Total Documents | 220 |
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Total Pages | 831 |
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16 July 2019 | Final Gazette dissolved via voluntary strike-off |
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30 April 2019 | First Gazette notice for voluntary strike-off |
23 April 2019 | Application to strike the company off the register |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
7 August 2018 | Confirmation statement made on 3 August 2018 with no updates |
26 June 2018 | Secretary's details changed for Mr Christopher Paul Baker on 21 June 2018 |
21 June 2018 | Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA on 21 June 2018 |
21 June 2018 | Director's details changed for Mr Stephen Adams on 21 June 2018 |
21 June 2018 | Director's details changed for Neil Patrick Ryan on 21 June 2018 |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
20 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
3 August 2017 | Confirmation statement made on 3 August 2017 with no updates |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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8 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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2 July 2013 | Termination of appointment of Christopher Andrew as a secretary |
2 July 2013 | Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 |
2 July 2013 | Appointment of Mr Christopher Paul Baker as a secretary |
2 July 2013 | Appointment of Mr Christopher Paul Baker as a secretary |
2 July 2013 | Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 |
2 July 2013 | Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks HP6 5BQ on 2 July 2013 |
2 July 2013 | Termination of appointment of Christopher Andrew as a secretary |
3 June 2013 | Accounts for a dormant company made up to 31 March 2013 |
3 June 2013 | Accounts for a dormant company made up to 31 March 2013 |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
7 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders |
3 October 2011 | Accounts for a dormant company made up to 31 March 2011 |
3 October 2011 | Accounts for a dormant company made up to 31 March 2011 |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
25 October 2010 | Accounts for a dormant company made up to 31 March 2010 |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
3 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders |
14 December 2009 | Appointment of Mr Stephen Adams as a director |
14 December 2009 | Termination of appointment of Julian Pollard as a director |
14 December 2009 | Appointment of Mr Stephen Adams as a director |
14 December 2009 | Termination of appointment of Julian Pollard as a director |
19 October 2009 | Director's details changed for Neil Patrick Ryan on 1 October 2009 |
19 October 2009 | Director's details changed for Neil Patrick Ryan on 1 October 2009 |
19 October 2009 | Director's details changed for Neil Patrick Ryan on 1 October 2009 |
12 October 2009 | Director's details changed for Julian David Pollard on 1 October 2009 |
12 October 2009 | Director's details changed for Julian David Pollard on 1 October 2009 |
12 October 2009 | Director's details changed for Julian David Pollard on 1 October 2009 |
7 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
7 October 2009 | Accounts for a dormant company made up to 31 March 2009 |
10 August 2009 | Return made up to 03/08/09; full list of members |
10 August 2009 | Return made up to 03/08/09; full list of members |
24 September 2008 | Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN |
24 September 2008 | Registered office changed on 24/09/2008 from 230 centennial park elstree hill south elstree borehamwood hertfordshire WD6 3SN |
23 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
23 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
18 August 2008 | Return made up to 03/08/08; full list of members |
18 August 2008 | Return made up to 03/08/08; full list of members |
23 August 2007 | Director's particulars changed |
23 August 2007 | Director's particulars changed |
17 August 2007 | Accounts for a dormant company made up to 31 March 2007 |
17 August 2007 | Accounts for a dormant company made up to 31 March 2007 |
10 August 2007 | Return made up to 03/08/07; full list of members |
10 August 2007 | Return made up to 03/08/07; full list of members |
15 March 2007 | Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB |
15 March 2007 | Registered office changed on 15/03/07 from: bank chambers hill road watlington oxon OX49 5AB |
23 August 2006 | Return made up to 03/08/06; full list of members |
23 August 2006 | Return made up to 03/08/06; full list of members |
10 July 2006 | Accounts for a dormant company made up to 31 March 2006 |
10 July 2006 | Accounts for a dormant company made up to 31 March 2006 |
1 September 2005 | Accounts for a dormant company made up to 31 March 2005 |
1 September 2005 | Accounts for a dormant company made up to 31 March 2005 |
31 August 2005 | Return made up to 03/08/05; full list of members |
31 August 2005 | Return made up to 03/08/05; full list of members |
24 December 2004 | Director resigned |
24 December 2004 | Director resigned |
24 December 2004 | New director appointed |
24 December 2004 | New director appointed |
21 August 2004 | Declaration of satisfaction of mortgage/charge |
21 August 2004 | Declaration of satisfaction of mortgage/charge |
19 August 2004 | Return made up to 03/08/04; full list of members |
19 August 2004 | Return made up to 03/08/04; full list of members |
17 August 2004 | Accounts for a dormant company made up to 31 March 2004 |
17 August 2004 | Accounts for a dormant company made up to 31 March 2004 |
29 August 2003 | Return made up to 03/08/03; full list of members |
29 August 2003 | Return made up to 03/08/03; full list of members |
16 May 2003 | Accounts for a dormant company made up to 31 March 2003 |
16 May 2003 | Accounts for a dormant company made up to 31 March 2003 |
7 May 2003 | Director resigned |
7 May 2003 | Director resigned |
