Total Documents | 153 |
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Total Pages | 715 |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off |
20 December 2016 | First Gazette notice for voluntary strike-off |
20 December 2016 | First Gazette notice for voluntary strike-off |
8 December 2016 | Application to strike the company off the register |
8 December 2016 | Application to strike the company off the register |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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3 March 2016 | Accounts for a dormant company made up to 1 November 2015 |
3 March 2016 | Accounts for a dormant company made up to 1 November 2015 |
1 July 2015 | Accounts for a dormant company made up to 26 October 2014 |
1 July 2015 | Accounts for a dormant company made up to 26 October 2014 |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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2 July 2014 | Accounts for a dormant company made up to 27 October 2013 |
2 July 2014 | Accounts for a dormant company made up to 27 October 2013 |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders |
12 March 2013 | Accounts for a dormant company made up to 28 October 2012 |
12 March 2013 | Accounts for a dormant company made up to 28 October 2012 |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
20 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders |
9 March 2012 | Accounts for a dormant company made up to 30 October 2011 |
9 March 2012 | Accounts for a dormant company made up to 30 October 2011 |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders |
10 February 2011 | Accounts for a dormant company made up to 31 October 2010 |
10 February 2011 | Accounts for a dormant company made up to 31 October 2010 |
16 September 2010 | Resignation of auditors section 519 |
16 September 2010 | Resignation of auditors section 519 |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
21 June 2010 | Director's details changed for Carl Baroni on 20 June 2010 |
21 June 2010 | Director's details changed for Carl Baroni on 20 June 2010 |
21 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders |
11 January 2010 | Accounts for a dormant company made up to 1 November 2009 |
11 January 2010 | Accounts for a dormant company made up to 1 November 2009 |
11 January 2010 | Accounts for a dormant company made up to 1 November 2009 |
24 June 2009 | Return made up to 20/06/09; full list of members |
24 June 2009 | Return made up to 20/06/09; full list of members |
26 January 2009 | Full accounts made up to 2 November 2008 |
26 January 2009 | Full accounts made up to 2 November 2008 |
26 January 2009 | Full accounts made up to 2 November 2008 |
23 June 2008 | Return made up to 20/06/08; full list of members |
23 June 2008 | Return made up to 20/06/08; full list of members |
3 February 2008 | Accounts for a small company made up to 31 October 2007 |
3 February 2008 | Accounts for a small company made up to 31 October 2007 |
16 July 2007 | Return made up to 20/06/07; change of members |
16 July 2007 | Return made up to 20/06/07; change of members |
27 January 2007 | Total exemption full accounts made up to 31 October 2006 |
27 January 2007 | Total exemption full accounts made up to 31 October 2006 |
19 July 2006 | Return made up to 24/06/06; full list of members |
19 July 2006 | Return made up to 24/06/06; full list of members |
23 December 2005 | Total exemption full accounts made up to 31 October 2005 |
23 December 2005 | Total exemption full accounts made up to 31 October 2005 |
4 July 2005 | Return made up to 24/06/05; full list of members |
4 July 2005 | Return made up to 24/06/05; full list of members |
3 May 2005 | Full accounts made up to 31 October 2004 |
3 May 2005 | Full accounts made up to 31 October 2004 |
11 March 2005 | Registered office changed on 11/03/05 from: 26/28 goodmayes road goodmayes ilford essex IG3 9UN |
11 March 2005 | Registered office changed on 11/03/05 from: 26/28 goodmayes road goodmayes ilford essex IG3 9UN |
23 July 2004 | Return made up to 24/06/04; full list of members
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23 July 2004 | Return made up to 24/06/04; full list of members
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23 April 2004 | Full accounts made up to 31 October 2003 |
23 April 2004 | Full accounts made up to 31 October 2003 |
29 October 2003 | Secretary resigned |
29 October 2003 | Secretary resigned |
19 July 2003 | Return made up to 24/06/03; full list of members
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19 July 2003 | Return made up to 24/06/03; full list of members
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2 May 2003 | Full accounts made up to 1 November 2002 |
2 May 2003 | Full accounts made up to 1 November 2002 |
2 May 2003 | Full accounts made up to 1 November 2002 |
20 September 2002 | New secretary appointed |
20 September 2002 | New secretary appointed |
13 September 2002 | New secretary appointed |
