14 September 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 August 2010 | Termination of appointment of Thomas Kenny as a director | 1 page |
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31 August 2010 | Termination of appointment of Thomas Kenny as a director | 1 page |
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1 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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1 June 2010 | First Gazette notice for voluntary strike-off | 1 page |
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19 May 2010 | Application to strike the company off the register | 1 page |
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19 May 2010 | Application to strike the company off the register | 1 page |
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16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 | 2 pages |
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16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 | 2 pages |
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16 October 2009 | Director's details changed for Thomas Donald Kenny on 1 October 2009 | 2 pages |
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4 June 2009 | Return made up to 31/05/09; full list of members | 4 pages |
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4 June 2009 | Return made up to 31/05/09; full list of members | 4 pages |
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28 May 2009 | Accounts made up to 31 December 2008 | 3 pages |
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28 May 2009 | Accounts for a dormant company made up to 31 December 2008 | 3 pages |
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5 May 2009 | Appointment Terminated Director david hurcomb | 1 page |
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5 May 2009 | Appointment terminated director david hurcomb | 1 page |
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26 February 2009 | Director appointed dominic richard shorrocks | 1 page |
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26 February 2009 | Director appointed dominic richard shorrocks | 1 page |
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1 September 2008 | Accounts for a dormant company made up to 31 December 2007 | 3 pages |
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1 September 2008 | Accounts made up to 31 December 2007 | 3 pages |
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10 June 2008 | Return made up to 31/05/08; full list of members | 4 pages |
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10 June 2008 | Return made up to 31/05/08; full list of members | 4 pages |
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7 December 2007 | Accounts made up to 31 December 2006 | 7 pages |
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7 December 2007 | Accounts for a dormant company made up to 31 December 2006 | 7 pages |
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18 September 2007 | Secretary's particulars changed | 1 page |
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18 September 2007 | Secretary's particulars changed | 1 page |
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5 June 2007 | Return made up to 31/05/07; full list of members | 3 pages |
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5 June 2007 | Return made up to 31/05/07; full list of members | 3 pages |
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5 November 2006 | Accounts made up to 31 December 2005 | 7 pages |
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5 November 2006 | Accounts for a dormant company made up to 31 December 2005 | 7 pages |
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31 May 2006 | Return made up to 31/05/06; full list of members | 3 pages |
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31 May 2006 | Return made up to 31/05/06; full list of members | 3 pages |
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4 November 2005 | Accounts made up to 31 December 2004 | 7 pages |
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4 November 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
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4 October 2005 | Director resigned | 1 page |
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4 October 2005 | Director resigned | 1 page |
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6 July 2005 | Return made up to 31/05/05; full list of members | 7 pages |
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6 July 2005 | Return made up to 31/05/05; full list of members | 7 pages |
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24 June 2005 | Location of register of members | 1 page |
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24 June 2005 | Director resigned | 1 page |
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24 June 2005 | Director resigned | 1 page |
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24 June 2005 | Location of register of members | 1 page |
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1 April 2005 | Director's particulars changed | 2 pages |
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1 April 2005 | Director's particulars changed | 2 pages |
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23 March 2005 | New director appointed | 3 pages |
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23 March 2005 | New director appointed | 2 pages |
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23 March 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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23 March 2005 | Director resigned | 1 page |
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23 March 2005 | New director appointed | 2 pages |
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23 March 2005 | Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY | 1 page |
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23 March 2005 | New director appointed | 2 pages |
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23 March 2005 | New director appointed | 2 pages |
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23 March 2005 | Secretary resigned | 1 page |
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23 March 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 7 pages |
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23 March 2005 | New secretary appointed | 2 pages |
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23 March 2005 | New secretary appointed | 2 pages |
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23 March 2005 | Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY | 1 page |
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23 March 2005 | New director appointed | 3 pages |
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23 March 2005 | Director resigned | 1 page |
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23 March 2005 | Secretary resigned | 1 page |
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7 June 2004 | Return made up to 31/05/04; full list of members | 7 pages |
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7 June 2004 | Accounts for a dormant company made up to 31 December 2003 | 6 pages |
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7 June 2004 | Accounts made up to 31 December 2003 | 6 pages |
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7 June 2004 | Return made up to 31/05/04; full list of members | 7 pages |
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12 August 2003 | Return made up to 13/07/03; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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12 August 2003 | Return made up to 13/07/03; full list of members | 7 pages |
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11 August 2003 | Accounts made up to 31 December 2002 | 6 pages |
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11 August 2003 | Accounts for a dormant company made up to 31 December 2002 | 6 pages |
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19 July 2002 | Accounts for a dormant company made up to 31 December 2001 | 6 pages |
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19 July 2002 | Accounts made up to 31 December 2001 | 6 pages |
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19 July 2002 | Return made up to 13/07/02; full list of members | 7 pages |
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19 July 2002 | Return made up to 13/07/02; full list of members | 7 pages |
