Total Documents | 127 |
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Total Pages | 553 |
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29 January 2019 | Final Gazette dissolved via compulsory strike-off |
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12 August 2017 | Compulsory strike-off action has been suspended |
12 August 2017 | Compulsory strike-off action has been suspended |
11 July 2017 | First Gazette notice for compulsory strike-off |
11 July 2017 | First Gazette notice for compulsory strike-off |
30 November 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-11-30
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30 November 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-11-30
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17 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 47-49 Park Royal Road London NW10 7LQ on 17 May 2016 |
17 May 2016 | Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU to 47-49 Park Royal Road London NW10 7LQ on 17 May 2016 |
3 August 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-08-03
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5 December 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 September 2014 | Registered office address changed from 17 Hanover Square 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014 |
5 September 2014 | Registered office address changed from 17 Hanover Square 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014 |
5 September 2014 | Registered office address changed from 18 Princes Street Mayfair London W1B 2LN to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014 |
5 September 2014 | Registered office address changed from 18 Princes Street Mayfair London W1B 2LN to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014 |
5 September 2014 | Registered office address changed from 17 Hanover Square 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014 |
5 September 2014 | Registered office address changed from 18 Princes Street Mayfair London W1B 2LN to 17 Hanover Square Mayfair London W1S 1HU on 5 September 2014 |
1 February 2014 | Compulsory strike-off action has been discontinued |
1 February 2014 | Compulsory strike-off action has been discontinued |
31 January 2014 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2014-01-31
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5 November 2013 | First Gazette notice for compulsory strike-off |
5 November 2013 | First Gazette notice for compulsory strike-off |
12 January 2013 | Compulsory strike-off action has been discontinued |
12 January 2013 | Compulsory strike-off action has been discontinued |
22 November 2012 | Compulsory strike-off action has been suspended |
22 November 2012 | Compulsory strike-off action has been suspended |
16 October 2012 | First Gazette notice for compulsory strike-off |
16 October 2012 | First Gazette notice for compulsory strike-off |
30 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
30 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders |
3 December 2011 | Compulsory strike-off action has been discontinued |
3 December 2011 | Compulsory strike-off action has been discontinued |
30 November 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
30 November 2011 | Annual return made up to 21 April 2011 with a full list of shareholders |
23 November 2011 | Compulsory strike-off action has been suspended |
23 November 2011 | Compulsory strike-off action has been suspended |
1 November 2011 | First Gazette notice for compulsory strike-off |
1 November 2011 | First Gazette notice for compulsory strike-off |
23 January 2011 | Annual return made up to 21 April 2010 with a full list of shareholders |
23 January 2011 | Annual return made up to 21 April 2010 with a full list of shareholders |
3 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
3 March 2010 | Total exemption small company accounts made up to 30 April 2009 |
6 May 2009 | Total exemption small company accounts made up to 30 April 2008 |
6 May 2009 | Total exemption small company accounts made up to 30 April 2008 |
29 April 2009 | Total exemption small company accounts made up to 30 April 2007 |
29 April 2009 | Total exemption small company accounts made up to 30 April 2007 |
28 April 2009 | Compulsory strike-off action has been discontinued |
28 April 2009 | Compulsory strike-off action has been discontinued |
27 April 2009 | Return made up to 21/04/09; full list of members |
27 April 2009 | Return made up to 21/04/09; full list of members |
27 April 2009 | Registered office changed on 27/04/2009 from 18 princes street london W1B 2LN |
27 April 2009 | Registered office changed on 27/04/2009 from 18 princes street london W1B 2LN |
27 January 2009 | First Gazette notice for compulsory strike-off |
