| Total Documents | 141 |
|---|
| Total Pages | 493 |
|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off |
| 26 October 2010 | First Gazette notice for voluntary strike-off |
| 26 October 2010 | First Gazette notice for voluntary strike-off |
| 15 October 2010 | Application to strike the company off the register |
| 15 October 2010 | Application to strike the company off the register |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-27
|
| 30 December 2009 | Termination of appointment of Carl Robinson as a director |
| 30 December 2009 | Termination of appointment of Carl Robinson as a director |
| 30 December 2009 | Appointment of Iain Dominic Moore as a director |
| 30 December 2009 | Appointment of Iain Dominic Moore as a director |
| 7 April 2009 | Return made up to 01/01/09; full list of members |
| 7 April 2009 | Return made up to 01/01/09; full list of members |
| 26 February 2009 | Accounts made up to 31 December 2008 |
| 26 February 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 19 August 2008 | Return made up to 01/01/08; full list of members |
| 19 August 2008 | Return made up to 01/01/08; full list of members |
| 25 February 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 25 February 2008 | Accounts made up to 31 December 2007 |
| 15 February 2008 | Director's particulars changed |
| 15 February 2008 | Director's particulars changed |
| 5 July 2007 | Accounts made up to 31 December 2006 |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 10 February 2007 | Return made up to 01/01/07; full list of members |
| 10 February 2007 | Return made up to 01/01/07; full list of members
|
| 28 November 2006 | Accounts made up to 31 December 2005 |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 25 May 2006 | Director resigned |
| 25 May 2006 | New director appointed |
| 25 May 2006 | Director resigned |
| 25 May 2006 | Director resigned |
| 25 May 2006 | Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS |
| 25 May 2006 | Secretary resigned |
| 25 May 2006 | Director resigned |
| 25 May 2006 | New director appointed |
| 25 May 2006 | Secretary resigned |
| 25 May 2006 | Registered office changed on 25/05/06 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS |
| 25 May 2006 | New secretary appointed;new director appointed |
| 25 May 2006 | New secretary appointed;new director appointed |
| 25 January 2006 | Return made up to 01/01/06; full list of members |
| 25 January 2006 | Return made up to 01/01/06; full list of members |
| 24 January 2006 | Location of register of members |
| 24 January 2006 | Location of register of members |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 4 November 2005 | Accounts made up to 31 December 2004 |
| 7 October 2005 | Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS |
| 7 October 2005 | Registered office changed on 07/10/05 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS |
| 7 October 2005 | Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL |
| 7 October 2005 | Registered office changed on 07/10/05 from: 68 baker street weybridge surrey KT13 8AL |
| 14 July 2005 | New secretary appointed |
| 14 July 2005 | New secretary appointed |
| 13 July 2005 | Secretary resigned |
| 13 July 2005 | Secretary resigned |
| 11 January 2005 | Return made up to 01/01/05; full list of members |
| 11 January 2005 | Return made up to 01/01/05; full list of members |
| 28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 28 October 2004 | Accounts made up to 31 December 2003 |
| 2 February 2004 | Secretary resigned |
| 2 February 2004 | Secretary resigned |
| 2 February 2004 | New secretary appointed |
| 2 February 2004 | New secretary appointed |
| 18 January 2004 | Return made up to 01/01/04; full list of members |
| 18 January 2004 | Return made up to 01/01/04; full list of members |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 31 October 2003 | Accounts made up to 31 December 2002 |
| 13 January 2003 | Return made up to 01/01/03; full list of members |
| 13 January 2003 | Return made up to 01/01/03; full list of members |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 14 October 2002 | Accounts made up to 31 December 2001 |
| 11 January 2002 | Return made up to 01/01/02; full list of members |
| 11 January 2002 | Return made up to 01/01/02; full list of members |
| 11 October 2001 | Accounts made up to 31 December 2000 |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 4 May 2001 | Director resigned |
| 4 May 2001 | Director resigned |
| 4 May 2001 | Director resigned |
| 4 May 2001 | Director resigned |
| 3 April 2001 | Director resigned |
| 3 April 2001 | Director resigned |
| 12 January 2001 | Return made up to 01/01/01; full list of members |
| 12 January 2001 | Return made up to 01/01/01; full list of members |
| 10 January 2001 | New secretary appointed |
| 10 January 2001 | New secretary appointed |
| 2 January 2001 | Secretary resigned |
| 2 January 2001 | Secretary resigned |
| 6 October 2000 | Accounts made up to 31 December 1999 |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 14 January 2000 | Return made up to 01/01/00; full list of members |
| 14 January 2000 | Return made up to 01/01/00; full list of members |
| 15 November 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 15 November 1999 | Accounts made up to 31 December 1998 |
| 5 October 1999 | Secretary resigned |
| 5 October 1999 | New secretary appointed |
| 5 October 1999 | New secretary appointed |
| 5 October 1999 | Secretary resigned |
| 22 January 1999 | Return made up to 01/01/99; full list of members |
| 22 January 1999 | Return made up to 01/01/99; full list of members |
| 2 September 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 2 September 1998 | Accounts made up to 31 December 1997 |
| 31 March 1998 | Return made up to 16/03/98; full list of members |
| 31 March 1998 | Return made up to 16/03/98; full list of members |
| 20 October 1997 | Accounts made up to 31 December 1996 |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 24 March 1997 | Director's particulars changed |
| 24 March 1997 | Return made up to 16/03/97; full list of members |
| 24 March 1997 | Return made up to 16/03/97; full list of members |
| 24 March 1997 | Director's particulars changed |
| 27 November 1996 | New secretary appointed |
| 27 November 1996 | Secretary resigned |
| 27 November 1996 | Secretary resigned |
| 27 November 1996 | New secretary appointed |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 9 September 1996 | Accounts made up to 31 December 1995 |
| 7 July 1996 | Registered office changed on 07/07/96 from: the coach house 173 sheen lane london SW14 8NA |
| 7 July 1996 | Registered office changed on 07/07/96 from: the coach house 173 sheen lane london SW14 8NA |
| 30 April 1996 | Return made up to 16/03/96; full list of members |
| 30 April 1996 | Return made up to 16/03/96; full list of members
|
| 14 June 1995 | Director's particulars changed |
| 14 June 1995 | Director's particulars changed |
| 31 May 1995 | Resolutions
|
| 31 May 1995 | Resolutions
|
| 30 May 1995 | Company name changed de facto 408 LIMITED\certificate issued on 31/05/95 |
| 30 May 1995 | Company name changed de facto 408 LIMITED\certificate issued on 31/05/95 |
| 25 May 1995 | Secretary resigned;director resigned;new director appointed |
| 25 May 1995 | Secretary resigned;director resigned;new director appointed |
| 25 May 1995 | New director appointed |
| 25 May 1995 | New secretary appointed;new director appointed |
| 25 May 1995 | New secretary appointed;new director appointed |
| 25 May 1995 | New director appointed |
| 25 May 1995 | Director resigned;new director appointed |
| 25 May 1995 | Director resigned;new director appointed |
| 24 May 1995 | Registered office changed on 24/05/95 from: 10 snow hill london EC1A 2AL |
| 24 May 1995 | Accounting reference date notified as 31/12 |
| 24 May 1995 | Registered office changed on 24/05/95 from: 10 snow hill london EC1A 2AL |
| 24 May 1995 | Accounting reference date notified as 31/12 |
| 16 March 1995 | Incorporation |
| 16 March 1995 | Incorporation |
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