Total Documents | 130 |
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Total Pages | 582 |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off |
6 October 2015 | First Gazette notice for voluntary strike-off |
6 October 2015 | First Gazette notice for voluntary strike-off |
28 September 2015 | Application to strike the company off the register |
28 September 2015 | Application to strike the company off the register |
2 September 2015 | Micro company accounts made up to 31 December 2014 |
2 September 2015 | Micro company accounts made up to 31 December 2014 |
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
3 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
17 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
29 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
29 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
23 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
18 September 2009 | Return made up to 15/09/09; full list of members |
18 September 2009 | Return made up to 15/09/09; full list of members |
25 September 2008 | Return made up to 15/09/08; full list of members |
25 September 2008 | Return made up to 15/09/08; full list of members |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 May 2008 | Return made up to 09/05/08; full list of members |
9 May 2008 | Return made up to 09/05/08; full list of members |
14 April 2008 | Appointment terminated director barry turner |
14 April 2008 | Appointment terminated director barry turner |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 |
14 May 2007 | Return made up to 09/05/07; full list of members |
14 May 2007 | Return made up to 09/05/07; full list of members |
28 March 2007 | New secretary appointed |
28 March 2007 | New secretary appointed |
28 March 2007 | Secretary resigned |
28 March 2007 | Secretary resigned |
15 November 2006 | Director resigned |
15 November 2006 | Director resigned |
15 November 2006 | Director resigned |
15 November 2006 | New director appointed |
15 November 2006 | Director resigned |
15 November 2006 | New director appointed |
23 August 2006 | Total exemption full accounts made up to 31 December 2005 |
23 August 2006 | Total exemption full accounts made up to 31 December 2005 |
16 May 2006 | Director's particulars changed |
16 May 2006 | Director's particulars changed |
16 May 2006 | Director's particulars changed |
16 May 2006 | Return made up to 09/05/06; full list of members |
16 May 2006 | Return made up to 09/05/06; full list of members |
16 May 2006 | Director's particulars changed |
28 June 2005 | Return made up to 09/05/05; full list of members |
28 June 2005 | Return made up to 09/05/05; full list of members |
24 May 2005 | Total exemption full accounts made up to 31 December 2004 |
24 May 2005 | Total exemption full accounts made up to 31 December 2004 |
24 May 2004 | Return made up to 09/05/04; full list of members |
24 May 2004 | Return made up to 09/05/04; full list of members |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 |
5 April 2004 | Total exemption full accounts made up to 31 December 2003 |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 |
23 May 2003 | Return made up to 09/05/03; full list of members |
23 May 2003 | Return made up to 09/05/03; full list of members |
11 June 2002 | Return made up to 09/05/02; full list of members |
11 June 2002 | Return made up to 09/05/02; full list of members |
15 January 2002 | Total exemption full accounts made up to 31 December 2001 |
15 January 2002 | Total exemption full accounts made up to 31 December 2001 |
5 July 2001 | Total exemption full accounts made up to 31 December 2000 |
5 July 2001 | Total exemption full accounts made up to 31 December 2000 |
21 May 2001 | Return made up to 09/05/01; full list of members |
21 May 2001 | Return made up to 09/05/01; full list of members |
22 May 2000 | Return made up to 09/05/00; full list of members
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22 May 2000 | Return made up to 09/05/00; full list of members
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15 February 2000 | Full accounts made up to 31 December 1999 |
15 February 2000 | Full accounts made up to 31 December 1999 |
14 May 1999 | Return made up to 09/05/99; full list of members |
14 May 1999 | Return made up to 09/05/99; full list of members |
8 January 1999 | Full accounts made up to 31 December 1998 |
8 January 1999 | Full accounts made up to 31 December 1998 |
8 September 1998 | Return made up to 09/05/98; no change of members |
8 September 1998 | Registered office changed on 08/09/98 from: bolebec house 10 lowndes street london SW1X 9EU |
8 September 1998 | Return made up to 09/05/98; no change of members |
8 September 1998 | Registered office changed on 08/09/98 from: bolebec house 10 lowndes street london SW1X 9EU |
9 January 1998 | Full accounts made up to 31 December 1997 |
9 January 1998 | Full accounts made up to 31 December 1997 |
28 June 1997 | Return made up to 09/05/97; no change of members |
28 June 1997 | Return made up to 09/05/97; no change of members |
2 February 1997 | Full accounts made up to 31 December 1996 |
2 February 1997 | Full accounts made up to 31 December 1996 |
2 February 1997 | Full accounts made up to 31 December 1995 |
2 February 1997 | Full accounts made up to 31 December 1995 |
16 May 1996 | Return made up to 09/05/96; full list of members |
16 May 1996 | Return made up to 09/05/96; full list of members |
9 June 1995 | New director appointed |
9 June 1995 | Director resigned;new director appointed |
9 June 1995 | New director appointed |
9 June 1995 | Director resigned;new director appointed |
9 June 1995 | New director appointed |
9 June 1995 | New director appointed |
9 June 1995 | Secretary resigned;new secretary appointed |
9 June 1995 | Secretary resigned;new secretary appointed |
9 June 1995 | Registered office changed on 09/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU |
9 June 1995 | Registered office changed on 09/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU |
6 June 1995 | Accounting reference date shortened from 24/05 to 31/12 |
6 June 1995 | Accounting reference date shortened from 24/05 to 31/12 |
6 June 1995 | Ad 01/06/95--------- £ si 1@1=1 £ ic 1/2 |
6 June 1995 | Ad 01/06/95--------- £ si 1@1=1 £ ic 1/2 |
31 May 1995 | Accounting reference date shortened from 31/03 to 24/05 |
31 May 1995 | Memorandum and Articles of Association |
31 May 1995 | Resolutions
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31 May 1995 | Accounts for a dormant company made up to 24 May 1995 |
31 May 1995 | Accounts for a dormant company made up to 24 May 1995 |
31 May 1995 | Resolutions
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31 May 1995 | Resolutions
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31 May 1995 | Memorandum and Articles of Association |
31 May 1995 | Resolutions
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31 May 1995 | Accounting reference date shortened from 31/03 to 24/05 |
19 May 1995 | Incorporation |
19 May 1995 | Incorporation |