| Total Documents | 254 |
|---|
| Total Pages | 873 |
|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off |
| 10 March 2017 | Voluntary strike-off action has been suspended |
| 10 March 2017 | Voluntary strike-off action has been suspended |
| 28 February 2017 | Termination of appointment of David Miles Smith as a director on 24 February 2017 |
| 28 February 2017 | Termination of appointment of David Miles Smith as a director on 24 February 2017 |
| 7 February 2017 | First Gazette notice for voluntary strike-off |
| 7 February 2017 | First Gazette notice for voluntary strike-off |
| 31 January 2017 | Application to strike the company off the register |
| 31 January 2017 | Application to strike the company off the register |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 27 July 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 28 January 2016 | Statement of company's objects |
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Resolutions
|
| 28 January 2016 | Statement of company's objects |
| 27 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |
| 27 September 2015 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 |
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 30 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 24 March 2015 | Director's details changed for Mr Mark Garrett on 23 March 2015 |
| 24 March 2015 | Director's details changed for Mr Mark Garrett on 23 March 2015 |
| 6 March 2015 | Appointment of Mr David Miles Smith as a director on 27 February 2015 |
| 6 March 2015 | Appointment of Timothy Walton as a director on 27 February 2015 |
| 6 March 2015 | Appointment of Timothy Walton as a director on 27 February 2015 |
| 6 March 2015 | Termination of appointment of Russell David Buxton as a director on 27 February 2015 |
| 6 March 2015 | Appointment of Mr David Miles Smith as a director on 27 February 2015 |
| 6 March 2015 | Termination of appointment of Russell David Buxton as a director on 27 February 2015 |
| 19 December 2014 | Director's details changed for Mr Mark Garrett on 1 December 2014 |
| 19 December 2014 | Director's details changed for Mr Mark Garrett on 1 December 2014 |
| 9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 |
| 9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 |
| 9 December 2014 | Director's details changed for Mr Mark Brady on 1 December 2014 |
| 2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 |
| 2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 |
| 2 December 2014 | Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 |
| 7 November 2014 | Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 |
| 7 November 2014 | Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 |
| 7 November 2014 | Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014 |
| 1 October 2014 | Appointment of Mr Mark Garrett as a director on 24 September 2014 |
| 1 October 2014 | Appointment of Mr Mark Garrett as a director on 24 September 2014 |
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 25 April 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 24 April 2014 | Termination of appointment of Mark Thompson as a director |
| 24 April 2014 | Appointment of Rolls-Royce Secretariat Limited as a secretary |
| 24 April 2014 | Termination of appointment of Delrose Goma as a secretary |
| 24 April 2014 | Appointment of Rolls-Royce Secretariat Limited as a secretary |
| 24 April 2014 | Termination of appointment of Mark Thompson as a director |
| 24 April 2014 | Termination of appointment of Delrose Goma as a secretary |
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 22 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 22 July 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 11 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 11 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 11 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 9 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 9 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 9 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 9 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 9 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 9 July 2013 | Director's details changed for Mark Steven Thompson on 8 July 2013 |
| 8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 |
| 8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 |
| 8 January 2013 | Director's details changed for Mr Mark Brady on 7 January 2013 |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
| 25 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders |
| 24 September 2012 | Termination of appointment of a director |
| 24 September 2012 | Appointment of Russell David Buxton as a director |
| 24 September 2012 | Termination of appointment of a director |
| 24 September 2012 | Appointment of Russell David Buxton as a director |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 16 May 2012 | Director's details changed for Mark Brady on 14 May 2012 |
| 16 May 2012 | Director's details changed for Mark Brady on 14 May 2012 |
| 10 January 2012 | Termination of appointment of Anthony Wood as a director |
| 10 January 2012 | Termination of appointment of Anthony Wood as a director |
| 3 January 2012 | Termination of appointment of Andrew Shilston as a director |
| 3 January 2012 | Appointment of Mark Steven Thompson as a director |
| 3 January 2012 | Appointment of Mark Steven Thompson as a director |
| 3 January 2012 | Termination of appointment of Andrew Shilston as a director |
| 25 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
| 25 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 5 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 14 December 2010 | Appointment of Antony Wood as a director |
| 14 December 2010 | Termination of appointment of Mark Gregory as a secretary |
| 14 December 2010 | Appointment of Antony Wood as a director |
| 14 December 2010 | Appointment of Miss Rachel Johnson as a secretary |
| 14 December 2010 | Termination of appointment of Mark Gregory as a secretary |
| 14 December 2010 | Appointment of Miss Rachel Johnson as a secretary |
| 18 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
| 18 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 7 June 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
| 7 June 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
| 7 June 2010 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 |
| 29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders |
| 29 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 30 September 2008 | Return made up to 22/09/08; full list of members |
| 30 September 2008 | Return made up to 22/09/08; full list of members |
| 22 April 2008 | Director appointed mark brady |
| 22 April 2008 | Director appointed mark brady |
