21 April 2015 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
6 January 2015 | First Gazette notice for compulsory strike-off | 1 page |
---|
7 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 | 3 pages |
---|
10 April 2013 | Accounts made up to 31 December 2012 | 2 pages |
---|
27 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders | 3 pages |
---|
4 September 2012 | Accounts made up to 31 December 2011 | 2 pages |
---|
27 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders | 3 pages |
---|
21 July 2011 | Accounts made up to 31 December 2010 | 3 pages |
---|
7 December 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | 3 pages |
---|
10 November 2010 | Director's details changed for Finbarr Patrick Martin Mccabe on 27 September 2010 | 2 pages |
---|
10 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders | 3 pages |
---|
11 June 2010 | Accounts made up to 31 December 2009 | 3 pages |
---|
28 October 2009 | Accounts made up to 31 December 2008 | 1 page |
---|
5 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders | 3 pages |
---|
23 December 2008 | Return made up to 27/09/08; full list of members | 3 pages |
---|
30 June 2008 | Appointment terminated secretary graham urquhart | 1 page |
---|
16 June 2008 | Registered office changed on 16/06/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB | 1 page |
---|
28 May 2008 | Accounts made up to 31 December 2007 | 1 page |
---|
14 November 2007 | Director resigned | 1 page |
---|
14 November 2007 | Director resigned | 1 page |
---|
14 November 2007 | New director appointed | 2 pages |
---|
4 October 2007 | Return made up to 27/09/07; full list of members | 2 pages |
---|
12 July 2007 | Accounts made up to 31 December 2006 | 1 page |
---|
22 December 2006 | Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ | 1 page |
---|
2 October 2006 | Return made up to 27/09/06; full list of members | 2 pages |
---|
28 July 2006 | Accounts made up to 31 December 2005 | 1 page |
---|
2 November 2005 | Return made up to 27/09/05; full list of members | 2 pages |
---|
4 May 2005 | Accounts made up to 31 December 2004 | 1 page |
---|
30 December 2004 | Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH | 1 page |
---|
22 October 2004 | Return made up to 27/09/04; full list of members | 5 pages |
---|
17 February 2004 | Accounts made up to 31 December 2003 | 1 page |
---|
4 October 2003 | Director resigned | 1 page |
---|
4 October 2003 | Director resigned | 1 page |
---|
4 October 2003 | Return made up to 27/09/03; full list of members | 5 pages |
---|
10 July 2003 | Accounts made up to 31 December 2002 | 1 page |
---|
18 November 2002 | Registered office changed on 18/11/02 from: 3RD floor 9-10 savile row london W1S 3PE | 1 page |
---|
13 November 2002 | Accounts made up to 31 December 2001 | 3 pages |
---|
14 October 2002 | Return made up to 27/09/02; full list of members | 6 pages |
---|
22 July 2002 | Director resigned | 1 page |
---|
4 July 2002 | Registered office changed on 04/07/02 from: 12 stratford place london W1C 1BB | 1 page |
---|
13 February 2002 | Registered office changed on 13/02/02 from: 102 jermyn street london SW1Y 6EE | 1 page |
---|
16 October 2001 | Return made up to 27/09/01; full list of members | 7 pages |
---|
5 July 2001 | Accounts made up to 31 December 2000 | 3 pages |
---|
1 November 2000 | Return made up to 27/09/00; full list of members | 8 pages |
---|
16 October 2000 | | 6 pages |
---|
11 January 2000 | Particulars of mortgage/charge | 3 pages |
---|
20 December 1999 | Return made up to 27/09/99; full list of members | 7 pages |
---|
21 November 1999 | Auditor's resignation | 1 page |
---|
9 November 1999 | Registered office changed on 09/11/99 from: tudor house llanvanor road london NW2 2AQ | 1 page |
---|
19 October 1999 | New director appointed | 2 pages |
---|
14 October 1999 | New director appointed | 2 pages |
---|
14 October 1999 | Secretary resigned | 1 page |
---|
14 October 1999 | New director appointed | 2 pages |
---|
14 October 1999 | New secretary appointed | 2 pages |
---|
23 July 1999 | | 7 pages |
---|
16 October 1998 | Return made up to 27/09/98; full list of members | 5 pages |
---|
7 October 1998 | | 7 pages |
---|
12 October 1997 | Return made up to 27/09/97; full list of members | 5 pages |
---|
14 August 1997 | | 6 pages |
---|
20 June 1997 | Registered office changed on 20/06/97 from: 16 connaught street marble arch london W2 2AF | 1 page |
---|
29 October 1996 | Return made up to 27/09/96; full list of members | 6 pages |
---|
15 May 1996 | Accounting reference date notified as 31/12 | 1 page |
---|
24 October 1995 | Secretary resigned;new secretary appointed;new director appointed | 2 pages |
---|
10 October 1995 | Director resigned;new director appointed | 2 pages |
---|
9 October 1995 | Ad 27/09/95--------- £ si 998@1=998 £ ic 2/1000 | 2 pages |
---|
9 October 1995 | Registered office changed on 09/10/95 from: tudor house llanvanor road finchley road london NW2 2AQ | 1 page |
---|
27 September 1995 | Incorporation | 16 pages |
---|