Total Documents | 154 |
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Total Pages | 405 |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off |
26 September 2017 | First Gazette notice for voluntary strike-off |
26 September 2017 | First Gazette notice for voluntary strike-off |
18 September 2017 | Application to strike the company off the register |
18 September 2017 | Application to strike the company off the register |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
27 June 2017 | Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017 |
27 June 2017 | Registered office address changed from Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH England to 210D Ballards Lane London N3 2NA on 27 June 2017 |
29 November 2016 | Confirmation statement made on 23 November 2016 with updates |
29 November 2016 | Confirmation statement made on 23 November 2016 with updates |
15 September 2016 | Appointment of Ms Sandra Joy Lawman as a director on 7 July 2016 |
15 September 2016 | Appointment of Ms Sandra Joy Lawman as a director on 7 July 2016 |
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 |
15 September 2016 | Accounts for a dormant company made up to 30 November 2015 |
25 August 2016 | Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 25 August 2016 |
25 August 2016 | Termination of appointment of John Lefley as a director on 25 August 2016 |
25 August 2016 | Termination of appointment of John Lefley as a director on 25 August 2016 |
25 August 2016 | Registered office address changed from 210D Ballards Lane London N3 2NA to Suite F5, Audley House Northbridge Road Berkhamsted HP4 1EH on 25 August 2016 |
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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1 June 2015 | Accounts for a dormant company made up to 30 November 2014 |
1 June 2015 | Accounts for a dormant company made up to 30 November 2014 |
24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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23 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
23 July 2014 | Accounts for a dormant company made up to 30 November 2013 |
27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
30 November 2012 | Accounts for a dormant company made up to 30 November 2012 |
30 November 2012 | Accounts for a dormant company made up to 30 November 2012 |
12 January 2012 | Accounts for a dormant company made up to 30 November 2011 |
12 January 2012 | Accounts for a dormant company made up to 30 November 2011 |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
25 February 2011 | Accounts for a dormant company made up to 30 November 2010 |
25 February 2011 | Accounts for a dormant company made up to 30 November 2010 |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
22 April 2010 | Accounts for a dormant company made up to 30 November 2009 |
22 April 2010 | Accounts for a dormant company made up to 30 November 2009 |
23 November 2009 | Director's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 |
23 November 2009 | Director's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
23 November 2009 | Director's details changed for John Lefley on 23 November 2009 |
23 November 2009 | Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 |
23 November 2009 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009 |
23 November 2009 | Director's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 |
23 November 2009 | Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 |
23 November 2009 | Registered office address changed from 27 Holywell Row London EC2A 4JB on 23 November 2009 |
23 November 2009 | Director's details changed for John Lefley on 23 November 2009 |
23 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
23 November 2009 | Secretary's details changed for Mr Dudley Robert Alexander Miles on 1 October 2009 |
16 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
16 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
26 November 2008 | Director's change of particulars / john lefley / 03/12/2007 |
26 November 2008 | Return made up to 23/11/08; full list of members |
26 November 2008 | Return made up to 23/11/08; full list of members |
26 November 2008 | Director's change of particulars / john lefley / 03/12/2007 |
5 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
5 September 2008 | Accounts for a dormant company made up to 30 November 2007 |
23 November 2007 | Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ |
23 November 2007 | Location of debenture register |
23 November 2007 | Return made up to 23/11/07; full list of members |
23 November 2007 | Director's particulars changed |
23 November 2007 | Location of register of members |
23 November 2007 | Return made up to 23/11/07; full list of members |
23 November 2007 | Location of debenture register |
23 November 2007 | Director's particulars changed |
23 November 2007 | Location of register of members |
23 November 2007 | Registered office changed on 23/11/07 from: 7 leonard street london EC2A 4AQ |
