14 March 2006 | Final Gazette dissolved via voluntary strike-off | 1 page |
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29 November 2005 | First Gazette notice for voluntary strike-off | 1 page |
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26 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 1 page |
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18 October 2005 | Application for striking-off | 1 page |
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20 April 2005 | Director resigned | 1 page |
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20 April 2005 | Return made up to 20/03/05; full list of members | 7 pages |
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25 November 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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17 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 1 page |
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12 May 2004 | Return made up to 20/03/04; full list of members | 6 pages |
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12 May 2004 | Location of register of members | 1 page |
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8 January 2004 | New secretary appointed | 2 pages |
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8 January 2004 | Secretary resigned;director resigned | 1 page |
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3 October 2003 | Accounts for a dormant company made up to 31 December 2002 | 9 pages |
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20 May 2003 | Director's particulars changed | 1 page |
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20 May 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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20 May 2003 | Return made up to 20/03/03; full list of members | 6 pages |
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30 October 2002 | Full accounts made up to 31 December 2001 | 12 pages |
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23 April 2002 | Return made up to 20/03/02; full list of members | 6 pages |
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2 November 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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18 October 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 | 1 page |
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4 May 2001 | Return made up to 20/03/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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15 June 2000 | Return made up to 20/03/00; full list of members | 6 pages |
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17 April 2000 | Secretary resigned | 1 page |
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17 April 2000 | Director resigned | 1 page |
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17 April 2000 | Director resigned | 1 page |
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28 March 2000 | New director appointed | 2 pages |
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28 March 2000 | New secretary appointed;new director appointed | 2 pages |
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22 March 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 | 1 page |
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22 March 2000 | Registered office changed on 22/03/00 from: 12 dyott street london WC1A 1DF | 1 page |
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22 March 2000 | New director appointed | 2 pages |
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22 March 2000 | Full accounts made up to 31 December 1999 | 12 pages |
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22 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 | 1 page |
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6 December 1999 | Full accounts made up to 31 March 1999 | 12 pages |
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21 July 1999 | Director resigned | 1 page |
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21 July 1999 | Auditor's resignation | 1 page |
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8 June 1999 | Declaration of satisfaction of mortgage/charge | 1 page |
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19 April 1999 | Return made up to 20/03/99; full list of members | 6 pages |
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7 April 1999 | Full accounts made up to 30 June 1998 | 11 pages |
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21 July 1998 | New secretary appointed | 2 pages |
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21 July 1998 | New director appointed | 2 pages |
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21 July 1998 | New director appointed | 2 pages |
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21 July 1998 | £ nc 1000/1154 02/07/98 | 1 page |
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21 July 1998 | Registered office changed on 21/07/98 from: 1ST floor bradford house st stephens avenue bristol BS1 1YL | 1 page |
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21 July 1998 | Director resigned | 1 page |
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21 July 1998 | Director resigned | 1 page |
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21 July 1998 | Director resigned | 1 page |
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21 July 1998 | Director resigned | 1 page |
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21 July 1998 | New director appointed | 2 pages |
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21 July 1998 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 5 pages |
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21 July 1998 | Ad 02/07/98--------- £ si 154@1=154 £ ic 1000/1154 | 2 pages |
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21 July 1998 | Secretary resigned | 1 page |
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21 July 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 | 1 page |
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10 May 1998 | Full accounts made up to 30 June 1997 | 12 pages |
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15 April 1998 | Return made up to 20/03/98; no change of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 4 pages |
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1 August 1997 | Particulars of mortgage/charge | 3 pages |
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19 June 1997 | Return made up to 20/03/97; full list of members | 5 pages |
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22 January 1997 | Accounts for a small company made up to 30 June 1996 | 5 pages |
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23 December 1996 | Registered office changed on 23/12/96 from: theold house main street maids moreton buckingham MK18 1QY | 1 page |
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28 April 1996 | Return made up to 29/02/96; full list of members | 6 pages |
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9 August 1995 | Secretary's particulars changed | 2 pages |
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31 May 1995 | Accounting reference date notified as 30/06 | 1 page |
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31 May 1995 | Ad 04/04/95--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
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25 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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25 May 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
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30 March 1995 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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30 March 1995 | Director resigned;new director appointed | 2 pages |
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30 March 1995 | New director appointed | 2 pages |
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30 March 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 16 pages |
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30 March 1995 | Registered office changed on 30/03/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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30 March 1995 | New director appointed | 2 pages |
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30 March 1995 | New director appointed | 2 pages |
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20 March 1995 | Incorporation | 32 pages |
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