20 January 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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20 January 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
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5 September 2014 | Termination of appointment of Andrew Richard Peter Czezowski as a director on 1 August 2014 | 1 page |
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5 September 2014 | Termination of appointment of Andrew Richard Peter Czezowski as a director on 1 August 2014 | 1 page |
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5 September 2014 | Termination of appointment of Andrew Richard Peter Czezowski as a director on 1 August 2014 | 1 page |
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5 August 2014 | First Gazette notice for compulsory strike-off | 1 page |
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5 August 2014 | First Gazette notice for compulsory strike-off | 1 page |
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16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 | 3 pages |
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16 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 | 3 pages |
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24 May 2013 | Receiver's abstract of receipts and payments to 14 May 2013 | 2 pages |
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24 May 2013 | Notice of ceasing to act as receiver or manager | 4 pages |
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24 May 2013 | Receiver's abstract of receipts and payments to 14 May 2013 | 2 pages |
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24 May 2013 | Notice of ceasing to act as receiver or manager | 4 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 March 2011 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 September 2011 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 March 2013 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 March 2011 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 September 2012 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 March 2013 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 March 2012 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 September 2012 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 March 2012 | 2 pages |
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10 April 2013 | Receiver's abstract of receipts and payments to 16 September 2011 | 2 pages |
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2 January 2013 | Annual return made up to 11 August 2012 with a full list of shareholders | 3 pages |
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2 January 2013 | Annual return made up to 11 August 2012 with a full list of shareholders | 3 pages |
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4 September 2012 | Total exemption small company accounts made up to 31 July 2011 | 4 pages |
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4 September 2012 | Total exemption small company accounts made up to 31 July 2011 | 4 pages |
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19 September 2011 | Director's details changed for Andrew Richard Peter Czezowski on 1 April 2010 | 2 pages |
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19 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders | 3 pages |
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19 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders | 3 pages |
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19 September 2011 | Director's details changed for Andrew Richard Peter Czezowski on 1 April 2010 | 2 pages |
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19 September 2011 | Director's details changed for Andrew Richard Peter Czezowski on 1 April 2010 | 2 pages |
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30 April 2011 | Total exemption small company accounts made up to 31 July 2010 | 5 pages |
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30 April 2011 | Total exemption small company accounts made up to 31 July 2010 | 5 pages |
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21 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders | 3 pages |
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21 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders | 3 pages |
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19 October 2010 | Total exemption small company accounts made up to 31 July 2009 | 4 pages |
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19 October 2010 | Total exemption small company accounts made up to 31 July 2009 | 4 pages |
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29 March 2010 | Notice of appointment of receiver or manager | 2 pages |
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29 March 2010 | Notice of appointment of receiver or manager | 2 pages |
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18 January 2010 | Termination of appointment of Franz Van Dyk as a director | 1 page |
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18 January 2010 | Termination of appointment of Franz Van Dyk as a secretary | 1 page |
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18 January 2010 | Termination of appointment of Franz Van Dyk as a director | 1 page |
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18 January 2010 | Termination of appointment of Franz Van Dyk as a secretary | 1 page |
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13 November 2009 | Director's details changed for Mr Franz Stephanus Van Dyk on 1 October 2009 | 2 pages |
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13 November 2009 | Director's details changed for Mr Franz Stephanus Van Dyk on 1 October 2009 | 2 pages |
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13 November 2009 | Appointment of Mr Franz Stephanus Van Dyk as a secretary | 1 page |
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13 November 2009 | Appointment of Mr Franz Stephanus Van Dyk as a secretary | 1 page |
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13 November 2009 | Director's details changed for Mr Franz Stephanus Van Dyk on 1 October 2009 | 2 pages |
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23 October 2009 | Appointment of Mr Franz Stephanus Van Dyk as a director | 2 pages |
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23 October 2009 | Termination of appointment of Nicholas Wright as a secretary | 1 page |
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23 October 2009 | Termination of appointment of Nicholas Wright as a secretary | 1 page |
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23 October 2009 | Appointment of Mr Franz Stephanus Van Dyk as a director | 2 pages |
