Total Documents | 185 |
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Total Pages | 783 |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off |
15 September 2015 | First Gazette notice for voluntary strike-off |
15 September 2015 | First Gazette notice for voluntary strike-off |
8 September 2015 | Application to strike the company off the register |
8 September 2015 | Application to strike the company off the register |
12 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
12 April 2015 | Accounts for a dormant company made up to 30 June 2014 |
3 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
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10 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
16 December 2013 | Appointment of Kevin James David Ellis as a director |
16 December 2013 | Appointment of Kevin James David Ellis as a director |
9 December 2013 | Termination of appointment of Moira Elms as a director |
9 December 2013 | Termination of appointment of Keith Tilson as a director |
9 December 2013 | Termination of appointment of Moira Elms as a director |
9 December 2013 | Termination of appointment of Keith Tilson as a director |
6 December 2013 | Appointment of Warwick Ean Hunt as a director |
6 December 2013 | Appointment of Warwick Ean Hunt as a director |
1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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25 February 2013 | Termination of appointment of Owen Jonathan as a director |
25 February 2013 | Termination of appointment of Owen Jonathan as a director |
14 December 2012 | Accounts for a dormant company made up to 30 June 2012 |
14 December 2012 | Accounts for a dormant company made up to 30 June 2012 |
5 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
5 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders |
14 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
14 November 2011 | Accounts for a dormant company made up to 30 June 2011 |
31 October 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 31 October 2011 |
31 October 2011 | Registered office address changed from Plumtree Court London EC4A 4HT on 31 October 2011 |
28 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
28 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders |
10 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
10 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
21 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
18 September 2009 | Return made up to 30/08/09; full list of members |
18 September 2009 | Return made up to 30/08/09; full list of members |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 |
27 December 2008 | Appointment terminated director kieran poynter |
27 December 2008 | Appointment terminated director kieran poynter |
26 September 2008 | Return made up to 30/08/08; full list of members |
26 September 2008 | Return made up to 30/08/08; full list of members |
10 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
10 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
26 September 2007 | Return made up to 30/08/07; full list of members |
26 September 2007 | Return made up to 30/08/07; full list of members |
14 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
14 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
20 October 2006 | New director appointed |
20 October 2006 | New director appointed |
18 October 2006 | Director resigned |
18 October 2006 | Director resigned |
29 September 2006 | Return made up to 30/08/06; full list of members |
29 September 2006 | Return made up to 30/08/06; full list of members |
21 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
21 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
29 September 2005 | Secretary's particulars changed |
29 September 2005 | Return made up to 30/08/05; full list of members |
29 September 2005 | Secretary's particulars changed |
29 September 2005 | Return made up to 30/08/05; full list of members |
26 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
26 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
27 September 2004 | Return made up to 30/08/04; full list of members |
27 September 2004 | Return made up to 30/08/04; full list of members |
24 November 2003 | New director appointed |
24 November 2003 | New director appointed |
20 November 2003 | New director appointed |
20 November 2003 | New director appointed |
19 November 2003 | Director resigned |
19 November 2003 | Director resigned |
18 November 2003 | Director resigned |
18 November 2003 | Director resigned |
18 November 2003 | Director resigned |
18 November 2003 | Director resigned |
11 November 2003 | Accounts for a dormant company made up to 30 June 2003 |
11 November 2003 | Accounts for a dormant company made up to 30 June 2003 |
30 September 2003 | Return made up to 30/08/03; full list of members |
30 September 2003 | Return made up to 30/08/03; full list of members |
2 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
2 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
19 March 2003 | Director's particulars changed |
19 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
14 March 2003 | Director's particulars changed |
13 March 2003 | Director's particulars changed |
13 March 2003 | Director's particulars changed |
23 September 2002 | Return made up to 30/08/02; full list of members |
23 September 2002 | Return made up to 30/08/02; full list of members |
4 September 2002 | New director appointed |
4 September 2002 | New director appointed |
8 July 2002 | Director resigned |
8 July 2002 | Director resigned |
25 June 2002 | Director's particulars changed |
25 June 2002 | Director's particulars changed |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
2 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
31 October 2001 | Director resigned |
31 October 2001 | Director resigned |
25 September 2001 | Return made up to 30/08/01; full list of members |
25 September 2001 | Return made up to 30/08/01; full list of members |
29 March 2001 | Director's particulars changed |
29 March 2001 | Director's particulars changed |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
19 March 2001 | Accounts for a dormant company made up to 30 June 2000 |
5 September 2000 | Return made up to 30/08/00; full list of members |
5 September 2000 | Return made up to 30/08/00; full list of members |
14 August 2000 | Resolutions
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14 August 2000 | Resolutions
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21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
21 July 2000 | New director appointed |
5 July 2000 | Director resigned |
5 July 2000 | Director resigned |
26 April 2000 | New director appointed |
26 April 2000 | Director resigned |
26 April 2000 | New director appointed |
26 April 2000 | Director resigned |
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 |
17 April 2000 | New director appointed |
17 April 2000 | New director appointed |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
11 April 2000 | New director appointed |
17 September 1999 | Return made up to 30/08/99; full list of members |
17 September 1999 | Return made up to 30/08/99; full list of members |
19 August 1999 | Return made up to 18/07/99; full list of members |
19 August 1999 | Return made up to 18/07/99; full list of members |
13 May 1999 | Director's particulars changed |
13 May 1999 | Director's particulars changed |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
27 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
26 November 1998 | Secretary resigned |
26 November 1998 | New secretary appointed |
26 November 1998 | New secretary appointed |
26 November 1998 | Secretary resigned |
12 November 1998 | Director resigned |
12 November 1998 | Director resigned |
12 November 1998 | New director appointed |
12 November 1998 | New director appointed |
5 August 1998 | Return made up to 18/07/98; full list of members |
5 August 1998 | Return made up to 18/07/98; full list of members |
25 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 |
25 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 |
25 February 1998 | Accounts for a dormant company made up to 30 April 1997 |
25 February 1998 | Accounts for a dormant company made up to 30 April 1997 |
25 July 1997 | Return made up to 18/07/97; no change of members
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25 July 1997 | Return made up to 18/07/97; no change of members
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4 March 1997 | Accounts for a dormant company made up to 30 April 1996 |
4 March 1997 | Accounts for a dormant company made up to 30 April 1996 |
26 July 1996 | Return made up to 18/07/96; full list of members |
26 July 1996 | Return made up to 18/07/96; full list of members |
8 September 1995 | Resolutions
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7 September 1995 | Accounting reference date notified as 30/04 |
7 September 1995 | Accounting reference date notified as 30/04 |
2 August 1995 | Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF |
2 August 1995 | Resolutions
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2 August 1995 | New director appointed |
2 August 1995 | Secretary resigned;director resigned |
2 August 1995 | New secretary appointed |
2 August 1995 | Director resigned |
2 August 1995 | New secretary appointed |
2 August 1995 | Secretary resigned;director resigned |
2 August 1995 | Resolutions
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2 August 1995 | Registered office changed on 02/08/95 from: 33 crwys road cardiff CF2 4YF |
2 August 1995 | Director resigned |
2 August 1995 | New director appointed |
2 August 1995 | New director appointed |
2 August 1995 | New director appointed |
28 July 1995 | Company name changed elindale LIMITED\certificate issued on 31/07/95 |
28 July 1995 | Company name changed elindale LIMITED\certificate issued on 31/07/95 |
18 July 1995 | Incorporation |
18 July 1995 | Incorporation |