Total Documents | 268 |
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Total Pages | 763 |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off |
19 April 2017 | Termination of appointment of Mahesh Desai as a secretary on 10 April 2017 |
19 April 2017 | Termination of appointment of Mahesh Desai as a secretary on 10 April 2017 |
7 March 2017 | First Gazette notice for voluntary strike-off |
7 March 2017 | First Gazette notice for voluntary strike-off |
27 February 2017 | Application to strike the company off the register |
27 February 2017 | Application to strike the company off the register |
8 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
8 December 2016 | Total exemption small company accounts made up to 5 April 2016 |
18 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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10 March 2016 | Termination of appointment of Mark Robert Tyldesley as a director on 24 February 2016 |
10 March 2016 | Appointment of Mr David James Pearce as a director on 25 February 2016 |
10 March 2016 | Appointment of Mr David James Pearce as a director on 25 February 2016 |
10 March 2016 | Termination of appointment of Mark Robert Tyldesley as a director on 24 February 2016 |
29 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
29 December 2015 | Total exemption small company accounts made up to 5 April 2015 |
13 August 2015 | Termination of appointment of Timothy Andrew Cave as a director on 30 July 2015 |
13 August 2015 | Appointment of Mr Mahesh Desai as a secretary on 30 July 2015 |
13 August 2015 | Appointment of Mr Mahesh Desai as a secretary on 30 July 2015 |
13 August 2015 | Termination of appointment of Ross Trustees Services Limited as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Timothy Andrew Cave as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Graham John Fake as a director on 30 July 2015 |
13 August 2015 | Appointment of Mr Mark Robert Tyldesley as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Graham John Fake as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Shehzad Ahmad as a secretary on 30 July 2015 |
13 August 2015 | Appointment of Mr Andrew John Simpson as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Shehzad Ahmad as a secretary on 30 July 2015 |
13 August 2015 | Termination of appointment of Ross Trustees Services Limited as a director on 30 July 2015 |
13 August 2015 | Appointment of Mr Andrew John Simpson as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Ross Trustees Limited as a director on 30 July 2015 |
13 August 2015 | Termination of appointment of Ross Trustees Limited as a director on 30 July 2015 |
13 August 2015 | Appointment of Mr Mark Robert Tyldesley as a director on 30 July 2015 |
29 June 2015 | Appointment of Mr Timothy Andrew Cave as a director on 17 June 2015 |
29 June 2015 | Appointment of Mr Timothy Andrew Cave as a director on 17 June 2015 |
1 June 2015 | Termination of appointment of Richard Bannister as a secretary on 30 April 2015 |
1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Termination of appointment of Richard Bannister as a secretary on 30 April 2015 |
29 April 2015 | Appointment of Mr Shehzad Ahmad as a secretary on 29 April 2015 |
29 April 2015 | Appointment of Mr Shehzad Ahmad as a secretary on 29 April 2015 |
19 February 2015 | Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015 |
19 February 2015 | Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015 |
10 February 2015 | Termination of appointment of Gordon Ross Mellor as a director on 31 January 2015 |
10 February 2015 | Termination of appointment of Gordon Ross Mellor as a director on 31 January 2015 |
9 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
9 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
9 December 2014 | Total exemption small company accounts made up to 5 April 2014 |
11 August 2014 | Appointment of Ross Trustees Services Limited as a director on 26 June 2014 |
11 August 2014 | Appointment of Ross Trustees Limited as a director on 3 May 2011 |
11 August 2014 | Appointment of Ross Trustees Services Limited as a director on 26 June 2014 |
11 August 2014 | Termination of appointment of Steven St John Gordon Ross as a director on 13 June 2014 |
11 August 2014 | Termination of appointment of Steven St John Gordon Ross as a director on 13 June 2014 |
11 August 2014 | Appointment of Ross Trustees Limited as a director on 3 May 2011 |
