27 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
27 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
12 January 2010 | First Gazette notice for compulsory strike-off | 1 page |
---|
12 January 2010 | First Gazette notice for compulsory strike-off | 1 page |
---|
12 June 2009 | Return made up to 14/05/09; full list of members | 3 pages |
---|
12 June 2009 | Return made up to 14/05/09; full list of members | 3 pages |
---|
20 May 2009 | Registered office changed on 20/05/2009 from 13 albemarle street mayfair london W1S 4HJ | 1 page |
---|
20 May 2009 | Registered office changed on 20/05/2009 from 13 albemarle street mayfair london W1S 4HJ | 1 page |
---|
9 October 2008 | Appointment Terminated Director george mathieson | 1 page |
---|
9 October 2008 | Appointment terminated director anthony gillett | 1 page |
---|
9 October 2008 | Appointment Terminated Director anthony gillett | 1 page |
---|
9 October 2008 | Appointment Terminated Secretary anthony gillett | 1 page |
---|
9 October 2008 | Return made up to 14/05/08; full list of members | 3 pages |
---|
9 October 2008 | Appointment terminated director george mathieson | 1 page |
---|
9 October 2008 | Return made up to 14/05/08; full list of members | 3 pages |
---|
9 October 2008 | Appointment terminated secretary anthony gillett | 1 page |
---|
3 October 2008 | Director appointed elizabeth anne gillett | 1 page |
---|
3 October 2008 | Director appointed elizabeth anne gillett | 1 page |
---|
25 September 2008 | Secretary appointed benjamin peter gillet | 1 page |
---|
25 September 2008 | Secretary appointed benjamin peter gillet | 1 page |
---|
24 January 2008 | Total exemption small company accounts made up to 30 April 2007 | 6 pages |
---|
24 January 2008 | Total exemption small company accounts made up to 30 April 2007 | 6 pages |
---|
4 June 2007 | Return made up to 14/05/07; full list of members | 2 pages |
---|
4 June 2007 | Return made up to 14/05/07; full list of members | 2 pages |
---|
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 | 4 pages |
---|
30 January 2007 | Total exemption small company accounts made up to 30 April 2006 | 4 pages |
---|
30 May 2006 | Return made up to 14/05/06; full list of members | 2 pages |
---|
30 May 2006 | Return made up to 14/05/06; full list of members | 2 pages |
---|
18 November 2005 | Total exemption small company accounts made up to 30 April 2005 | 4 pages |
---|
18 November 2005 | Total exemption small company accounts made up to 30 April 2005 | 4 pages |
---|
8 June 2005 | Return made up to 14/05/05; full list of members | 3 pages |
---|
8 June 2005 | Return made up to 14/05/05; full list of members - 363(287) ‐ Registered office changed on 08/06/05
- 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 3 pages |
---|
7 December 2004 | Total exemption small company accounts made up to 30 April 2004 | 4 pages |
---|
7 December 2004 | Total exemption small company accounts made up to 30 April 2004 | 4 pages |
---|
10 June 2004 | Return made up to 14/05/04; full list of members | 7 pages |
---|
10 June 2004 | Return made up to 14/05/04; full list of members | 7 pages |
---|
17 January 2004 | Total exemption small company accounts made up to 30 April 2003 | 4 pages |
---|
17 January 2004 | Total exemption small company accounts made up to 30 April 2003 | 4 pages |
---|
23 June 2003 | Return made up to 14/05/03; full list of members | 7 pages |
---|
23 June 2003 | Return made up to 14/05/03; full list of members | 7 pages |
---|
15 January 2003 | Total exemption small company accounts made up to 30 April 2002 | 5 pages |
---|
15 January 2003 | Total exemption small company accounts made up to 30 April 2002 | 5 pages |
---|
29 May 2002 | Return made up to 14/05/02; full list of members | 7 pages |
---|
29 May 2002 | Return made up to 14/05/02; full list of members | 7 pages |
---|
8 January 2002 | Total exemption small company accounts made up to 30 April 2001 | 4 pages |
---|
8 January 2002 | Total exemption small company accounts made up to 30 April 2001 | 4 pages |
---|
8 October 2001 | Registered office changed on 08/10/01 from: 24 bedford row london WC1R 4HA | 1 page |
---|
8 October 2001 | Registered office changed on 08/10/01 from: 24 bedford row london WC1R 4HA | 1 page |
---|
9 July 2001 | Return made up to 14/05/01; full list of members | 5 pages |
---|
9 July 2001 | Return made up to 14/05/01; full list of members | 5 pages |
---|
14 May 2001 | Full accounts made up to 30 April 2000 | 10 pages |
---|
14 May 2001 | Full accounts made up to 30 April 2000 | 10 pages |
---|
19 June 2000 | Return made up to 14/05/00; full list of members | 5 pages |
---|
19 June 2000 | Return made up to 14/05/00; full list of members | 5 pages |
---|
1 March 2000 | Full accounts made up to 30 April 1999 | 9 pages |
---|
1 March 2000 | Full accounts made up to 30 April 1999 | 9 pages |
---|
4 July 1999 | Return made up to 14/05/99; full list of members | 6 pages |
---|
4 July 1999 | Return made up to 14/05/99; full list of members | 6 pages |
---|
19 February 1999 | Full accounts made up to 30 April 1998 | 9 pages |
---|
19 February 1999 | Full accounts made up to 30 April 1998 | 9 pages |
---|
30 May 1998 | Return made up to 14/05/98; no change of members | 4 pages |
---|
30 May 1998 | Return made up to 14/05/98; no change of members | 4 pages |
---|
17 March 1998 | Accounting reference date shortened from 31/05/97 to 30/04/97 | 1 page |
---|
17 March 1998 | Accounting reference date shortened from 31/05/97 to 30/04/97 | 1 page |
---|
17 March 1998 | Full accounts made up to 30 April 1997 | 8 pages |
---|
17 March 1998 | Full accounts made up to 30 April 1997 | 8 pages |
---|
10 June 1996 | Secretary resigned;director resigned | 1 page |
---|
10 June 1996 | Director resigned | 1 page |
---|
10 June 1996 | Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF | 1 page |
---|
10 June 1996 | New secretary appointed;new director appointed | 2 pages |
---|
10 June 1996 | Secretary resigned;director resigned | 1 page |
---|
10 June 1996 | New director appointed | 2 pages |
---|
10 June 1996 | Director resigned | 1 page |
---|
10 June 1996 | Registered office changed on 10/06/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF | 1 page |
---|