| Total Documents | 354 |
|---|
| Total Pages | 1,452 |
|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off |
| 13 May 2014 | First Gazette notice for voluntary strike-off |
| 13 May 2014 | First Gazette notice for voluntary strike-off |
| 30 April 2014 | Application to strike the company off the register |
| 30 April 2014 | Application to strike the company off the register |
| 9 April 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 |
| 20 December 2013 | Previous accounting period extended from 31 March 2013 to 30 September 2013 |
| 23 September 2013 | Termination of appointment of Andrew Thomson as a director |
| 23 September 2013 | Termination of appointment of Andrew Thomson as a director |
| 24 June 2013 | Resolutions
|
| 24 June 2013 | Statement by directors |
| 24 June 2013 | Statement of capital on 24 June 2013
|
| 24 June 2013 | Statement by directors |
| 24 June 2013 | Resolutions
|
| 24 June 2013 | Statement of capital on 24 June 2013
|
| 20 May 2013 | Solvency statement dated 29/03/13 |
| 20 May 2013 | Solvency statement dated 29/03/13 |
| 10 April 2013 | Appointment of David William Hart Gray as a secretary |
| 10 April 2013 | Appointment of David William Hart Gray as a secretary |
| 9 April 2013 | Termination of appointment of Gareth Wilson as a secretary |
| 9 April 2013 | Termination of appointment of Gareth Wilson as a secretary |
| 5 April 2013 | Full accounts made up to 31 March 2012 |
| 5 April 2013 | Full accounts made up to 31 March 2012 |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
| 10 January 2013 | Register(s) moved to registered office address |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
| 10 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
| 10 January 2013 | Register(s) moved to registered office address |
| 20 September 2012 | Resolutions
|
| 20 September 2012 | Resolutions
|
| 18 July 2012 | Termination of appointment of Adrian Stevens as a director |
| 18 July 2012 | Termination of appointment of Adrian Stevens as a director |
| 28 March 2012 | Full accounts made up to 30 June 2011 |
| 28 March 2012 | Full accounts made up to 30 June 2011 |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
| 5 December 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
| 5 December 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 |
| 12 September 2011 | Director's details changed for Mr Adrian Charles Stevens on 12 September 2011 |
| 12 September 2011 | Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011 |
| 12 September 2011 | Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Andrea Fiumicelli on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Andrea Fiumicelli on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Adrian Charles Stevens on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Andrea Fiumicelli on 12 September 2011 |
| 12 September 2011 | Director's details changed for Mr Andrea Fiumicelli on 12 September 2011 |
| 18 August 2011 | Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011 |
| 18 August 2011 | Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011 |
| 5 August 2011 | Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011 |
| 5 August 2011 | Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011 |
| 5 August 2011 | Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011 |
| 3 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 3 August 2011 | Appointment of Mr Gareth Antony Wilson as a secretary |
| 3 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 3 August 2011 | Appointment of Mr Andrew James Edward Thomson as a director |
| 3 August 2011 | Appointment of Mr Gareth Antony Wilson as a secretary |
| 3 August 2011 | Appointment of Mr Andrew James Edward Thomson as a director |
| 2 August 2011 | Termination of appointment of Howard Edelman as a secretary |
| 2 August 2011 | Termination of appointment of Howard Edelman as a secretary |
| 2 August 2011 | Termination of appointment of James Mackay as a director |
| 2 August 2011 | Termination of appointment of James Mackay as a director |
| 10 March 2011 | Full accounts made up to 30 June 2010 |
| 10 March 2011 | Full accounts made up to 30 June 2010 |
| 22 February 2011 | Director's details changed for Mr James Gordon Mackay on 21 February 2011 |
| 22 February 2011 | Director's details changed for Mr James Gordon Mackay on 21 February 2011 |
| 22 February 2011 | Director's details changed for Mr James Gordon Mackay on 21 February 2011 |
| 22 February 2011 | Director's details changed for Mr James Gordon Mackay on 21 February 2011 |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
| 10 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
| 14 October 2010 | Termination of appointment of Gary Cohen as a director |
