| Total Documents | 105 |
|---|
| Total Pages | 420 |
|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off |
| 30 November 2016 | Application to strike the company off the register |
| 27 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 22 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 12 April 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders |
| 25 April 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 |
| 6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 |
| 31 October 2012 | Director's details changed for Mr Adam Martin Barker on 31 October 2012 |
| 31 October 2012 | Director's details changed for David Richard James Sharpe on 31 October 2012 |
| 20 September 2012 | Register(s) moved to registered inspection location |
| 6 September 2012 | Register inspection address has been changed |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders |
| 5 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 24 January 2012 | Termination of appointment of David Bryant as a director |
| 23 January 2012 | Appointment of David Richard James Sharpe as a director |
| 22 November 2011 | Registered office address changed from , 1 Sussex Place, London, W6 9EA on 22 November 2011 |
| 18 August 2011 | Termination of appointment of Thomas Fisher as a director |
| 16 August 2011 | Appointment of Adam Martin Barker as a director |
| 3 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders |
| 31 March 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 17 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders |
| 25 March 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 21 April 2009 | Return made up to 19/04/09; full list of members |
| 24 March 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 11 March 2009 | Director appointed thomas clive fisher |
| 10 March 2009 | Appointment terminated director boyd muir |
| 10 March 2009 | Appointment terminated director richard constant |
| 10 March 2009 | Director appointed david thomas bryant |
| 17 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 11 June 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |
| 7 May 2008 | Registered office changed on 07/05/2008 from, sanctuary house, 45-53 sinclair road, london, W14 0NS |
| 5 May 2008 | Return made up to 19/04/08; full list of members |
| 9 April 2008 | Director appointed boyd johnston muir |
| 9 April 2008 | Director appointed richard michael constant |
| 9 April 2008 | Appointment terminated director paul wallace |
| 8 November 2007 | Director resigned |
| 8 November 2007 | Director resigned |
| 7 November 2007 | Accounts for a dormant company made up to 30 September 2007 |
| 29 October 2007 | New secretary appointed |
| 26 October 2007 | Secretary resigned |
| 17 July 2007 | Full accounts made up to 30 September 2006 |
| 5 July 2007 | Return made up to 19/04/07; full list of members |
| 15 March 2007 | New secretary appointed |
| 15 March 2007 | Secretary resigned |
| 11 September 2006 | Full accounts made up to 30 September 2005 |
| 23 May 2006 | Return made up to 19/04/06; full list of members |
| 15 May 2006 | New director appointed |
| 2 May 2006 | Director resigned |
| 5 August 2005 | Full accounts made up to 30 September 2004 |
| 10 June 2005 | Return made up to 19/04/05; full list of members |
| 21 July 2004 | Full accounts made up to 30 September 2003 |
| 15 July 2004 | Director resigned |
| 27 May 2004 | Return made up to 19/04/04; full list of members
|
| 26 February 2004 | Return made up to 19/04/03; full list of members |
| 31 October 2003 | Full accounts made up to 30 September 2002 |
| 5 August 2003 | Delivery ext'd 3 mth 30/09/02 |
| 4 November 2002 | Total exemption full accounts made up to 30 September 2001 |
| 29 July 2002 | Delivery ext'd 3 mth 30/09/01 |
| 27 June 2002 | Particulars of mortgage/charge |
| 9 May 2002 | Return made up to 19/04/02; full list of members |
| 16 November 2001 | Director resigned |
| 8 November 2001 | New director appointed |
| 8 November 2001 | Registered office changed on 08/11/01 from: 14 birchwood road, petts wood, orpington, kent BR5 1NY |
| 8 November 2001 | New director appointed |
| 8 November 2001 | Secretary resigned |
| 8 November 2001 | Director resigned |
| 8 November 2001 | Director resigned |
| 8 November 2001 | New director appointed |
| 8 November 2001 | New secretary appointed |
| 30 July 2001 | Total exemption small company accounts made up to 30 September 2000 |
| 16 May 2001 | Return made up to 19/04/01; full list of members |
| 15 May 2001 | Director resigned |
| 25 April 2000 | Return made up to 19/04/00; full list of members |
| 11 January 2000 | £ nc 1000/1668 03/12/99 |
| 11 January 2000 | Resolutions
|
| 11 January 2000 | Ad 07/12/99--------- £ si 668@1=668 £ ic 1000/1668 |
| 4 January 2000 | New director appointed |
| 4 January 2000 | New director appointed |
| 23 December 1999 | New director appointed |
| 22 December 1999 | New director appointed |
| 21 December 1999 | Accounts for a small company made up to 30 September 1999 |
| 10 November 1999 | Director resigned |
| 10 November 1999 | New director appointed |
| 6 July 1999 | Accounts for a small company made up to 30 September 1998 |
| 27 April 1999 | Return made up to 19/04/99; full list of members |
| 26 October 1998 | Accounts for a small company made up to 30 September 1997 |
| 26 July 1998 | Delivery ext'd 3 mth 30/09/97 |
| 20 April 1998 | Return made up to 18/04/98; full list of members |
| 21 July 1997 | Full accounts made up to 30 September 1996 |
| 20 May 1997 | Return made up to 19/04/97; full list of members |
| 2 May 1997 | Location of register of members |
| 27 September 1996 | Ad 01/08/96--------- £ si 998@1=998 £ ic 2/1000 |
| 18 July 1996 | Return made up to 19/04/96; full list of members |
| 1 March 1996 | Full accounts made up to 30 September 1995 |
| 16 February 1996 | Secretary resigned;new secretary appointed |
| 16 February 1996 | Director resigned |
| 14 June 1995 | Return made up to 19/04/95; full list of members |
| 19 April 1994 | Incorporation |
| 19 April 1994 | Certificate of incorporation |
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