27 December 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 September 2005 | First Gazette notice for voluntary strike-off | 1 page |
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29 July 2005 | Application for striking-off | 1 page |
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21 March 2005 | Total exemption full accounts made up to 31 December 2003 | 7 pages |
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14 January 2005 | Return made up to 31/12/04; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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10 January 2004 | Return made up to 31/12/03; full list of members | 7 pages |
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19 December 2003 | Auditor's resignation | 3 pages |
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27 May 2003 | Full accounts made up to 31 December 2002 | 9 pages |
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27 January 2003 | Return made up to 31/12/02; full list of members | 7 pages |
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30 September 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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9 January 2002 | Return made up to 31/12/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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14 May 2001 | Full accounts made up to 31 December 2000 | 12 pages |
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31 January 2001 | Return made up to 31/12/00; full list of members | 9 pages |
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7 December 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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10 October 2000 | Company name changed loss management group LIMITED\certificate issued on 11/10/00 | 2 pages |
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11 April 2000 | New director appointed | 2 pages |
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7 March 2000 | Director resigned | 1 page |
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7 March 2000 | Director resigned | 1 page |
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7 March 2000 | Director resigned | 1 page |
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12 January 2000 | Return made up to 31/12/99; full list of members | 10 pages |
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16 November 1999 | Full group accounts made up to 31 December 1998 | 18 pages |
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7 October 1999 | New secretary appointed | 2 pages |
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7 October 1999 | Secretary resigned | 1 page |
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7 October 1999 | Director resigned | 1 page |
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29 September 1999 | Director resigned | 1 page |
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29 April 1999 | New director appointed | 2 pages |
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29 April 1999 | New director appointed | 2 pages |
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18 April 1999 | Director resigned | 1 page |
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20 January 1999 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 1 page |
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20 January 1999 | Resolutions - SRES09 ‐ Special resolution of authority to purchase a number of shares
| 1 page |
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19 January 1999 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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19 January 1999 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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13 January 1999 | Return made up to 31/12/98; full list of members | 6 pages |
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28 August 1998 | Full group accounts made up to 31 December 1997 | 19 pages |
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27 February 1998 | Return made up to 13/01/98; full list of members | 6 pages |
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26 February 1998 | Ad 05/02/98--------- £ si 4000@1=4000 £ ic 21037/25037 | 2 pages |
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12 February 1998 | New director appointed | 2 pages |
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10 February 1998 | Resolutions - SRES13 ‐ Special resolution
| 1 page |
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5 January 1998 | Particulars of contract relating to shares | 3 pages |
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5 January 1998 | Ad 29/10/97--------- £ si 3150@1=3150 £ ic 17887/21037 | 2 pages |
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19 December 1997 | Return made up to 13/01/97; full list of members | 8 pages |
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28 November 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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28 November 1997 | Nc inc already adjusted 29/10/97 | 1 page |
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27 November 1997 | £ nc 25000/50000 29/10/97 | 1 page |
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31 October 1997 | New secretary appointed | 2 pages |
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31 October 1997 | Secretary resigned | 1 page |
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6 August 1997 | New director appointed | 2 pages |
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3 June 1997 | Ad 29/03/96--------- £ si 1577@1=1577 £ ic 16310/17887 | 2 pages |
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15 May 1997 | Full group accounts made up to 31 December 1996 | 17 pages |
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24 March 1997 | Resolutions - SRES13 ‐ Special resolution
| 2 pages |
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27 November 1996 | Director resigned | 1 page |
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16 October 1996 | Director resigned | 1 page |
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6 September 1996 | Director resigned | 1 page |
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18 June 1996 | Full group accounts made up to 31 December 1995 | 21 pages |
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3 April 1996 | Return made up to 13/01/96; no change of members | 6 pages |
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29 March 1996 | New director appointed | 2 pages |
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29 March 1996 | New secretary appointed | 2 pages |
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29 March 1996 | Registered office changed on 29/03/96 from: lloyds chambers 1 portsoken street london E1 8DF | 1 page |
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29 March 1996 | New director appointed | 2 pages |
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29 March 1996 | New director appointed | 2 pages |
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2 February 1996 | Particulars of mortgage/charge | 3 pages |
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20 September 1995 | Secretary resigned | 4 pages |
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13 June 1995 | New director appointed | 2 pages |
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