| Total Documents | 176 |
|---|
| Total Pages | 623 |
|---|
| 26 June 2013 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 26 June 2013 | Final Gazette dissolved following liquidation |
| 26 June 2013 | Final Gazette dissolved following liquidation |
| 26 March 2013 | Return of final meeting in a members' voluntary winding up |
| 26 March 2013 | Return of final meeting in a members' voluntary winding up |
| 20 February 2013 | Director's details changed for Mr Harry Willits on 19 February 2013 |
| 20 February 2013 | Director's details changed for Mr Harry Willits on 19 February 2013 |
| 15 February 2013 | Registered office address changed from 1 More London Place London SE1 2AF Uk on 15 February 2013 |
| 15 February 2013 | Registered office address changed from 1 More London Place London SE1 2AF Uk on 15 February 2013 |
| 8 November 2012 | Appointment of a voluntary liquidator |
| 8 November 2012 | Resolutions
|
| 8 November 2012 | Appointment of a voluntary liquidator |
| 8 November 2012 | Declaration of solvency |
| 8 November 2012 | Resolutions
|
| 8 November 2012 | Registered office address changed from 71 Queensway London W2 4QH England on 8 November 2012 |
| 8 November 2012 | Declaration of solvency |
| 8 November 2012 | Registered office address changed from 71 Queensway London W2 4QH England on 8 November 2012 |
| 8 November 2012 | Registered office address changed from 71 Queensway London W2 4QH England on 8 November 2012 |
| 22 June 2012 | Accounts for a dormant company made up to 24 September 2011 |
| 22 June 2012 | Accounts for a dormant company made up to 24 September 2011 |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 28 June 2011 | Accounts for a dormant company made up to 25 September 2010 |
| 28 June 2011 | Accounts for a dormant company made up to 25 September 2010 |
| 14 June 2011 | Termination of appointment of Diane Penfold as a director |
| 14 June 2011 | Termination of appointment of Diane Penfold as a director |
| 9 June 2011 | Appointment of Harry Willits as a director |
| 9 June 2011 | Appointment of Harry Willits as a director |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
| 4 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 4 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders |
| 17 May 2010 | Accounts for a dormant company made up to 26 September 2009 |
| 17 May 2010 | Accounts for a dormant company made up to 26 September 2009 |
| 19 March 2010 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 |
| 19 March 2010 | Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 |
| 19 March 2010 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 |
| 19 March 2010 | Director's details changed for Gala Coral Nominees Limited on 26 October 2009 |
| 13 November 2009 | Director's details changed for Miss Diane June Penfold on 13 November 2009 |
| 13 November 2009 | Director's details changed for Miss Diane June Penfold on 13 November 2009 |
| 23 October 2009 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 |
| 23 October 2009 | Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009 |
| 26 July 2009 | Appointment terminated director john cronk |
| 26 July 2009 | Appointment Terminated Director john cronk |
| 20 July 2009 | Director appointed miss diane june penfold |
| 20 July 2009 | Director appointed miss diane june penfold |
| 19 May 2009 | Return made up to 03/05/09; full list of members |
| 19 May 2009 | Return made up to 03/05/09; full list of members |
| 16 May 2009 | Accounts for a dormant company made up to 27 September 2008 |
| 16 May 2009 | Accounts made up to 27 September 2008 |
| 25 July 2008 | Accounts made up to 29 September 2007 |
| 25 July 2008 | Accounts for a dormant company made up to 29 September 2007 |
| 19 May 2008 | Return made up to 03/05/08; full list of members |
| 19 May 2008 | Return made up to 03/05/08; full list of members |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 25 July 2007 | Accounts made up to 30 September 2006 |
| 25 June 2007 | Return made up to 03/05/07; full list of members |
| 25 June 2007 | Return made up to 03/05/07; full list of members |
| 28 July 2006 | Accounts for a dormant company made up to 25 September 2005 |
| 28 July 2006 | Accounts made up to 25 September 2005 |
| 5 May 2006 | Return made up to 03/05/06; full list of members |
| 5 May 2006 | Return made up to 03/05/06; full list of members |
| 5 April 2006 | Director resigned |
| 5 April 2006 | Secretary's particulars changed |
| 5 April 2006 | Director's particulars changed |
| 5 April 2006 | Secretary's particulars changed |
| 5 April 2006 | Director resigned |
| 5 April 2006 | Director's particulars changed |
| 5 April 2006 | New director appointed |
| 5 April 2006 | New director appointed |
| 5 July 2005 | Accounts for a dormant company made up to 26 September 2004 |
| 5 July 2005 | Accounts made up to 26 September 2004 |
| 10 May 2005 | Return made up to 03/05/05; full list of members |
| 10 May 2005 | Return made up to 03/05/05; full list of members |
| 9 June 2004 | Accounts made up to 28 September 2003 |
| 9 June 2004 | Accounts for a dormant company made up to 28 September 2003 |
| 2 June 2004 | Return made up to 03/05/04; full list of members |
| 2 June 2004 | Return made up to 03/05/04; full list of members |
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Resolutions
|
