Total Documents | 208 |
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Total Pages | 657 |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off |
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26 March 2013 | Final Gazette dissolved via voluntary strike-off |
11 December 2012 | First Gazette notice for voluntary strike-off |
11 December 2012 | First Gazette notice for voluntary strike-off |
28 November 2012 | Application to strike the company off the register |
28 November 2012 | Application to strike the company off the register |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 November 2012 | Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012 |
15 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
15 October 2012 | Accounts for a dormant company made up to 31 January 2012 |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary |
24 August 2012 | Appointment of Taguma Ngondonga as a secretary on 17 August 2012 |
21 August 2012 | Termination of appointment of John Davies as a secretary |
21 August 2012 | Termination of appointment of John Davies as a secretary on 17 August 2012 |
7 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
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7 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
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7 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
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25 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
25 October 2011 | Accounts for a dormant company made up to 31 January 2011 |
28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
25 October 2010 | Accounts for a dormant company made up to 31 January 2010 |
16 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
16 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
16 April 2010 | Secretary's details changed for John Davies on 1 October 2009 |
16 April 2010 | Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009 |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders |
18 August 2009 | Accounts for a dormant company made up to 31 January 2009 |
18 August 2009 | Accounts made up to 31 January 2009 |
9 February 2009 | Return made up to 09/02/09; full list of members |
9 February 2009 | Return made up to 09/02/09; full list of members |
12 November 2008 | Accounts made up to 31 January 2008 |
12 November 2008 | Accounts for a dormant company made up to 31 January 2008 |
29 February 2008 | Return made up to 09/02/08; full list of members |
29 February 2008 | Return made up to 09/02/08; full list of members |
4 January 2008 | Director resigned |
4 January 2008 | Director resigned |
4 January 2008 | New director appointed |
4 January 2008 | New director appointed |
21 December 2007 | Secretary resigned |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
21 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 |
21 December 2007 | New secretary appointed |
21 December 2007 | New secretary appointed |
21 December 2007 | Secretary resigned |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
26 October 2007 | Accounts made up to 31 December 2006 |
9 March 2007 | Return made up to 09/02/07; full list of members |
9 March 2007 | Return made up to 09/02/07; full list of members |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
1 November 2006 | Accounts made up to 31 December 2005 |
3 March 2006 | Return made up to 09/02/06; full list of members
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3 March 2006 | Return made up to 09/02/06; full list of members |
11 October 2005 | Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW |
11 October 2005 | Registered office changed on 11/10/05 from: southwood east apollo rise farnborough hampshire GU14 0JW |
3 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
3 October 2005 | Accounts made up to 31 December 2004 |
20 June 2005 | Secretary resigned |
20 June 2005 | New secretary appointed |
20 June 2005 | Secretary resigned |
20 June 2005 | New secretary appointed |
24 February 2005 | Return made up to 09/02/05; full list of members |
24 February 2005 | Return made up to 09/02/05; full list of members |
3 November 2004 | New director appointed |
3 November 2004 | New director appointed |
31 October 2004 | Director resigned |
31 October 2004 | Director resigned |
19 October 2004 | Secretary resigned |
19 October 2004 | Secretary resigned |
19 October 2004 | New secretary appointed |
19 October 2004 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD |
19 October 2004 | Registered office changed on 19/10/04 from: millstream maidenhead road windsor berkshire SL4 5GD |
19 October 2004 | New secretary appointed |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 April 2004 | Accounts made up to 31 December 2003 |
3 March 2004 | Return made up to 01/02/04; full list of members |
3 March 2004 | Return made up to 01/02/04; full list of members |
15 April 2003 | Accounts for a dormant company made up to 31 December 2002 |
15 April 2003 | Accounts made up to 31 December 2002 |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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8 February 2003 | Return made up to 09/02/03; full list of members |
8 February 2003 | Return made up to 09/02/03; full list of members |
5 November 2002 | Accounts made up to 31 December 2001 |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 |
2 October 2002 | Return made up to 08/08/02; full list of members |
