21 December 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 September 2010 | First Gazette notice for voluntary strike-off | 1 page |
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7 September 2010 | First Gazette notice for voluntary strike-off | 1 page |
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25 August 2010 | Application to strike the company off the register | 3 pages |
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25 August 2010 | Application to strike the company off the register | 3 pages |
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4 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 | 4 pages |
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4 November 2009 | Director's details changed for Mr Ian Monro on 4 November 2009 | 2 pages |
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4 November 2009 | Director's details changed for Mr Ian Monro on 4 November 2009 | 2 pages |
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4 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 | 4 pages |
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4 November 2009 | Director's details changed for Mr Ian Monro on 4 November 2009 | 2 pages |
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31 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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31 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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30 October 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
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28 October 2008 | Return made up to 19/10/08; full list of members | 3 pages |
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28 October 2008 | Return made up to 19/10/08; full list of members | 3 pages |
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27 October 2008 | Director's Change of Particulars / ian monro / 11/04/2008 / HouseName/Number was: , now: the hollies; Street was: bosuns cottage, now: silverwell; Area was: 1 stippy stappy st agnes, now: blackwater; Post Code was: TR5 0QR, now: TR4 8JE; Country was: , now: england | 1 page |
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27 October 2008 | Secretary's change of particulars / rosalind monro / 11/04/2008 | 1 page |
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27 October 2008 | Secretary's Change of Particulars / rosalind monro / 11/04/2008 / Nationality was: british, now: other; HouseName/Number was: , now: the hollies; Street was: bosuns cottage, now: silverwell; Area was: 1 stippy stappy st agnes, now: blackwater; Post Code was: TR5 0QR, now: TR4 8JE; Country was: , now: england | 1 page |
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27 October 2008 | Director's change of particulars / ian monro / 11/04/2008 | 1 page |
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30 October 2007 | Return made up to 19/10/07; full list of members | 2 pages |
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30 October 2007 | Return made up to 19/10/07; full list of members | 2 pages |
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30 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
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30 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
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15 January 2007 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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15 January 2007 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
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14 November 2006 | Return made up to 19/10/06; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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14 November 2006 | Return made up to 19/10/06; full list of members | 6 pages |
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8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG | 1 page |
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8 March 2006 | Registered office changed on 08/03/06 from: 130 new london road chelmsford essex CM2 0RG | 1 page |
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19 January 2006 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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19 January 2006 | Total exemption small company accounts made up to 31 December 2004 | 5 pages |
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14 November 2005 | Return made up to 19/10/05; full list of members | 6 pages |
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14 November 2005 | Return made up to 19/10/05; full list of members | 6 pages |
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15 October 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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15 October 2004 | Total exemption small company accounts made up to 31 December 2003 | 5 pages |
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11 October 2004 | Return made up to 19/10/04; full list of members | 6 pages |
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11 October 2004 | Return made up to 19/10/04; full list of members | 6 pages |
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9 October 2003 | Return made up to 19/10/03; full list of members | 6 pages |
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9 October 2003 | Return made up to 19/10/03; full list of members | 6 pages |
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23 July 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
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23 July 2003 | Total exemption small company accounts made up to 31 December 2002 | 5 pages |
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19 December 2002 | Registered office changed on 19/12/02 from: 1 market hill coggeshall essex CO6 1TS | 1 page |
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19 December 2002 | Registered office changed on 19/12/02 from: 1 market hill coggeshall essex CO6 1TS | 1 page |
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18 December 2002 | Return made up to 19/10/02; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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18 December 2002 | Return made up to 19/10/02; full list of members | 7 pages |
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27 August 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
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27 August 2002 | Total exemption small company accounts made up to 31 December 2001 | 5 pages |
