| Total Documents | 196 |
|---|
| Total Pages | 1,180 |
|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off |
| 26 April 2011 | First Gazette notice for voluntary strike-off |
| 26 April 2011 | First Gazette notice for voluntary strike-off |
| 13 April 2011 | Application to strike the company off the register |
| 13 April 2011 | Application to strike the company off the register |
| 18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 21 December 2010 | Statement of capital on 21 December 2010
|
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Resolutions
|
| 21 December 2010 | Statement by Directors |
| 21 December 2010 | Statement by directors |
| 21 December 2010 | Solvency Statement dated 15/12/10 |
| 21 December 2010 | Solvency statement dated 15/12/10 |
| 21 December 2010 | Statement of capital on 21 December 2010
|
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 12 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 8 March 2010 | Director's details changed for Jeremy John Robinson on 8 March 2010 |
| 8 March 2010 | Director's details changed for Jeremy John Robinson on 8 March 2010 |
| 8 March 2010 | Director's details changed for Jeremy John Robinson on 8 March 2010 |
| 8 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 8 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders |
| 3 July 2009 | Accounts made up to 31 December 2008 |
| 3 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 3 April 2009 | Registered office changed on 03/04/2009 from second floor 14 nicholas lane london EC4N 7BN |
| 3 April 2009 | Return made up to 19/02/09; full list of members |
| 3 April 2009 | Registered office changed on 03/04/2009 from cavendish house 233-235 high street guildford surrey GU1 3BJ |
| 3 April 2009 | Registered office changed on 03/04/2009 from cavendish house 233-235 high street guildford surrey GU1 3BJ |
| 3 April 2009 | Registered office changed on 03/04/2009 from second floor 14 nicholas lane london EC4N 7BN |
| 3 April 2009 | Return made up to 19/02/09; full list of members |
| 6 June 2008 | Full accounts made up to 31 December 2007 |
| 6 June 2008 | Full accounts made up to 31 December 2007 |
| 12 March 2008 | Director and secretary's change of particulars / matthew royer kennedy / 19/07/2007 |
| 12 March 2008 | Return made up to 19/02/08; full list of members |
| 12 March 2008 | Director and Secretary's Change of Particulars / matthew royer kennedy / 19/07/2007 / HouseName/Number was: , now: 101; Street was: 13C st louis road, now: linkfield street; Area was: west norwood, now: ; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: SE27 9QW, now: RH1 6BY; Country was: , now: united kingdom |
| 12 March 2008 | Return made up to 19/02/08; full list of members |
| 22 June 2007 | Full accounts made up to 31 December 2006 |
| 22 June 2007 | Full accounts made up to 31 December 2006 |
| 27 February 2007 | Return made up to 19/02/07; full list of members |
| 27 February 2007 | Return made up to 19/02/07; full list of members |
| 11 July 2006 | Full accounts made up to 31 December 2005 |
| 11 July 2006 | Full accounts made up to 31 December 2005 |
| 22 February 2006 | Director's particulars changed |
| 22 February 2006 | Return made up to 19/02/06; full list of members |
| 22 February 2006 | Director's particulars changed |
| 22 February 2006 | Return made up to 19/02/06; full list of members |
| 17 May 2005 | Full accounts made up to 31 December 2004 |
| 17 May 2005 | Full accounts made up to 31 December 2004 |
| 22 March 2005 | New secretary appointed |
| 22 March 2005 | Secretary resigned |
| 22 March 2005 | New secretary appointed |
| 22 March 2005 | Secretary resigned |
| 23 February 2005 | Return made up to 19/02/05; full list of members |
| 23 February 2005 | Return made up to 19/02/05; full list of members |
| 5 August 2004 | Full accounts made up to 31 December 2003 |
| 5 August 2004 | Full accounts made up to 31 December 2003 |
| 15 April 2004 | Return made up to 19/02/04; full list of members |
| 15 April 2004 | Return made up to 19/02/04; full list of members |
| 29 March 2004 | New secretary appointed |
| 29 March 2004 | New secretary appointed |
| 11 March 2004 | Secretary resigned |
| 11 March 2004 | Secretary resigned |
| 2 February 2004 | Registered office changed on 02/02/04 from: third floor 8 moorgate london EC2R 6AF |
| 2 February 2004 | Registered office changed on 02/02/04 from: third floor 8 moorgate london EC2R 6AF |
| 2 October 2003 | New director appointed |
| 2 October 2003 | New director appointed |
| 2 October 2003 | New director appointed |
| 2 October 2003 | New director appointed |
| 30 September 2003 | New secretary appointed |
| 30 September 2003 | New secretary appointed |
| 18 September 2003 | Director resigned |
| 18 September 2003 | Director resigned |
| 18 September 2003 | Director resigned |
| 18 September 2003 | Secretary resigned;director resigned |
| 18 September 2003 | Director resigned |
| 18 September 2003 | Secretary resigned;director resigned |
| 18 September 2003 | Director resigned |
| 18 September 2003 | Director resigned |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge |
| 12 September 2003 | Declaration of satisfaction of mortgage/charge |
| 23 May 2003 | Full accounts made up to 31 December 2002 |
| 23 May 2003 | Full accounts made up to 31 December 2002 |
| 28 February 2003 | Return made up to 19/02/03; full list of members |
| 28 February 2003 | Return made up to 19/02/03; full list of members
|
| 11 September 2002 | Registered office changed on 11/09/02 from: 29-30 cornhill london EC3V 3ND |
| 11 September 2002 | Registered office changed on 11/09/02 from: 29-30 cornhill london EC3V 3ND |
