Total Documents | 128 |
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Total Pages | 476 |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off |
24 March 2010 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 |
24 March 2010 | Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 |
24 March 2010 | Director's details changed for Paul Anthony Hunter on 23 March 2010 |
24 March 2010 | Director's details changed for Paul Anthony Hunter on 23 March 2010 |
23 March 2010 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 |
23 March 2010 | Director's details changed for Paul Davidson on 23 March 2010 |
23 March 2010 | Secretary's details changed for Simon Alton Westrop on 23 March 2010 |
23 March 2010 | Director's details changed for Paul Davidson on 23 March 2010 |
9 February 2010 | First Gazette notice for voluntary strike-off |
9 February 2010 | First Gazette notice for voluntary strike-off |
1 February 2010 | Application to strike the company off the register |
1 February 2010 | Application to strike the company off the register |
17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
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17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
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17 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders Statement of capital on 2009-11-17
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17 April 2009 | Accounts made up to 28 December 2008 |
17 April 2009 | Accounts for a dormant company made up to 28 December 2008 |
7 November 2008 | Return made up to 07/11/08; full list of members |
7 November 2008 | Return made up to 07/11/08; full list of members |
31 March 2008 | Accounts made up to 30 December 2007 |
31 March 2008 | Accounts for a dormant company made up to 30 December 2007 |
12 November 2007 | Return made up to 07/11/07; full list of members |
12 November 2007 | Return made up to 07/11/07; full list of members |
10 March 2007 | Accounts made up to 31 December 2006 |
10 March 2007 | Accounts for a dormant company made up to 31 December 2006 |
16 November 2006 | Return made up to 07/11/06; full list of members |
16 November 2006 | Return made up to 07/11/06; full list of members |
28 February 2006 | Accounts for a dormant company made up to 25 December 2005 |
28 February 2006 | Accounts made up to 25 December 2005 |
4 January 2006 | Resolutions
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4 January 2006 | Resolutions
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21 December 2005 | New secretary appointed |
21 December 2005 | New secretary appointed |
30 November 2005 | Return made up to 07/11/05; full list of members |
30 November 2005 | Return made up to 07/11/05; full list of members |
30 November 2005 | Director resigned |
30 November 2005 | Director resigned |
18 February 2005 | Accounts made up to 26 December 2004 |
18 February 2005 | Accounts for a dormant company made up to 26 December 2004 |
9 December 2004 | Return made up to 07/11/04; full list of members |
9 December 2004 | Return made up to 07/11/04; full list of members |
16 June 2004 | Director's particulars changed |
16 June 2004 | Director's particulars changed |
8 February 2004 | Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX |
8 February 2004 | Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX |
1 February 2004 | Accounts made up to 28 December 2003 |
1 February 2004 | Accounts for a dormant company made up to 28 December 2003 |
19 December 2003 | Return made up to 07/11/03; full list of members |
19 December 2003 | Return made up to 07/11/03; full list of members |
19 June 2003 | Secretary resigned |
19 June 2003 | Secretary resigned |
10 June 2003 | New secretary appointed |
10 June 2003 | New secretary appointed |
11 March 2003 | Accounts made up to 29 December 2002 |
11 March 2003 | Accounts for a dormant company made up to 29 December 2002 |
18 November 2002 | Return made up to 07/11/02; full list of members |
18 November 2002 | Return made up to 07/11/02; full list of members
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31 January 2002 | Accounts made up to 30 December 2001 |
31 January 2002 | Accounts for a dormant company made up to 30 December 2001 |
15 January 2002 | Resolutions
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15 January 2002 | Resolutions
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11 December 2001 | Return made up to 07/11/01; full list of members |
11 December 2001 | Return made up to 07/11/01; full list of members |
30 November 2001 | New director appointed |
30 November 2001 | New director appointed |
29 May 2001 | Full accounts made up to 31 December 2000 |
29 May 2001 | Full accounts made up to 31 December 2000 |
13 November 2000 | Return made up to 07/11/00; full list of members
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13 November 2000 | Return made up to 07/11/00; full list of members |
25 October 2000 | Director's particulars changed |
25 October 2000 | Director's particulars changed |
23 June 2000 | Full accounts made up to 26 December 1999 |
23 June 2000 | Full accounts made up to 26 December 1999 |
7 April 2000 | Secretary resigned |
7 April 2000 | New secretary appointed |
7 April 2000 | Secretary resigned |
7 April 2000 | New secretary appointed |
11 November 1999 | Return made up to 07/11/99; full list of members |
11 November 1999 | Return made up to 07/11/99; full list of members |
1 October 1999 | Director's particulars changed |
1 October 1999 | Director's particulars changed |
2 September 1999 | Director resigned |
2 September 1999 | Director resigned |
11 August 1999 | Director resigned |
11 August 1999 | Director resigned |
11 August 1999 | Director resigned |
11 August 1999 | Director resigned |
1 July 1999 | Full accounts made up to 3 January 1999 |
1 July 1999 | Full accounts made up to 3 January 1999 |
1 July 1999 | Full accounts made up to 3 January 1999 |
4 December 1998 | Return made up to 07/11/98; no change of members
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4 December 1998 | Return made up to 07/11/98; no change of members |
6 August 1998 | Full accounts made up to 31 December 1997 |
6 August 1998 | Full accounts made up to 31 December 1997 |
19 December 1997 | Full accounts made up to 31 December 1996 |
19 December 1997 | Full accounts made up to 31 December 1996 |
8 December 1997 | Return made up to 07/11/97; no change of members |
8 December 1997 | Return made up to 07/11/97; no change of members |
7 August 1997 | Location of register of members |
7 August 1997 | Location of register of members |
6 January 1997 | Return made up to 07/11/96; full list of members |
6 January 1997 | Return made up to 07/11/96; full list of members |
20 December 1996 | Director resigned |
20 December 1996 | Director resigned |
20 December 1996 | New director appointed |
20 December 1996 | New director appointed |
23 August 1996 | Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ |
23 August 1996 | Registered office changed on 23/08/96 from: 200 aldersgate street london EC1A 4JJ |
31 July 1996 | Accounting reference date notified as 31/12 |
31 July 1996 | Accounting reference date notified as 31/12 |
21 June 1996 | New director appointed |
11 June 1996 | New secretary appointed |
10 June 1996 | Secretary resigned |
10 June 1996 | Secretary resigned |
7 May 1996 | Company name changed rrn employee trustees LIMITED\certificate issued on 08/05/96 |
7 May 1996 | Company name changed rrn employee trustees LIMITED\certificate issued on 08/05/96 |
3 May 1996 | New director appointed |
24 April 1996 | New director appointed |
24 April 1996 | New director appointed |
19 April 1996 | Director resigned;new director appointed |
19 April 1996 | New director appointed |
19 April 1996 | Director resigned |
8 January 1996 | Resolutions
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3 January 1996 | Company name changed aquadove LIMITED\certificate issued on 03/01/96 |
3 January 1996 | Company name changed aquadove LIMITED\certificate issued on 03/01/96 |
7 November 1995 | Incorporation |