| Total Documents | 97 |
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| Total Pages | 369 |
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| 28 June 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off |
| 15 March 2011 | First Gazette notice for voluntary strike-off |
| 15 March 2011 | First Gazette notice for voluntary strike-off |
| 7 March 2011 | Application to strike the company off the register |
| 7 March 2011 | Application to strike the company off the register |
| 29 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-29
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| 29 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-29
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| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
| 11 January 2010 | Director's details changed for Spencer Maxwell Randon on 11 October 2009 |
| 11 January 2010 | Director's details changed for Jayne Randon on 11 October 2009 |
| 11 January 2010 | Director's details changed for Jayne Randon on 11 October 2009 |
| 11 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders |
| 11 January 2010 | Director's details changed for Spencer Maxwell Randon on 11 October 2009 |
| 11 January 2010 | Annual return made up to 11 October 2009 with a full list of shareholders |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 |
| 25 November 2008 | Return made up to 11/10/08; full list of members |
| 25 November 2008 | Return made up to 11/10/08; full list of members |
| 25 November 2008 | Director's Change of Particulars / spencer randon / 24/11/2008 / HouseName/Number was: , now: 12; Street was: 40 quakers lane, now: highbridge close; Post Town was: potters bar, now: radlett; Post Code was: EN6 1RJ, now: WD7 7GW; Country was: , now: united kingdom |
| 25 November 2008 | Director's change of particulars / spencer randon / 24/11/2008 |
| 25 November 2008 | Director's change of particulars / jayne goodman / 25/11/2008 |
| 25 November 2008 | Director's Change of Particulars / jayne goodman / 25/11/2008 / Surname was: goodman, now: randon; HouseName/Number was: , now: 12; Street was: 40 quakers lane, now: highbridge close; Post Town was: potters bar, now: radlett; Post Code was: EN6 1RJ, now: WD7 7GW; Country was: , now: united kingdom |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 |
| 3 December 2007 | Return made up to 11/10/07; full list of members |
| 3 December 2007 | Return made up to 11/10/07; full list of members |
| 16 November 2007 | Registered office changed on 16/11/07 from: 40 quakers lane potters bar hertfordshire EN6 1RJ |
| 16 November 2007 | Registered office changed on 16/11/07 from: 40 quakers lane potters bar hertfordshire EN6 1RJ |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 |
| 14 March 2007 | Return made up to 11/10/06; full list of members |
| 14 March 2007 | Return made up to 11/10/06; full list of members |
| 8 March 2007 | Accounting reference date extended from 30/04/06 to 30/09/06 |
| 8 March 2007 | Accounting reference date extended from 30/04/06 to 30/09/06 |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 |
| 6 October 2005 | Return made up to 11/10/05; full list of members |
| 6 October 2005 | Return made up to 11/10/05; full list of members |
| 18 July 2005 | Ad 07/07/05--------- £ si 1@1=1 £ ic 2/3 |
| 18 July 2005 | Ad 07/07/05--------- £ si 1@1=1 £ ic 2/3 |
| 18 July 2005 | New director appointed |
| 18 July 2005 | New director appointed |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 |
| 23 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 23 March 2004 | Total exemption small company accounts made up to 30 April 2003 |
| 29 October 2003 | Return made up to 11/10/03; full list of members |
| 29 October 2003 | Return made up to 11/10/03; full list of members
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| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 |
| 13 December 2002 | Return made up to 11/10/02; full list of members |
| 13 December 2002 | Return made up to 11/10/02; full list of members |
| 16 June 2002 | Accounts made up to 30 April 2001 |
| 16 June 2002 | Accounts for a dormant company made up to 30 April 2001 |
| 21 March 2002 | Return made up to 11/10/01; full list of members |
| 21 March 2002 | Return made up to 11/10/01; full list of members |
| 20 August 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 |
| 20 August 2001 | Accounting reference date extended from 31/10/00 to 30/04/01 |
| 18 January 2001 | Registered office changed on 18/01/01 from: 4TH floor 66-68 margaret street london W1N 8PX |
| 18 January 2001 | Registered office changed on 18/01/01 from: 4TH floor 66-68 margaret street london W1N 8PX |
| 28 November 2000 | Return made up to 11/10/00; full list of members
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| 28 November 2000 | Return made up to 11/10/00; full list of members |
| 22 August 2000 | Full accounts made up to 31 October 1999 |
| 22 August 2000 | Full accounts made up to 31 October 1999 |
| 22 November 1999 | Return made up to 11/10/99; full list of members |
| 22 November 1999 | Return made up to 11/10/99; full list of members |
| 23 August 1999 | Full accounts made up to 31 October 1998 |
| 23 August 1999 | Full accounts made up to 31 October 1998 |
| 27 October 1998 | Return made up to 11/10/98; full list of members |
| 27 October 1998 | Return made up to 11/10/98; full list of members |
| 11 August 1998 | Full accounts made up to 31 October 1997 |
| 11 August 1998 | Full accounts made up to 31 October 1997 |
| 20 May 1998 | Registered office changed on 20/05/98 from: 2 waterloo court 10 theed street london SE1 8ST |
| 20 May 1998 | Registered office changed on 20/05/98 from: 2 waterloo court 10 theed street london SE1 8ST |
| 21 January 1998 | Return made up to 11/10/97; no change of members |
| 21 January 1998 | Return made up to 11/10/97; no change of members |
| 22 July 1997 | Full accounts made up to 31 October 1996 |
| 22 July 1997 | Full accounts made up to 31 October 1996 |
| 6 December 1996 | Registered office changed on 06/12/96 from: 843 finchley road london NW11 8NA |
| 6 December 1996 | Return made up to 11/10/96; no change of members
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| 6 December 1996 | Return made up to 11/10/96; no change of members |
| 6 December 1996 | Registered office changed on 06/12/96 from: 843 finchley road london NW11 8NA |
| 31 October 1996 | Auditor's resignation |
| 31 October 1996 | Auditor's resignation |
| 30 May 1996 | Accounts for a small company made up to 31 October 1995 |
| 30 May 1996 | Accounts for a small company made up to 31 October 1995 |
| 17 November 1995 | Return made up to 11/10/95; full list of members
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| 17 November 1995 | Return made up to 11/10/95; full list of members |
| 29 August 1995 | Registered office changed on 29/08/95 from: 40 trevelyan crescent kenton harrow HA3 0RL |
| 29 August 1995 | Registered office changed on 29/08/95 from: 40 trevelyan crescent kenton harrow HA3 0RL |
| 22 August 1995 | New secretary appointed |
| 22 August 1995 | Secretary resigned |
| 22 August 1995 | Secretary resigned |
| 5 April 1995 | Director resigned;new director appointed |
| 5 April 1995 | Secretary resigned;new secretary appointed |
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