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2 October 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 100/199\ | 2 pages |
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2 October 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 100/199\ | 2 pages |
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2 October 2009 | Return made up to 11/08/09; full list of members | 7 pages |
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2 October 2009 | Return made up to 11/08/09; full list of members | 7 pages |
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2 October 2009 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 4 pages |
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2 October 2009 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 4 pages |
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1 September 2009 | Total exemption small company accounts made up to 31 July 2008 | 4 pages |
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1 September 2009 | Total exemption small company accounts made up to 31 July 2008 | 4 pages |
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10 March 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ | 2 pages |
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10 March 2009 | Ad 25/02/09\gbp si 99@1=99\gbp ic 1/100\ | 2 pages |
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6 March 2009 | Particulars of a mortgage or charge / charge no: 2 | 3 pages |
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6 March 2009 | Particulars of a mortgage or charge / charge no: 2 | 3 pages |
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30 October 2008 | Director's change of particulars / andrew czezowski / 20/10/2008 | 1 page |
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30 October 2008 | Director's change of particulars / andrew czezowski / 20/10/2008 | 1 page |
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2 September 2008 | Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX | 1 page |
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2 September 2008 | Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX | 1 page |
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1 September 2008 | Return made up to 11/08/08; no change of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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1 September 2008 | Return made up to 11/08/08; no change of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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2 June 2008 | Total exemption small company accounts made up to 31 July 2007 | 6 pages |
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2 June 2008 | Total exemption small company accounts made up to 31 July 2007 | 6 pages |
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7 September 2007 | Return made up to 11/08/07; no change of members | 6 pages |
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7 September 2007 | Return made up to 11/08/07; no change of members | 6 pages |
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25 March 2007 | Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ | 1 page |
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25 March 2007 | Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ | 1 page |
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22 January 2007 | Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT | 1 page |
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22 January 2007 | Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT | 1 page |
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15 January 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 | 1 page |
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15 January 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 | 1 page |
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6 September 2006 | Return made up to 11/08/06; full list of members | 6 pages |
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6 September 2006 | Return made up to 11/08/06; full list of members | 6 pages |
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1 September 2006 | Secretary resigned | 1 page |
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1 September 2006 | Secretary resigned | 1 page |
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30 August 2006 | New secretary appointed | 2 pages |
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30 August 2006 | New secretary appointed | 2 pages |
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25 April 2006 | Total exemption full accounts made up to 31 January 2006 | 13 pages |
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25 April 2006 | Total exemption full accounts made up to 31 January 2006 | 13 pages |
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27 January 2006 | Total exemption full accounts made up to 31 January 2005 | 13 pages |
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27 January 2006 | Total exemption full accounts made up to 31 January 2005 | 13 pages |
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25 August 2005 | Return made up to 11/08/05; full list of members | 6 pages |
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25 August 2005 | Return made up to 11/08/05; full list of members | 6 pages |
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3 June 2005 | Total exemption full accounts made up to 31 January 2004 | 12 pages |
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3 June 2005 | Total exemption full accounts made up to 31 January 2004 | 12 pages |
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22 October 2004 | Return made up to 11/08/04; full list of members | 6 pages |
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22 October 2004 | Return made up to 11/08/04; full list of members | 6 pages |
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28 January 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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28 January 2004 | Declaration of satisfaction of mortgage/charge | 1 page |
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29 September 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 | 1 page |
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29 September 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 | 1 page |
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24 September 2003 | Return made up to 11/08/03; full list of members | 6 pages |
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24 September 2003 | Return made up to 11/08/03; full list of members | 6 pages |
