director resigned | 1 page |
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12 September 2000 | New secretary appointed | 2 pages |
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12 September 2000 | New director appointed | 2 pages |
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12 September 2000 | New director appointed | 2 pages |
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12 September 2000 | Secretary resigned | 1 page |
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12 September 2000 | Director resigned | 1 page |
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8 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 | 1 page |
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1 August 2000 | Delivery ext'd 3 mth 30/09/99 | 1 page |
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27 March 2000 | Return made up to 17/02/00; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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17 March 2000 | Declaration of satisfaction of mortgage/charge | 2 pages |
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3 August 1999 | Full accounts made up to 30 September 1998 | 12 pages |
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23 April 1999 | Registered office changed on 23/04/99 from: 191 the vale acton london W3 7QS | 1 page |
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13 April 1999 | Return made up to 17/02/99; full list of members | 8 pages |
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13 April 1999 | New secretary appointed | 2 pages |
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24 March 1999 | Director resigned | 1 page |
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24 March 1999 | Secretary resigned | 1 page |
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24 March 1999 | Location of register of members | 1 page |
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24 March 1999 | Director resigned | 1 page |
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24 March 1999 | Director resigned | 1 page |
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9 November 1998 | Full accounts made up to 30 September 1997 | 13 pages |
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25 July 1998 | Director's particulars changed | 1 page |
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25 July 1998 | Return made up to 17/02/98; full list of members | 9 pages |
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25 July 1998 | Secretary resigned | 1 page |
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9 July 1998 | New director appointed | 1 page |
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9 July 1998 | New director appointed | 1 page |
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9 July 1998 | New director appointed | 1 page |
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9 July 1998 | New secretary appointed | 1 page |
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7 November 1997 | Director resigned | 1 page |
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7 November 1997 | Director resigned | 2 pages |
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7 November 1997 | Director resigned | 1 page |
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7 November 1997 | Director resigned | 1 page |
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29 July 1997 | Full accounts made up to 30 September 1996 | 13 pages |
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3 July 1997 | Registered office changed on 03/07/97 from: 32 berrymede road chiswick london W4 5JD | 1 page |
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21 February 1997 | Return made up to 17/02/97; change of members | 8 pages |
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21 February 1997 | Secretary resigned | 1 page |
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18 September 1996 | New director appointed | 2 pages |
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18 September 1996 | New secretary appointed;new director appointed | 2 pages |
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10 September 1996 | Return made up to 17/02/96; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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9 September 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 | 1 page |
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23 August 1996 | Secretary resigned | 1 page |
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18 July 1996 | Memorandum and Articles of Association | 6 pages |
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18 July 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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15 January 1996 | Full accounts made up to 30 June 1995 | 15 pages |
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11 May 1995 | Full accounts made up to 30 June 1994 | 15 pages |
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30 March 1994 | Full accounts made up to 30 June 1993 | 12 pages |
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