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12 March 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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12 March 2002 | Declaration of satisfaction of mortgage/charge | 2 pages |
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20 July 2001 | Return made up to 13/07/01; full list of members | 7 pages |
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20 July 2001 | Accounts made up to 31 December 2000 | 6 pages |
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20 July 2001 | Return made up to 13/07/01; full list of members | 7 pages |
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20 July 2001 | Accounts for a dormant company made up to 31 December 2000 | 6 pages |
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18 July 2000 | Return made up to 13/07/00; full list of members | 7 pages |
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18 July 2000 | Return made up to 13/07/00; full list of members | 7 pages |
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18 July 2000 | Accounts made up to 31 December 1999 | 12 pages |
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18 July 2000 | Accounts for a dormant company made up to 31 December 1999 | 12 pages |
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7 July 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 July 2000 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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5 July 2000 | Director resigned | 1 page |
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5 July 2000 | Director resigned | 1 page |
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5 July 2000 | Director resigned | 1 page |
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5 July 2000 | Director resigned | 1 page |
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20 July 1999 | Return made up to 13/07/99; full list of members | 8 pages |
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20 July 1999 | Return made up to 13/07/99; full list of members | 8 pages |
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20 July 1999 | Full accounts made up to 31 December 1998 | 15 pages |
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20 July 1999 | Full accounts made up to 31 December 1998 | 15 pages |
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7 May 1999 | Director resigned | 1 page |
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7 May 1999 | Director resigned | 1 page |
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18 November 1998 | Director's particulars changed | 1 page |
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18 November 1998 | Director's particulars changed | 1 page |
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18 November 1998 | New director appointed | 2 pages |
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18 November 1998 | New director appointed | 2 pages |
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20 July 1998 | Return made up to 13/07/98; no change of members | 6 pages |
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20 July 1998 | Return made up to 13/07/98; no change of members | 6 pages |
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20 July 1998 | Full accounts made up to 31 December 1997 | 17 pages |
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20 July 1998 | Full accounts made up to 31 December 1997 | 17 pages |
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6 March 1998 | Return made up to 26/02/98; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 8 pages |
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6 March 1998 | Return made up to 26/02/98; full list of members | 8 pages |
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17 December 1997 | Auditor's resignation | 1 page |
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17 December 1997 | Auditor's resignation | 1 page |
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21 November 1997 | Particulars of mortgage/charge | 3 pages |
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21 November 1997 | Particulars of mortgage/charge | 3 pages |
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11 June 1997 | New secretary appointed;new director appointed | 2 pages |
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11 June 1997 | New secretary appointed;new director appointed | 2 pages |
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11 June 1997 | Secretary resigned | 1 page |
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11 June 1997 | New director appointed | 2 pages |
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11 June 1997 | New director appointed | 2 pages |
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11 June 1997 | Secretary resigned | 1 page |
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6 May 1997 | Full accounts made up to 31 December 1996 | 17 pages |
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6 May 1997 | Full accounts made up to 31 December 1996 | 17 pages |
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24 March 1997 | Return made up to 26/02/97; no change of members | 5 pages |
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24 March 1997 | Return made up to 26/02/97; no change of members | 5 pages |
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22 June 1996 | Return made up to 26/02/96; full list of members - 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 7 pages |
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22 June 1996 | Return made up to 26/02/96; full list of members | 7 pages |
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29 March 1996 | Full accounts made up to 31 December 1995 | 15 pages |
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29 March 1996 | Full accounts made up to 31 December 1995 | 15 pages |
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13 September 1995 | Auditor's resignation | 1 page |
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13 September 1995 | Auditor's resignation | 2 pages |
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19 May 1995 | Full accounts made up to 31 December 1994 | 15 pages |
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19 May 1995 | Full accounts made up to 31 December 1994 | 15 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 18 pages |
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2 June 1994 | Full accounts made up to 31 December 1993 | 16 pages |
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2 June 1994 | Full accounts made up to 31 December 1993 | 16 pages |
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8 March 1994 | Return made up to 26/02/94; no change of members | 5 pages |
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26 January 1994 | New director appointed | 2 pages |
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26 January 1994 | New director appointed | 2 pages |
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4 October 1993 | Accounts for a small company made up to 31 December 1992 | 8 pages |
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4 October 1993 | Accounts for a small company made up to 31 December 1992 | 8 pages |
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9 March 1993 | Return made up to 26/02/93; full list of members | 6 pages |
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17 December 1992 | Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000 | 2 pages |
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17 December 1992 | Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000 | 2 pages |
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7 December 1992 | Director resigned;new director appointed | 2 pages |
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7 December 1992 | Director resigned;new director appointed | 2 pages |
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28 May 1992 | Company name changed\certificate issued on 28/05/92 | 2 pages |
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28 May 1992 | Company name changed\certificate issued on 28/05/92 | 2 pages |
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27 May 1992 | Accounting reference date notified as 31/12 | 1 page |
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27 May 1992 | Accounting reference date notified as 31/12 | 1 page |
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2 March 1992 | Secretary resigned | 1 page |
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2 March 1992 | Secretary resigned | 1 page |
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26 February 1992 | Incorporation | 14 pages |
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