11 August 2014 | Appointment of Ross Trustees Limited as a director on 3 May 2011 |
17 July 2014 | Termination of appointment of Ross Trustees Limited as a director on 13 June 2014 |
17 July 2014 | Termination of appointment of Ross Trustees Limited as a director on 13 June 2014 |
24 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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28 January 2014 | Appointment of Mr Richard Bannister as a secretary |
28 January 2014 | Termination of appointment of Lynn Pointon as a secretary |
28 January 2014 | Termination of appointment of Lynn Pointon as a secretary |
28 January 2014 | Appointment of Mr Richard Bannister as a secretary |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 |
30 October 2013 | Secretary's details changed for Lynn Pointon on 30 September 2013 |
30 October 2013 | Secretary's details changed for Lynn Pointon on 30 September 2013 |
5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
6 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
6 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
6 June 2012 | Total exemption small company accounts made up to 5 April 2012 |
29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
8 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
8 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
8 August 2011 | Accounts for a dormant company made up to 5 April 2011 |
23 June 2011 | Appointment of Lynn Pointon as a secretary |
23 June 2011 | Appointment of Lynn Pointon as a secretary |
20 June 2011 | Termination of appointment of Christine Clark as a secretary |
20 June 2011 | Termination of appointment of Christine Clark as a secretary |
16 May 2011 | Appointment of Mr Steven St John Gordon Ross as a director |
16 May 2011 | Termination of appointment of Nicholas Goodwin as a director |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
16 May 2011 | Appointment of Ross Trustees Limited as a director |
16 May 2011 | Termination of appointment of Nicholas Goodwin as a director |
16 May 2011 | Appointment of Ross Trustees Limited as a director |
16 May 2011 | Appointment of Mr Steven St John Gordon Ross as a director |
7 March 2011 | Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011 |
7 March 2011 | Appointment of Mr Nicholas David Goodwin as a director |
7 March 2011 | Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011 |
7 March 2011 | Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011 |
7 March 2011 | Appointment of Mr Nicholas David Goodwin as a director |
20 January 2011 | Accounts for a dormant company made up to 5 April 2010 |
20 January 2011 | Accounts for a dormant company made up to 5 April 2010 |
20 January 2011 | Accounts for a dormant company made up to 5 April 2010 |
7 January 2011 | Termination of appointment of Timothy Cave as a director |
7 January 2011 | Termination of appointment of Timothy Cave as a director |
9 December 2010 | Termination of appointment of David White as a director |
9 December 2010 | Termination of appointment of David White as a director |
21 May 2010 | Director's details changed for Timothy Andrew Cave on 15 May 2010 |
21 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Graham John Fake on 15 May 2010 |
21 May 2010 | Director's details changed for Gordon Ross Mellor on 15 May 2010 |
21 May 2010 | Director's details changed for Timothy Andrew Cave on 15 May 2010 |
21 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Gordon Ross Mellor on 15 May 2010 |
21 May 2010 | Director's details changed for Graham John Fake on 15 May 2010 |
22 October 2009 | Accounts for a dormant company made up to 5 April 2009 |
22 October 2009 | Accounts for a dormant company made up to 5 April 2009 |
22 October 2009 | Accounts for a dormant company made up to 5 April 2009 |
18 May 2009 | Return made up to 15/05/09; full list of members |
18 May 2009 | Return made up to 15/05/09; full list of members |
16 September 2008 | Director appointed gordon ross mellor |
16 September 2008 | Director appointed gordon ross mellor |
16 September 2008 | Director appointed graham john fake |
16 September 2008 | Director appointed graham john fake |
26 August 2008 | Accounts for a dormant company made up to 5 April 2008 |
26 August 2008 | Accounts for a dormant company made up to 5 April 2008 |
26 August 2008 | Accounts for a dormant company made up to 5 April 2008 |
1 August 2008 | Appointment terminated director linda spampanato |
