11 January 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 September 2004 | First Gazette notice for voluntary strike-off | 1 page |
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11 August 2004 | Application for striking-off | 1 page |
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28 June 2004 | New secretary appointed | 2 pages |
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28 June 2004 | Secretary resigned | 1 page |
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23 June 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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23 June 2004 | Declaration of satisfaction of mortgage/charge | 2 pages |
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30 April 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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3 November 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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7 July 2003 | Accounting reference date extended from 30/09/02 to 31/12/02 | 1 page |
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29 May 2003 | Location of register of members | 1 page |
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28 May 2003 | Return made up to 10/04/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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22 May 2003 | New secretary appointed | 2 pages |
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22 May 2003 | Secretary resigned | 1 page |
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4 October 2002 | Total exemption full accounts made up to 30 September 2001 | 8 pages |
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11 June 2002 | Director resigned | 1 page |
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13 May 2002 | Return made up to 10/04/02; full list of members - 363(287) ‐ Registered office changed on 13/05/02
| 8 pages |
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1 August 2001 | Full accounts made up to 30 September 2000 | 10 pages |
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24 May 2001 | Return made up to 10/04/01; full list of members | 7 pages |
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16 May 2001 | New director appointed | 2 pages |
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16 May 2001 | New secretary appointed | 2 pages |
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23 April 2001 | New director appointed | 2 pages |
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23 April 2001 | Director resigned | 1 page |
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18 April 2001 | Registered office changed on 18/04/01 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | 1 page |
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18 April 2001 | Secretary resigned | 1 page |
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18 July 2000 | Full accounts made up to 30 September 1999 | 13 pages |
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21 April 2000 | Return made up to 10/04/00; no change of members | 6 pages |
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27 September 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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27 September 1999 | £ nc 100000/5600000 23/09/99 | 2 pages |
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29 July 1999 | Director's particulars changed | 1 page |
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22 July 1999 | Full accounts made up to 30 September 1998 | 16 pages |
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4 May 1999 | Return made up to 10/04/99; full list of members | 6 pages |
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25 April 1999 | New director appointed | 2 pages |
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13 April 1999 | Director resigned | 1 page |
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30 July 1998 | Return made up to 07/05/97; full list of members; amend | 12 pages |
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30 July 1998 | Memorandum and Articles of Association | 9 pages |
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30 July 1998 | Return made up to 10/04/98; no change of members | 7 pages |
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27 July 1998 | Full accounts made up to 30 September 1997 | 17 pages |
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11 May 1998 | Director resigned | 1 page |
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20 January 1998 | Director resigned | 1 page |
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12 January 1998 | Director resigned | 1 page |
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19 November 1997 | Director resigned | 1 page |
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31 October 1997 | Full accounts made up to 31 December 1996 | 22 pages |
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30 October 1997 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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19 March 1997 | Accounting reference date shortened from 31/12 to 30/09 | 1 page |
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19 March 1997 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
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19 March 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 9 pages |
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11 March 1997 | Director resigned | 1 page |
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26 November 1996 | Ad 04/10/96--------- us$ si [email protected]=2253 us$ ic 3755/6008 | 2 pages |
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25 November 1996 | Registered office changed on 25/11/96 from: florence house st mary's road hinckley leicestershire LE10 1EQ | 1 page |
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25 November 1996 | New director appointed | 2 pages |
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25 November 1996 | Ad 04/10/96--------- us$ si [email protected]=751 us$ ic 0/751 | 2 pages |
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25 November 1996 | Us$ nc 0/15000 04/10/96 | 1 page |
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25 November 1996 | New director appointed | 1 page |
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25 November 1996 | New director appointed | 1 page |
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25 November 1996 | New director appointed | 1 page |
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25 November 1996 | Notice of assignment of name or new name to shares | 1 page |
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25 November 1996 | Ad 04/10/96--------- us$ si [email protected]=2253 us$ ic 751/3004 | 2 pages |
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25 November 1996 | New director appointed | 2 pages |
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25 November 1996 | New secretary appointed | 2 pages |
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25 November 1996 | Ad 04/10/96--------- us$ si [email protected]=751 us$ ic 3004/3755 | 2 pages |
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25 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 8 pages |
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25 November 1996 | Secretary resigned | 1 page |
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20 September 1996 | Return made up to 07/05/96; full list of members | 6 pages |
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13 June 1996 | Accounts for a medium company made up to 31 December 1995 | 17 pages |
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5 December 1995 | Director resigned | 2 pages |
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31 July 1995 | Accounts for a medium company made up to 31 May 1995 | 18 pages |
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31 July 1995 | Accounting reference date shortened from 31/05 to 31/12 | 1 page |
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22 May 1995 | Return made up to 07/05/95; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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3 August 1994 | Particulars of mortgage/charge | 3 pages |
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13 July 1994 | Particulars of mortgage/charge | 3 pages |
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14 July 1992 | Particulars of mortgage/charge | 4 pages |
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