| 14 October 2010 | Termination of appointment of Gary Cohen as a director |
| 31 July 2010 | Compulsory strike-off action has been discontinued |
| 31 July 2010 | Compulsory strike-off action has been discontinued |
| 28 July 2010 | Full accounts made up to 30 June 2009 |
| 28 July 2010 | Full accounts made up to 30 June 2009 |
| 29 June 2010 | First Gazette notice for compulsory strike-off |
| 29 June 2010 | First Gazette notice for compulsory strike-off |
| 2 February 2010 | Register inspection address has been changed |
| 2 February 2010 | Register inspection address has been changed |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
| 2 February 2010 | Register(s) moved to registered inspection location |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
| 2 February 2010 | Register(s) moved to registered inspection location |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 2 |
| 13 January 2010 | Particulars of a mortgage or charge / charge no: 2 |
| 6 June 2009 | Full accounts made up to 30 June 2008 |
| 6 June 2009 | Full accounts made up to 30 June 2008 |
| 25 March 2009 | Secretary's change of particulars howard todd edelman logged form |
| 25 March 2009 | Secretary's change of particulars howard todd edelman logged form |
| 18 February 2009 | Return made up to 09/01/09; full list of members |
| 18 February 2009 | Return made up to 09/01/09; full list of members |
| 18 February 2009 | Secretary's change of particulars / howard edelman / 18/02/2009 |
| 18 February 2009 | Secretary's change of particulars / howard edelman / 18/02/2009 |
| 15 January 2009 | Director appointed mr andrea fiumicelli |
| 15 January 2009 | Director appointed mr adrian charles stevens |
| 15 January 2009 | Director appointed mr adrian charles stevens |
| 15 January 2009 | Director appointed mr andrea fiumicelli |
| 13 January 2009 | Appointment terminated director paul richards |
| 13 January 2009 | Appointment terminated director paul richards |
| 11 August 2008 | Resolutions
|
| 11 August 2008 | Resolutions
|
| 24 July 2008 | Auditor's resignation |
| 24 July 2008 | Auditor's resignation |
| 30 May 2008 | Full accounts made up to 30 April 2007 |
| 30 May 2008 | Full accounts made up to 30 April 2007 |
| 29 April 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 |
| 29 April 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 |
| 30 January 2008 | Return made up to 09/01/08; full list of members |
| 30 January 2008 | Return made up to 09/01/08; full list of members |
| 2 January 2008 | New director appointed |
| 2 January 2008 | Director's particulars changed |
| 2 January 2008 | Director's particulars changed |
| 2 January 2008 | New director appointed |
| 13 December 2007 | Particulars of mortgage/charge |
| 13 December 2007 | Particulars of mortgage/charge |
| 26 November 2007 | New secretary appointed |
| 26 November 2007 | New secretary appointed |
| 20 November 2007 | Director resigned |
| 20 November 2007 | Secretary resigned |
| 20 November 2007 | Director resigned |
| 20 November 2007 | New director appointed |
| 20 November 2007 | Secretary resigned |
| 20 November 2007 | New director appointed |
| 20 November 2007 | New director appointed |
| 20 November 2007 | Director resigned |
| 20 November 2007 | Director resigned |
| 20 November 2007 | New director appointed |
| 23 May 2007 | Director resigned |
| 23 May 2007 | Director resigned |
| 30 April 2007 | Director resigned |
| 30 April 2007 | Director resigned |
| 27 April 2007 | New director appointed |
| 27 April 2007 | New director appointed |
| 19 April 2007 | Full accounts made up to 30 April 2006 |
| 19 April 2007 | Full accounts made up to 30 April 2006 |
| 18 February 2007 | Director's particulars changed |
| 18 February 2007 | Director's particulars changed |
| 5 February 2007 | Return made up to 09/01/05; full list of members; amend |
| 5 February 2007 | Return made up to 09/01/05; full list of members; amend |
| 5 February 2007 | Return made up to 09/01/06; full list of members; amend |
| 5 February 2007 | Return made up to 09/01/06; full list of members; amend |
| 5 February 2007 | Director resigned |
| 5 February 2007 | Director resigned |
| 3 February 2007 | Return made up to 09/01/07; full list of members
|
| 3 February 2007 | Return made up to 09/01/07; full list of members
|
| 21 December 2006 | Auditor's resignation |
| 21 December 2006 | Auditor's resignation |
| 16 November 2006 | Location of register of directors' interests |
| 16 November 2006 | Location of register of members |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG |
| 16 November 2006 | Location of register of directors' interests |
| 16 November 2006 | Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG |
| 16 November 2006 | Location of register of members |
| 11 September 2006 | Director's particulars changed |
| 11 September 2006 | Director's particulars changed |
| 21 June 2006 | Director resigned |
| 21 June 2006 | Director resigned |
| 1 March 2006 | Full accounts made up to 30 April 2005 |
| 1 March 2006 | Full accounts made up to 30 April 2005 |
| 13 February 2006 | Return made up to 09/01/06; full list of members |
| 13 February 2006 | Return made up to 09/01/06; full list of members |
| 22 August 2005 | New director appointed |
| 22 August 2005 | New director appointed |
| 29 April 2005 | Location of register of members |
| 29 April 2005 | Location of register of members |
| 15 April 2005 | Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58 - 60 whitworth st, manchester greater manchester M1 6LT |
| 15 April 2005 | Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58 - 60 whitworth st, manchester greater manchester M1 6LT |
| 11 April 2005 | Director resigned |
| 11 April 2005 | New director appointed |
| 11 April 2005 | Director resigned |
| 11 April 2005 | New director appointed |
| 7 March 2005 | Director resigned |
| 7 March 2005 | Director resigned |
| 7 March 2005 | Director resigned |
| 7 March 2005 | Director resigned |
| 3 March 2005 | Full accounts made up to 30 April 2004 |
| 3 March 2005 | Full accounts made up to 30 April 2004 |
| 9 February 2005 | Return made up to 09/01/05; full list of members |
| 9 February 2005 | Return made up to 09/01/05; full list of members |
| 1 December 2004 | Director resigned |
| 1 December 2004 | Director resigned |
| 13 September 2004 | Secretary resigned |
| 13 September 2004 | New secretary appointed |
| 13 September 2004 | New secretary appointed |
| 13 September 2004 | Secretary resigned |
| 13 August 2004 | Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT |
| 13 August 2004 | Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT |
| 22 June 2004 | Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT |
| 22 June 2004 | Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT |
| 14 June 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 |
| 14 June 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 |
| 6 May 2004 | New director appointed |
| 6 May 2004 | New director appointed |
| 6 May 2004 | New director appointed |
| 6 May 2004 | New director appointed |
| 6 May 2004 | New director appointed |
| 6 May 2004 | New director appointed |
| 21 April 2004 | Auditor's resignation |
| 21 April 2004 | Auditor's resignation |
| 1 March 2004 | Return made up to 09/01/04; full list of members |
| 1 March 2004 | Return made up to 09/01/04; full list of members |
| 21 January 2004 | Director resigned |
| 21 January 2004 | Director resigned |
| 20 January 2004 | Director resigned |
| 20 January 2004 | Director resigned |
| 6 May 2003 | Director resigned |
| 6 May 2003 | Director resigned |
| 9 April 2003 | Full accounts made up to 31 December 2002 |
| 9 April 2003 | Full accounts made up to 31 December 2002 |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 5 February 2003 | New director appointed |
| 29 January 2003 | Return made up to 09/01/03; full list of members
|
| 29 January 2003 | Return made up to 09/01/03; full list of members
|
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 22 January 2003 | New director appointed |
| 17 January 2003 | Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT |
| 17 January 2003 | Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST |
| 17 January 2003 | Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT |
| 17 January 2003 | Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST |
| 2 November 2002 | Full accounts made up to 31 December 2001 |
| 2 November 2002 | Full accounts made up to 31 December 2001 |
| 5 February 2002 | Return made up to 09/01/02; full list of members
|
| 5 February 2002 | Return made up to 09/01/02; full list of members
|
| 7 September 2001 | Full accounts made up to 31 December 2000 |
| 7 September 2001 | Full accounts made up to 31 December 2000 |
| 14 August 2001 | Director resigned |
| 14 August 2001 | Director resigned |
| 14 August 2001 | Director resigned |
| 14 August 2001 | Director resigned |
| 28 July 2001 | New director appointed |
| 28 July 2001 | New director appointed |
| 23 March 2001 | New director appointed |
| 23 March 2001 | New director appointed |
| 24 January 2001 | Return made up to 09/01/01; full list of members
|
| 24 January 2001 | Return made up to 09/01/01; full list of members
|
| 20 January 2001 | Director resigned |
| 20 January 2001 | Director resigned |
| 9 June 2000 | Registered office changed on 09/06/00 from: key house sarum hill basingstoke hampshire RG21 8SR |
