| Total Documents | 107 |
|---|
| Total Pages | 539 |
|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 2 June 2015 | First Gazette notice for voluntary strike-off |
| 19 May 2015 | Application to strike the company off the register |
| 17 January 2015 | Satisfaction of charge 4 in full |
| 17 January 2015 | Satisfaction of charge 5 in full |
| 17 January 2015 | Satisfaction of charge 1 in full |
| 17 January 2015 | Satisfaction of charge 2 in full |
| 17 January 2015 | Satisfaction of charge 6 in full |
| 17 September 2014 | Appointment of Mr Stephen Smith as a director on 16 September 2014 |
| 16 September 2014 | Appointment of Mr Irwin David Simon as a director on 16 September 2014 |
| 16 September 2014 | Termination of appointment of Robert Burnett as a director on 30 June 2014 |
| 16 September 2014 | Appointment of Ms Denise Menikheim Faltischek as a director on 16 September 2014 |
| 14 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 13 December 2013 | Accounts for a dormant company made up to 30 June 2013 |
| 30 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 30 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 8 April 2013 | Full accounts made up to 30 June 2012 |
| 31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
| 31 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
| 22 March 2012 | Change of accounting reference date |
| 26 January 2012 | Full accounts made up to 31 March 2011 |
| 5 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
| 5 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
| 7 January 2011 | Full accounts made up to 31 March 2010 |
| 24 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
| 24 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders |
| 17 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 |
| 9 November 2009 | Auditor's resignation |
| 5 November 2009 | Full accounts made up to 31 December 2008 |
| 18 May 2009 | Director and secretary's change of particulars / jeremy hudson / 27/03/2009 |
| 18 May 2009 | Return made up to 07/05/09; full list of members |
| 3 November 2008 | Full accounts made up to 31 December 2007 |
| 29 July 2008 | Return made up to 07/05/08; full list of members |
| 28 July 2008 | Director's change of particulars / robert burnett / 01/09/2007 |
| 28 July 2008 | Director and secretary's change of particulars / jeremy hudson / 01/11/2007 |
| 2 November 2007 | Full accounts made up to 31 December 2006 |
| 3 August 2007 | Return made up to 07/05/07; no change of members |
| 2 October 2006 | Full accounts made up to 31 December 2005 |
| 19 September 2006 | Return made up to 07/05/06; full list of members |
| 9 November 2005 | Full accounts made up to 31 December 2004 |
| 20 July 2005 | Return made up to 07/05/05; full list of members
|
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 19 May 2004 | Return made up to 07/05/04; full list of members |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 |
| 12 June 2003 | New secretary appointed;new director appointed |
| 12 June 2003 | Secretary resigned;director resigned |
| 12 June 2003 | Return made up to 07/05/03; full list of members |
| 11 December 2002 | Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN |
| 10 December 2002 | New director appointed |
| 10 December 2002 | Director resigned |
| 4 July 2002 | Full accounts made up to 31 December 2001 |
| 17 May 2002 | Return made up to 07/05/02; full list of members |
| 29 April 2002 | New secretary appointed |
| 26 April 2002 | Secretary resigned |
| 26 April 2002 | Director resigned |
| 29 October 2001 | Full accounts made up to 31 December 2000 |
| 31 May 2001 | Return made up to 07/05/01; full list of members
|
| 20 April 2001 | Secretary resigned;director resigned |
| 6 April 2001 | New secretary appointed |
| 21 October 2000 | Particulars of mortgage/charge |
| 6 October 2000 | Full accounts made up to 31 December 1999 |
| 15 June 2000 | Return made up to 07/05/00; full list of members
|
| 2 March 2000 | Nc inc already adjusted 31/12/99 |
| 2 March 2000 | Resolutions
|
| 25 February 2000 | Resolutions
|
| 25 February 2000 | Statement of affairs |
| 25 February 2000 | Ad 31/12/99--------- £ si 400@1=400 £ ic 950/1350 |
| 20 January 2000 | Particulars of property mortgage/charge |
| 29 October 1999 | Director resigned |
| 29 October 1999 | New director appointed |
| 23 September 1999 | Accounts for a medium company made up to 31 December 1998 |
| 13 July 1999 | Return made up to 07/05/99; full list of members |
| 13 July 1999 | Location of debenture register |
| 13 July 1999 | Location of register of members |
| 5 July 1999 | New director appointed |
| 25 June 1999 | Ad 18/05/99--------- £ si 225@1=225 £ ic 725/950 |
| 25 June 1999 | Statement of affairs |
| 11 June 1999 | New director appointed |
| 11 June 1999 | New director appointed |
| 25 April 1999 | New secretary appointed |
| 8 April 1999 | Memorandum and Articles of Association |
| 8 April 1999 | Declaration of assistance for shares acquisition |
| 8 April 1999 | Particulars of mortgage/charge |
| 8 April 1999 | Resolutions
|
| 7 April 1999 | Registered office changed on 07/04/99 from: 8 king edward street oxford OX1 4HL |
| 7 April 1999 | Secretary resigned;director resigned |
| 20 March 1999 | Declaration of satisfaction of mortgage/charge |
| 5 February 1999 | £ sr 275@1 03/03/98 |
| 3 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
| 30 November 1998 | Director resigned |
| 26 October 1998 | Accounts for a small company made up to 28 February 1998 |
| 18 May 1998 | Director resigned |
| 18 May 1998 | Return made up to 07/05/98; full list of members
|
| 26 November 1997 | Accounts for a small company made up to 28 February 1997 |
| 21 May 1997 | Return made up to 07/05/97; full list of members
|
| 15 April 1997 | Director resigned |
| 9 September 1996 | Accounts for a small company made up to 29 February 1996 |
| 9 May 1996 | Return made up to 07/05/96; full list of members
|
| 19 December 1995 | Accounts for a small company made up to 28 February 1995 |
| 12 August 1995 | Particulars of mortgage/charge |
| 25 May 1995 | Director's particulars changed |
| 25 May 1995 | Return made up to 07/05/95; full list of members
|
| 25 May 1995 | New director appointed |
| 25 April 1995 | Director's particulars changed |
| 16 March 1995 | Amended accounts made up to 28 February 1994 |
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