13 September 2002 | New secretary appointed |
13 September 2002 | Secretary resigned |
13 September 2002 | Secretary resigned |
29 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
29 July 2002 | Total exemption small company accounts made up to 31 October 2001 |
22 July 2002 | Resolutions
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22 July 2002 | Resolutions
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22 July 2002 | Declaration of assistance for shares acquisition |
22 July 2002 | Declaration of assistance for shares acquisition |
22 July 2002 | New secretary appointed |
22 July 2002 | Resolutions
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22 July 2002 | New secretary appointed |
22 July 2002 | Resolutions
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22 July 2002 | Resolutions
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22 July 2002 | Resolutions
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19 July 2002 | Particulars of mortgage/charge |
19 July 2002 | Particulars of mortgage/charge |
3 July 2002 | Return made up to 24/06/02; full list of members |
3 July 2002 | Return made up to 24/06/02; full list of members |
28 September 2001 | Return made up to 30/06/01; full list of members
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28 September 2001 | Return made up to 30/06/01; full list of members
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15 February 2001 | Accounts for a small company made up to 31 October 2000 |
15 February 2001 | Accounts for a small company made up to 31 October 2000 |
19 July 2000 | Return made up to 30/06/00; full list of members
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19 July 2000 | Return made up to 30/06/00; full list of members
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30 June 2000 | Accounts for a small company made up to 31 October 1999 |
30 June 2000 | Accounts for a small company made up to 31 October 1999 |
9 September 1999 | Accounts for a small company made up to 31 July 1998 |
9 September 1999 | Accounts for a small company made up to 31 July 1998 |
19 August 1999 | Accounts for a small company made up to 31 October 1998 |
19 August 1999 | Accounts for a small company made up to 31 October 1998 |
19 July 1999 | Return made up to 30/06/99; no change of members
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19 July 1999 | Return made up to 30/06/99; no change of members
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31 December 1998 | Accounting reference date shortened from 31/07/99 to 31/10/98 |
31 December 1998 | Accounting reference date shortened from 31/07/99 to 31/10/98 |
14 July 1998 | Return made up to 30/06/98; full list of members
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14 July 1998 | Return made up to 30/06/98; full list of members
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16 April 1998 | New director appointed |
16 April 1998 | New secretary appointed |
16 April 1998 | New director appointed |
16 April 1998 | New secretary appointed |
7 April 1998 | Accounts for a small company made up to 31 July 1997 |
7 April 1998 | Accounts for a small company made up to 31 July 1997 |
20 January 1998 | Secretary resigned;director resigned |
20 January 1998 | Secretary resigned;director resigned |
29 July 1997 | Return made up to 03/06/97; full list of members |
29 July 1997 | Return made up to 03/06/97; full list of members |
31 July 1996 | Director resigned |
31 July 1996 | Director resigned |
4 July 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 |
4 July 1996 | New director appointed |
4 July 1996 | New secretary appointed;new director appointed |
4 July 1996 | Registered office changed on 04/07/96 from: 62/64 goodmayes road goddmayes ilford essex IG3 9UR |
4 July 1996 | Director resigned |
4 July 1996 | Accounting reference date extended from 30/06/97 to 31/07/97 |
4 July 1996 | New director appointed |
4 July 1996 | New secretary appointed;new director appointed |
4 July 1996 | Director resigned |
4 July 1996 | Ad 21/06/96--------- £ si 900@1=900 £ ic 2/902 |
4 July 1996 | Secretary resigned;director resigned |
4 July 1996 | New director appointed |
4 July 1996 | New director appointed |
4 July 1996 | Ad 21/06/96--------- £ si 900@1=900 £ ic 2/902 |
4 July 1996 | Secretary resigned;director resigned |
4 July 1996 | Registered office changed on 04/07/96 from: 62/64 goodmayes road goddmayes ilford essex IG3 9UR |
17 June 1996 | Director resigned |
17 June 1996 | New director appointed |
17 June 1996 | Secretary resigned |
17 June 1996 | New secretary appointed;new director appointed |
17 June 1996 | New director appointed |
17 June 1996 | New secretary appointed;new director appointed |
17 June 1996 | Secretary resigned |
17 June 1996 | Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY |
17 June 1996 | Director resigned |
17 June 1996 | Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY |
3 June 1996 | Incorporation |
3 June 1996 | Incorporation |