30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
30 April 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
15 January 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
31 December 2012 | Application to strike the company off the register | 3 pages |
---|
31 December 2012 | Application to strike the company off the register | 3 pages |
---|
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
---|
30 August 2012 | Total exemption small company accounts made up to 31 March 2012 | 6 pages |
---|
17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 | 4 pages |
---|
17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-08-17 | 4 pages |
---|
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 | 6 pages |
---|
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 | 6 pages |
---|
18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders | 4 pages |
---|
18 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders | 4 pages |
---|
20 August 2010 | Accounts for a dormant company made up to 31 March 2010 | 6 pages |
---|
20 August 2010 | Accounts for a dormant company made up to 31 March 2010 | 6 pages |
---|
19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders | 4 pages |
---|
19 August 2010 | Annual return made up to 15 August 2010 with a full list of shareholders | 4 pages |
---|
15 September 2009 | Accounts made up to 31 March 2009 | 6 pages |
---|
15 September 2009 | Accounts for a dormant company made up to 31 March 2009 | 6 pages |
---|
20 August 2009 | Return made up to 15/08/09; full list of members | 3 pages |
---|
20 August 2009 | Return made up to 15/08/09; full list of members | 3 pages |
---|
11 September 2008 | Return made up to 15/08/08; full list of members | 3 pages |
---|
11 September 2008 | Return made up to 15/08/08; full list of members | 3 pages |
---|
4 September 2008 | Accounts for a dormant company made up to 31 March 2008 | 6 pages |
---|
4 September 2008 | Accounts made up to 31 March 2008 | 6 pages |
---|
1 September 2007 | Accounts for a dormant company made up to 31 March 2007 | 5 pages |
---|
1 September 2007 | Accounts made up to 31 March 2007 | 5 pages |
---|
16 August 2007 | Location of debenture register | 1 page |
---|
16 August 2007 | Location of register of members | 1 page |
---|
16 August 2007 | Return made up to 15/08/07; full list of members | 2 pages |
---|
16 August 2007 | Location of register of members | 1 page |
---|
16 August 2007 | Registered office changed on 16/08/07 from: acorn house, flackwell heath high wycombe bucks HP10 9LS | 1 page |
---|
16 August 2007 | Location of debenture register | 1 page |
---|
16 August 2007 | Return made up to 15/08/07; full list of members | 2 pages |
---|
16 August 2007 | Registered office changed on 16/08/07 from: acorn house, flackwell heath high wycombe bucks HP10 9LS | 1 page |
---|
21 June 2007 | Secretary resigned | 1 page |
---|
21 June 2007 | New secretary appointed | 1 page |
---|
21 June 2007 | New secretary appointed | 1 page |
---|
21 June 2007 | Secretary resigned | 1 page |
---|
21 June 2007 | Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF | 1 page |
---|
21 June 2007 | Registered office changed on 21/06/07 from: the coach house 62A west end lane esher surrey KT10 8LF | 1 page |
---|
25 April 2007 | Director resigned | 1 page |
---|
25 April 2007 | Director resigned | 1 page |
---|
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
---|
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 | 5 pages |
---|
11 September 2006 | Return made up to 15/08/06; full list of members | 2 pages |
---|
11 September 2006 | Return made up to 15/08/06; full list of members | 2 pages |
---|
1 September 2005 | Return made up to 15/08/05; full list of members | 2 pages |
---|
1 September 2005 | Location of register of members | 1 page |
---|
1 September 2005 | Location of register of members | 1 page |
---|
1 September 2005 | Return made up to 15/08/05; full list of members | 2 pages |
---|
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
---|
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 | 5 pages |
---|
21 September 2004 | Accounts for a small company made up to 31 March 2004 | 6 pages |
---|
21 September 2004 | Accounts for a small company made up to 31 March 2004 | 6 pages |
