31 January 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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18 October 2011 | First Gazette notice for voluntary strike-off | 1 page |
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18 October 2011 | First Gazette notice for voluntary strike-off | 1 page |
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4 October 2011 | Application to strike the company off the register | 3 pages |
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4 October 2011 | Application to strike the company off the register | 3 pages |
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28 September 2011 | Statement of capital following an allotment of shares on 28 September 2011 | 4 pages |
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28 September 2011 | Statement by directors | 2 pages |
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28 September 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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28 September 2011 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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28 September 2011 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Removal of restrictions on allotment of shares 28/09/2011
| 2 pages |
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28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders | 7 pages |
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28 September 2011 | Solvency Statement dated 28/09/11 | 2 pages |
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28 September 2011 | Solvency statement dated 28/09/11 | 2 pages |
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28 September 2011 | Statement by Directors | 2 pages |
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28 September 2011 | Statement of capital following an allotment of shares on 28 September 2011 | 4 pages |
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28 September 2011 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Removal of restrictions on allotment of shares 28/09/2011
| 2 pages |
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28 September 2011 | Statement of capital on 28 September 2011 | 4 pages |
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28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders | 7 pages |
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28 September 2011 | Statement of capital on 28 September 2011 | 4 pages |
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27 June 2011 | Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 | 1 page |
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27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 | 1 page |
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27 June 2011 | Registered office address changed from the Chrysalis Building Bramley Road London W10 6SP on 27 June 2011 | 1 page |
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27 June 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 | 1 page |
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13 April 2011 | Termination of appointment of Robert Lascelles as a director | 2 pages |
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13 April 2011 | Termination of appointment of Andrew Mollett as a secretary | 2 pages |
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13 April 2011 | Termination of appointment of Andrew Mollett as a secretary | 2 pages |
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13 April 2011 | Termination of appointment of Andrew Mollett as a director | 2 pages |
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13 April 2011 | Termination of appointment of Andrew Mollett as a director | 2 pages |
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13 April 2011 | Termination of appointment of Robert Lascelles as a director | 2 pages |
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12 April 2011 | Appointment of Simon Harvey as a secretary | 3 pages |
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12 April 2011 | Appointment of Simon Harvey as a secretary | 3 pages |
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11 February 2011 | Appointment of Mr Mark David Ranyard as a director | 3 pages |
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11 February 2011 | Appointment of Hartwig Masuch as a director | 3 pages |
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11 February 2011 | Appointment of Mr John Leslie Dobinson as a director | 3 pages |
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11 February 2011 | Appointment of Mr John Leslie Dobinson as a director | 3 pages |
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11 February 2011 | Appointment of Hartwig Masuch as a director | 3 pages |
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11 February 2011 | Appointment of Mr Mark David Ranyard as a director | 3 pages |
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11 February 2011 | Appointment of Dr Maximilian Dressendoerfer as a director | 3 pages |
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11 February 2011 | Appointment of Dr Maximilian Dressendoerfer as a director | 3 pages |
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7 February 2011 | Full accounts made up to 30 September 2010 | 10 pages |
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7 February 2011 | Full accounts made up to 30 September 2010 | 10 pages |
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29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders | 5 pages |
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29 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders | 5 pages |
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17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 | 2 pages |
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17 September 2010 | Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010 | 2 pages |
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22 June 2010 | Full accounts made up to 30 September 2009 | 10 pages |
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22 June 2010 | Full accounts made up to 30 September 2009 | 10 pages |
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1 October 2009 | Return made up to 23/09/09; full list of members | 3 pages |
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1 October 2009 | Return made up to 23/09/09; full list of members | 3 pages |
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2 July 2009 | Full accounts made up to 30 September 2008 | 11 pages |
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2 July 2009 | Full accounts made up to 30 September 2008 | 11 pages |
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22 April 2009 | Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom | 1 page |
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22 April 2009 | Director and secretary's change of particulars / andrew mollett / 06/04/2009 | 1 page |
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26 January 2009 | Return made up to 23/09/08; full list of members | 3 pages |
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26 January 2009 | Return made up to 23/09/08; full list of members | 3 pages |
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30 April 2008 | Director appointed mr. Robert jeremy hugh lascelles | 3 pages |
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30 April 2008 | Director appointed mr. Robert jeremy hugh lascelles | 3 pages |
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25 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | 1 page |
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25 April 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | 1 page |
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11 March 2008 | Secretary appointed andrew john mollett | 1 page |
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11 March 2008 | Secretary appointed andrew john mollett | 1 page |
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4 March 2008 | Appointment Terminated Director michael connole | 1 page |
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4 March 2008 | Appointment terminated director michael connole | 1 page |
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3 March 2008 | Director appointed andrew john mollett | 1 page |
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3 March 2008 | Director appointed andrew john mollett | 1 page |
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7 February 2008 | Secretary resigned;director resigned | 1 page |
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7 February 2008 | Secretary resigned;director resigned | 1 page |
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5 February 2008 | Full accounts made up to 31 August 2007 | 11 pages |
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5 February 2008 | Full accounts made up to 31 August 2007 | 11 pages |
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28 September 2007 | Return made up to 23/09/07; full list of members | 2 pages |
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28 September 2007 | Return made up to 23/09/07; full list of members | 2 pages |
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2 April 2007 | Full accounts made up to 31 August 2006 | 13 pages |
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2 April 2007 | Full accounts made up to 31 August 2006 | 13 pages |
