| Total Documents | 128 |
|---|
| Total Pages | 575 |
|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off |
| 7 September 2010 | First Gazette notice for voluntary strike-off |
| 7 September 2010 | First Gazette notice for voluntary strike-off |
| 26 August 2010 | Application to strike the company off the register |
| 26 August 2010 | Application to strike the company off the register |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
| 18 June 2010 | Accounts for a dormant company made up to 30 September 2009 |
| 17 May 2010 | Appointment of Sandra Janet Honess as a director |
| 17 May 2010 | Termination of appointment of Graham Farren as a director |
| 17 May 2010 | Appointment of Sandra Janet Honess as a director |
| 17 May 2010 | Termination of appointment of Graham Farren as a director |
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 11 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
| 26 November 2009 | Director's details changed for Graham Richard Farren on 1 October 2009 |
| 26 November 2009 | Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 |
| 26 November 2009 | Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 |
| 26 November 2009 | Director's details changed for Graham Richard Farren on 1 October 2009 |
| 26 November 2009 | Director's details changed for Andrew Hamilton Yeomans on 1 October 2009 |
| 26 November 2009 | Secretary's details changed for Sandra Janet Honess on 1 October 2009 |
| 26 November 2009 | Secretary's details changed for Sandra Janet Honess on 1 October 2009 |
| 26 November 2009 | Secretary's details changed for Sandra Janet Honess on 1 October 2009 |
| 26 November 2009 | Director's details changed for Graham Richard Farren on 1 October 2009 |
| 18 November 2009 | Register inspection address has been changed |
| 18 November 2009 | Register(s) moved to registered inspection location |
| 18 November 2009 | Register(s) moved to registered inspection location |
| 18 November 2009 | Register inspection address has been changed |
| 24 July 2009 | Accounts made up to 30 September 2008 |
| 24 July 2009 | Accounts for a dormant company made up to 30 September 2008 |
| 24 February 2009 | Return made up to 26/01/09; full list of members |
| 24 February 2009 | Return made up to 26/01/09; full list of members |
| 29 July 2008 | Return made up to 25/07/08; full list of members |
| 29 July 2008 | Return made up to 25/07/08; full list of members |
| 25 April 2008 | Accounts made up to 30 September 2007 |
| 25 April 2008 | Accounts for a dormant company made up to 30 September 2007 |
| 26 February 2008 | Secretary's change of particulars / sandra honess / 22/02/2008 |
| 26 February 2008 | Secretary's Change of Particulars / sandra honess / 22/02/2008 / HouseName/Number was: , now: 25; Street was: 16 wetherby place, now: roland way; Post Code was: SW7 4ND, now: SW7 3RF |
| 27 July 2007 | Return made up to 25/07/07; full list of members |
| 27 July 2007 | Return made up to 25/07/07; full list of members |
| 1 June 2007 | New secretary appointed |
| 1 June 2007 | New secretary appointed |
| 1 June 2007 | Secretary resigned |
| 1 June 2007 | Secretary resigned |
| 4 April 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 4 April 2007 | Accounts made up to 30 September 2006 |
| 8 August 2006 | Return made up to 25/07/06; full list of members |
| 8 August 2006 | Return made up to 25/07/06; full list of members |
| 27 February 2006 | Accounts made up to 30 September 2005 |
| 27 February 2006 | Accounts for a dormant company made up to 30 September 2005 |
| 15 August 2005 | Return made up to 25/07/05; full list of members |
| 15 August 2005 | Return made up to 25/07/05; full list of members |
| 23 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
| 23 February 2005 | Accounts made up to 30 September 2004 |
| 13 December 2004 | New director appointed |
| 13 December 2004 | New director appointed |
| 14 October 2004 | Return made up to 25/07/04; full list of members |
| 14 October 2004 | Return made up to 25/07/04; full list of members |
