19 September 2006 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 June 2006 | First Gazette notice for voluntary strike-off | 1 page |
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21 April 2006 | Application for striking-off | 1 page |
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23 January 2006 | Full accounts made up to 31 December 2004 | 12 pages |
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4 January 2006 | New secretary appointed | 2 pages |
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27 October 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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22 June 2005 | Secretary resigned | 1 page |
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26 May 2005 | Return made up to 27/03/05; full list of members | 5 pages |
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19 May 2005 | New secretary appointed | 2 pages |
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22 March 2005 | Ad 10/03/05--------- £ si 2252400@1=2252400 £ ic 2/2252402 | 2 pages |
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22 March 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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22 March 2005 | Nc inc already adjusted 10/03/05 | 1 page |
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22 March 2005 | Particulars of contract relating to shares | 4 pages |
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4 February 2005 | Total exemption full accounts made up to 31 December 2003 | 12 pages |
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7 October 2004 | Delivery ext'd 3 mth 31/12/03 | 1 page |
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27 May 2004 | Full accounts made up to 31 December 2002 | 13 pages |
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15 May 2004 | Return made up to 27/03/04; full list of members | 5 pages |
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30 October 2003 | Full accounts made up to 31 December 2001 | 12 pages |
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22 September 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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28 April 2003 | Return made up to 27/03/03; full list of members | 5 pages |
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9 April 2003 | Registered office changed on 09/04/03 from: 83/89 whitfield street london W1A 4XA | 1 page |
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7 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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25 April 2002 | Return made up to 27/03/02; full list of members | 5 pages |
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14 March 2002 | Accounting reference date extended from 31/07/01 to 31/12/01 | 1 page |
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7 March 2002 | Location of register of members | 1 page |
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4 January 2002 | Director resigned | 1 page |
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30 November 2001 | Full accounts made up to 31 July 2000 | 12 pages |
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29 May 2001 | Delivery ext'd 3 mth 31/07/00 | 2 pages |
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26 April 2001 | Return made up to 27/03/01; full list of members | 5 pages |
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9 February 2001 | Director resigned | 1 page |
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9 February 2001 | New secretary appointed | 3 pages |
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29 December 2000 | New director appointed | 2 pages |
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29 December 2000 | Accounting reference date shortened from 31/12/00 to 31/07/00 | 1 page |
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29 December 2000 | Secretary resigned;director resigned | 1 page |
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29 December 2000 | New director appointed | 2 pages |
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7 November 2000 | Director resigned | 1 page |
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2 October 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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17 April 2000 | Return made up to 27/03/00; full list of members | 10 pages |
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20 October 1999 | Full accounts made up to 31 December 1998 | 12 pages |
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1 August 1999 | New director appointed | 1 page |
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1 August 1999 | Director resigned | 1 page |
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6 April 1999 | Return made up to 27/03/99; full list of members | 10 pages |
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19 October 1998 | Accounts for a dormant company made up to 31 December 1997 | 4 pages |
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23 February 1998 | Director resigned | 1 page |
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19 January 1998 | New director appointed | 2 pages |
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19 January 1998 | New director appointed | 2 pages |
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30 October 1997 | Company name changed cordiant advertising LIMITED\certificate issued on 30/10/97 | 2 pages |
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1 October 1997 | New secretary appointed | 2 pages |
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30 September 1997 | Accounts for a dormant company made up to 31 December 1996 | 3 pages |
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23 September 1997 | Secretary resigned | 1 page |
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16 April 1997 | Return made up to 27/03/97; full list of members | 13 pages |
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24 October 1996 | Accounts for a dormant company made up to 31 December 1995 | 4 pages |
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1 October 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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1 October 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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12 July 1996 | New secretary appointed;new director appointed | 1 page |
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12 July 1996 | Secretary resigned;director resigned | 3 pages |
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6 May 1996 | Return made up to 27/03/96; full list of members | 8 pages |
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14 December 1995 | Secretary's particulars changed | 4 pages |
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19 April 1995 | Return made up to 27/03/95; full list of members | 12 pages |
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22 March 1995 | Accounting reference date notified as 31/12 | 1 page |
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16 March 1995 | Company name changed cordiant LIMITED\certificate issued on 16/03/95 | 4 pages |
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