Download leads from Nexok and grow your business. Find out more

Advanced Technologies Group Limited

Documents

Total Documents361
Total Pages1,623

Filing History

12 July 2011Final Gazette dissolved following liquidation
12 July 2011Final Gazette dissolved via compulsory strike-off
12 April 2011Liquidators statement of receipts and payments to 1 April 2011
12 April 2011Return of final meeting in a creditors' voluntary winding up
12 April 2011Liquidators' statement of receipts and payments to 1 April 2011
12 April 2011Return of final meeting in a creditors' voluntary winding up
12 April 2011Liquidators statement of receipts and payments to 1 April 2011
16 February 2011Liquidators' statement of receipts and payments to 29 January 2011
16 February 2011Liquidators statement of receipts and payments to 29 January 2011
13 October 2010Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 13 October 2010
13 October 2010Registered office address changed from Chiltern House 24-30 King Street Watford WD18 0BP on 13 October 2010
26 August 2010Liquidators statement of receipts and payments to 29 July 2010
26 August 2010Liquidators' statement of receipts and payments to 29 July 2010
2 March 2010Liquidators statement of receipts and payments to 29 January 2010
2 March 2010Liquidators' statement of receipts and payments to 29 January 2010
4 September 2009Liquidators statement of receipts and payments to 29 July 2009
4 September 2009Court order insolvency:- replacement of liquidator
4 September 2009Court order insolvency:- replacement of liquidator
4 September 2009Liquidators' statement of receipts and payments to 29 July 2009
20 August 2009Appointment of a voluntary liquidator
20 August 2009Notice of ceasing to act as a voluntary liquidator
20 August 2009Appointment of a voluntary liquidator
20 August 2009Notice of ceasing to act as a voluntary liquidator
9 March 2009Liquidators statement of receipts and payments to 29 January 2009
9 March 2009Liquidators' statement of receipts and payments to 29 January 2009
2 September 2008Liquidators statement of receipts and payments to 29 July 2008
2 September 2008Liquidators' statement of receipts and payments to 29 July 2008
5 March 2008Liquidators statement of receipts and payments to 29 July 2008
5 March 2008Liquidators' statement of receipts and payments to 29 July 2008
30 January 2007Administrator's progress report
30 January 2007Administrator's progress report
30 January 2007Notice of move from Administration case to Creditors Voluntary Liquidation
30 January 2007Notice of move from Administration case to Creditors Voluntary Liquidation
8 September 2006Notice of extension of period of Administration
8 September 2006Notice of extension of period of Administration
26 May 2006Director resigned
26 May 2006Director resigned
27 February 2006Administrator's progress report
27 February 2006Administrator's progress report
13 October 2005Statement of affairs
13 October 2005Statement of administrator's proposal
13 October 2005Statement of affairs
13 October 2005Result of meeting of creditors
13 October 2005Statement of administrator's proposal
13 October 2005Amended certificate of constitution of creditors' committee
13 October 2005Result of meeting of creditors
13 October 2005Amended certificate of constitution of creditors' committee
10 October 2005Result of meeting of creditors
10 October 2005Result of meeting of creditors
19 September 2005Statement of administrator's proposal
19 September 2005Statement of administrator's proposal
9 September 2005Notice of appointment of replacement/additional administrator
9 September 2005
9 August 2005Registered office changed on 09/08/05 from: hangar 2 cardington field shortstown bedford bedfordshire MK42 0TJ
9 August 2005Registered office changed on 09/08/05 from: hangar 2 cardington field shortstown bedford bedfordshire MK42 0TJ
6 August 2005Particulars of mortgage/charge
6 August 2005Particulars of mortgage/charge
4 August 2005Appointment of an administrator
