20 November 2007 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 August 2007 | First Gazette notice for voluntary strike-off | 1 page |
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22 June 2007 | Application for striking-off | 1 page |
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9 May 2007 | Return made up to 23/03/07; full list of members | 2 pages |
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9 May 2007 | Location of debenture register | 1 page |
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9 May 2007 | Location of register of members | 1 page |
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9 May 2007 | Registered office changed on 09/05/07 from: kingfisher house, gaydon road bishops itchington warks CV47 2QZ | 1 page |
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11 April 2006 | Return made up to 23/03/06; full list of members | 2 pages |
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11 April 2006 | Director resigned | 1 page |
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28 November 2005 | Total exemption small company accounts made up to 30 June 2005 | 5 pages |
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22 April 2005 | Return made up to 23/03/05; full list of members - 363(353) ‐ Location of register of members address changed
- 363(190) ‐ Location of debenture register address changed
- 363(287) ‐ Registered office changed on 22/04/05
| 3 pages |
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9 March 2005 | Total exemption small company accounts made up to 30 June 2004 | 5 pages |
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4 May 2004 | Total exemption small company accounts made up to 30 June 2003 | 5 pages |
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21 April 2004 | Return made up to 23/03/04; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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23 April 2003 | Return made up to 23/03/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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25 March 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 | 1 page |
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29 January 2003 | Total exemption full accounts made up to 31 March 2002 | 15 pages |
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10 July 2002 | New director appointed | 2 pages |
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10 July 2002 | Registered office changed on 10/07/02 from: britannia court 19 britannia road worcester WR1 3DF | 1 page |
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10 July 2002 | New secretary appointed;new director appointed | 2 pages |
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10 July 2002 | Secretary resigned;director resigned | 1 page |
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18 April 2002 | Return made up to 23/03/02; full list of members | 6 pages |
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9 October 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 | 1 page |
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9 October 2001 | Total exemption full accounts made up to 31 March 2001 | 13 pages |
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10 April 2001 | Return made up to 23/03/01; full list of members | 6 pages |
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4 January 2001 | Secretary's particulars changed;director's particulars changed | 1 page |
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29 November 2000 | Accounts made up to 31 January 2000 | 14 pages |
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31 March 2000 | Return made up to 23/03/00; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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13 March 2000 | Secretary's particulars changed;director's particulars changed | 1 page |
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13 March 2000 | Director's particulars changed | 1 page |
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9 February 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 | 1 page |
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8 October 1999 | Company name changed performance sales solutions limi ted\certificate issued on 08/10/99 | 2 pages |
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28 September 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 September 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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22 September 1999 | Accounts for a dormant company made up to 31 March 1999 | 3 pages |
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7 July 1999 | Ad 22/06/99--------- £ si 999@1=999 £ ic 1/1000 | 2 pages |
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15 June 1999 | Return made up to 31/03/99; no change of members | 4 pages |
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15 June 1999 | Director's particulars changed | 1 page |
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9 April 1999 | Particulars of mortgage/charge | 3 pages |
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3 February 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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3 February 1999 | Accounts for a dormant company made up to 31 March 1998 | 3 pages |
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9 November 1998 | Registered office changed on 09/11/98 from: unit 9 holt castle barns holt heath worcester WR6 6NJ | 1 page |
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28 April 1998 | Return made up to 31/03/98; full list of members - 363(287) ‐ Registered office changed on 28/04/98
| 6 pages |
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29 January 1998 | Accounts for a dormant company made up to 31 March 1997 | 2 pages |
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18 April 1997 | Return made up to 31/03/97; full list of members | 6 pages |
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11 November 1996 | Registered office changed on 11/11/96 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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11 November 1996 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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11 November 1996 | Secretary resigned;director resigned | 1 page |
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11 November 1996 | Director resigned | 1 page |
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11 November 1996 | New secretary appointed;new director appointed | 2 pages |
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11 November 1996 | New director appointed | 2 pages |
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28 October 1996 | Incorporation | 17 pages |
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