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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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 | 4 pages |
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11 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 | 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 | Termination of appointment of Luke Thomas as a director on 12 July 2012 | 1 page |
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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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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 | Termination of appointment of Pamela Coles as a director | 1 page |
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21 September 2010 | Appointment of Mr Luke Thomas as a director | 2 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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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 | Statement of company's objects | 2 pages |
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10 December 2009 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 35 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 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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29 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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25 October 2006 | Director resigned | 1 page |
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25 October 2006 | New director appointed | 6 pages |
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25 October 2006 | Director resigned | 1 page |
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3 October 2006 | Accounts made up to 31 December 2005 | 3 pages |
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21 March 2006 | Director resigned | 1 page |
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21 March 2006 | New director appointed | 1 page |
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2 February 2006 | Return made up to 01/02/06; full list of members | 2 pages |
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1 February 2006 | New director appointed | 3 pages |
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1 February 2006 | Director resigned | 1 page |
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7 November 2005 | Accounts made up to 31 December 2004 | 3 pages |
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2 March 2005 | Director resigned | 1 page |
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3 February 2005 | Return made up to 01/02/05; full list of members | 3 pages |
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2 September 2004 | New director appointed | 1 page |
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23 July 2004 | Director resigned | 1 page |
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12 May 2004 | Accounts made up to 31 December 2003 | 3 pages |
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1 March 2004 | Return made up to 01/02/04; full list of members | 2 pages |
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25 February 2004 | New director appointed | 1 page |
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25 February 2004 | Director resigned | 1 page |
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25 February 2004 | New director appointed | 1 page |
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25 February 2004 | New director appointed | 1 page |
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24 February 2004 | Company name changed british gas site works LIMITED\certificate issued on 24/02/04 | 2 pages |
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28 October 2003 | Company name changed centrica 27 LIMITED\certificate issued on 28/10/03 | 2 pages |
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7 October 2003 | New secretary appointed | 2 pages |
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7 October 2003 | New director appointed | 6 pages |
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7 October 2003 | Secretary resigned | 1 page |
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7 October 2003 | Director resigned | 1 page |
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7 October 2003 | Director resigned | 1 page |
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6 October 2003 | Company name changed goldfish investments LIMITED\certificate issued on 06/10/03 | 2 pages |
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22 April 2003 | Accounts made up to 31 December 2002 | 3 pages |
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5 March 2003 | Return made up to 01/02/03; full list of members | 5 pages |
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6 November 2002 | Director's particulars changed | 1 page |
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27 June 2002 | New director appointed | 3 pages |
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27 June 2002 | New director appointed | 3 pages |
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27 June 2002 | Director resigned | 1 page |
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27 June 2002 | Director resigned | 1 page |
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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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27 September 2001 | Director resigned | 1 page |
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27 September 2001 | New director appointed | 3 pages |
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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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7 July 2001 | Accounts made up to 31 December 2000 | 3 pages |
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3 April 2001 | Director resigned | 1 page |
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27 March 2001 | Director's particulars changed | 1 page |
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26 February 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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16 November 2000 | Director resigned | 1 page |
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16 November 2000 | New director appointed | 2 pages |
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16 November 2000 | Director resigned | 1 page |
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16 November 2000 | New secretary appointed | 2 pages |
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16 November 2000 | Secretary resigned | 1 page |
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16 November 2000 | New director appointed | 3 pages |
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16 November 2000 | New director appointed | 4 pages |
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16 November 2000 | Director resigned | 1 page |
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27 October 2000 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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27 October 2000 | Nc inc already adjusted 24/10/00 | 1 page |
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19 October 2000 | Company name changed goldfish management LIMITED\certificate issued on 20/10/00 | 2 pages |
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27 September 2000 | Secretary resigned | 1 page |
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18 September 2000 | New secretary appointed | 2 pages |
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23 May 2000 | Accounts made up to 31 December 1999 | 3 pages |
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24 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 | 4 pages |
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8 February 2000 | Director resigned | 1 page |
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2 August 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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28 July 1999 | Accounts made up to 31 December 1998 | 3 pages |
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30 June 1999 | Director's particulars changed | 1 page |
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1 April 1999 | Return made up to 01/02/99; full list of members | 2 pages |
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13 May 1998 | Accounts made up to 31 December 1997 | 8 pages |
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26 February 1998 | Return made up to 01/02/98; full list of members | 7 pages |
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5 December 1997 | Secretary resigned | 1 page |
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5 December 1997 | New secretary appointed;new director appointed | 2 pages |
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20 July 1997 | Return made up to 12/07/97; full list of members | 7 pages |
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9 July 1997 | Director's particulars changed | 1 page |
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3 July 1997 | Director's particulars changed | 1 page |
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22 June 1997 | Director resigned | 1 page |
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22 June 1997 | Director resigned | 1 page |
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22 June 1997 | Director resigned | 1 page |
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22 June 1997 | New director appointed | 3 pages |
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22 June 1997 | New director appointed | 3 pages |
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21 March 1997 | New secretary appointed | 2 pages |
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21 March 1997 | Director resigned | 1 page |
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21 March 1997 | Secretary resigned | 1 page |
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4 March 1997 | New secretary appointed | 2 pages |
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18 February 1997 | Secretary resigned | 1 page |
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12 February 1997 | Registered office changed on 12/02/97 from: 152 grosvenor road london SW1V 3JL | 1 page |
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7 February 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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7 February 1997 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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7 February 1997 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
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10 October 1996 | New director appointed | 3 pages |
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10 October 1996 | New director appointed | 3 pages |
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10 October 1996 | New secretary appointed | 3 pages |
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10 October 1996 | New director appointed | 2 pages |
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10 October 1996 | New director appointed | 3 pages |
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10 October 1996 | Registered office changed on 10/10/96 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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10 October 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 | 1 page |
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10 October 1996 | Director resigned | 1 page |
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10 October 1996 | Secretary resigned;director resigned | 1 page |
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12 July 1996 | Incorporation | 15 pages |
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