15 January 2002 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 September 2001 | First Gazette notice for voluntary strike-off | 1 page |
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30 July 2001 | Application for striking-off | 1 page |
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12 June 2001 | Return made up to 10/05/01; full list of members - 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director's particulars changed
| 6 pages |
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1 June 2001 | New secretary appointed | 2 pages |
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1 June 2001 | Secretary resigned | 1 page |
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11 May 2001 | Registered office changed on 11/05/01 from: 191 the vale london W3 7QS | 1 page |
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22 March 2001 | Director's particulars changed | 1 page |
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22 December 2000 | Accounts for a dormant company made up to 30 September 2000 | 4 pages |
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15 December 2000 | Secretary resigned | 1 page |
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27 November 2000 | New secretary appointed | 2 pages |
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17 November 2000 | New director appointed | 3 pages |
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17 November 2000 | Registered office changed on 17/11/00 from: 16/18 acton park industrial esta the vale london W3 7QE | 1 page |
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17 November 2000 | Director resigned | 1 page |
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1 November 2000 | Accounts for a dormant company made up to 30 September 1999 | 4 pages |
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1 November 2000 | Resolutions - ORES13 ‐ Ordinary resolution
| 1 page |
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26 May 2000 | Return made up to 10/05/00; full list of members | 6 pages |
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9 August 1999 | Return made up to 10/05/99; full list of members | 7 pages |
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2 August 1999 | Accounts for a dormant company made up to 30 September 1998 | 5 pages |
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2 May 1999 | Registered office changed on 02/05/99 from: 16-18 acton park estate the vale london W3 7QE | 1 page |
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12 February 1999 | Registered office changed on 12/02/99 from: spencer house 23 sheen road richmond surrey TW9 1BN | 1 page |
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12 February 1999 | New director appointed | 3 pages |
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12 February 1999 | New director appointed | 2 pages |
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12 February 1999 | Director resigned | 1 page |
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12 February 1999 | Location of register of members | 1 page |
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12 February 1999 | Director resigned | 1 page |
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12 February 1999 | Secretary resigned | 1 page |
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12 February 1999 | New secretary appointed | 1 page |
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3 November 1998 | Accounts for a dormant company made up to 31 December 1997 | 6 pages |
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13 October 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 | 1 page |
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19 June 1998 | Return made up to 10/05/98; no change of members | 4 pages |
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15 April 1998 | New director appointed | 3 pages |
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26 January 1998 | Return made up to 10/05/97; no change of members | 4 pages |
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9 January 1998 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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9 January 1998 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
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21 August 1997 | Registered office changed on 21/08/97 from: 12 taunton road metropolitan centre greenford middlesex UB6 8UQ | 1 page |
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26 September 1996 | Full accounts made up to 31 December 1995 | 6 pages |
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19 May 1996 | Return made up to 10/05/96; full list of members | 6 pages |
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4 December 1995 | Accounting reference date notified as 31/12 | 1 page |
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22 May 1995 | Director resigned;new director appointed | 6 pages |
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22 May 1995 | Registered office changed on 22/05/95 from: 120 east road london N1 6AA | 1 page |
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22 May 1995 | Secretary resigned;new secretary appointed;new director appointed | 2 pages |
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17 May 1995 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
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10 May 1995 | Incorporation | 28 pages |
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