21 August 2002 | Return made up to 03/08/02; full list of members |
21 August 2002 | Return made up to 03/08/02; full list of members |
31 July 2002 | Full accounts made up to 31 March 2002 |
31 July 2002 | Full accounts made up to 31 March 2002 |
5 December 2001 | Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX |
5 December 2001 | Registered office changed on 05/12/01 from: aquis house 27-33 station road hayes middlesex UB3 4DX |
28 October 2001 | New secretary appointed |
28 October 2001 | New secretary appointed |
28 October 2001 | Secretary resigned |
28 October 2001 | Secretary resigned |
5 October 2001 | Accounts for a dormant company made up to 31 March 2001 |
5 October 2001 | Accounts for a dormant company made up to 31 March 2001 |
1 October 2001 | Resolutions
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1 October 2001 | Resolutions
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1 August 2001 | Return made up to 03/08/01; full list of members |
1 August 2001 | Return made up to 03/08/01; full list of members |
18 April 2001 | Return made up to 24/03/01; full list of members |
18 April 2001 | Return made up to 24/03/01; full list of members |
9 March 2001 | New secretary appointed |
9 March 2001 | New secretary appointed |
20 February 2001 | Secretary resigned |
20 February 2001 | New director appointed |
20 February 2001 | Secretary resigned |
20 February 2001 | Director resigned |
20 February 2001 | New director appointed |
20 February 2001 | New director appointed |
20 February 2001 | Director resigned |
20 February 2001 | New director appointed |
6 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
6 October 2000 | Accounts for a dormant company made up to 31 March 2000 |
6 July 2000 | New secretary appointed |
6 July 2000 | Secretary resigned |
6 July 2000 | New secretary appointed |
6 July 2000 | Secretary resigned |
26 May 2000 | Director resigned |
26 May 2000 | Director resigned |
23 May 2000 | Return made up to 24/03/00; full list of members |
23 May 2000 | Return made up to 24/03/00; full list of members |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
29 January 2000 | Director resigned |
29 January 2000 | Director resigned |
21 September 1999 | Resolutions
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21 September 1999 | Resolutions
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26 August 1999 | Resolutions
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26 August 1999 | Accounts for a dormant company made up to 31 March 1998 |
26 August 1999 | Accounts for a dormant company made up to 31 March 1999 |
26 August 1999 | Resolutions
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26 August 1999 | Accounts for a dormant company made up to 31 March 1999 |
26 August 1999 | Accounts for a dormant company made up to 31 March 1998 |
27 May 1999 | Director's particulars changed |
27 May 1999 | Director's particulars changed |
27 May 1999 | Return made up to 24/03/99; full list of members |
27 May 1999 | Return made up to 24/03/99; full list of members |
15 February 1999 | Particulars of mortgage/charge |
15 February 1999 | Particulars of mortgage/charge |
4 December 1998 | Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR |
4 December 1998 | Registered office changed on 04/12/98 from: arisdale avenue south ockendon essex RM15 5TR |
11 March 1998 | New director appointed |
11 March 1998 | Director resigned |
11 March 1998 | New secretary appointed |
11 March 1998 | New secretary appointed |
11 March 1998 | Secretary resigned |
11 March 1998 | Director resigned |
11 March 1998 | Secretary resigned |
11 March 1998 | New director appointed |
29 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 |
29 January 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 |
28 January 1998 | Full accounts made up to 31 December 1996 |
28 January 1998 | Full accounts made up to 31 December 1996 |
21 April 1997 | Return made up to 24/03/97; full list of members |
21 April 1997 | Secretary resigned |
21 April 1997 | Secretary resigned |
21 April 1997 | Return made up to 24/03/97; full list of members |
28 April 1996 | Return made up to 24/03/96; change of members
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28 April 1996 | Return made up to 24/03/96; change of members
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23 February 1996 | Registered office changed on 23/02/96 from: the heights lowlands road harrow-on-the -hill middlesex HA1 3AE |
23 February 1996 | Director resigned |
23 February 1996 | New secretary appointed;new director appointed |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | New director appointed |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | Auditor's resignation |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | Director resigned |
23 February 1996 | New director appointed |
23 February 1996 | New secretary appointed;new director appointed |
23 February 1996 | Registered office changed on 23/02/96 from: the heights lowlands road harrow-on-the -hill middlesex HA1 3AE |
23 February 1996 | Auditor's resignation |
20 February 1996 | Full accounts made up to 31 December 1995 |
20 February 1996 | Full accounts made up to 31 December 1995 |
8 December 1995 | New secretary appointed;new director appointed |
8 December 1995 | New secretary appointed;new director appointed |
1 December 1995 | Full accounts made up to 31 December 1994 |
1 December 1995 | Full accounts made up to 31 December 1994 |
22 November 1995 | Director resigned |
22 November 1995 | Director resigned |
20 November 1995 | Registered office changed on 20/11/95 from: 19-21 mortimer street london W1N 7RG |
20 November 1995 | Registered office changed on 20/11/95 from: 19-21 mortimer street london W1N 7RG |
15 November 1995 | Director resigned |
15 November 1995 | Director resigned |
6 April 1995 | Return made up to 24/03/95; full list of members |
6 April 1995 | Return made up to 24/03/95; full list of members |
2 August 1993 | Memorandum and Articles of Association |
2 August 1993 | Memorandum and Articles of Association |