7 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 September 2013 | First Gazette notice for voluntary strike-off | 1 page |
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24 September 2013 | First Gazette notice for voluntary strike-off | 1 page |
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13 September 2013 | Application to strike the company off the register | 3 pages |
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13 September 2013 | Application to strike the company off the register | 3 pages |
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14 June 2013 | Appointment of Mrs Dannielle Alexandra Codling as a director | 2 pages |
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14 June 2013 | Appointment of Mrs Dannielle Alexandra Codling as a director on 27 February 2013 | 2 pages |
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14 June 2013 | Termination of appointment of Terence Brady as a director | 1 page |
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14 June 2013 | Termination of appointment of Terence Patrick Brady as a director on 27 February 2013 | 1 page |
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4 October 2012 | Accounts for a dormant company made up to 30 September 2012 | 2 pages |
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4 October 2012 | Accounts for a dormant company made up to 30 September 2012 | 2 pages |
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25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 | 4 pages |
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25 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 | 4 pages |
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23 January 2012 | Accounts for a dormant company made up to 30 September 2011 | 2 pages |
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23 January 2012 | Accounts for a dormant company made up to 30 September 2011 | 2 pages |
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29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders | 4 pages |
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29 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders | 4 pages |
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21 March 2011 | Accounts for a dormant company made up to 30 September 2010 | 2 pages |
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21 March 2011 | Accounts for a dormant company made up to 30 September 2010 | 2 pages |
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11 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders | 4 pages |
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11 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders | 4 pages |
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9 March 2010 | Accounts for a dormant company made up to 30 September 2009 | 2 pages |
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9 March 2010 | Accounts for a dormant company made up to 30 September 2009 | 2 pages |
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24 September 2009 | Return made up to 17/09/09; full list of members | 3 pages |
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24 September 2009 | Return made up to 17/09/09; full list of members | 3 pages |
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20 January 2009 | Accounts for a dormant company made up to 30 September 2008 | 2 pages |
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20 January 2009 | Accounts made up to 30 September 2008 | 2 pages |
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2 October 2008 | Return made up to 17/09/08; full list of members | 3 pages |
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2 October 2008 | Return made up to 17/09/08; full list of members | 3 pages |
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9 May 2008 | Accounts for a dormant company made up to 30 September 2007 | 7 pages |
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9 May 2008 | Accounts made up to 30 September 2007 | 7 pages |
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21 November 2007 | Return made up to 17/09/07; full list of members | 2 pages |
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21 November 2007 | Registered office changed on 21/11/07 from: 35 paul street london EC2A 4JU | 1 page |
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21 November 2007 | Registered office changed on 21/11/07 from: 35 paul street london EC2A 4JU | 1 page |
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21 November 2007 | Return made up to 17/09/07; full list of members | 2 pages |
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14 June 2007 | Accounts made up to 30 September 2006 | 2 pages |
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14 June 2007 | Accounts for a dormant company made up to 30 September 2006 | 2 pages |
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9 October 2006 | Return made up to 17/09/06; full list of members | 2 pages |
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9 October 2006 | Return made up to 17/09/06; full list of members | 2 pages |
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18 July 2006 | Accounts for a dormant company made up to 30 September 2005 | 1 page |
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18 July 2006 | Accounts made up to 30 September 2005 | 1 page |
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19 September 2005 | Return made up to 17/09/05; full list of members | 2 pages |
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19 September 2005 | Return made up to 17/09/05; full list of members | 2 pages |
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10 December 2004 | Accounts made up to 30 September 2004 | 2 pages |
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10 December 2004 | Accounts for a dormant company made up to 30 September 2004 | 2 pages |
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27 September 2004 | Return made up to 17/09/04; full list of members | 6 pages |
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27 September 2004 | Return made up to 17/09/04; full list of members | 6 pages |
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23 June 2004 | Accounts made up to 30 September 2003 | 2 pages |
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23 June 2004 | Accounts for a dormant company made up to 30 September 2003 | 2 pages |
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9 October 2003 | Return made up to 17/09/03; full list of members | 6 pages |
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9 October 2003 | Return made up to 17/09/03; full list of members | 6 pages |
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18 April 2003 | Accounts for a dormant company made up to 30 September 2002 | 1 page |
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18 April 2003 | Accounts made up to 30 September 2002 | 1 page |
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20 September 2002 | Return made up to 17/09/02; full list of members | 6 pages |
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20 September 2002 | Return made up to 17/09/02; full list of members | 6 pages |
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27 June 2002 | Accounts for a dormant company made up to 30 September 2001 | 2 pages |
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27 June 2002 | Accounts made up to 30 September 2001 | 2 pages |
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24 September 2001 | Return made up to 17/09/01; full list of members | 6 pages |
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24 September 2001 | Return made up to 17/09/01; full list of members | 6 pages |
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1 August 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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1 August 2001 | Total exemption small company accounts made up to 30 September 2000 | 5 pages |
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1 August 2001 | Total exemption small company accounts made up to 30 September 2000 | 5 pages |
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1 August 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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12 October 2000 | Return made up to 17/09/00; full list of members | 6 pages |
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12 October 2000 | Return made up to 17/09/00; full list of members | 6 pages |
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25 August 2000 | Full accounts made up to 30 September 1999 | 5 pages |
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25 August 2000 | Full accounts made up to 30 September 1999 | 5 pages |
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3 February 2000 | Full accounts made up to 30 September 1998 | 5 pages |
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3 February 2000 | Full accounts made up to 30 September 1998 | 5 pages |
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2 December 1999 | Return made up to 17/09/99; full list of members | 5 pages |
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2 December 1999 | Return made up to 17/09/99; full list of members | 5 pages |
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5 October 1998 | Return made up to 17/09/98; no change of members | 4 pages |
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5 October 1998 | Return made up to 17/09/98; no change of members | 4 pages |
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28 September 1998 | Secretary resigned | 1 page |
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28 September 1998 | Secretary resigned | 1 page |
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22 July 1998 | Full accounts made up to 30 September 1997 | 5 pages |
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22 July 1998 | Full accounts made up to 30 September 1997 | 5 pages |
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12 January 1998 | New secretary appointed | 2 pages |
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12 January 1998 | New secretary appointed | 2 pages |
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12 January 1998 | Director resigned | 1 page |
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12 January 1998 | Director resigned | 1 page |
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11 January 1998 | Return made up to 17/09/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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11 January 1998 | Return made up to 17/09/97; full list of members | 6 pages |
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16 December 1996 | Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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16 December 1996 | Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100 | 2 pages |
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5 November 1996 | Secretary resigned | 1 page |
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5 November 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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5 November 1996 | Secretary resigned | 1 page |
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5 November 1996 | New secretary appointed;new director appointed | 2 pages |
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5 November 1996 | New secretary appointed;new director appointed | 2 pages |
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5 November 1996 | Registered office changed on 05/11/96 from: the temple house 20 holywell row london EC2A 4JB | 1 page |
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5 November 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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5 November 1996 | New director appointed | 2 pages |
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5 November 1996 | Director resigned | 1 page |
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5 November 1996 | New director appointed | 2 pages |
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5 November 1996 | Director resigned | 1 page |
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5 November 1996 | Registered office changed on 05/11/96 from: the temple house 20 holywell row london EC2A 4JB | 1 page |
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17 September 1996 | Incorporation | 8 pages |
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