14 October 2003 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
1 July 2003 | First Gazette notice for voluntary strike-off | 1 page |
---|
22 May 2003 | Application for striking-off | 1 page |
---|
13 May 2003 | New secretary appointed | 2 pages |
---|
13 May 2003 | Secretary resigned | 1 page |
---|
13 May 2003 | New director appointed | 2 pages |
---|
13 May 2003 | Director resigned | 1 page |
---|
6 March 2003 | Director resigned | 1 page |
---|
9 January 2003 | Return made up to 04/01/03; full list of members | 5 pages |
---|
22 October 2002 | Director's particulars changed | 1 page |
---|
10 April 2002 | Accounts for a dormant company made up to 31 December 2001 | 5 pages |
---|
23 January 2002 | Return made up to 04/01/02; full list of members | 6 pages |
---|
30 November 2001 | Director's particulars changed | 1 page |
---|
21 June 2001 | Accounts for a dormant company made up to 31 December 2000 | 3 pages |
---|
21 June 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 | 1 page |
---|
15 January 2001 | Return made up to 04/01/01; full list of members | 6 pages |
---|
8 December 2000 | New director appointed | 2 pages |
---|
8 December 2000 | Director resigned | 1 page |
---|
5 September 2000 | Registered office changed on 05/09/00 from: 3 minster court great tower street london EC3R 7AX | 1 page |
---|
11 April 2000 | Accounts for a dormant company made up to 30 September 1999 | 4 pages |
---|
21 January 2000 | New director appointed | 2 pages |
---|
7 January 2000 | Return made up to 04/01/00; full list of members | 6 pages |
---|
10 September 1999 | Secretary resigned | 1 page |
---|
10 September 1999 | New secretary appointed | 2 pages |
---|
19 July 1999 | Director resigned | 1 page |
---|
19 July 1999 | Director resigned | 1 page |
---|
13 May 1999 | New director appointed | 2 pages |
---|
4 May 1999 | Director resigned | 1 page |
---|
4 May 1999 | Director resigned | 1 page |
---|
4 May 1999 | Director resigned | 1 page |
---|
5 February 1999 | Accounts for a dormant company made up to 30 September 1998 | 4 pages |
---|
22 January 1999 | Return made up to 04/01/99; full list of members | 14 pages |
---|
19 January 1999 | Director resigned | 1 page |
---|
29 December 1998 | New director appointed | 2 pages |
---|
2 December 1998 | New director appointed | 1 page |
---|
2 June 1998 | Director resigned | 1 page |
---|
13 May 1998 | Director's particulars changed | 1 page |
---|
13 May 1998 | Accounts for a dormant company made up to 30 September 1997 | 4 pages |
---|
28 January 1998 | Return made up to 04/01/98; full list of members | 17 pages |
---|
14 April 1997 | Accounts for a dormant company made up to 24 January 1997 | 2 pages |
---|
26 February 1997 | New director appointed | 2 pages |
---|
11 February 1997 | Accounting reference date shortened from 31/01/98 to 30/09/97 | 1 page |
---|
7 February 1997 | Return made up to 04/01/97; full list of members | 14 pages |
---|
5 February 1997 | New director appointed | 2 pages |
---|
5 February 1997 | New director appointed | 2 pages |
---|
23 January 1997 | New director appointed | 3 pages |
---|
23 January 1997 | Secretary resigned | 1 page |
---|
23 January 1997 | Director resigned | 1 page |
---|
23 January 1997 | Director resigned | 1 page |
---|
23 January 1997 | New secretary appointed | 3 pages |
---|
23 January 1997 | New director appointed | 2 pages |
---|
16 December 1996 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 16 pages |
---|
4 December 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
4 December 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
4 December 1996 | Accounts for a dormant company made up to 31 January 1996 | 2 pages |
---|
16 January 1996 | Return made up to 04/01/96; full list of members | 6 pages |
---|
26 May 1995 | Company name changed mawlaw 265 LIMITED\certificate issued on 26/05/95 | 4 pages |
---|