27 January 2009 | First Gazette notice for compulsory strike-off |
3 October 2008 | Total exemption full accounts made up to 30 April 2006 |
3 October 2008 | Total exemption full accounts made up to 30 April 2006 |
28 July 2008 | Return made up to 21/04/08; no change of members |
28 July 2008 | Return made up to 21/04/08; no change of members |
7 November 2007 | Return made up to 21/04/07; no change of members |
7 November 2007 | Return made up to 21/04/07; no change of members |
22 May 2006 | Return made up to 21/04/06; full list of members |
22 May 2006 | Return made up to 21/04/06; full list of members |
22 May 2006 | Total exemption full accounts made up to 30 April 2005 |
22 May 2006 | Total exemption full accounts made up to 30 April 2005 |
19 September 2005 | Total exemption full accounts made up to 30 April 2004 |
19 September 2005 | Total exemption full accounts made up to 30 April 2004 |
8 July 2005 | Return made up to 21/04/05; full list of members |
8 July 2005 | Return made up to 21/04/05; full list of members |
2 September 2004 | Total exemption full accounts made up to 30 April 2003 |
2 September 2004 | Total exemption full accounts made up to 30 April 2003 |
12 July 2004 | Return made up to 21/04/04; full list of members |
12 July 2004 | Return made up to 21/04/04; full list of members |
3 September 2003 | Total exemption full accounts made up to 30 April 2002 |
3 September 2003 | Total exemption full accounts made up to 30 April 2002 |
1 July 2003 | Total exemption full accounts made up to 30 April 2001 |
1 July 2003 | Total exemption full accounts made up to 30 April 2001 |
24 April 2003 | Return made up to 21/04/03; full list of members |
24 April 2003 | Return made up to 21/04/03; full list of members |
17 April 2003 | Full accounts made up to 30 April 2000 |
17 April 2003 | Full accounts made up to 30 April 2000 |
22 July 2002 | Return made up to 21/04/02; full list of members
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22 July 2002 | Return made up to 21/04/02; full list of members
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5 September 2001 | Return made up to 21/04/01; full list of members
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5 September 2001 | Return made up to 21/04/01; full list of members
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13 August 2001 | Director resigned |
13 August 2001 | New secretary appointed |
13 August 2001 | Director resigned |
13 August 2001 | New secretary appointed |
9 July 2001 | Secretary resigned |
9 July 2001 | Secretary resigned |
2 March 2001 | Accounts for a small company made up to 30 April 1999 |
2 March 2001 | Accounts for a small company made up to 30 April 1999 |
11 May 2000 | Return made up to 21/04/00; full list of members
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11 May 2000 | Return made up to 21/04/00; full list of members
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26 May 1999 | Accounts for a small company made up to 30 April 1998 |
26 May 1999 | Accounts for a small company made up to 30 April 1998 |
19 April 1999 | Return made up to 21/04/99; full list of members |
19 April 1999 | Return made up to 21/04/99; full list of members |
3 March 1999 | Delivery ext'd 3 mth 30/04/98 |
3 March 1999 | Delivery ext'd 3 mth 30/04/98 |
21 May 1998 | Return made up to 21/04/98; no change of members |
21 May 1998 | Return made up to 21/04/98; no change of members |
3 March 1998 | Full accounts made up to 30 April 1997 |
3 March 1998 | Full accounts made up to 30 April 1997 |
23 July 1997 | Return made up to 21/04/97; no change of members |
23 July 1997 | Return made up to 21/04/97; no change of members |
15 May 1997 | Resolutions
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15 May 1997 | Resolutions
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15 May 1997 | Resolutions
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15 May 1997 | Accounts for a dormant company made up to 30 April 1996 |
15 May 1997 | Resolutions
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15 May 1997 | Accounts for a dormant company made up to 30 April 1996 |
26 October 1996 | Particulars of mortgage/charge |
26 October 1996 | Particulars of mortgage/charge |
10 June 1996 | Return made up to 21/04/96; full list of members |
10 June 1996 | Return made up to 21/04/96; full list of members |
19 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
19 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
28 April 1995 | Director resigned;new director appointed |
28 April 1995 | Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF |
28 April 1995 | Director resigned;new director appointed |
28 April 1995 | Registered office changed on 28/04/95 from: 50 lincolns inn fields london WC2A 3PF |
21 April 1995 | Incorporation |
21 April 1995 | Incorporation |