23 January 2007 | Accounts for a dormant company made up to 30 November 2006 |
23 January 2007 | Accounts for a dormant company made up to 30 November 2006 |
24 November 2006 | Return made up to 23/11/06; full list of members |
24 November 2006 | Return made up to 23/11/06; full list of members |
6 March 2006 | Accounts for a dormant company made up to 30 November 2005 |
6 March 2006 | Accounts for a dormant company made up to 30 November 2005 |
16 January 2006 | Return made up to 23/11/05; full list of members |
16 January 2006 | Return made up to 23/11/05; full list of members |
21 June 2005 | Accounts for a dormant company made up to 30 November 2004 |
21 June 2005 | Accounts for a dormant company made up to 30 November 2004 |
12 November 2004 | Return made up to 23/11/04; full list of members |
12 November 2004 | Return made up to 23/11/04; full list of members |
8 March 2004 | Accounts for a dormant company made up to 30 November 2003 |
8 March 2004 | Accounts for a dormant company made up to 30 November 2003 |
4 December 2003 | Return made up to 23/11/03; full list of members |
4 December 2003 | Return made up to 23/11/03; full list of members |
21 March 2003 | Accounts for a dormant company made up to 30 November 2002 |
21 March 2003 | Accounts for a dormant company made up to 30 November 2002 |
14 November 2002 | Return made up to 23/11/02; full list of members
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14 November 2002 | Return made up to 23/11/02; full list of members
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12 August 2002 | Total exemption small company accounts made up to 30 November 2001 |
12 August 2002 | Total exemption small company accounts made up to 30 November 2001 |
15 May 2002 | New director appointed |
15 May 2002 | Director resigned |
15 May 2002 | New director appointed |
15 May 2002 | Director resigned |
14 February 2002 | Director resigned |
14 February 2002 | Director resigned |
13 November 2001 | Return made up to 23/11/01; full list of members |
13 November 2001 | Return made up to 23/11/01; full list of members |
8 January 2001 | Return made up to 23/11/00; full list of members |
8 January 2001 | Return made up to 23/11/00; full list of members |
8 January 2001 | Accounts for a dormant company made up to 30 November 2000 |
8 January 2001 | Accounts for a dormant company made up to 30 November 2000 |
8 November 2000 | Director resigned |
8 November 2000 | Director resigned |
27 July 2000 | New director appointed |
27 July 2000 | New director appointed |
22 May 2000 | Accounts for a dormant company made up to 30 November 1999 |
22 May 2000 | Accounts for a dormant company made up to 30 November 1999 |
16 November 1999 | Return made up to 23/11/99; full list of members |
16 November 1999 | Return made up to 23/11/99; full list of members |
11 November 1999 | Director resigned |
11 November 1999 | Director resigned |
29 October 1999 | Director resigned |
29 October 1999 | Director resigned |
21 October 1999 | Secretary resigned |
21 October 1999 | Secretary resigned |
18 October 1999 | New director appointed |
18 October 1999 | New director appointed |
10 August 1999 | New director appointed |
10 August 1999 | New director appointed |
21 February 1999 | Accounts for a dormant company made up to 30 November 1998 |
21 February 1999 | Accounts for a dormant company made up to 30 November 1998 |
16 November 1998 | New secretary appointed |
16 November 1998 | Secretary resigned |
16 November 1998 | Return made up to 23/11/98; full list of members |
16 November 1998 | Return made up to 23/11/98; full list of members |
16 November 1998 | Secretary resigned |
16 November 1998 | New secretary appointed |
19 January 1998 | Accounts for a dormant company made up to 30 November 1997 |
19 January 1998 | Accounts for a dormant company made up to 30 November 1997 |
14 November 1997 | Return made up to 23/11/97; no change of members |
14 November 1997 | Return made up to 23/11/97; no change of members |
21 April 1997 | New director appointed |
21 April 1997 | New director appointed |
7 March 1997 | Accounts for a dormant company made up to 30 November 1996 |
7 March 1997 | Accounts for a dormant company made up to 30 November 1996 |
20 November 1996 | Return made up to 23/11/96; no change of members |
20 November 1996 | Return made up to 23/11/96; no change of members |
16 June 1996 | Director resigned |
16 June 1996 | Director resigned |
25 March 1996 | Accounts for a dormant company made up to 30 November 1995 |
25 March 1996 | Accounts for a dormant company made up to 30 November 1995 |
10 November 1995 | Return made up to 23/11/95; full list of members |
10 November 1995 | Return made up to 23/11/95; full list of members |
14 August 1995 | Accounts for a dormant company made up to 30 November 1994 |
14 August 1995 | Accounts for a dormant company made up to 30 November 1994 |
23 November 1992 | Incorporation |
23 November 1992 | Incorporation |