4 August 2005Appointment of an administrator
9 June 2005Ad 10/05/05--------- £ si [email protected]=1000 £ ic 442107/443107
9 June 2005Ad 10/05/05--------- £ si [email protected]=1000 £ ic 442107/443107
25 May 2005Return made up to 21/03/05; bulk list available separately
25 May 2005Return made up to 21/03/05; bulk list available separately
17 May 2005Ad 19/04/05--------- £ si [email protected]=4400 £ ic 437307/441707
17 May 2005Ad 19/04/05--------- £ si [email protected]=400 £ ic 441707/442107
17 May 2005Ad 19/04/05--------- £ si [email protected]=4400 £ ic 437307/441707
17 May 2005Ad 19/04/05--------- £ si [email protected]=400 £ ic 441707/442107
25 April 2005Secretary resigned
25 April 2005Secretary resigned
15 April 2005Ad 02/09/04--------- £ si [email protected]
15 April 2005Ad 02/09/04--------- £ si [email protected]
30 March 2005Ad 22/03/05--------- £ si [email protected]=200 £ ic 437107/437307
30 March 2005Ad 22/03/05--------- £ si [email protected]=200 £ ic 437107/437307
1 March 2005Ad 22/02/05--------- £ si [email protected]=3380 £ ic 433727/437107
1 March 2005Ad 22/02/05--------- £ si [email protected]=3380 £ ic 433727/437107
11 October 2004Ad 04/10/04--------- £ si [email protected]=200 £ ic 433527/433727
11 October 2004Ad 04/10/04--------- £ si [email protected]=200 £ ic 433527/433727
27 September 2004Ad 20/09/04--------- £ si [email protected]=35010 £ ic 398517/433527
27 September 2004Ad 20/09/04--------- £ si [email protected]=35010 £ ic 398517/433527
26 August 2004Ad 17/08/04--------- £ si [email protected]=5000 £ ic 393517/398517
26 August 2004Ad 17/08/04--------- £ si [email protected]=5000 £ ic 393517/398517
5 August 2004Ad 16/07/04--------- £ si [email protected]=1 £ ic 393516/393517
5 August 2004Ad 16/07/04--------- £ si [email protected]=1 £ ic 393516/393517
21 July 2004Ad 09/07/04--------- £ si [email protected] £ ic 393516/393516
21 July 2004Ad 09/07/04--------- £ si [email protected] £ ic 393516/393516
9 July 2004Ad 29/06/04--------- £ si [email protected]=174 £ ic 393342/393516
9 July 2004Ad 29/06/04--------- £ si [email protected]=200 £ ic 393142/393342
9 July 2004Ad 29/06/04--------- £ si [email protected]=174 £ ic 393342/393516
9 July 2004Ad 29/06/04--------- £ si [email protected]=200 £ ic 393142/393342
5 July 2004New secretary appointed
5 July 2004Secretary resigned
5 July 2004Secretary resigned
5 July 2004New secretary appointed
24 June 2004Ad 02/06/04--------- £ si [email protected]=400 £ ic 392742/393142
24 June 2004Ad 02/06/04--------- £ si [email protected] £ ic 393142/393142
24 June 2004Ad 02/06/04--------- £ si [email protected] £ ic 393142/393142
24 June 2004Ad 02/06/04--------- £ si [email protected]=400 £ ic 392742/393142
24 June 2004Ad 10/06/04--------- £ si [email protected]=205 £ ic 392537/392742
24 June 2004Ad 10/06/04--------- £ si [email protected]=205 £ ic 392537/392742
9 June 2004Ad 21/05/04--------- £ si [email protected]=2236 £ ic 390301/392537
9 June 2004Ad 21/05/04--------- £ si [email protected]=2236 £ ic 390301/392537
28 May 2004Ad 06/05/04--------- £ si [email protected]=50 £ ic 390251/390301
28 May 2004Ad 06/05/04--------- £ si [email protected]=50 £ ic 390251/390301
17 May 2004Return made up to 21/03/04; bulk list available separately
17 May 2004Return made up to 21/03/04; bulk list available separately
28 April 2004Ad 05/04/04--------- £ si [email protected]=9571 £ ic 380680/390251
28 April 2004Ad 05/04/04--------- £ si [email protected]=9571 £ ic 380680/390251
28 April 2004Ad 05/04/04--------- £ si [email protected]=540 £ ic 380140/380680
28 April 2004Ad 05/04/04--------- £ si [email protected]=540 £ ic 380140/380680
19 April 2004New director appointed
19 April 2004New director appointed
6 April 2004Ad 16/03/04--------- £ si [email protected]=140 £ ic 380000/380140
6 April 2004Ad 16/03/04--------- £ si [email protected]=140 £ ic 380000/380140
16 March 2004Ad 13/02/04--------- £ si [email protected]=400 £ ic 379600/380000