1 August 2008 | Appointment terminated director linda spampanato |
22 May 2008 | Return made up to 15/05/08; full list of members |
22 May 2008 | Return made up to 15/05/08; full list of members |
30 April 2008 | Appointment terminated director william hunt |
30 April 2008 | Appointment terminated director william hunt |
31 August 2007 | Accounts for a dormant company made up to 5 April 2007 |
31 August 2007 | Accounts for a dormant company made up to 5 April 2007 |
31 August 2007 | Accounts for a dormant company made up to 5 April 2007 |
6 June 2007 | Return made up to 15/05/07; full list of members |
6 June 2007 | Return made up to 15/05/07; full list of members |
20 January 2007 | Accounts for a dormant company made up to 5 April 2006 |
20 January 2007 | Accounts for a dormant company made up to 5 April 2006 |
20 January 2007 | Accounts for a dormant company made up to 5 April 2006 |
5 January 2007 | New director appointed |
5 January 2007 | New director appointed |
10 November 2006 | Director resigned |
10 November 2006 | Director resigned |
1 June 2006 | Return made up to 15/05/06; full list of members |
1 June 2006 | Return made up to 15/05/06; full list of members |
17 May 2006 | New director appointed |
17 May 2006 | New director appointed |
17 March 2006 | Director resigned |
17 March 2006 | Director resigned |
17 June 2005 | Accounts for a dormant company made up to 5 April 2005 |
17 June 2005 | Accounts for a dormant company made up to 5 April 2005 |
17 June 2005 | Accounts for a dormant company made up to 5 April 2005 |
26 May 2005 | Return made up to 15/05/05; full list of members |
26 May 2005 | New director appointed |
26 May 2005 | Return made up to 15/05/05; full list of members |
26 May 2005 | New director appointed |
16 May 2005 | New director appointed |
16 May 2005 | Director resigned |
16 May 2005 | New director appointed |
16 May 2005 | Director resigned |
9 November 2004 | Accounts for a dormant company made up to 5 April 2004 |
9 November 2004 | Accounts for a dormant company made up to 5 April 2004 |
9 November 2004 | Accounts for a dormant company made up to 5 April 2004 |
28 May 2004 | Return made up to 15/05/04; full list of members |
28 May 2004 | Return made up to 15/05/04; full list of members |
13 November 2003 | Accounts for a dormant company made up to 5 April 2003 |
13 November 2003 | Accounts for a dormant company made up to 5 April 2003 |
13 November 2003 | Accounts for a dormant company made up to 5 April 2003 |
21 October 2003 | Resolutions
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21 October 2003 | Resolutions
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31 May 2003 | Return made up to 15/05/03; full list of members |
31 May 2003 | Return made up to 15/05/03; full list of members |
2 December 2002 | Resolutions
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2 December 2002 | Accounts for a dormant company made up to 5 April 2002 |
2 December 2002 | Accounts for a dormant company made up to 5 April 2002 |
2 December 2002 | Resolutions
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2 December 2002 | Accounts for a dormant company made up to 5 April 2002 |
27 September 2002 | Resolutions
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27 September 2002 | Resolutions
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13 June 2002 | Return made up to 15/05/02; full list of members |
13 June 2002 | Return made up to 15/05/02; full list of members |
4 January 2002 | Accounts for a dormant company made up to 5 April 2001 |
4 January 2002 | Accounts for a dormant company made up to 5 April 2001 |
4 January 2002 | Accounts for a dormant company made up to 5 April 2001 |
4 January 2002 | Resolutions
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4 January 2002 | Resolutions
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4 June 2001 | Return made up to 15/05/01; full list of members |
4 June 2001 | Return made up to 15/05/01; full list of members |
23 November 2000 | Accounts for a dormant company made up to 5 April 2000 |
23 November 2000 | Accounts for a dormant company made up to 5 April 2000 |
23 November 2000 | Resolutions
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23 November 2000 | Accounts for a dormant company made up to 5 April 2000 |
5 June 2000 | Return made up to 15/05/00; full list of members |
5 June 2000 | Return made up to 15/05/00; full list of members |