| 22 April 2008 | Appointment terminated director and secretary nigel goldsworthy |
| 22 April 2008 | Secretary appointed mark gregory |
| 22 April 2008 | Secretary appointed mark gregory |
| 22 April 2008 | Appointment terminated director and secretary nigel goldsworthy |
| 16 October 2007 | Return made up to 22/09/07; full list of members |
| 16 October 2007 | Return made up to 22/09/07; full list of members |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 12 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 22 June 2007 | New director appointed |
| 22 June 2007 | New director appointed |
| 22 June 2007 | New director appointed |
| 22 June 2007 | New director appointed |
| 11 June 2007 | Director resigned |
| 11 June 2007 | Director resigned |
| 29 March 2007 | Director's particulars changed |
| 29 March 2007 | Director's particulars changed |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 27 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 26 October 2006 | Return made up to 22/09/06; full list of members |
| 26 October 2006 | Return made up to 22/09/06; full list of members |
| 23 March 2006 | Director's particulars changed |
| 23 March 2006 | Director's particulars changed |
| 20 October 2005 | Return made up to 22/09/05; full list of members
|
| 20 October 2005 | Return made up to 22/09/05; full list of members
|
| 10 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 10 June 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 29 October 2004 | Return made up to 22/09/04; full list of members |
| 29 October 2004 | Return made up to 22/09/04; full list of members |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 6 October 2004 | Secretary resigned |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 6 October 2004 | Secretary resigned |
| 19 July 2004 | New secretary appointed |
| 19 July 2004 | New secretary appointed |
| 19 July 2004 | New secretary appointed |
| 19 July 2004 | New secretary appointed |
| 5 July 2004 | Secretary resigned |
| 5 July 2004 | Secretary resigned |
| 23 June 2004 | Director's particulars changed |
| 23 June 2004 | Director's particulars changed |
| 30 March 2004 | New secretary appointed |
| 30 March 2004 | New secretary appointed |
| 30 March 2004 | Secretary resigned |
| 30 March 2004 | Secretary resigned |
| 4 November 2003 | New director appointed |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 4 November 2003 | Director resigned |
| 4 November 2003 | New secretary appointed |
| 4 November 2003 | Director resigned |
| 4 November 2003 | Director resigned |
| 4 November 2003 | New secretary appointed |
| 4 November 2003 | Secretary resigned |
| 4 November 2003 | Secretary resigned |
| 4 November 2003 | New director appointed |
| 4 November 2003 | Director resigned |
| 4 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 4 November 2003 | New director appointed |
| 4 November 2003 | Director resigned |
| 4 November 2003 | New director appointed |
| 4 November 2003 | Director resigned |
| 31 October 2003 | Return made up to 22/09/03; full list of members |
| 31 October 2003 | Return made up to 22/09/03; full list of members |
| 10 June 2003 | Director resigned |
| 10 June 2003 | Director resigned |
| 4 December 2002 | Return made up to 22/09/02; full list of members |
| 4 December 2002 | Return made up to 22/09/02; full list of members |
| 6 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 6 July 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 17 October 2001 | Director's particulars changed |
| 17 October 2001 | Director's particulars changed |
| 17 October 2001 | Return made up to 22/09/01; no change of members |
| 17 October 2001 | Secretary's particulars changed |
| 17 October 2001 | Return made up to 22/09/01; no change of members |
| 17 October 2001 | Secretary's particulars changed |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 6 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 2 January 2001 | Return made up to 22/09/00; no change of members |
| 2 January 2001 | Return made up to 22/09/00; no change of members |
| 2 January 2001 | Director resigned |
| 2 January 2001 | Director resigned |
| 10 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 10 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 4 January 2000 | Director resigned |
| 4 January 2000 | Director resigned |
| 28 September 1999 | Return made up to 22/09/99; full list of members |
| 28 September 1999 | Return made up to 22/09/99; full list of members |
| 28 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 28 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 9 March 1999 | Director resigned |
| 9 March 1999 | Director resigned |
| 14 December 1998 | Return made up to 22/09/98; full list of members |
| 14 December 1998 | Director's particulars changed |
| 14 December 1998 | Director's particulars changed |
| 14 December 1998 | Return made up to 22/09/98; full list of members |
| 12 May 1998 | Secretary resigned |
| 12 May 1998 | Secretary resigned |
| 12 May 1998 | New secretary appointed |
| 12 May 1998 | New secretary appointed |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 1 April 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 19 December 1997 | Secretary's particulars changed |
| 19 December 1997 | Secretary's particulars changed |
| 6 November 1997 | New director appointed |
| 6 November 1997 | New director appointed |
| 7 October 1997 | Return made up to 22/09/97; change of members
|
| 7 October 1997 | Return made up to 22/09/97; change of members
|
| 12 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 12 June 1997 | Resolutions
|
| 12 June 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 12 June 1997 | Resolutions
|
| 18 February 1997 | Director's particulars changed |
| 18 February 1997 | Director's particulars changed |
| 26 January 1997 | Auditor's resignation |
| 26 January 1997 | Auditor's resignation |
| 2 December 1996 | Return made up to 22/09/96; full list of members |
| 2 December 1996 | Return made up to 22/09/96; full list of members |
| 5 November 1996 | New secretary appointed |
| 5 November 1996 | New secretary appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | Director resigned |
| 15 February 1996 | Director resigned |
| 15 February 1996 | New secretary appointed |
| 15 February 1996 | Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | Secretary resigned |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | Secretary resigned |
| 15 February 1996 | New secretary appointed |
| 15 February 1996 | New director appointed |
| 15 February 1996 | Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX |
| 15 February 1996 | New director appointed |
| 15 February 1996 | New director appointed |
| 22 September 1995 | Incorporation |
| 22 September 1995 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
