18 August 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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26 June 2009 | Return made up to 01/06/09; full list of members | 4 pages |
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5 May 2009 | First Gazette notice for voluntary strike-off | 1 page |
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23 April 2009 | Application for striking-off | 3 pages |
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2 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | 1 page |
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25 June 2008 | Return made up to 01/06/08; full list of members | 4 pages |
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11 June 2008 | Director's change of particulars / oliver corbett / 09/06/2008 | 1 page |
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3 April 2008 | Full accounts made up to 31 December 2007 | 14 pages |
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18 June 2007 | Return made up to 01/06/07; full list of members | 3 pages |
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18 April 2007 | Full accounts made up to 31 December 2006 | 14 pages |
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6 July 2006 | Return made up to 01/06/06; full list of members | 6 pages |
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6 July 2006 | New director appointed | 2 pages |
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6 July 2006 | New director appointed | 2 pages |
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12 April 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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1 March 2006 | New director appointed | 2 pages |
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1 March 2006 | Director resigned | 1 page |
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7 July 2005 | Return made up to 01/06/05; no change of members | 5 pages |
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16 May 2005 | Full accounts made up to 31 December 2004 | 13 pages |
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23 June 2004 | Return made up to 01/06/04; no change of members | 4 pages |
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26 April 2004 | Full accounts made up to 31 December 2003 | 11 pages |
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27 November 2003 | New director appointed | 2 pages |
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4 November 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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26 September 2003 | Director resigned | 1 page |
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26 September 2003 | Director resigned | 1 page |
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28 August 2003 | Return made up to 05/08/03; full list of members | 6 pages |
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6 May 2003 | New secretary appointed | 3 pages |
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6 May 2003 | Secretary resigned | 2 pages |
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21 March 2003 | Secretary resigned | 1 page |
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21 March 2003 | New secretary appointed | 2 pages |
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4 November 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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18 July 2002 | Director's particulars changed | 1 page |
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3 January 2002 | Director resigned | 1 page |
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3 January 2002 | New director appointed | 2 pages |
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1 November 2001 | Full accounts made up to 31 December 2000 | 10 pages |
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19 September 2001 | Director resigned | 1 page |
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18 September 2001 | Return made up to 05/08/01; no change of members | 6 pages |
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31 October 2000 | Full accounts made up to 31 December 1999 | 13 pages |
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24 August 2000 | Return made up to 05/08/00; no change of members | 8 pages |
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24 August 2000 | Secretary resigned | 1 page |
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31 July 2000 | Return made up to 05/08/99; full list of members | 6 pages |
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31 July 2000 | Director resigned | 1 page |
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5 July 2000 | Director resigned | 1 page |
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28 April 2000 | Registered office changed on 28/04/00 from: 3RD floor st helens 1 undershaft london EC3A 8LY | 1 page |
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7 January 2000 | New secretary appointed | 2 pages |
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7 January 2000 | Secretary resigned | 1 page |
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29 November 1999 | New director appointed | 2 pages |
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6 July 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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27 May 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 | 1 page |
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24 January 1999 | Director resigned | 1 page |
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24 January 1999 | Director resigned | 1 page |
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21 January 1999 | Particulars of mortgage/charge | 9 pages |
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13 January 1999 | Director resigned | 1 page |
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13 January 1999 | Director resigned | 1 page |
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30 November 1998 | Director resigned | 2 pages |
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16 November 1998 | Director resigned | 1 page |
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9 October 1998 | Registered office changed on 09/10/98 from: 114 middlesex street london E1 7HY | 1 page |
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4 September 1998 | Return made up to 05/08/98; no change of members | 6 pages |
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26 August 1998 | Secretary resigned | 1 page |
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25 August 1998 | New director appointed | 2 pages |
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25 August 1998 | New director appointed | 2 pages |
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25 August 1998 | New director appointed | 2 pages |
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25 August 1998 | New director appointed | 2 pages |
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25 August 1998 | New director appointed | 2 pages |
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25 August 1998 | New director appointed | 2 pages |
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28 July 1998 | Director resigned | 1 page |
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5 December 1997 | Return made up to 05/08/97; full list of members; amend | 13 pages |
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5 December 1997 | Full accounts made up to 30 June 1997 | 10 pages |
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1 September 1997 | Return made up to 05/08/97; no change of members | 13 pages |
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15 December 1996 | Full accounts made up to 30 June 1996 | 9 pages |
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4 September 1996 | Return made up to 05/08/96; no change of members | 12 pages |
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6 June 1996 | New director appointed | 3 pages |
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13 April 1996 | Director resigned | 1 page |
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27 March 1996 | New director appointed | 2 pages |
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9 November 1995 | Full accounts made up to 30 June 1995 | 9 pages |
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1 September 1995 | Return made up to 05/08/95; full list of members | 16 pages |
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20 July 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 4 pages |
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20 July 1995 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
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20 July 1995 | £ nc 100/1000000 28/06/95 | 1 page |
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20 July 1995 | Ad 28/06/95--------- £ si 800000@1=800000 £ ic 2/800002 | 2 pages |
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21 April 1995 | Full accounts made up to 30 June 1994 | 9 pages |
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2 November 1993 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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5 August 1993 | Incorporation | 20 pages |
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