| 4 July 2002 | Full accounts made up to 31 December 2001 |
| 4 July 2002 | Full accounts made up to 31 December 2001 |
| 26 February 2002 | Return made up to 19/02/02; full list of members |
| 26 February 2002 | Return made up to 19/02/02; full list of members
|
| 5 June 2001 | Full accounts made up to 31 December 2000 |
| 5 June 2001 | Full accounts made up to 31 December 2000 |
| 1 March 2001 | Return made up to 19/02/01; full list of members |
| 1 March 2001 | Return made up to 19/02/01; full list of members |
| 6 April 2000 | New director appointed |
| 6 April 2000 | Director resigned |
| 6 April 2000 | New director appointed |
| 6 April 2000 | New director appointed |
| 6 April 2000 | Director resigned |
| 6 April 2000 | Director resigned |
| 6 April 2000 | New director appointed |
| 6 April 2000 | New director appointed |
| 6 April 2000 | New director appointed |
| 6 April 2000 | Director resigned |
| 6 April 2000 | Director resigned |
| 6 April 2000 | Director resigned |
| 31 March 2000 | Particulars of mortgage/charge |
| 31 March 2000 | Particulars of mortgage/charge |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Declaration of assistance for shares acquisition |
| 30 March 2000 | Declaration of assistance for shares acquisition |
| 14 March 2000 | Full accounts made up to 31 December 1999 |
| 14 March 2000 | Full accounts made up to 31 December 1999 |
| 25 February 2000 | Return made up to 19/02/00; full list of members
|
| 25 February 2000 | Return made up to 19/02/00; full list of members |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Resolutions
|
| 10 August 1999 | Full accounts made up to 31 December 1998 |
| 10 August 1999 | Full accounts made up to 31 December 1998 |
| 25 February 1999 | Registered office changed on 25/02/99 from: 27 leadenhall street london EC3A 1AA |
| 25 February 1999 | Return made up to 19/02/99; full list of members |
| 25 February 1999 | Return made up to 19/02/99; full list of members
|
| 25 February 1999 | Registered office changed on 25/02/99 from: 27 leadenhall street london EC3A 1AA |
| 7 November 1998 | Particulars of mortgage/charge |
| 7 November 1998 | Particulars of mortgage/charge |
| 7 November 1998 | Particulars of mortgage/charge |
| 7 November 1998 | Particulars of mortgage/charge |
| 21 August 1998 | Full accounts made up to 28 February 1998 |
| 21 August 1998 | Full accounts made up to 28 February 1998 |
| 21 August 1998 | New director appointed |
| 21 August 1998 | New secretary appointed |
| 21 August 1998 | New secretary appointed |
| 21 August 1998 | New director appointed |
| 14 August 1998 | New director appointed |
| 14 August 1998 | New director appointed |
| 14 August 1998 | New director appointed |
| 14 August 1998 | New director appointed |
| 14 August 1998 | New director appointed |
| 14 August 1998 | New director appointed |
| 13 August 1998 | Director resigned |
| 13 August 1998 | Secretary resigned;director resigned |
| 13 August 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
| 13 August 1998 | Registered office changed on 13/08/98 from: 17 gay street bath BA1 2PH |
| 13 August 1998 | Secretary resigned;director resigned |
| 13 August 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
| 13 August 1998 | Director resigned |
| 13 August 1998 | Registered office changed on 13/08/98 from: 17 gay street bath BA1 2PH |
| 13 July 1998 | Re-registration of Memorandum and Articles |
| 13 July 1998 | Application for reregistration from PLC to private |
| 13 July 1998 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 13 July 1998 | Certificate of change of name and re-registration from Public Limited Company to Private |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Resolutions
|
| 13 July 1998 | Re-registration of Memorandum and Articles |
| 13 July 1998 | Application for reregistration from PLC to private |
| 6 May 1998 | Director resigned |
| 6 May 1998 | Director resigned |
| 27 April 1998 | Secretary resigned |
| 27 April 1998 | New secretary appointed;new director appointed |
| 27 April 1998 | Secretary resigned |
| 27 April 1998 | Director resigned |
| 27 April 1998 | New secretary appointed;new director appointed |
| 27 April 1998 | Resolutions
|
| 27 April 1998 | Director resigned |
| 27 April 1998 | Resolutions
|
| 25 February 1998 | Return made up to 19/02/98; no change of members |
| 25 February 1998 | Return made up to 19/02/98; no change of members |
| 2 July 1997 | Full accounts made up to 28 February 1997 |
| 2 July 1997 | Full accounts made up to 28 February 1997 |
| 10 June 1997 | Secretary's particulars changed |
| 10 June 1997 | Secretary's particulars changed |
| 12 March 1997 | Return made up to 19/02/97; full list of members |
| 12 March 1997 | Return made up to 19/02/97; full list of members |
| 22 December 1996 | New secretary appointed |
| 22 December 1996 | Secretary resigned |
| 22 December 1996 | New secretary appointed |
| 22 December 1996 | Secretary resigned |
| 10 July 1996 | Full accounts made up to 29 February 1996 |
| 10 July 1996 | Full accounts made up to 29 February 1996 |
| 29 February 1996 | Return made up to 19/02/96; no change of members |
| 29 February 1996 | Return made up to 19/02/96; no change of members |
| 17 July 1995 | Director's particulars changed |
| 17 July 1995 | Director's particulars changed |
| 6 July 1995 | Full accounts made up to 28 February 1995 |
| 6 July 1995 | Full accounts made up to 28 February 1995 |
| 15 June 1995 | Memorandum and Articles of Association |
| 15 June 1995 | Resolutions
|
| 15 June 1995 | Memorandum and Articles of Association |
| 15 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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