16 March 2004Ad 13/02/04--------- £ si [email protected]=400 £ ic 379600/380000
8 February 2004Ad 09/01/04--------- £ si [email protected]=210 £ ic 379390/379600
8 February 2004Ad 09/01/04--------- £ si [email protected]=210 £ ic 379390/379600
16 January 2004Ad 23/12/03--------- £ si [email protected]=40000 £ ic 339390/379390
16 January 2004Ad 23/12/03--------- £ si [email protected]=40000 £ ic 339390/379390
9 January 2004Auditor's resignation
9 January 2004Auditor's resignation
7 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 January 2004Nc inc already adjusted 12/12/03
7 January 2004Nc inc already adjusted 12/12/03
7 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
5 January 2004Ad 09/12/03--------- £ si [email protected]=120 £ ic 339270/339390
5 January 2004Ad 10/12/03--------- £ si [email protected]=24700 £ ic 314570/339270
5 January 2004Ad 10/12/03--------- £ si [email protected]=24700 £ ic 314570/339270
5 January 2004Ad 09/12/03--------- £ si [email protected]=120 £ ic 339270/339390
15 December 2003Ad 21/11/03--------- £ si [email protected]=8800 £ ic 305770/314570
15 December 2003Ad 21/11/03--------- £ si [email protected]=8800 £ ic 305770/314570
2 December 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
2 December 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 October 2003Ad 03/10/03--------- £ si [email protected]=200 £ ic 305570/305770
23 October 2003Ad 03/10/03--------- £ si [email protected]=200 £ ic 305570/305770
18 October 2003Full accounts made up to 31 December 2002
18 October 2003Full accounts made up to 31 December 2002
6 August 2003Ad 10/07/03--------- £ si [email protected]=6540 £ ic 299030/305570
6 August 2003Ad 10/07/03--------- £ si [email protected]=6540 £ ic 299030/305570
7 July 2003Ad 11/06/03--------- £ si [email protected]=6275 £ ic 292755/299030
7 July 2003Ad 11/06/03--------- £ si [email protected]=6275 £ ic 292755/299030
29 May 2003Ad 09/05/03--------- £ si [email protected]=3228 £ ic 289527/292755
29 May 2003Ad 09/05/03--------- £ si [email protected]=3228 £ ic 289527/292755
28 May 2003Ad 09/05/03--------- £ si [email protected]=500 £ ic 289027/289527
28 May 2003Ad 09/05/03--------- £ si [email protected]=500 £ ic 289027/289527
28 May 2003Ad 09/05/03--------- £ si [email protected]=6000 £ ic 283027/289027
28 May 2003Ad 09/05/03--------- £ si [email protected]=6000 £ ic 283027/289027
15 May 2003Ad 08/04/03--------- £ si [email protected]=1775 £ ic 281252/283027
15 May 2003Ad 08/04/03--------- £ si [email protected]=1775 £ ic 281252/283027
7 May 2003Full accounts made up to 31 December 2001
7 May 2003Full accounts made up to 31 December 2001
3 April 2003Return made up to 21/03/03; bulk list available separately
3 April 2003Return made up to 21/03/03; bulk list available separately
13 February 2003Ad 22/01/03-04/02/03 £ si [email protected]=1850 £ ic 388051/389901
13 February 2003Ad 22/01/03-04/02/03 £ si [email protected]=1850 £ ic 388051/389901
13 February 2003Ad 04/02/03--------- £ si [email protected]=4600 £ ic 377368/381968
13 February 2003Ad 04/02/03--------- £ si [email protected]=6083 £ ic 381968/388051
13 February 2003Ad 04/02/03--------- £ si [email protected]=6083 £ ic 381968/388051
13 February 2003Ad 04/02/03--------- £ si [email protected]=4600 £ ic 377368/381968
8 February 2003Ad 22/01/03--------- £ si [email protected]=34066 £ ic 343302/377368
8 February 2003Ad 22/01/03--------- £ si [email protected]=34066 £ ic 343302/377368
17 January 2003Ad 13/01/03--------- £ si [email protected]=10450 £ ic 332852/343302
17 January 2003Ad 13/01/03--------- £ si [email protected]=10450 £ ic 332852/343302
31 December 2002Ad 23/12/02--------- £ si [email protected]=5600 £ ic 327252/332852
31 December 2002Ad 23/12/02--------- £ si [email protected]=5600 £ ic 327252/332852
9 December 2002Ad 04/12/02--------- £ si [email protected]=15000 £ ic 312252/327252
9 December 2002Ad 04/12/02--------- £ si [email protected]=15000 £ ic 312252/327252
9 December 2002Ad 04/12/02--------- £ si [email protected]=2000 £ ic 310252/312252