| 29 September 2004 | Resolutions
|
| 29 September 2004 | Director resigned |
| 29 September 2004 | Director resigned |
| 29 September 2004 | Resolutions
|
| 29 September 2004 | Resolutions
|
| 29 September 2004 | Resolutions
|
| 29 September 2004 | Location of register of members (non legible) |
| 29 September 2004 | Location of register of members (non legible) |
| 31 August 2004 | New director appointed |
| 31 August 2004 | New director appointed |
| 2 August 2004 | Full accounts made up to 30 September 2003 |
| 2 August 2004 | Full accounts made up to 30 September 2003 |
| 13 May 2004 | Return made up to 25/07/03; full list of members |
| 13 May 2004 | Return made up to 25/07/03; full list of members |
| 27 April 2004 | Secretary resigned |
| 27 April 2004 | New secretary appointed |
| 27 April 2004 | New secretary appointed |
| 27 April 2004 | Secretary resigned |
| 5 March 2004 | Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE |
| 5 March 2004 | Registered office changed on 05/03/04 from: st olaf house london bridge city london SE1 2PE |
| 7 November 2003 | Auditor's resignation |
| 7 November 2003 | Auditor's resignation |
| 5 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 |
| 5 March 2003 | Accounting reference date extended from 30/04/03 to 30/09/03 |
| 5 March 2003 | Full accounts made up to 30 April 2002 |
| 5 March 2003 | Full accounts made up to 30 April 2002 |
| 7 August 2002 | Return made up to 25/07/02; full list of members |
| 7 August 2002 | Return made up to 25/07/02; full list of members
|
| 4 March 2002 | Full accounts made up to 30 April 2001 |
| 4 March 2002 | Full accounts made up to 30 April 2001 |
| 24 August 2001 | Return made up to 08/08/01; full list of members |
| 24 August 2001 | Return made up to 08/08/01; full list of members |
| 3 July 2001 | Ad 26/04/01--------- £ si 159998@1=159998 £ ic 2/160000 |
| 3 July 2001 | Ad 26/04/01--------- £ si 159998@1=159998 £ ic 2/160000 |
| 30 May 2001 | Nc inc already adjusted 26/04/01 |
| 30 May 2001 | Resolutions
|
| 30 May 2001 | Resolutions
|
| 30 May 2001 | Nc inc already adjusted 26/04/01 |
| 26 March 2001 | Auditor's resignation |
| 26 March 2001 | Auditor's resignation |
| 16 February 2001 | Full accounts made up to 30 April 2000 |
| 16 February 2001 | Full accounts made up to 30 April 2000 |
| 4 September 2000 | Return made up to 08/08/00; full list of members |
| 4 September 2000 | Return made up to 08/08/00; full list of members |
| 9 February 2000 | Full accounts made up to 30 April 1999 |
| 9 February 2000 | Full accounts made up to 30 April 1999 |
| 29 December 1999 | Return made up to 08/08/99; no change of members |
| 29 December 1999 | Return made up to 08/08/99; no change of members |
| 2 March 1999 | Full accounts made up to 30 April 1998 |
| 2 March 1999 | Full accounts made up to 30 April 1998 |
| 20 August 1998 | Return made up to 08/08/98; full list of members |
| 20 August 1998 | Director's particulars changed |
| 20 August 1998 | Director's particulars changed |
| 20 August 1998 | Return made up to 08/08/98; full list of members |
| 19 May 1998 | New director appointed |
| 19 May 1998 | New director appointed |
| 14 May 1998 | Director resigned |
| 14 May 1998 | Director resigned |
| 27 February 1998 | Full accounts made up to 30 April 1997 |
| 27 February 1998 | Full accounts made up to 30 April 1997 |
| 8 August 1997 | Return made up to 08/08/97; no change of members |
| 8 August 1997 | Return made up to 08/08/97; no change of members |
| 8 August 1997 | Director resigned |
| 8 August 1997 | Director resigned |
| 27 February 1997 | Full accounts made up to 30 April 1996 |
| 27 February 1997 | Full accounts made up to 30 April 1996 |
| 1 November 1996 | Return made up to 08/08/96; full list of members |
| 1 November 1996 | Return made up to 08/08/96; full list of members |
| 29 February 1996 | Full accounts made up to 30 April 1995 |
| 29 February 1996 | Full accounts made up to 30 April 1995 |
| 11 April 1995 | New director appointed |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
