27 August 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 May 2008 | First Gazette notice for voluntary strike-off | 1 page |
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9 April 2008 | Application for striking-off | 1 page |
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4 April 2008 | Full accounts made up to 31 December 2007 | 8 pages |
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16 October 2007 | Return made up to 13/10/07; full list of members | 3 pages |
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16 October 2007 | Location of register of members | 1 page |
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20 August 2007 | Secretary's particulars changed | 1 page |
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6 July 2007 | Secretary resigned;director resigned | 1 page |
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16 March 2007 | Full accounts made up to 31 December 2006 | 9 pages |
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24 November 2006 | Director's particulars changed | 1 page |
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4 November 2006 | Full accounts made up to 31 December 2005 | 10 pages |
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16 October 2006 | Return made up to 13/10/06; full list of members | 3 pages |
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16 November 2005 | Return made up to 13/10/05; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
| 8 pages |
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7 November 2005 | Full accounts made up to 31 December 2004 | 10 pages |
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30 November 2004 | Director's particulars changed | 1 page |
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20 October 2004 | Return made up to 13/10/04; full list of members | 8 pages |
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19 October 2004 | Full accounts made up to 31 December 2003 | 9 pages |
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12 August 2004 | Director's particulars changed | 1 page |
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8 January 2004 | Auditor's resignation | 1 page |
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16 October 2003 | Return made up to 13/10/03; full list of members | 6 pages |
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14 April 2003 | Full accounts made up to 31 December 2002 | 11 pages |
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6 November 2002 | Return made up to 13/10/02; full list of members | 6 pages |
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31 October 2002 | Location of debenture register | 1 page |
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31 October 2002 | Location of register of directors' interests | 1 page |
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31 October 2002 | Location of register of members | 1 page |
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29 October 2002 | Full accounts made up to 31 December 2001 | 10 pages |
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21 August 2002 | Location of debenture register | 1 page |
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9 November 2001 | Return made up to 13/10/01; full list of members | 6 pages |
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9 November 2001 | Location of debenture register | 1 page |
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9 November 2001 | Director's particulars changed | 1 page |
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24 October 2001 | Resolutions - RES13 ‐ Auditors remuneration 18/10/01
| 2 pages |
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1 October 2001 | Accounts for a dormant company made up to 31 December 2000 | 1 page |
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15 August 2001 | Auditor's resignation | 2 pages |
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15 August 2001 | Auditor's resignation | 1 page |
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9 August 2001 | Resolutions - RES13 ‐ Re-fin ass to octagon 23/07/01
| 3 pages |
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9 August 2001 | New director appointed | 2 pages |
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9 August 2001 | Director resigned | 1 page |
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9 August 2001 | New director appointed | 2 pages |
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9 August 2001 | New director appointed | 2 pages |
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8 August 2001 | Declaration of assistance for shares acquisition | 6 pages |
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8 August 2001 | Particulars of mortgage/charge | 19 pages |
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1 August 2001 | Declaration of satisfaction of mortgage/charge | 2 pages |
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30 January 2001 | Location of register of members | 1 page |
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30 January 2001 | Location of register of directors' interests | 1 page |
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27 November 2000 | Return made up to 13/10/00; full list of members | 6 pages |
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17 October 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
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26 October 1999 | Return made up to 13/10/99; full list of members | 6 pages |
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3 March 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
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3 November 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
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12 March 1998 | Registered office changed on 12/03/98 from: hazeldean station road leatherhead surrey KT22 7AA | 1 page |
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2 November 1997 | Return made up to 15/09/97; full list of members | 7 pages |
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2 November 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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10 July 1997 | New director appointed | 2 pages |
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10 July 1997 | New secretary appointed | 2 pages |
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10 July 1997 | New director appointed | 2 pages |
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10 July 1997 | Director resigned | 1 page |
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10 July 1997 | Secretary resigned;director resigned | 1 page |
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10 July 1997 | Registered office changed on 10/07/97 from: 19A high street cobham surrey KT11 3DH | 1 page |
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8 July 1997 | Particulars of mortgage/charge | 5 pages |
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17 September 1996 | Secretary's particulars changed;director's particulars changed | 1 page |
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17 September 1996 | Return made up to 15/09/96; no change of members | 4 pages |
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17 September 1996 | Accounts for a dormant company made up to 31 December 1995 | 1 page |
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1 April 1996 | New director appointed | 2 pages |
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1 April 1996 | Secretary resigned;director resigned | 2 pages |
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1 April 1996 | New secretary appointed;new director appointed | 2 pages |
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1 April 1996 | Director resigned | 2 pages |
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31 October 1995 | Return made up to 15/09/95; no change of members | 4 pages |
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28 June 1995 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 2 pages |
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28 June 1995 | Accounts for a dormant company made up to 31 December 1994 | 1 page |
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15 September 1993 | Incorporation | 20 pages |
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