---|
17 September 2004 | Return made up to 15/08/04; full list of members | 7 pages |
---|
17 September 2004 | Return made up to 15/08/04; full list of members | 7 pages |
---|
7 September 2003 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
---|
7 September 2003 | Total exemption small company accounts made up to 31 March 2003 | 5 pages |
---|
5 September 2003 | Return made up to 15/08/03; full list of members | 7 pages |
---|
5 September 2003 | Return made up to 15/08/03; full list of members | 7 pages |
---|
2 October 2002 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
---|
2 October 2002 | Total exemption small company accounts made up to 31 March 2002 | 5 pages |
---|
10 September 2002 | Return made up to 15/08/02; full list of members | 7 pages |
---|
10 September 2002 | Return made up to 15/08/02; full list of members | 7 pages |
---|
10 September 2001 | Total exemption small company accounts made up to 31 March 2001 | 5 pages |
---|
10 September 2001 | Total exemption small company accounts made up to 31 March 2001 | 5 pages |
---|
29 August 2001 | Return made up to 15/08/01; full list of members | 6 pages |
---|
29 August 2001 | Return made up to 15/08/01; full list of members | 6 pages |
---|
20 September 2000 | Full accounts made up to 31 March 2000 | 9 pages |
---|
20 September 2000 | Full accounts made up to 31 March 2000 | 9 pages |
---|
17 August 2000 | Return made up to 15/08/00; full list of members | 6 pages |
---|
17 August 2000 | Return made up to 15/08/00; full list of members | 6 pages |
---|
23 November 1999 | Full accounts made up to 31 March 1999 | 8 pages |
---|
23 November 1999 | Full accounts made up to 31 March 1999 | 8 pages |
---|
6 September 1999 | Return made up to 15/08/99; full list of members | 8 pages |
---|
6 September 1999 | Return made up to 15/08/99; full list of members | 8 pages |
---|
26 October 1998 | Full accounts made up to 31 March 1998 | 8 pages |
---|
26 October 1998 | Full accounts made up to 31 March 1998 | 8 pages |
---|
28 August 1998 | Return made up to 15/08/98; no change of members | 6 pages |
---|
28 August 1998 | Return made up to 15/08/98; no change of members | 6 pages |
---|
11 June 1997 | Full accounts made up to 31 March 1997 | 7 pages |
---|
11 June 1997 | Full accounts made up to 31 March 1997 | 7 pages |
---|
25 February 1997 | Nc inc already adjusted 22/08/95 | 1 page |
---|
25 February 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
25 February 1997 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
25 February 1997 | Nc inc already adjusted 22/08/95 | 1 page |
---|
26 January 1997 | Full accounts made up to 31 March 1996 | 7 pages |
---|
26 January 1997 | Full accounts made up to 31 March 1996 | 7 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 8 pages |
---|
4 October 1996 | Particulars of mortgage/charge | 8 pages |
---|
12 September 1996 | Return made up to 15/08/96; full list of members | 8 pages |
---|
12 September 1996 | Return made up to 15/08/96; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
---|
12 December 1995 | Registered office changed on 12/12/95 from: 2 old burlington street london W1X 2QA | 1 page |
---|
12 December 1995 | Registered office changed on 12/12/95 from: 2 old burlington street london W1X 2QA | 1 page |
---|
11 December 1995 | Accounting reference date notified as 31/03 | 1 page |
---|
11 December 1995 | Resolutions - ELRES ‐ Elective resolution
| 4 pages |
---|
11 December 1995 | Accounting reference date notified as 31/03 | 1 page |
---|
11 December 1995 | Resolutions - ELRES ‐ Elective resolution
| 2 pages |
---|
13 September 1995 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 9 pages |
---|
13 September 1995 | Director resigned;new director appointed | 3 pages |
---|
13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
---|
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 6 pages |
---|
13 September 1995 | Director resigned;new director appointed | 6 pages |
---|
13 September 1995 | Registered office changed on 13/09/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
---|
13 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 3 pages |
---|
15 August 1995 | Incorporation | 32 pages |
---|
15 August 1995 | Incorporation | 18 pages |
---|