12 May 2009 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 January 2009 | First Gazette notice for voluntary strike-off | 1 page |
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5 December 2008 | Application for striking-off | 1 page |
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24 July 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 | 1 page |
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16 May 2008 | Accounts for a small company made up to 31 December 2007 | 5 pages |
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2 October 2007 | Return made up to 15/09/07; full list of members | 2 pages |
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30 May 2007 | Full accounts made up to 31 December 2006 | 16 pages |
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15 March 2007 | Registered office changed on 15/03/07 from: unit 14 vision business centre firth way bulwell nottingham nottinghamshire NG6 8GF | 1 page |
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3 October 2006 | Return made up to 15/09/06; full list of members | 2 pages |
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10 July 2006 | Full accounts made up to 31 December 2005 | 16 pages |
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14 October 2005 | Return made up to 15/09/05; full list of members | 2 pages |
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8 September 2005 | Director resigned | 1 page |
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30 August 2005 | New director appointed | 2 pages |
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24 August 2005 | Full accounts made up to 31 December 2004 | 14 pages |
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14 June 2005 | Secretary resigned | 1 page |
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14 June 2005 | New secretary appointed | 2 pages |
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17 May 2005 | Secretary resigned | 1 page |
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17 May 2005 | New secretary appointed | 2 pages |
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17 February 2005 | Registered office changed on 17/02/05 from: little acorns main street stoke row henley on thames oxfordshire RG9 5RB | 1 page |
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2 November 2004 | Full accounts made up to 31 December 2003 | 13 pages |
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14 October 2004 | Return made up to 15/09/04; full list of members - 363(287) ‐ Registered office changed on 14/10/04
- 363(353) ‐ Location of register of members address changed
| 7 pages |
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21 June 2004 | New director appointed | 2 pages |
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21 June 2004 | Director resigned | 1 page |
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14 November 2003 | Return made up to 15/09/03; full list of members | 7 pages |
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4 November 2003 | Full accounts made up to 31 December 2002 | 13 pages |
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4 November 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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3 October 2002 | Return made up to 15/09/02; full list of members | 7 pages |
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3 November 2001 | Full accounts made up to 31 December 2000 | 22 pages |
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13 December 2000 | Return made up to 15/09/00; full list of members | 6 pages |
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2 November 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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2 March 2000 | New secretary appointed;new director appointed | 2 pages |
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11 February 2000 | Director resigned | 1 page |
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11 February 2000 | Secretary resigned;director resigned | 1 page |
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9 December 1999 | Registered office changed on 09/12/99 from: 1 portland place london W1N 3AA | 1 page |
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29 October 1999 | Director resigned | 1 page |
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29 October 1999 | Secretary resigned;director resigned | 1 page |
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29 October 1999 | New secretary appointed | 2 pages |
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21 September 1999 | Return made up to 15/09/99; full list of members | 8 pages |
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7 September 1999 | Full accounts made up to 31 December 1998 | 13 pages |
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23 April 1999 | New director appointed | 3 pages |
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21 September 1998 | New director appointed | 2 pages |
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21 September 1998 | Return made up to 15/09/98; no change of members | 4 pages |
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21 September 1998 | Secretary's particulars changed;director's particulars changed | 1 page |
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17 September 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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20 January 1998 | Particulars of mortgage/charge | 11 pages |
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28 November 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
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26 September 1997 | Return made up to 15/09/97; full list of members | 6 pages |
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19 August 1997 | Registered office changed on 19/08/97 from: midland house west way oxford OX2 0PJ | 1 page |
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19 August 1997 | New director appointed | 4 pages |
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19 August 1997 | Director resigned | 1 page |
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19 August 1997 | New director appointed | 3 pages |
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17 July 1997 | Director resigned | 1 page |
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17 July 1997 | New director appointed | 3 pages |
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19 November 1996 | Return made up to 15/09/96; full list of members | 6 pages |
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13 October 1996 | Registered office changed on 13/10/96 from: harman house 1 george street uxbridge middlesex UB8 1QQ | 1 page |
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15 April 1996 | Accounts for a small company made up to 31 December 1995 | 7 pages |
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3 October 1995 | Return made up to 15/09/95; full list of members | 14 pages |
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5 May 1995 | Accounts for a small company made up to 31 December 1994 | 7 pages |
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4 May 1994 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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30 November 1993 | Memorandum and Articles of Association | 8 pages |
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16 November 1993 | Company name changed\certificate issued on 16/11/93 | 2 pages |
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15 September 1993 | Incorporation | 9 pages |
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