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27 September 2006 | Return made up to 23/09/06; full list of members | 2 pages |
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27 September 2006 | Return made up to 23/09/06; full list of members | 2 pages |
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12 May 2006 | Full accounts made up to 31 August 2005 | 11 pages |
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12 May 2006 | Full accounts made up to 31 August 2005 | 11 pages |
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14 March 2006 | New director appointed | 3 pages |
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14 March 2006 | New director appointed | 3 pages |
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10 March 2006 | Director resigned | 1 page |
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10 March 2006 | Director resigned | 1 page |
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20 January 2006 | Director resigned | 1 page |
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20 January 2006 | Director resigned | 1 page |
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20 January 2006 | New director appointed | 4 pages |
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20 January 2006 | New director appointed | 4 pages |
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4 October 2005 | Return made up to 23/09/05; full list of members | 2 pages |
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4 October 2005 | Return made up to 23/09/05; full list of members | 2 pages |
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17 February 2005 | Full accounts made up to 31 August 2004 | 12 pages |
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17 February 2005 | Full accounts made up to 31 August 2004 | 12 pages |
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22 October 2004 | Return made up to 23/09/04; full list of members | 5 pages |
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22 October 2004 | Return made up to 23/09/04; full list of members | 5 pages |
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17 May 2004 | Full accounts made up to 31 August 2003 | 12 pages |
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17 May 2004 | Full accounts made up to 31 August 2003 | 12 pages |
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2 October 2003 | Return made up to 23/09/03; full list of members | 7 pages |
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2 October 2003 | Return made up to 23/09/03; full list of members | 7 pages |
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1 July 2003 | Full accounts made up to 31 August 2002 | 12 pages |
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1 July 2003 | Full accounts made up to 31 August 2002 | 12 pages |
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15 October 2002 | Return made up to 23/09/02; full list of members | 7 pages |
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15 October 2002 | Return made up to 23/09/02; full list of members | 7 pages |
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5 June 2002 | Full accounts made up to 31 August 2001 | 10 pages |
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5 June 2002 | Full accounts made up to 31 August 2001 | 10 pages |
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30 May 2002 | Director resigned | 1 page |
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30 May 2002 | Director resigned | 1 page |
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28 May 2002 | New director appointed | 3 pages |
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28 May 2002 | New director appointed | 3 pages |
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19 October 2001 | Return made up to 23/09/01; full list of members | 6 pages |
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19 October 2001 | Return made up to 23/09/01; full list of members | 6 pages |
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27 June 2001 | Full accounts made up to 31 August 2000 | 10 pages |
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27 June 2001 | Full accounts made up to 31 August 2000 | 10 pages |
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28 September 2000 | Return made up to 23/09/00; full list of members | 6 pages |
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28 September 2000 | Return made up to 23/09/00; full list of members | 6 pages |
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23 June 2000 | Full accounts made up to 31 August 1999 | 10 pages |
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23 June 2000 | Full accounts made up to 31 August 1999 | 10 pages |
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26 October 1999 | Return made up to 23/09/99; no change of members | 4 pages |
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26 October 1999 | Return made up to 23/09/99; no change of members | 4 pages |
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20 April 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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20 April 1999 | Full accounts made up to 31 August 1998 | 10 pages |
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27 January 1999 | Return made up to 23/09/98; no change of members | 4 pages |
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27 January 1999 | Return made up to 23/09/98; no change of members | 4 pages |
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16 July 1998 | Director's particulars changed | 1 page |
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16 July 1998 | Director's particulars changed | 1 page |
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17 February 1998 | Full accounts made up to 31 August 1997 | 10 pages |
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17 February 1998 | Full accounts made up to 31 August 1997 | 10 pages |
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4 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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4 February 1998 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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13 November 1997 | Auditor's resignation | 2 pages |
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13 November 1997 | Auditor's resignation | 2 pages |
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2 November 1997 | Return made up to 23/09/97; full list of members | 5 pages |
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2 November 1997 | Return made up to 23/09/97; full list of members | 5 pages |
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19 August 1997 | Secretary's particulars changed | 1 page |
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19 August 1997 | Secretary's particulars changed | 1 page |
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29 January 1997 | Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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29 January 1997 | Ad 31/12/96--------- £ si 99@1=99 £ ic 1/100 | 2 pages |
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8 January 1997 | Declaration of assistance for shares acquisition | 5 pages |
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8 January 1997 | Declaration of assistance for shares acquisition | 5 pages |
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29 November 1996 | Accounting reference date shortened from 30/09/97 to 31/08/97 | 1 page |
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29 November 1996 | Accounting reference date shortened from 30/09/97 to 31/08/97 | 1 page |
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27 November 1996 | Director resigned | 1 page |
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27 November 1996 | Registered office changed on 27/11/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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27 November 1996 | Secretary resigned | 1 page |
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27 November 1996 | Director resigned | 1 page |
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27 November 1996 | New director appointed | 3 pages |
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27 November 1996 | New secretary appointed | 3 pages |
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27 November 1996 | Registered office changed on 27/11/96 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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27 November 1996 | New director appointed | 2 pages |
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27 November 1996 | New director appointed | 2 pages |
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27 November 1996 | Secretary resigned | 1 page |
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27 November 1996 | New director appointed | 3 pages |
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27 November 1996 | Director resigned | 1 page |
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27 November 1996 | Director resigned | 1 page |
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27 November 1996 | New secretary appointed | 3 pages |
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23 September 1996 | Incorporation | 22 pages |
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23 September 1996 | Incorporation | 22 pages |
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