27 July 2004 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 April 2004 | First Gazette notice for voluntary strike-off | 1 page |
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1 March 2004 | Application for striking-off | 1 page |
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31 July 2003 | Total exemption full accounts made up to 31 December 2002 | 7 pages |
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23 July 2003 | Return made up to 28/07/03; full list of members | 3 pages |
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16 June 2003 | Secretary's particulars changed | 1 page |
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13 March 2003 | New director appointed | 1 page |
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3 March 2003 | Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU | 1 page |
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30 September 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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15 August 2002 | Director's particulars changed | 1 page |
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4 March 2002 | Director resigned | 1 page |
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1 March 2002 | New secretary appointed | 2 pages |
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1 March 2002 | Secretary resigned | 1 page |
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1 March 2002 | Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA | 1 page |
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24 August 2001 | Return made up to 28/07/01; full list of members | 7 pages |
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12 July 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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11 June 2001 | Declaration of satisfaction of mortgage/charge | 1 page |
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26 April 2001 | Secretary resigned | 1 page |
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26 April 2001 | New secretary appointed | 2 pages |
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30 January 2001 | New director appointed | 2 pages |
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16 January 2001 | New director appointed | 4 pages |
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29 December 2000 | New director appointed | 4 pages |
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23 December 2000 | Declaration of satisfaction of mortgage/charge | 1 page |
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15 December 2000 | Director resigned | 1 page |
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15 December 2000 | Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH | 1 page |
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11 December 2000 | Resolutions - WRES13 ‐ Written resolution
| 1 page |
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29 August 2000 | Return made up to 28/07/00; full list of members | 5 pages |
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25 July 2000 | Director resigned | 1 page |
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4 July 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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18 August 1999 | Return made up to 27/07/99; full list of members | 7 pages |
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31 March 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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19 January 1999 | Declaration of satisfaction of mortgage/charge | 2 pages |
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16 December 1998 | Particulars of mortgage/charge | 12 pages |
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23 October 1998 | Director resigned | 1 page |
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7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP | 1 page |
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13 August 1998 | Return made up to 28/07/98; full list of members | 10 pages |
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18 March 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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14 August 1997 | Return made up to 28/07/97; full list of members | 9 pages |
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16 April 1997 | Secretary's particulars changed | 1 page |
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7 August 1996 | Return made up to 28/07/96; full list of members | 10 pages |
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2 August 1996 | Secretary's particulars changed | 1 page |
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5 July 1996 | Registered office changed on 05/07/96 from: 5 lloyds avenue london EC3N 3AX | 1 page |
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4 July 1996 | Particulars of mortgage/charge | 7 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 6 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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18 June 1996 | Declaration of assistance for shares acquisition | 5 pages |
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17 June 1996 | Declaration of assistance for shares acquisition | 11 pages |
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14 June 1996 | Particulars of mortgage/charge | 7 pages |
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14 April 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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9 April 1996 | New secretary appointed | 1 page |
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9 April 1996 | Secretary resigned | 1 page |
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2 April 1996 | Full accounts made up to 31 December 1995 | 13 pages |
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13 December 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 2 pages |
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13 December 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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13 December 1995 | Memorandum and Articles of Association | 24 pages |
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10 November 1995 | Auditor's resignation | 6 pages |
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2 November 1995 | Secretary resigned;new secretary appointed | 4 pages |
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7 September 1995 | Return made up to 28/07/95; full list of members | 16 pages |
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31 March 1995 | Full group accounts made up to 31 December 1994 | 26 pages |
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