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13 August 2002 | New secretary appointed | 2 pages |
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13 August 2002 | New secretary appointed | 2 pages |
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5 August 2002 | Secretary resigned;director resigned | 1 page |
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5 August 2002 | Secretary resigned;director resigned | 1 page |
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21 February 2002 | Return made up to 19/10/01; full list of members | 6 pages |
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21 February 2002 | Return made up to 19/10/01; full list of members | 6 pages |
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2 January 2002 | Total exemption small company accounts made up to 31 December 2000 | 6 pages |
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2 January 2002 | Total exemption small company accounts made up to 31 December 2000 | 6 pages |
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10 August 2001 | Ad 24/07/01--------- £ si 97@1=97 £ ic 3/100 | 2 pages |
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10 August 2001 | Return made up to 19/10/00; full list of members | 7 pages |
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10 August 2001 | Ad 24/07/01--------- £ si 97@1=97 £ ic 3/100 | 2 pages |
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10 August 2001 | Return made up to 19/10/00; full list of members | 7 pages |
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3 August 2001 | Director resigned | 1 page |
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3 August 2001 | Director resigned | 1 page |
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30 July 2001 | Registered office changed on 30/07/01 from: goodyear house 52-56 osnaburgh street london NW1 3ND | 1 page |
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30 July 2001 | Registered office changed on 30/07/01 from: goodyear house 52-56 osnaburgh street london NW1 3ND | 1 page |
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15 June 2000 | Registered office changed on 15/06/00 from: 6 warwick court london WC1R 5DJ | 1 page |
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15 June 2000 | Registered office changed on 15/06/00 from: 6 warwick court london WC1R 5DJ | 1 page |
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15 June 2000 | Full accounts made up to 31 December 1999 | 7 pages |
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15 June 2000 | Full accounts made up to 31 December 1999 | 7 pages |
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21 December 1999 | Return made up to 19/10/99; full list of members | 7 pages |
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21 December 1999 | Return made up to 19/10/99; full list of members | 7 pages |
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16 September 1999 | Full accounts made up to 31 December 1998 | 7 pages |
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16 September 1999 | Full accounts made up to 31 December 1998 | 7 pages |
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19 October 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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19 October 1998 | Full accounts made up to 31 December 1997 | 9 pages |
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19 October 1998 | Return made up to 19/10/98; full list of members | 6 pages |
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19 October 1998 | Return made up to 19/10/98; full list of members | 6 pages |
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11 November 1997 | Return made up to 19/10/97; full list of members | 6 pages |
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11 November 1997 | Return made up to 19/10/97; full list of members | 6 pages |
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30 May 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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30 May 1997 | Full accounts made up to 31 December 1996 | 8 pages |
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19 March 1997 | Ad 21/02/97--------- £ si 1@1=1 £ ic 2/3 | 2 pages |
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19 March 1997 | Ad 21/02/97--------- £ si 1@1=1 £ ic 2/3 | 2 pages |
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19 March 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 | 1 page |
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19 March 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 | 1 page |
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28 February 1997 | Return made up to 19/10/96; full list of members | 6 pages |
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28 February 1997 | Return made up to 19/10/96; full list of members | 6 pages |
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14 December 1995 | Memorandum and Articles of Association | 22 pages |
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14 December 1995 | Memorandum and Articles of Association | 13 pages |
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13 December 1995 | Registered office changed on 13/12/95 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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13 December 1995 | New director appointed | 2 pages |
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13 December 1995 | New secretary appointed;new director appointed | 2 pages |
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13 December 1995 | Secretary resigned;director resigned | 2 pages |
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13 December 1995 | Registered office changed on 13/12/95 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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13 December 1995 | New director appointed | 2 pages |
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13 December 1995 | Director resigned | 2 pages |
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4 December 1995 | Company name changed ipdm international project desig n & management LIMITED\certificate issued on 05/12/95 | 4 pages |
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4 December 1995 | Company name changed ipdm international project desig n & management LIMITED\certificate issued on 05/12/95 | 2 pages |
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19 October 1995 | Incorporation | 28 pages |
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