9 December 2002Ad 04/12/02--------- £ si [email protected]=2000 £ ic 310252/312252
12 August 2002Ad 30/07/02--------- £ si [email protected]=29000 £ ic 281252/310252
12 August 2002Ad 30/07/02--------- £ si [email protected]=29000 £ ic 281252/310252
22 May 2002Return made up to 21/03/02; bulk list available separately
22 May 2002Return made up to 21/03/02; bulk list available separately
5 April 2002Amending 882R iss 010302
5 April 2002Amending 882R iss 010302
2 April 2002Ad 02/03/02-27/03/02 £ si [email protected]=3633 £ ic 277619/281252
2 April 2002Ad 02/03/02-27/03/02 £ si [email protected]=3633 £ ic 277619/281252
20 March 2002Ad 31/01/02-01/03/02 £ si [email protected]=1525 £ ic 276094/277619
20 March 2002Ad 31/01/02-01/03/02 £ si [email protected]=1525 £ ic 276094/277619
12 March 2002Ad 20/12/01-30/01/02 £ si [email protected]=620 £ ic 275474/276094
12 March 2002Ad 20/12/01-30/01/02 £ si [email protected]=620 £ ic 275474/276094
24 December 2001Ad 08/11/01-19/12/01 £ si [email protected]=4170 £ ic 271304/275474
24 December 2001Ad 08/11/01-19/12/01 £ si [email protected]=4170 £ ic 271304/275474
21 December 2001Director resigned
21 December 2001Director resigned
20 December 2001Full accounts made up to 31 December 2000
20 December 2001Auditor's resignation
20 December 2001Auditor's resignation
20 December 2001Full accounts made up to 31 December 2000
10 October 2001Ad 18/09/01--------- £ si [email protected]=50 £ ic 271254/271304
10 October 2001Ad 18/09/01--------- £ si [email protected]=50 £ ic 271254/271304
9 July 2001Ad 11/05/01-18/06/01 £ si [email protected]=5020 £ ic 266234/271254
9 July 2001Ad 11/05/01-18/06/01 £ si [email protected]=5020 £ ic 266234/271254
26 June 2001Return made up to 21/03/01; bulk list available separately
26 June 2001Return made up to 21/03/01; bulk list available separately
26 June 2001Director's particulars changed
26 June 2001Director's particulars changed
22 May 2001Director resigned
22 May 2001Director resigned
24 April 200157387 at 0.01 not 37 350 at 0.01
24 April 200157387 at 0.01 not 37 350 at 0.01
23 April 2001Ad 11/07/00--------- £ si [email protected]=206 £ ic 263097/263303
23 April 2001Director resigned
23 April 2001Ad 11/07/00--------- £ si [email protected]=206 £ ic 263097/263303
23 April 2001Director resigned
6 March 2001Registered office changed on 06/03/01 from: 6TH floor town hall st paul's square bedford MK40 1SJ
6 March 2001Registered office changed on 06/03/01 from: 6TH floor town hall st paul's square bedford MK40 1SJ
17 January 2001Ad 21/12/00--------- £ si [email protected]=1000 £ ic 264763/265763
17 January 2001Ad 21/12/00--------- £ si [email protected]=1000 £ ic 264763/265763
23 November 2000£ nc 400000/700000 24/10/00
23 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 November 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 November 2000£ nc 400000/700000 24/10/00
9 November 2000Company name changed airship technologies services li mited\certificate issued on 10/11/00
9 November 2000Company name changed airship technologies services li mited\certificate issued on 10/11/00
8 November 2000Director resigned
8 November 2000Director resigned
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
26 October 2000New director appointed
26 October 2000New director appointed
10 August 2000Ad 06/07/00--------- £ si [email protected]=800 £ ic 263427/264227
10 August 2000Ad 06/07/00--------- £ si [email protected]=2666 £ ic 259561/262227
10 August 2000Ad 06/07/00--------- £ si [email protected]=1200 £ ic 262227/263427
10 August 2000Ad 06/07/00--------- £ si [email protected]=100 £ ic 264497/264597
10 August 2000Ad 06/07/00--------- £ si [email protected]=270 £ ic 264227/264497
10 August 2000Ad 06/07/00--------- £ si [email protected]=270 £ ic 264227/264497
10 August 2000Ad 11/07/00--------- £ si [email protected]=166 £ ic 264597/264763
10 August 2000Ad 06/07/00--------- £ si [email protected]=2666 £ ic 259561/262227
