6 November 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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6 November 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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24 July 2012 | First Gazette notice for compulsory strike-off | 1 page |
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24 July 2012 | First Gazette notice for compulsory strike-off | 1 page |
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13 April 2012 | Accounts for a dormant company made up to 31 March 2011 | 5 pages |
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13 April 2012 | Accounts for a dormant company made up to 31 March 2011 | 5 pages |
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20 February 2012 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 20 February 2012 | 1 page |
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20 February 2012 | Termination of appointment of Canute Secretaries Limited as a secretary | 1 page |
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20 February 2012 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 20 February 2012 | 1 page |
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20 February 2012 | Termination of appointment of Canute Secretaries Limited as a secretary on 17 February 2012 | 1 page |
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8 July 2011 | Appointment of Jean-Philippe Gelbert Maury as a director | 2 pages |
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8 July 2011 | Appointment of Jean-Philippe Gelbert Maury as a director | 2 pages |
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24 June 2011 | Appointment of Mr Guillaume Caroit as a director | 3 pages |
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24 June 2011 | Termination of appointment of a secretary | 2 pages |
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24 June 2011 | Termination of appointment of a director | 2 pages |
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24 June 2011 | Termination of appointment of a director | 2 pages |
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24 June 2011 | Termination of appointment of a secretary | 2 pages |
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24 June 2011 | Termination of appointment of a director | 2 pages |
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24 June 2011 | Termination of appointment of a director | 2 pages |
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24 June 2011 | Appointment of Mr Guillaume Caroit as a director | 3 pages |
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23 June 2011 | Termination of appointment of James Gunn as a secretary | 1 page |
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23 June 2011 | Termination of appointment of James Gunn as a director | 1 page |
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23 June 2011 | Appointment of Olivier Delrieu as a director | 2 pages |
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23 June 2011 | Termination of appointment of Ronald Mcdonald as a director | 1 page |
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23 June 2011 | Termination of appointment of Ronald Mcdonald as a director | 1 page |
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23 June 2011 | Appointment of Olivier Delrieu as a director | 2 pages |
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23 June 2011 | Termination of appointment of James Gunn as a secretary | 1 page |
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23 June 2011 | Appointment of Guillaume Caroit as a director | 2 pages |
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23 June 2011 | Appointment of Guillaume Caroit as a director | 2 pages |
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23 June 2011 | Termination of appointment of James Gunn as a director | 1 page |
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15 June 2011 | Registered office address changed from Hawkwood Meadow Drive Hoveton Norwich Norfolk NR12 8UN on 15 June 2011 | 2 pages |
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15 June 2011 | Registered office address changed from Hawkwood Meadow Drive Hoveton Norwich Norfolk NR12 8UN on 15 June 2011 | 2 pages |
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15 June 2011 | Appointment of Canute Secretaries Limited as a secretary | 3 pages |
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15 June 2011 | Appointment of Canute Secretaries Limited as a secretary | 3 pages |
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29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 | 5 pages |
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29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 | 5 pages |
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23 December 2010 | Accounts for a dormant company made up to 31 March 2010 | 5 pages |
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23 December 2010 | Accounts for a dormant company made up to 31 March 2010 | 5 pages |
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1 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders | 5 pages |
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1 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders | 5 pages |
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3 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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3 February 2010 | Total exemption small company accounts made up to 31 March 2009 | 5 pages |
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16 April 2009 | Return made up to 24/03/09; full list of members | 4 pages |
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16 April 2009 | Return made up to 24/03/09; full list of members | 4 pages |
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30 January 2009 | Total exemption full accounts made up to 31 March 2008 | 5 pages |
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30 January 2009 | Total exemption full accounts made up to 31 March 2008 | 5 pages |
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10 April 2008 | Return made up to 24/03/08; full list of members | 4 pages |
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10 April 2008 | Return made up to 24/03/08; full list of members | 4 pages |
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9 January 2008 | Total exemption full accounts made up to 31 March 2007 | 5 pages |
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9 January 2008 | Total exemption full accounts made up to 31 March 2007 | 5 pages |
