13 August 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 May 2008 | First Gazette notice for voluntary strike-off | 1 page |
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18 February 2008 | Return made up to 15/02/08; full list of members | 2 pages |
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4 January 2008 | Application for striking-off | 1 page |
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25 October 2007 | Accounts for a dormant company made up to 31 December 2006 | 7 pages |
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24 August 2007 | Director resigned | 1 page |
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24 August 2007 | New secretary appointed | 1 page |
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24 August 2007 | New director appointed | 1 page |
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24 August 2007 | Secretary resigned | 1 page |
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24 August 2007 | Director resigned | 1 page |
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24 August 2007 | Director resigned | 1 page |
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24 August 2007 | Director resigned | 1 page |
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24 August 2007 | Director resigned | 1 page |
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24 August 2007 | Director resigned | 1 page |
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16 August 2007 | New director appointed | 1 page |
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16 August 2007 | New director appointed | 1 page |
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13 August 2007 | Director resigned | 1 page |
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4 June 2007 | New director appointed | 1 page |
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2 April 2007 | Director resigned | 1 page |
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27 March 2007 | New director appointed | 1 page |
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20 February 2007 | Return made up to 15/02/07; full list of members | 3 pages |
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19 January 2007 | Director resigned | 1 page |
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14 September 2006 | Accounts for a dormant company made up to 31 December 2005 | 10 pages |
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1 March 2006 | Return made up to 15/02/06; full list of members | 9 pages |
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8 December 2005 | Accounts for a dormant company made up to 31 December 2004 | 10 pages |
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22 February 2005 | Return made up to 15/02/05; full list of members | 9 pages |
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2 September 2004 | Accounts for a dormant company made up to 31 December 2003 | 9 pages |
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19 March 2004 | Return made up to 15/02/04; full list of members | 9 pages |
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2 December 2003 | Accounts for a dormant company made up to 31 December 2002 | 9 pages |
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29 April 2003 | Company name changed inchcape international holdings LIMITED\certificate issued on 29/04/03 | 2 pages |
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14 April 2003 | New director appointed | 2 pages |
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25 February 2003 | Return made up to 15/02/03; full list of members | 8 pages |
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6 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 8 pages |
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8 May 2002 | Director resigned | 1 page |
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8 March 2002 | Return made up to 15/02/02; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP | 1 page |
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21 September 2001 | Director's particulars changed | 1 page |
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7 September 2001 | Registered office changed on 07/09/01 from: 33 cavendish square london W1G 0PW | 1 page |
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13 June 2001 | Accounts for a dormant company made up to 31 December 2000 | 8 pages |
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17 May 2001 | New director appointed | 2 pages |
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17 May 2001 | New director appointed | 2 pages |
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26 March 2001 | Director's particulars changed | 1 page |
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26 March 2001 | Return made up to 15/02/01; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF | 1 page |
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17 July 2000 | Accounts for a dormant company made up to 31 December 1999 | 8 pages |
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28 February 2000 | Return made up to 15/02/00; full list of members | 7 pages |
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22 October 1999 | New director appointed | 2 pages |
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10 August 1999 | New director appointed | 2 pages |
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10 August 1999 | Director resigned | 1 page |
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10 August 1999 | Director resigned | 1 page |
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10 August 1999 | Director resigned | 1 page |
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10 August 1999 | New director appointed | 2 pages |
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23 May 1999 | Accounts for a dormant company made up to 31 December 1998 | 8 pages |
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9 April 1999 | Director's particulars changed | 1 page |
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3 March 1999 | Return made up to 15/02/99; full list of members | 7 pages |
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26 August 1998 | Auditor's resignation | 2 pages |
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6 April 1998 | Accounts for a dormant company made up to 31 December 1997 | 8 pages |
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9 March 1998 | Return made up to 15/02/98; no change of members | 6 pages |
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17 October 1997 | Director resigned | 1 page |
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17 October 1997 | New director appointed | 2 pages |
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29 July 1997 | New director appointed | 2 pages |
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22 July 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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16 July 1997 | Full accounts made up to 31 December 1996 | 2 pages |
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16 July 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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7 May 1997 | Director resigned | 1 page |
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6 March 1997 | Return made up to 26/02/97; full list of members | 8 pages |
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2 January 1997 | Secretary's particulars changed | 1 page |
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10 July 1996 | Registered office changed on 10/07/96 from: st james's house 23 king street london SW1Y 6QY | 1 page |
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23 June 1996 | Statement of affairs | 6 pages |
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23 June 1996 | Ad 29/05/96--------- £ si 50452000@1 | 2 pages |
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13 June 1996 | Memorandum and Articles of Association | 13 pages |
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7 June 1996 | Ad 29/05/96--------- £ si 50452000@1=50452000 £ ic 2/50452002 | 2 pages |
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6 June 1996 | £ nc 100/10000000 08/05/96 | 1 page |
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6 June 1996 | £ nc 10000000/100000000 29/05/96 | 1 page |
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6 June 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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6 June 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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23 April 1996 | Memorandum and Articles of Association | 13 pages |
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11 April 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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27 March 1996 | Company name changed azurell LIMITED\certificate issued on 28/03/96 | 2 pages |
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25 March 1996 | Accounting reference date notified as 31/12 | 1 page |
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25 March 1996 | New director appointed | 1 page |
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25 March 1996 | New director appointed | 1 page |
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22 March 1996 | Director resigned | 1 page |
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22 March 1996 | Registered office changed on 22/03/96 from: 33 crwys road cardiff CF2 4YF | 1 page |
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22 March 1996 | New secretary appointed | 1 page |
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22 March 1996 | Secretary resigned;director resigned | 1 page |
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22 March 1996 | New director appointed | 2 pages |
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22 March 1996 | New director appointed | 2 pages |
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26 February 1996 | Incorporation | 15 pages |
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