| 9 June 2000 | Registered office changed on 09/06/00 from: key house sarum hill basingstoke hampshire RG21 8SR |
| 30 May 2000 | New director appointed |
| 30 May 2000 | New director appointed |
| 30 May 2000 | New director appointed |
| 30 May 2000 | New director appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Secretary resigned |
| 26 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 |
| 26 May 2000 | New secretary appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | New director appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Auditor's resignation |
| 26 May 2000 | Secretary resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | New director appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | New director appointed |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 |
| 26 May 2000 | Auditor's resignation |
| 26 May 2000 | Director resigned |
| 26 May 2000 | Director resigned |
| 26 May 2000 | New director appointed |
| 26 May 2000 | New secretary appointed |
| 16 April 2000 | Full accounts made up to 30 November 1999 |
| 16 April 2000 | Full accounts made up to 30 November 1999 |
| 1 February 2000 | Return made up to 09/01/00; full list of members |
| 1 February 2000 | Return made up to 09/01/00; full list of members |
| 10 August 1999 | New director appointed |
| 10 August 1999 | New director appointed |
| 27 July 1999 | Secretary resigned |
| 27 July 1999 | Secretary resigned |
| 27 July 1999 | New secretary appointed |
| 27 July 1999 | New secretary appointed |
| 1 July 1999 | Full accounts made up to 30 November 1998 |
| 1 July 1999 | Full accounts made up to 30 November 1998 |
| 5 February 1999 | Return made up to 09/01/99; full list of members
|
| 5 February 1999 | Return made up to 09/01/99; full list of members
|
| 2 October 1998 | Full accounts made up to 30 November 1997 |
| 2 October 1998 | Full accounts made up to 30 November 1997 |
| 9 February 1998 | Return made up to 09/01/98; no change of members
|
| 9 February 1998 | Return made up to 09/01/98; no change of members
|
| 13 November 1997 | Director resigned |
| 13 November 1997 | Director resigned |
| 1 August 1997 | Full accounts made up to 30 November 1996 |
| 1 August 1997 | Full accounts made up to 30 November 1996 |
| 28 June 1997 | Director's particulars changed |
| 28 June 1997 | Director's particulars changed |
| 12 March 1997 | Return made up to 09/01/97; no change of members |
| 12 March 1997 | Return made up to 09/01/97; no change of members |
| 7 November 1996 | Full accounts made up to 30 November 1995 |
| 7 November 1996 | Full accounts made up to 30 November 1995 |
| 1 February 1996 | Return made up to 09/01/96; full list of members
|
| 1 February 1996 | Return made up to 09/01/96; full list of members
|
| 6 July 1995 | Resolutions
|
| 6 July 1995 | New director appointed |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | £ nc 100/2000000 21/06/95 |
| 6 July 1995 | New director appointed |
| 6 July 1995 | New director appointed |
| 6 July 1995 | Ad 21/06/95--------- £ si 750000@1=750000 £ ic 100/750100 |
| 6 July 1995 | £ nc 100/2000000 21/06/95 |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | New director appointed |
| 6 July 1995 | Resolutions
|
| 6 July 1995 | Ad 21/06/95--------- £ si 750000@1=750000 £ ic 100/750100 |
| 3 May 1995 | Director resigned;new director appointed |
| 3 May 1995 | Memorandum and Articles of Association |
| 3 May 1995 | Memorandum and Articles of Association |
| 3 May 1995 | Ad 24/04/95--------- £ si 99@1=99 £ ic 1/100 |
| 3 May 1995 | New director appointed |
| 3 May 1995 | Director resigned;new director appointed |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | Director resigned;new director appointed |
| 3 May 1995 | Registered office changed on 03/05/95 from: 200 aldergate street london EC1A 4JJ |
| 3 May 1995 | Registered office changed on 03/05/95 from: 200 aldergate street london EC1A 4JJ |
| 3 May 1995 | Resolutions
|
| 3 May 1995 | New director appointed |
| 3 May 1995 | New secretary appointed |
| 3 May 1995 | Accounting reference date notified as 30/11 |
| 3 May 1995 | Accounting reference date notified as 30/11 |
| 3 May 1995 | Ad 24/04/95--------- £ si 99@1=99 £ ic 1/100 |
| 3 May 1995 | Secretary resigned;new director appointed |
| 3 May 1995 | New director appointed |
| 3 May 1995 | Secretary resigned;new director appointed |
| 3 May 1995 | Director resigned;new director appointed |
| 3 May 1995 | New secretary appointed |
| 3 May 1995 | New director appointed |
| 28 April 1995 | Company name changed lodgeway LIMITED\certificate issued on 01/05/95 |
| 28 April 1995 | Company name changed lodgeway LIMITED\certificate issued on 01/05/95 |
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