24 April 2007 | Final Gazette dissolved via voluntary strike-off | 1 page |
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9 January 2007 | First Gazette notice for voluntary strike-off | 1 page |
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4 July 2006 | Voluntary strike-off action has been suspended | 1 page |
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18 April 2006 | Return made up to 04/04/06; full list of members | 2 pages |
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7 February 2006 | Voluntary strike-off action has been suspended | 1 page |
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9 November 2005 | Full accounts made up to 31 December 2004 | 13 pages |
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20 September 2005 | Voluntary strike-off action has been suspended | 1 page |
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23 August 2005 | Application for striking-off | 1 page |
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3 June 2005 | Registered office changed on 03/06/05 from: 80 leadenhall street london EC3A 3HA | 1 page |
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1 June 2005 | Director resigned | 1 page |
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1 June 2005 | Director resigned | 1 page |
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10 May 2005 | Total exemption small company accounts made up to 31 December 2003 | 3 pages |
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26 April 2005 | Return made up to 07/03/05; full list of members | 8 pages |
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26 April 2005 | Secretary resigned | 1 page |
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26 April 2005 | New secretary appointed | 2 pages |
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11 October 2004 | Return made up to 07/03/04; full list of members - 363(287) ‐ Registered office changed on 11/10/04
- 363(288) ‐ Director's particulars changed
| 8 pages |
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22 January 2004 | Registered office changed on 22/01/04 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED | 1 page |
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22 January 2004 | Secretary resigned | 1 page |
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22 January 2004 | New secretary appointed | 2 pages |
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22 January 2004 | New director appointed | 2 pages |
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22 January 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 | 1 page |
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22 January 2004 | New director appointed | 2 pages |
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6 August 2003 | Total exemption small company accounts made up to 30 April 2003 | 3 pages |
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14 March 2003 | Return made up to 07/03/03; full list of members | 7 pages |
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17 July 2002 | Total exemption small company accounts made up to 30 April 2002 | 4 pages |
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6 March 2002 | Return made up to 07/03/02; full list of members | 6 pages |
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13 August 2001 | Total exemption small company accounts made up to 30 April 2001 | 5 pages |
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6 March 2001 | Return made up to 07/03/01; full list of members | 6 pages |
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20 February 2001 | Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP | 1 page |
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22 August 2000 | Accounts for a small company made up to 30 April 2000 | 6 pages |
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14 March 2000 | Return made up to 07/03/00; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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8 September 1999 | Accounts for a small company made up to 30 April 1999 | 6 pages |
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10 March 1999 | Return made up to 07/03/99; no change of members - 363(288) ‐ Director resigned
| 4 pages |
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8 October 1998 | Accounts for a small company made up to 30 April 1998 | 6 pages |
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4 March 1998 | Return made up to 07/03/98; full list of members | 6 pages |
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24 September 1997 | Accounts for a small company made up to 30 April 1997 | 16 pages |
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7 May 1997 | Ad 22/04/97--------- £ si 3000@1=3000 £ ic 2/3002 | 2 pages |
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21 March 1997 | Ad 06/03/97--------- £ si 1@1 | 2 pages |
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21 March 1997 | Return made up to 07/03/97; no change of members | 6 pages |
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19 September 1996 | Full accounts made up to 30 April 1996 | 15 pages |
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1 August 1996 | New director appointed | 2 pages |
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12 March 1996 | Return made up to 07/03/96; full list of members | 8 pages |
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2 March 1996 | Accounts for a dormant company made up to 30 April 1995 | 4 pages |
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2 March 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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28 February 1996 | Accounting reference date shortened from 30/09 to 30/04 | 1 page |
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13 September 1995 | New director appointed | 2 pages |
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13 September 1995 | New secretary appointed | 2 pages |
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13 September 1995 | Secretary resigned | 2 pages |
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16 May 1995 | Accounting reference date notified as 30/09 | 1 page |
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6 April 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 4 pages |
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6 April 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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6 April 1995 | Director resigned;new director appointed | 2 pages |
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6 April 1995 | Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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6 April 1995 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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6 April 1995 | Nc inc already adjusted 20/03/95 | 1 page |
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27 March 1995 | Company name changed bisetbel LIMITED\certificate issued on 28/03/95 | 4 pages |
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7 March 1995 | Incorporation | 16 pages |
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