10 August 2000Ad 06/07/00--------- £ si [email protected]=1200 £ ic 262227/263427
10 August 2000Ad 06/07/00--------- £ si [email protected]=100 £ ic 264497/264597
10 August 2000Ad 06/07/00--------- £ si [email protected]=800 £ ic 263427/264227
10 August 2000Ad 11/07/00--------- £ si [email protected]=166 £ ic 264597/264763
14 July 2000New director appointed
14 July 2000New director appointed
7 July 2000Ad 14/04/00--------- £ si [email protected]=205 £ ic 259356/259561
7 July 2000Ad 14/04/00--------- £ si [email protected]=150 £ ic 259206/259356
7 July 2000Ad 14/04/00--------- £ si [email protected]=150 £ ic 259206/259356
7 July 2000Ad 14/04/00--------- £ si [email protected]=205 £ ic 259356/259561
15 June 2000Return made up to 21/03/00; full list of members
15 June 2000Return made up to 21/03/00; full list of members
4 May 2000Ad 12/04/00--------- £ si [email protected]=7500 £ ic 251706/259206
4 May 2000Ad 12/04/00--------- £ si [email protected]=25000 £ ic 226706/251706
4 May 2000Ad 12/04/00--------- £ si [email protected]=25000 £ ic 226706/251706
4 May 2000Ad 12/04/00--------- £ si [email protected]=7500 £ ic 251706/259206
27 April 2000Ad 10/04/00--------- £ si [email protected]=850 £ ic 225856/226706
27 April 2000Ad 10/04/00--------- £ si [email protected]=200 £ ic 224966/225166
27 April 2000Ad 10/04/00--------- £ si [email protected]=850 £ ic 225856/226706
27 April 2000Ad 10/04/00--------- £ si [email protected]=690 £ ic 225166/225856
27 April 2000Ad 10/04/00--------- £ si [email protected]=200 £ ic 224966/225166
27 April 2000Ad 10/04/00--------- £ si [email protected]=373 £ ic 224593/224966
27 April 2000Ad 10/04/00--------- £ si [email protected]=690 £ ic 225166/225856
27 April 2000Ad 10/04/00--------- £ si [email protected]=5656 £ ic 218937/224593
27 April 2000Ad 10/04/00--------- £ si [email protected]=373 £ ic 224593/224966
27 April 2000Ad 10/04/00--------- £ si [email protected]=5656 £ ic 218937/224593
19 April 2000Ad 22/02/00--------- £ si [email protected]=1310 £ ic 214227/215537
19 April 2000Ad 07/03/00--------- £ si [email protected]=3000 £ ic 215937/218937
19 April 2000Ad 22/02/00--------- £ si [email protected]=1310 £ ic 214227/215537
19 April 2000Ad 20/03/00--------- £ si [email protected]=400 £ ic 215537/215937
19 April 2000Ad 07/03/00--------- £ si [email protected]=3000 £ ic 215937/218937
19 April 2000Ad 20/03/00--------- £ si [email protected]=400 £ ic 215537/215937
14 April 2000Ad 10/03/00--------- £ si [email protected]=1931 £ ic 212296/214227
14 April 2000Ad 10/03/00--------- £ si [email protected]=1931 £ ic 212296/214227
10 April 2000Return made up to 21/03/99; full list of members
10 April 2000Ad 18/08/99--------- £ si [email protected]=1000 £ ic 207000/208000
10 April 2000Ad 04/10/99--------- £ si [email protected]=833 £ ic 208300/209133
10 April 2000Ad 18/08/99--------- £ si [email protected]=300 £ ic 208000/208300
10 April 2000Ad 18/08/99--------- £ si [email protected]=300 £ ic 208000/208300
10 April 2000Ad 22/12/99--------- £ si [email protected]=220 £ ic 209299/209519
10 April 2000Ad 25/02/00--------- £ si [email protected]=416 £ ic 209519/209935
10 April 2000Ad 22/12/99--------- £ si [email protected]=220 £ ic 209299/209519
10 April 2000Ad 30/04/99--------- £ si [email protected]=7000 £ ic 200000/207000
10 April 2000Ad 27/10/99--------- £ si [email protected]=166 £ ic 209133/209299
10 April 2000Return made up to 21/03/99; full list of members
10 April 2000Ad 04/10/99--------- £ si [email protected]=833 £ ic 208300/209133
10 April 2000Ad 27/10/99--------- £ si [email protected]=166 £ ic 209133/209299
10 April 2000Ad 18/02/00--------- £ si [email protected]=2360 £ ic 209935/212295
10 April 2000Ad 25/02/00--------- £ si [email protected]=416 £ ic 209519/209935
10 April 2000Ad 18/08/99--------- £ si [email protected]=1000 £ ic 207000/208000
10 April 2000Ad 18/02/00--------- £ si [email protected]=2360 £ ic 209935/212295
10 April 2000Ad 30/04/99--------- £ si [email protected]=7000 £ ic 200000/207000