| 9 June 2003 | Director resigned |
| 9 June 2003 | Director resigned |
| 4 June 2003 | Accounts made up to 29 September 2002 |
| 4 June 2003 | Accounts for a dormant company made up to 29 September 2002 |
| 16 May 2003 | Return made up to 03/05/03; full list of members |
| 16 May 2003 | Return made up to 03/05/03; full list of members |
| 26 June 2002 | Return made up to 03/05/02; full list of members |
| 26 June 2002 | Return made up to 03/05/02; full list of members |
| 12 June 2002 | New director appointed |
| 12 June 2002 | New director appointed |
| 8 May 2002 | Accounts for a dormant company made up to 30 September 2001 |
| 8 May 2002 | Accounts made up to 30 September 2001 |
| 16 July 2001 | Accounts made up to 24 September 2000 |
| 16 July 2001 | Accounts for a dormant company made up to 24 September 2000 |
| 16 May 2001 | Return made up to 03/05/01; full list of members |
| 16 May 2001 | Return made up to 03/05/01; full list of members |
| 31 May 2000 | Return made up to 03/05/00; full list of members |
| 31 May 2000 | Return made up to 03/05/00; full list of members |
| 17 April 2000 | Accounts for a dormant company made up to 25 September 1999 |
| 17 April 2000 | Accounts made up to 25 September 1999 |
| 4 April 2000 | Secretary resigned |
| 4 April 2000 | Secretary resigned |
| 4 April 2000 | New secretary appointed |
| 4 April 2000 | New secretary appointed |
| 25 May 1999 | Return made up to 03/05/99; full list of members |
| 25 May 1999 | Return made up to 03/05/99; full list of members |
| 19 February 1999 | New director appointed |
| 19 February 1999 | New secretary appointed |
| 19 February 1999 | Director resigned |
| 19 February 1999 | New secretary appointed |
| 19 February 1999 | New director appointed |
| 19 February 1999 | Director resigned |
| 18 February 1999 | Secretary resigned |
| 18 February 1999 | Secretary resigned |
| 8 January 1999 | Accounts made up to 26 September 1998 |
| 8 January 1999 | Accounts for a dormant company made up to 26 September 1998 |
| 23 December 1998 | Resolutions
|
| 23 December 1998 | Resolutions
|
| 9 November 1998 | Accounting reference date shortened from 31/12/98 to 26/09/98 |
| 9 November 1998 | Accounting reference date shortened from 31/12/98 to 26/09/98 |
| 18 June 1998 | Accounts made up to 31 December 1997 |
| 18 June 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 12 June 1998 | Accounting reference date shortened from 27/09/98 to 31/12/97 |
| 12 June 1998 | Accounting reference date shortened from 27/09/98 to 31/12/97 |
| 2 June 1998 | Return made up to 03/05/98; full list of members |
| 2 June 1998 | Return made up to 03/05/98; full list of members |
| 18 May 1998 | New secretary appointed |
| 18 May 1998 | New secretary appointed |
| 18 May 1998 | Secretary resigned |
| 18 May 1998 | Secretary resigned |
| 17 March 1998 | Return made up to 23/02/98; full list of members |
| 17 March 1998 | Return made up to 23/02/98; full list of members |
| 6 January 1998 | Accounts for a dormant company made up to 27 September 1997 |
| 6 January 1998 | Accounts made up to 27 September 1997 |
| 24 November 1997 | Resolutions
|
| 24 November 1997 | Resolutions
|
| 21 April 1997 | Full accounts made up to 28 September 1996 |
| 21 April 1997 | Full accounts made up to 28 September 1996 |
| 8 April 1997 | Location of register of members |
| 8 April 1997 | Return made up to 23/02/97; no change of members |
| 8 April 1997 | Location of debenture register |
| 8 April 1997 | Location of debenture register |
| 8 April 1997 | Return made up to 23/02/97; no change of members |
| 8 April 1997 | Location of register of members |
| 11 December 1996 | Auditor's resignation |
| 11 December 1996 | Auditor's resignation |
| 30 October 1996 | Director's particulars changed |
| 30 October 1996 | Director's particulars changed |
| 31 July 1996 | Full accounts made up to 27 September 1995 |
| 31 July 1996 | Full accounts made up to 27 September 1995 |
| 10 July 1996 | New secretary appointed;new director appointed |
| 10 July 1996 | New secretary appointed;new director appointed |
| 28 June 1996 | Secretary resigned;director resigned |
| 28 June 1996 | Secretary resigned;director resigned |
| 3 February 1996 | Declaration of satisfaction of mortgage/charge |
| 3 February 1996 | Declaration of satisfaction of mortgage/charge |
| 31 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 31 October 1995 | Director resigned;new director appointed |
| 31 October 1995 | Director resigned;new director appointed |
| 31 October 1995 | 2251 |
| 31 October 1995 | 287 |
| 31 October 1995 | 287 |
| 31 October 1995 | 2251 |
| 31 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 27 October 1995 | Registered office changed on 27/10/95 from: 150 west wycombe road high wycombe buckinghamshire HP12 3AE |
| 27 October 1995 | Registered office changed on 27/10/95 from: 150 west wycombe road high wycombe buckinghamshire HP12 3AE |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 30 August 1995 | Accounts for a small company made up to 31 December 1994 |
| 13 April 1995 | Return made up to 23/02/95; full list of members |
| 13 April 1995 | Return made up to 23/02/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23 February 1994 | Incorporation |
| 23 February 1994 | Incorporation |
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