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4 April 2007 | Return made up to 24/03/07; full list of members | 2 pages |
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4 April 2007 | Return made up to 24/03/07; full list of members | 2 pages |
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5 February 2007 | Total exemption full accounts made up to 31 March 2006 | 5 pages |
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5 February 2007 | Total exemption full accounts made up to 31 March 2006 | 5 pages |
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6 June 2006 | Return made up to 24/03/06; full list of members | 2 pages |
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6 June 2006 | Return made up to 24/03/06; full list of members | 2 pages |
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25 January 2006 | Total exemption full accounts made up to 31 March 2005 | 5 pages |
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25 January 2006 | Total exemption full accounts made up to 31 March 2005 | 5 pages |
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6 April 2005 | Return made up to 24/03/05; full list of members | 7 pages |
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6 April 2005 | Return made up to 24/03/05; full list of members | 7 pages |
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11 February 2005 | Total exemption full accounts made up to 31 March 2004 | 5 pages |
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11 February 2005 | Total exemption full accounts made up to 31 March 2004 | 5 pages |
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10 May 2004 | Return made up to 24/03/04; full list of members | 7 pages |
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10 May 2004 | Return made up to 24/03/04; full list of members | 7 pages |
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29 December 2003 | Total exemption full accounts made up to 31 March 2003 | 5 pages |
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29 December 2003 | Total exemption full accounts made up to 31 March 2003 | 5 pages |
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16 April 2003 | Return made up to 24/03/03; full list of members | 7 pages |
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16 April 2003 | Return made up to 24/03/03; full list of members | 7 pages |
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7 February 2003 | Total exemption full accounts made up to 31 March 2002 | 5 pages |
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7 February 2003 | Total exemption full accounts made up to 31 March 2002 | 5 pages |
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12 April 2002 | Return made up to 24/03/02; full list of members | 6 pages |
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12 April 2002 | Return made up to 24/03/02; full list of members | 6 pages |
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27 January 2002 | Total exemption full accounts made up to 31 March 2001 | 5 pages |
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27 January 2002 | Total exemption full accounts made up to 31 March 2001 | 5 pages |
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17 May 2001 | Return made up to 24/03/01; full list of members | 6 pages |
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17 May 2001 | Return made up to 24/03/01; full list of members | 6 pages |
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21 January 2001 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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21 January 2001 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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25 May 2000 | Return made up to 24/03/00; full list of members | 6 pages |
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25 May 2000 | Return made up to 24/03/00; full list of members | 6 pages |
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31 January 2000 | Full accounts made up to 31 March 1999 | 5 pages |
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31 January 2000 | Full accounts made up to 31 March 1999 | 5 pages |
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13 May 1999 | Return made up to 24/03/99; full list of members | 6 pages |
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13 May 1999 | Return made up to 24/03/99; full list of members | 6 pages |
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18 December 1998 | Full accounts made up to 31 March 1998 | 5 pages |
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18 December 1998 | Full accounts made up to 31 March 1998 | 5 pages |
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19 May 1998 | Return made up to 24/03/98; no change of members | 4 pages |
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19 May 1998 | Return made up to 24/03/98; no change of members | 4 pages |
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19 January 1998 | Full accounts made up to 31 March 1997 | 5 pages |
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19 January 1998 | Full accounts made up to 31 March 1997 | 5 pages |
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8 May 1997 | Return made up to 24/03/97; no change of members | 4 pages |
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8 May 1997 | Return made up to 24/03/97; no change of members | 4 pages |
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14 November 1996 | Return made up to 24/03/96; full list of members | 8 pages |
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14 November 1996 | Return made up to 24/03/96; full list of members | 8 pages |
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24 October 1996 | Full accounts made up to 31 March 1996 | 2 pages |
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24 October 1996 | Full accounts made up to 31 March 1996 | 2 pages |
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6 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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6 April 1995 | Director resigned;new director appointed | 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 | Registered office changed on 06/04/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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6 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 2 pages |
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24 March 1995 | Incorporation | 17 pages |
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24 March 1995 | Incorporation | 30 pages |
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