23 February 2013 | Final Gazette dissolved via compulsory strike-off | 1 page |
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23 February 2013 | Final Gazette dissolved following liquidation | 1 page |
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23 February 2013 | Final Gazette dissolved following liquidation | 1 page |
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23 November 2012 | Notice of final account prior to dissolution | 1 page |
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23 November 2012 | Return of final meeting of creditors | 1 page |
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23 November 2012 | Notice of final account prior to dissolution | 1 page |
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10 July 2003 | Registered office changed on 10/07/03 from: beaufort house chertsey street guildford surrey GU1 4HA | 1 page |
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10 July 2003 | Registered office changed on 10/07/03 from: beaufort house chertsey street guildford surrey GU1 4HA | 1 page |
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27 June 2003 | Appointment of a liquidator | 1 page |
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27 June 2003 | Appointment of a liquidator | 1 page |
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15 May 2003 | Order of court to wind up | 2 pages |
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15 May 2003 | Order of court to wind up | 2 pages |
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29 April 2003 | First Gazette notice for compulsory strike-off | 1 page |
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29 April 2003 | First Gazette notice for compulsory strike-off | 1 page |
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13 December 2002 | Registered office changed on 13/12/02 from: the clock house 140 london road guildford GU1 1UW | 1 page |
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13 December 2002 | Registered office changed on 13/12/02 from: the clock house 140 london road guildford GU1 1UW | 1 page |
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6 November 2002 | Registered office changed on 06/11/02 from: 20 alan turing road surrey research park guildford surrey GU2 5YF | 1 page |
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6 November 2002 | Registered office changed on 06/11/02 from: 20 alan turing road surrey research park guildford surrey GU2 5YF | 1 page |
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11 June 2002 | Secretary resigned | 1 page |
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11 June 2002 | Secretary resigned | 1 page |
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12 December 2001 | Return made up to 22/11/01; full list of members | 6 pages |
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12 December 2001 | Return made up to 22/11/01; full list of members | 6 pages |
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17 January 2001 | Full accounts made up to 31 March 2000 | 18 pages |
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17 January 2001 | Full accounts made up to 31 March 2000 | 18 pages |
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21 November 2000 | Return made up to 22/11/00; full list of members | 6 pages |
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21 November 2000 | Return made up to 22/11/00; full list of members - 363(288) ‐ Secretary resigned
| 6 pages |
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26 April 2000 | New secretary appointed | 2 pages |
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26 April 2000 | New secretary appointed | 2 pages |
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3 February 2000 | Full accounts made up to 31 March 1999 | 19 pages |
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3 February 2000 | Full accounts made up to 31 March 1999 | 19 pages |
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25 January 2000 | Return made up to 22/11/99; full list of members | 6 pages |
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25 January 2000 | Return made up to 22/11/99; full list of members | 6 pages |
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8 February 1999 | Return made up to 22/11/98; full list of members | 6 pages |
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8 February 1999 | Return made up to 22/11/98; full list of members | 6 pages |
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6 October 1998 | Full accounts made up to 31 March 1998 | 18 pages |
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6 October 1998 | Full accounts made up to 31 March 1998 | 18 pages |
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17 June 1998 | Particulars of contract relating to shares | 4 pages |
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17 June 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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17 June 1998 | Memorandum and Articles of Association | 17 pages |
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17 June 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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17 June 1998 | Particulars of contract relating to shares | 4 pages |
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17 June 1998 | Ad 14/01/98--------- £ si 150000@1=150000 £ ic 1738000/1888000 | 2 pages |
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17 June 1998 | Memorandum and Articles of Association | 17 pages |
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17 June 1998 | £ nc 2000000/5000000 26/03/98 | 1 page |
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17 June 1998 | Ad 14/01/98--------- £ si 150000@1=150000 £ ic 1738000/1888000 | 2 pages |
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17 June 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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17 June 1998 | £ nc 2000000/5000000 26/03/98 | 1 page |
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17 June 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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28 January 1998 | Full accounts made up to 31 March 1997 | 16 pages |
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28 January 1998 | Full accounts made up to 31 March 1997 | 16 pages |
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18 December 1997 | Return made up to 22/11/97; no change of members - 363(287) ‐ Registered office changed on 18/12/97
| 4 pages |
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18 December 1997 | Return made up to 22/11/97; no change of members | 4 pages |
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6 August 1997 | Director resigned | 1 page |
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6 August 1997 | Director resigned | 1 page |
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27 June 1997 | Particulars of mortgage/charge | 3 pages |
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27 June 1997 | Particulars of mortgage/charge | 3 pages |
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24 April 1997 | New director appointed | 2 pages |
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24 April 1997 | New director appointed | 2 pages |
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2 February 1997 | Full accounts made up to 31 March 1996 | 15 pages |
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2 February 1997 | Full accounts made up to 31 March 1996 | 15 pages |
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26 November 1996 | Return made up to 22/11/96; full list of members | 6 pages |
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26 November 1996 | Return made up to 22/11/96; full list of members | 6 pages |
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7 November 1996 | Particulars of mortgage/charge | 3 pages |
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7 November 1996 | Particulars of mortgage/charge | 3 pages |
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15 August 1996 | Director resigned | 2 pages |
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15 August 1996 | Director resigned | 2 pages |
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15 August 1996 | Director resigned | 1 page |
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15 August 1996 | Director resigned | 1 page |
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15 August 1996 | Director resigned | 1 page |
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15 August 1996 | New director appointed | 1 page |
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15 August 1996 | Director resigned | 1 page |
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6 August 1996 | Particulars of mortgage/charge | 3 pages |
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6 August 1996 | Particulars of mortgage/charge | 3 pages |
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4 June 1996 | Full accounts made up to 31 March 1995 | 13 pages |
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4 June 1996 | Full accounts made up to 31 March 1995 | 13 pages |
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12 May 1996 | Particulars of contract relating to shares | 3 pages |
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12 May 1996 | Particulars of contract relating to shares | 3 pages |
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12 May 1996 | Ad 29/03/96--------- £ si 1238000@1 | 2 pages |
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12 May 1996 | Ad 29/03/96--------- £ si 1238000@1 | 2 pages |
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26 April 1996 | Registered office changed on 26/04/96 from: 20 nugent road surrey research park guildford surrey GU2 5AF | 1 page |
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26 April 1996 | Registered office changed on 26/04/96 from: 20 nugent road surrey research park guildford surrey GU2 5AF | 1 page |
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18 April 1996 | Ad 29/03/96--------- £ si 1238000@1=1238000 £ ic 500000/1738000 | 2 pages |
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18 April 1996 | Nc inc already adjusted 29/03/96 | 1 page |
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18 April 1996 | Ad 29/03/96--------- £ si 1238000@1=1238000 £ ic 500000/1738000 | 2 pages |
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18 April 1996 | Nc inc already adjusted 29/03/96 | 1 page |
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4 April 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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4 April 1996 | Memorandum and Articles of Association | 15 pages |
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4 April 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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4 April 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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4 April 1996 | Memorandum and Articles of Association | 15 pages |
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4 April 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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1 February 1996 | Declaration of satisfaction of mortgage/charge | 2 pages |
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1 February 1996 | Declaration of satisfaction of mortgage/charge | 2 pages |
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5 December 1995 | Return made up to 22/11/95; full list of members | 6 pages |
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5 December 1995 | Return made up to 22/11/95; full list of members | 6 pages |
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25 August 1995 | Particulars of mortgage/charge | 4 pages |
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25 August 1995 | Particulars of mortgage/charge | 3 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 136 pages |
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22 November 1993 | Incorporation | 20 pages |
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