8 May 2007 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 January 2007 | First Gazette notice for voluntary strike-off | 1 page |
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6 December 2006 | Application for striking-off | 1 page |
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16 May 2006 | New director appointed | 8 pages |
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12 May 2006 | New director appointed | 6 pages |
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11 May 2006 | Director resigned | 1 page |
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16 February 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 | 1 page |
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27 January 2006 | Accounts for a dormant company made up to 30 September 2005 | 4 pages |
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20 December 2005 | Return made up to 19/12/05; full list of members | 2 pages |
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16 December 2005 | Director resigned | 1 page |
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3 March 2005 | Accounts for a dormant company made up to 30 September 2004 | 4 pages |
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4 January 2005 | Return made up to 24/12/04; full list of members | 7 pages |
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13 October 2004 | Auditor's resignation | 2 pages |
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6 July 2004 | Director's particulars changed | 1 page |
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21 June 2004 | Secretary's particulars changed | 1 page |
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27 March 2004 | Accounts for a dormant company made up to 30 September 2003 | 4 pages |
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2 February 2004 | Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH | 1 page |
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5 January 2004 | Return made up to 24/12/03; full list of members | 7 pages |
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14 November 2003 | Director's particulars changed | 1 page |
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13 October 2003 | New director appointed | 5 pages |
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13 October 2003 | Director resigned | 1 page |
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13 October 2003 | Director resigned | 1 page |
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9 October 2003 | New director appointed | 4 pages |
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10 September 2003 | New director appointed | 8 pages |
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30 July 2003 | New director appointed | 5 pages |
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7 July 2003 | Director resigned | 1 page |
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7 July 2003 | Director resigned | 1 page |
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3 June 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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12 May 2003 | Full accounts made up to 30 September 2002 | 8 pages |
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2 January 2003 | Return made up to 24/12/02; full list of members | 7 pages |
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27 May 2002 | Full accounts made up to 30 September 2001 | 8 pages |
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10 April 2002 | Director's particulars changed | 1 page |
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10 January 2002 | Secretary resigned | 1 page |
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10 January 2002 | New secretary appointed | 2 pages |
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3 January 2002 | Return made up to 24/12/01; full list of members | 7 pages |
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7 June 2001 | Director resigned | 1 page |
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15 May 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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11 May 2001 | Full accounts made up to 30 September 2000 | 8 pages |
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26 April 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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2 January 2001 | Return made up to 24/12/00; full list of members | 7 pages |
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1 September 2000 | Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB | 1 page |
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16 June 2000 | New director appointed | 2 pages |
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6 June 2000 | Full accounts made up to 30 September 1999 | 10 pages |
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25 May 2000 | Director resigned | 1 page |
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29 March 2000 | Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB | 1 page |
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20 January 2000 | Return made up to 24/12/99; full list of members | 16 pages |
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15 November 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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15 November 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 September 1999 | Director's particulars changed | 1 page |
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26 August 1999 | New director appointed | 2 pages |
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26 August 1999 | New director appointed | 2 pages |
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29 June 1999 | Return made up to 09/06/99; no change of members | 12 pages |
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8 April 1999 | Full accounts made up to 30 September 1998 | 9 pages |
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22 December 1998 | Company name changed keenhalf (two) LIMITED\certificate issued on 23/12/98 | 2 pages |
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9 July 1998 | New director appointed | 7 pages |
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8 July 1998 | New director appointed | 6 pages |
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8 July 1998 | New director appointed | 4 pages |
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2 July 1998 | Director resigned | 1 page |
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21 June 1998 | Return made up to 09/06/98; full list of members | 8 pages |
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1 May 1998 | Location of register of members | 1 page |
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1 May 1998 | Full accounts made up to 30 September 1997 | 11 pages |
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18 April 1998 | Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB | 1 page |
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10 February 1998 | Director resigned | 1 page |
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10 February 1998 | Director resigned | 1 page |
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18 August 1997 | New secretary appointed | 2 pages |
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18 August 1997 | Secretary resigned | 1 page |
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3 August 1997 | Director's particulars changed | 1 page |
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8 July 1997 | Secretary's particulars changed | 1 page |
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2 July 1997 | Return made up to 09/06/97; no change of members | 9 pages |
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4 April 1997 | Full accounts made up to 30 September 1996 | 10 pages |
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23 October 1996 | Director's particulars changed | 1 page |
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26 September 1996 | Director resigned | 1 page |
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26 September 1996 | New director appointed | 2 pages |
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21 June 1996 | Return made up to 09/06/96; full list of members | 11 pages |
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10 April 1996 | Full accounts made up to 30 September 1995 | 10 pages |
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17 July 1995 | New director appointed | 2 pages |
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17 July 1995 | Return made up to 09/06/95; no change of members | 18 pages |
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6 July 1995 | Director resigned | 2 pages |
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6 July 1995 | Director resigned | 2 pages |
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6 July 1995 | New director appointed | 4 pages |
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31 May 1995 | Full accounts made up to 30 September 1994 | 11 pages |
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