Total Documents | 108 |
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Total Pages | 457 |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off |
28 June 2011 | First Gazette notice for voluntary strike-off |
28 June 2011 | First Gazette notice for voluntary strike-off |
16 June 2011 | Application to strike the company off the register |
16 June 2011 | Application to strike the company off the register |
29 December 2010 | Amended accounts made up to 31 December 2008 |
29 December 2010 | Amended total exemption small company accounts made up to 31 December 2008 |
14 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
14 December 2010 | Total exemption small company accounts made up to 31 December 2009 |
28 April 2010 | Director's details changed for Knut Strand on 6 March 2010 |
28 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
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28 April 2010 | Director's details changed for Arne Jebsen on 6 March 2010 |
28 April 2010 | Director's details changed for Knut Strand on 6 March 2010 |
28 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
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28 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
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28 April 2010 | Director's details changed for Arne Jebsen on 6 March 2010 |
28 April 2010 | Director's details changed for Knut Strand on 6 March 2010 |
28 April 2010 | Director's details changed for Arne Jebsen on 6 March 2010 |
15 April 2010 | Termination of appointment of Jeremy Groom as a secretary |
15 April 2010 | Termination of appointment of Jeremy Groom as a secretary |
8 November 2009 | Termination of appointment of Jeremy Groom as a director |
8 November 2009 | Termination of appointment of Jeremy Groom as a director |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 March 2009 | Return made up to 06/03/09; full list of members |
16 March 2009 | Return made up to 06/03/09; full list of members |
15 April 2008 | Return made up to 06/03/08; full list of members |
15 April 2008 | Return made up to 06/03/08; full list of members |
7 April 2008 | Registered office changed on 07/04/2008 from rockleigh court rock road finedon northamptonshire NN9 5EL |
7 April 2008 | Registered office changed on 07/04/2008 from rockleigh court rock road finedon northamptonshire NN9 5EL |
13 March 2008 | Accounts for a small company made up to 31 December 2007 |
13 March 2008 | Accounts for a small company made up to 31 December 2007 |
2 May 2007 | Return made up to 06/03/07; full list of members |
2 May 2007 | Return made up to 06/03/07; full list of members |
14 February 2007 | Accounts for a small company made up to 31 December 2006 |
14 February 2007 | Accounts for a small company made up to 31 December 2006 |
25 April 2006 | Return made up to 06/03/06; full list of members |
25 April 2006 | Return made up to 06/03/06; full list of members |
10 February 2006 | Accounts for a small company made up to 31 December 2005 |
10 February 2006 | Accounts for a small company made up to 31 December 2005 |
11 March 2005 | Return made up to 06/03/05; full list of members |
11 March 2005 | Return made up to 06/03/05; full list of members |
8 February 2005 | Accounts for a small company made up to 31 December 2004 |
8 February 2005 | Accounts for a small company made up to 31 December 2004 |
11 March 2004 | Return made up to 06/03/04; full list of members |
11 March 2004 | Return made up to 06/03/04; full list of members |
1 March 2004 | Accounts for a small company made up to 31 December 2003 |
1 March 2004 | Accounts for a small company made up to 31 December 2003 |
11 March 2003 | Return made up to 06/03/03; full list of members |
11 March 2003 | Return made up to 06/03/03; full list of members |
27 February 2003 | Resolutions
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27 February 2003 | £ nc 100/100000 30/12/02 |
27 February 2003 | Ad 30/12/02--------- £ si 69998@1=69998 £ ic 2/70000 |
27 February 2003 | £ nc 100/100000 30/12/02 |
27 February 2003 | Resolutions
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27 February 2003 | Ad 30/12/02--------- £ si 69998@1=69998 £ ic 2/70000 |
11 February 2003 | Accounts for a small company made up to 31 December 2002 |
11 February 2003 | Accounts for a small company made up to 31 December 2002 |
8 March 2002 | Return made up to 06/03/02; full list of members |
8 March 2002 | Return made up to 06/03/02; full list of members |
6 February 2002 | Accounts for a small company made up to 31 December 2001 |
6 February 2002 | Accounts for a small company made up to 31 December 2001 |
18 April 2001 | Return made up to 06/03/01; full list of members
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18 April 2001 | Return made up to 06/03/01; full list of members |
28 February 2001 | Registered office changed on 28/02/01 from: market chambers 22A high street irthlingborough northamptonshire NN9 5TN |
28 February 2001 | Registered office changed on 28/02/01 from: market chambers 22A high street irthlingborough northamptonshire NN9 5TN |
12 February 2001 | Accounts for a small company made up to 31 December 2000 |
12 February 2001 | Accounts for a small company made up to 31 December 2000 |
9 March 2000 | Return made up to 06/03/00; full list of members |
9 March 2000 | Return made up to 06/03/00; full list of members |
17 February 2000 | Accounts for a small company made up to 31 December 1999 |
17 February 2000 | Accounts for a small company made up to 31 December 1999 |
9 February 2000 | New director appointed |
9 February 2000 | Director resigned |
9 February 2000 | New director appointed |
9 February 2000 | Director resigned |
11 March 1999 | Return made up to 06/03/99; full list of members |
11 March 1999 | Return made up to 06/03/99; full list of members |
16 February 1999 | Accounts for a small company made up to 31 December 1998 |
16 February 1999 | Accounts for a small company made up to 31 December 1998 |
20 March 1998 | Return made up to 06/03/98; no change of members |
20 March 1998 | Return made up to 06/03/98; no change of members |
9 February 1998 | Accounts for a small company made up to 31 December 1997 |
9 February 1998 | Accounts for a small company made up to 31 December 1997 |
26 October 1997 | Director resigned |
26 October 1997 | Director resigned |
6 June 1997 | New director appointed |
6 June 1997 | New director appointed |
25 March 1997 | Return made up to 06/03/97; no change of members
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25 March 1997 | Return made up to 06/03/97; no change of members |
11 March 1997 | Accounts for a small company made up to 31 December 1996 |
11 March 1997 | Accounts for a small company made up to 31 December 1996 |
7 March 1996 | Return made up to 06/03/96; full list of members |
7 March 1996 | Return made up to 06/03/96; full list of members |
26 February 1996 | Accounts for a small company made up to 31 December 1995 |
26 February 1996 | Accounts for a small company made up to 31 December 1995 |
27 June 1995 | New director appointed |
10 April 1995 | Secretary resigned |
10 April 1995 | New secretary appointed |
24 March 1995 | New director appointed |
24 March 1995 | New director appointed |
14 March 1995 | Director resigned;new director appointed |
14 March 1995 | Registered office changed on 14/03/95 from: 50 lincoln's inn fields london WC2A 3PF |
14 March 1995 | Registered office changed on 14/03/95 from: 50 lincoln's inn fields london WC2A 3PF |
14 March 1995 | Secretary resigned;new secretary appointed;director resigned |
6 March 1995 | Incorporation |
6 March 1995 | Incorporation |