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4 July 2003 | Total exemption full accounts made up to 31 August 2002 | 11 pages |
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4 July 2003 | Total exemption full accounts made up to 31 August 2002 | 11 pages |
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27 August 2002 | Return made up to 11/08/02; full list of members | 6 pages |
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27 August 2002 | Return made up to 11/08/02; full list of members | 6 pages |
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3 July 2002 | Total exemption full accounts made up to 31 August 2001 | 10 pages |
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3 July 2002 | Total exemption full accounts made up to 31 August 2001 | 10 pages |
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1 October 2001 | Return made up to 11/08/01; full list of members | 6 pages |
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1 October 2001 | Return made up to 11/08/01; full list of members | 6 pages |
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14 May 2001 | Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2AY | 1 page |
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14 May 2001 | Registered office changed on 14/05/01 from: unity house 205 euston road london NW1 2AY | 1 page |
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2 April 2001 | Full accounts made up to 31 August 2000 | 9 pages |
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2 April 2001 | Full accounts made up to 31 August 2000 | 9 pages |
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4 January 2001 | Director resigned | 1 page |
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4 January 2001 | Director resigned | 1 page |
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18 December 2000 | New director appointed | 2 pages |
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18 December 2000 | New director appointed | 2 pages |
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25 August 2000 | Return made up to 11/08/00; full list of members | 6 pages |
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25 August 2000 | Return made up to 11/08/00; full list of members | 6 pages |
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26 May 2000 | Particulars of mortgage/charge | 3 pages |
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26 May 2000 | Particulars of mortgage/charge | 3 pages |
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22 February 2000 | Full accounts made up to 31 August 1999 | 10 pages |
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22 February 2000 | Full accounts made up to 31 August 1999 | 10 pages |
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29 October 1999 | New secretary appointed | 2 pages |
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29 October 1999 | New secretary appointed | 2 pages |
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11 October 1999 | Secretary resigned | 1 page |
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11 October 1999 | Secretary resigned | 1 page |
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13 August 1999 | Return made up to 11/08/99; no change of members | 4 pages |
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13 August 1999 | Return made up to 11/08/99; no change of members | 4 pages |
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2 July 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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2 July 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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23 March 1999 | Director resigned | 1 page |
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23 March 1999 | New director appointed | 2 pages |
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23 March 1999 | New director appointed | 2 pages |
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23 March 1999 | Director resigned | 1 page |
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12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY | 1 page |
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12 January 1999 | Registered office changed on 12/01/99 from: knighton house 56 mortimer street london W1N 8BY | 1 page |
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7 September 1998 | Return made up to 11/08/98; full list of members | 6 pages |
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7 September 1998 | Return made up to 11/08/98; full list of members | 6 pages |
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2 July 1998 | Full accounts made up to 31 August 1997 | 10 pages |
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2 July 1998 | Full accounts made up to 31 August 1997 | 10 pages |
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30 September 1997 | Return made up to 11/08/97; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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30 September 1997 | Return made up to 11/08/97; no change of members - 363(288) ‐ Director's particulars changed
| 4 pages |
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30 June 1997 | Full accounts made up to 31 August 1996 | 9 pages |
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30 June 1997 | Full accounts made up to 31 August 1996 | 9 pages |
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1 November 1996 | Full accounts made up to 31 August 1995 | 9 pages |
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1 November 1996 | Full accounts made up to 31 August 1995 | 9 pages |
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29 August 1996 | Return made up to 11/08/96; no change of members | 6 pages |
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29 August 1996 | Return made up to 11/08/96; no change of members | 6 pages |
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20 September 1995 | Return made up to 11/08/95; full list of members | 6 pages |
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20 September 1995 | Return made up to 11/08/95; full list of members | 6 pages |
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28 April 1995 | Registered office changed on 28/04/95 from: closeville house 47 whitcomb street london WC2H 7DH | 1 page |
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28 April 1995 | Registered office changed on 28/04/95 from: closeville house 47 whitcomb street london WC2H 7DH | 1 page |
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11 August 1994 | Incorporation | 10 pages |
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11 August 1994 | Incorporation | 10 pages |
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