5 May 2015 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 January 2015 | First Gazette notice for voluntary strike-off | 1 page |
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2 January 2015 | Application to strike the company off the register | 3 pages |
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25 September 2014 | Accounts made up to 31 December 2013 | 2 pages |
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 | 4 pages |
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 | 4 pages |
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10 September 2013 | Accounts made up to 31 December 2012 | 2 pages |
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7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders | 4 pages |
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7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders | 4 pages |
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18 July 2012 | Accounts made up to 31 December 2011 | 3 pages |
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16 July 2012 | Appointment of Nicola Margaret Carroll as a director on 12 July 2012 | 2 pages |
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16 July 2012 | Termination of appointment of Luke Thomas as a director on 12 July 2012 | 1 page |
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1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders | 4 pages |
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1 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders | 4 pages |
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11 August 2011 | Accounts made up to 31 December 2010 | 3 pages |
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3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders | 4 pages |
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3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders | 4 pages |
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24 September 2010 | Accounts made up to 31 December 2009 | 3 pages |
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21 September 2010 | Appointment of Mr Luke Thomas as a director | 2 pages |
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21 September 2010 | Termination of appointment of Pamela Coles as a director | 1 page |
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4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders | 5 pages |
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4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders | 5 pages |
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10 December 2009 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 35 pages |
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10 December 2009 | Statement of company's objects | 2 pages |
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26 November 2009 | Appointment of Pamela Mary Coles as a director | 2 pages |
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26 November 2009 | Termination of appointment of Paul Anthony Moore as a director | 1 page |
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27 May 2009 | Accounts made up to 31 December 2008 | 3 pages |
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2 March 2009 | Return made up to 01/02/09; full list of members | 5 pages |
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23 September 2008 | Director appointed paul anthony moore | 2 pages |
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21 August 2008 | Accounts made up to 31 December 2007 | 3 pages |
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8 February 2008 | Return made up to 01/02/08; full list of members | 2 pages |
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23 May 2007 | Accounts made up to 31 December 2006 | 3 pages |
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6 February 2007 | Return made up to 01/02/07; full list of members | 2 pages |
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24 July 2006 | Accounts made up to 31 December 2005 | 3 pages |
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3 February 2006 | Return made up to 01/02/06; full list of members | 2 pages |
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6 April 2005 | Accounts made up to 31 December 2004 | 3 pages |
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4 February 2005 | Return made up to 01/02/05; full list of members | 2 pages |
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5 April 2004 | Accounts made up to 31 December 2003 | 3 pages |
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26 February 2004 | Return made up to 01/02/04; full list of members | 2 pages |
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15 April 2003 | Accounts made up to 31 December 2002 | 3 pages |
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11 March 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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8 February 2003 | Return made up to 01/02/03; full list of members | 6 pages |
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1 March 2002 | Return made up to 01/02/02; full list of members | 6 pages |
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1 February 2002 | Accounts made up to 31 December 2001 | 3 pages |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | New director appointed | 4 pages |
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5 November 2001 | Secretary's particulars changed | 1 page |
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18 October 2001 | Secretary's particulars changed | 1 page |
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14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA | 1 page |
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23 July 2001 | New director appointed | 3 pages |
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23 July 2001 | Director resigned | 1 page |
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27 April 2001 | Accounts made up to 31 December 2000 | 3 pages |
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2 March 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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22 August 2000 | Secretary resigned | 1 page |
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22 August 2000 | New secretary appointed | 2 pages |
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6 June 2000 | Accounts made up to 31 December 1999 | 3 pages |
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21 February 2000 | Return made up to 01/02/00; full list of members | 16 pages |
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8 February 2000 | New director appointed | 3 pages |
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8 February 2000 | Director resigned | 1 page |
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30 July 1999 | New director appointed | 3 pages |
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28 July 1999 | Accounts made up to 31 December 1998 | 3 pages |
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1 April 1999 | Return made up to 01/02/99; full list of members | 17 pages |
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8 March 1999 | New secretary appointed | 2 pages |
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25 February 1999 | Secretary resigned;director resigned | 1 page |
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11 December 1998 | Secretary's particulars changed | 1 page |
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13 October 1998 | Accounts made up to 31 December 1997 | 9 pages |
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17 February 1998 | Return made up to 01/02/98; full list of members | 8 pages |
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24 October 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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24 October 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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24 October 1997 | Accounts made up to 31 December 1996 | 8 pages |
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20 October 1997 | New secretary appointed | 2 pages |
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16 October 1997 | Secretary resigned | 1 page |
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11 March 1997 | Return made up to 01/02/97; full list of members | 8 pages |
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6 March 1997 | Director resigned | 1 page |
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18 February 1997 | Secretary resigned | 1 page |
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18 February 1997 | New secretary appointed | 2 pages |
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17 February 1997 | New director appointed | 2 pages |
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17 February 1997 | New director appointed | 3 pages |
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11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL | 1 page |
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26 November 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 | 1 page |
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25 February 1996 | New director appointed | 3 pages |
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25 February 1996 | New secretary appointed | 2 pages |
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25 February 1996 | Director resigned | 1 page |
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25 February 1996 | Secretary resigned;director resigned | 1 page |
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25 February 1996 | New director appointed | 3 pages |
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25 February 1996 | Registered office changed on 25/02/96 from: 33 crwys road cardiff CF2 4YF | 1 page |
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9 February 1996 | Incorporation | 20 pages |
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