2 October 2002 | Return made up to 08/08/02; full list of members |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
16 November 2001 | New director appointed |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
9 November 2001 | Secretary's particulars changed |
9 November 2001 | Secretary's particulars changed |
2 November 2001 | Return made up to 08/08/01; full list of members |
2 November 2001 | Return made up to 08/08/01; full list of members |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
27 July 2001 | Director resigned |
27 July 2001 | Director resigned |
26 July 2001 | New director appointed |
26 July 2001 | New director appointed |
13 July 2001 | Accounts made up to 31 December 2000 |
13 July 2001 | Accounts for a dormant company made up to 31 December 2000 |
2 April 2001 | Return made up to 01/02/01; full list of members |
2 April 2001 | Return made up to 01/02/01; full list of members |
11 September 2000 | Secretary resigned |
11 September 2000 | Secretary resigned |
11 September 2000 | New secretary appointed |
11 September 2000 | New secretary appointed |
18 August 2000 | Return made up to 08/08/00; full list of members |
18 August 2000 | Return made up to 08/08/00; full list of members |
12 June 2000 | Accounts made up to 31 December 1999 |
12 June 2000 | Accounts for a dormant company made up to 31 December 1999 |
8 February 2000 | Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY |
8 February 2000 | Registered office changed on 08/02/00 from: norfolk house priestley road basingstoke hampshire RG24 9NY |
12 October 1999 | New director appointed |
12 October 1999 | New director appointed |
8 October 1999 | Director resigned |
8 October 1999 | Secretary resigned |
8 October 1999 | Director resigned |
8 October 1999 | Director resigned |
8 October 1999 | New secretary appointed |
8 October 1999 | New director appointed |
8 October 1999 | New secretary appointed |
8 October 1999 | New director appointed |
8 October 1999 | Director resigned |
8 October 1999 | Director resigned |
8 October 1999 | Secretary resigned |
8 October 1999 | Director resigned |
8 October 1999 | New director appointed |
8 October 1999 | New director appointed |
8 September 1999 | Return made up to 08/08/99; full list of members
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8 September 1999 | Return made up to 08/08/99; full list of members |
21 June 1999 | New director appointed |
21 June 1999 | Director resigned |
21 June 1999 | New secretary appointed |
21 June 1999 | Director resigned |
21 June 1999 | New director appointed |
21 June 1999 | New secretary appointed |
21 June 1999 | Director resigned |
21 June 1999 | Director resigned |
14 May 1999 | Accounts for a dormant company made up to 31 December 1998 |
14 May 1999 | Accounts made up to 31 December 1998 |
7 September 1998 | Director's particulars changed |
7 September 1998 | Director's particulars changed |
4 September 1998 | New director appointed |
4 September 1998 | Director resigned |
4 September 1998 | Director resigned |
4 September 1998 | New director appointed |
28 August 1998 | Return made up to 08/08/98; full list of members |
28 August 1998 | Return made up to 08/08/98; full list of members |
3 March 1998 | Accounts made up to 31 December 1997 |
3 March 1998 | New director appointed |
3 March 1998 | New director appointed |
3 March 1998 | Accounts for a dormant company made up to 31 December 1997 |
3 March 1998 | Director resigned |
3 March 1998 | Director resigned |
26 January 1998 | Secretary's particulars changed;director's particulars changed |
26 January 1998 | Secretary's particulars changed;director's particulars changed |
28 October 1997 | Full accounts made up to 31 December 1996 |
28 October 1997 | Full accounts made up to 31 December 1996 |
9 September 1997 | Return made up to 08/08/97; full list of members |
9 September 1997 | Return made up to 08/08/97; full list of members |
10 July 1997 | Secretary resigned |
10 July 1997 | Director resigned |
10 July 1997 | Director resigned |
10 July 1997 | New secretary appointed |
10 July 1997 | New secretary appointed |
10 July 1997 | New director appointed |
10 July 1997 | New director appointed |
10 July 1997 | New director appointed |
10 July 1997 | Director resigned |
10 July 1997 | New director appointed |
10 July 1997 | Secretary resigned |
10 July 1997 | New director appointed |
10 July 1997 | Director resigned |
10 July 1997 | New director appointed |
7 May 1997 | Resolutions
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7 May 1997 | Resolutions
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29 October 1996 | Full accounts made up to 31 December 1995 |
29 October 1996 | Full accounts made up to 31 December 1995 |
14 October 1996 | New director appointed |
14 October 1996 | New director appointed |
13 October 1996 | Director resigned |
13 October 1996 | Director resigned |
20 August 1996 | Return made up to 08/08/96; full list of members |
20 August 1996 | Return made up to 08/08/96; full list of members |
29 February 1996 | New director appointed |
25 February 1996 | Director resigned |
25 February 1996 | Director resigned |
31 October 1995 | Full accounts made up to 31 December 1994 |
31 October 1995 | Full accounts made up to 31 December 1994 |
5 September 1995 | Return made up to 08/08/95; no change of members |
5 September 1995 | Return made up to 08/08/95; no change of members |
25 July 1995 | Return made up to 17/06/95; full list of members |
25 July 1995 | Return made up to 17/06/95; full list of members |