17 January 2000 | Director's particulars changed |
17 January 2000 | Director's particulars changed |
25 August 1999 | Resolutions
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25 August 1999 | Accounts for a dormant company made up to 5 April 1999 |
25 August 1999 | Resolutions
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25 August 1999 | Accounts for a dormant company made up to 5 April 1999 |
25 August 1999 | Accounts for a dormant company made up to 5 April 1999 |
9 June 1999 | Return made up to 15/05/99; no change of members
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9 June 1999 | Return made up to 15/05/99; no change of members
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1 June 1999 | New director appointed |
1 June 1999 | New director appointed |
9 May 1999 | Secretary resigned |
9 May 1999 | Secretary resigned |
9 May 1999 | New secretary appointed |
9 May 1999 | New secretary appointed |
3 March 1999 | New director appointed |
3 March 1999 | New director appointed |
24 February 1999 | Director resigned |
24 February 1999 | Director resigned |
2 February 1999 | New secretary appointed |
2 February 1999 | New secretary appointed |
2 February 1999 | Secretary resigned |
2 February 1999 | Secretary resigned |
13 July 1998 | Director resigned |
13 July 1998 | Director resigned |
4 June 1998 | Return made up to 15/05/98; no change of members |
4 June 1998 | Return made up to 15/05/98; no change of members |
4 June 1998 | Accounts for a dormant company made up to 5 April 1998 |
4 June 1998 | Accounts for a dormant company made up to 5 April 1998 |
4 June 1998 | Accounts for a dormant company made up to 5 April 1998 |
12 May 1998 | Resolutions
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12 May 1998 | Resolutions
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18 April 1998 | Director's particulars changed |
18 April 1998 | Director's particulars changed |
5 June 1997 | Resolutions
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5 June 1997 | Accounts for a dormant company made up to 5 April 1997 |
5 June 1997 | Resolutions
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5 June 1997 | Accounts for a dormant company made up to 5 April 1997 |
5 June 1997 | Return made up to 15/05/97; full list of members |
5 June 1997 | Return made up to 15/05/97; full list of members |
5 June 1997 | Accounts for a dormant company made up to 5 April 1997 |
2 May 1997 | New director appointed |
2 May 1997 | New director appointed |
2 May 1997 | Director resigned |
2 May 1997 | Director resigned |
15 January 1997 | New director appointed |
15 January 1997 | New director appointed |
6 November 1996 | Director resigned |
6 November 1996 | Director resigned |
13 August 1996 | New secretary appointed |
13 August 1996 | New director appointed |
13 August 1996 | New director appointed |
13 August 1996 | Secretary resigned;director resigned |
13 August 1996 | New secretary appointed |
13 August 1996 | Secretary resigned;director resigned |
11 June 1996 | Resolutions
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11 June 1996 | Resolutions
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11 June 1996 | Return made up to 15/05/96; no change of members |
11 June 1996 | Accounts for a dormant company made up to 5 April 1996 |
11 June 1996 | Accounts for a dormant company made up to 5 April 1996 |
11 June 1996 | Return made up to 15/05/96; no change of members |
11 June 1996 | Accounts for a dormant company made up to 5 April 1996 |
21 July 1995 | Resolutions
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21 July 1995 | Resolutions
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21 July 1995 | Accounts for a dormant company made up to 5 April 1995 |
21 July 1995 | Accounts for a dormant company made up to 5 April 1995 |
21 July 1995 | Accounts for a dormant company made up to 5 April 1995 |
13 June 1995 | Return made up to 15/05/95; no change of members |
13 June 1995 | Return made up to 15/05/95; no change of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
24 January 1994 | Memorandum and Articles of Association |
24 January 1994 | Memorandum and Articles of Association |
19 January 1994 | Company name changed\certificate issued on 19/01/94 |
19 January 1994 | Company name changed\certificate issued on 19/01/94 |
22 November 1993 | Incorporation |
22 November 1993 | Incorporation |