12 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 November 1999£ nc 250000/400000 26/10/99
12 November 1999£ nc 250000/400000 26/10/99
12 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 November 1999Director resigned
10 November 1999Director resigned
26 October 1999New director appointed
26 October 1999New director appointed
26 October 1999New director appointed
26 October 1999New director appointed
15 September 1999Full accounts made up to 31 December 1998
15 September 1999Full accounts made up to 31 December 1998
18 May 1999New director appointed
18 May 1999New director appointed
19 January 1999New director appointed
19 January 1999New director appointed
5 January 1999Director resigned
5 January 1999Director resigned
2 November 1998Full accounts made up to 31 December 1997
2 November 1998Full accounts made up to 31 December 1997
28 August 1998New director appointed
28 August 1998Location of register of members (non legible)
28 August 1998Return made up to 21/03/98; full list of members; amend
28 August 1998Return made up to 21/03/98; full list of members; amend
28 August 1998Location of register of members (non legible)
28 August 1998New director appointed
4 August 1998Ad 30/07/98--------- £ si [email protected]=10000 £ ic 149999/159999
4 August 1998Ad 30/07/98--------- £ si [email protected]=10000 £ ic 149999/159999
27 July 1998New secretary appointed
27 July 1998New secretary appointed
9 July 1998Return made up to 21/03/98; full list of members
9 July 1998Ad 13/03/98--------- £ si [email protected]
9 July 1998Ad 13/03/98--------- £ si [email protected]
9 July 1998Ad 16/04/98--------- £ si [email protected]=15000 £ ic 134999/149999
9 July 1998Ad 13/03/98--------- £ si [email protected]
9 July 1998Ad 13/03/98--------- £ si [email protected]
9 July 1998Ad 13/03/98--------- £ si [email protected]
9 July 1998Ad 13/03/98--------- £ si [email protected]
9 July 1998Return made up to 21/03/98; full list of members
9 July 1998Ad 16/04/98--------- £ si [email protected]=15000 £ ic 134999/149999
29 June 1998Secretary resigned
29 June 1998Secretary resigned
17 June 1998S-div 30/10/97
17 June 1998S-div 30/10/97
11 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 June 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 June 1998Ad 30/10/97--------- £ si [email protected]=99998 £ ic 35001/134999
11 June 1998Ad 18/11/97--------- £ si [email protected]=7779 £ ic 27222/35001
11 June 1998Ad 28/11/97--------- £ si [email protected]=27220 £ ic 2/27222
11 June 1998Ad 18/11/97--------- £ si [email protected]=7779 £ ic 27222/35001
11 June 1998£ nc 2000/250000 30/10/97
11 June 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 June 1998Ad 30/10/97--------- £ si [email protected]=99998 £ ic 35001/134999
11 June 1998Ad 28/11/97--------- £ si [email protected]=27220 £ ic 2/27222
11 June 1998£ nc 2000/250000 30/10/97
18 February 1998Full accounts made up to 31 December 1996
18 February 1998Full accounts made up to 31 December 1996
27 November 1997New director appointed
27 November 1997New director appointed
27 November 1997Accounting reference date shortened from 31/03/97 to 31/12/96
27 November 1997New director appointed
27 November 1997Accounting reference date shortened from 31/03/97 to 31/12/96
27 November 1997New director appointed
1 July 1997Director resigned
1 July 1997Director resigned
6 April 1997Return made up to 21/03/97; full list of members
6 April 1997Return made up to 21/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1996New director appointed
20 May 1996New director appointed
20 May 1996New director appointed
20 May 1996New director appointed
12 May 1996New secretary appointed;new director appointed
12 May 1996New secretary appointed;new director appointed
15 April 1996Secretary resigned
15 April 1996Director resigned
15 April 1996Secretary resigned
15 April 1996Director resigned
21 March 1996Incorporation
21 March 1996Incorporation
Sign up now to grow your client base. Plans & Pricing