Total Documents | 157 |
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Total Pages | 589 |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
20 January 2015 | First Gazette notice for voluntary strike-off |
2 January 2015 | Application to strike the company off the register |
2 January 2015 | Application to strike the company off the register |
25 September 2014 | Accounts made up to 31 December 2013 |
25 September 2014 | Accounts made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts made up to 31 December 2012 |
10 September 2013 | Accounts made up to 31 December 2012 |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
7 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
18 July 2012 | Accounts made up to 31 December 2011 |
18 July 2012 | Accounts made up to 31 December 2011 |
16 July 2012 | Termination of appointment of Luke Thomas as a director on 12 July 2012 |
16 July 2012 | Appointment of Nicola Margaret Carroll as a director on 12 July 2012 |
16 July 2012 | Appointment of Nicola Margaret Carroll as a director on 12 July 2012 |
16 July 2012 | Termination of appointment of Luke Thomas as a director on 12 July 2012 |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
11 August 2011 | Accounts made up to 31 December 2010 |
11 August 2011 | Accounts made up to 31 December 2010 |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
24 September 2010 | Accounts made up to 31 December 2009 |
24 September 2010 | Accounts made up to 31 December 2009 |
21 September 2010 | Appointment of Mr Luke Thomas as a director |
21 September 2010 | Termination of appointment of Pamela Coles as a director |
21 September 2010 | Appointment of Mr Luke Thomas as a director |
21 September 2010 | Termination of appointment of Pamela Coles as a director |
3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
3 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
14 December 2009 | Statement of company's objects |
14 December 2009 | Statement of company's objects |
14 December 2009 | Resolutions
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14 December 2009 | Resolutions
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27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 May 2009 | Accounts made up to 31 December 2008 |
27 May 2009 | Accounts made up to 31 December 2008 |
2 March 2009 | Return made up to 01/02/09; full list of members |
2 March 2009 | Return made up to 01/02/09; full list of members |
23 September 2008 | Director appointed paul anthony moore |
23 September 2008 | Director appointed paul anthony moore |
21 August 2008 | Accounts made up to 31 December 2007 |
21 August 2008 | Accounts made up to 31 December 2007 |
8 February 2008 | Return made up to 01/02/08; full list of members |
8 February 2008 | Return made up to 01/02/08; full list of members |
23 May 2007 | Accounts made up to 31 December 2006 |
23 May 2007 | Accounts made up to 31 December 2006 |
7 February 2007 | Return made up to 01/02/07; full list of members |
7 February 2007 | Return made up to 01/02/07; full list of members |
24 August 2006 | Accounts made up to 31 December 2005 |
24 August 2006 | Accounts made up to 31 December 2005 |
6 February 2006 | Return made up to 01/02/06; full list of members |
6 February 2006 | Return made up to 01/02/06; full list of members |
22 March 2005 | Accounts made up to 31 December 2004 |
22 March 2005 | Accounts made up to 31 December 2004 |
2 February 2005 | Return made up to 01/02/05; full list of members |
2 February 2005 | Return made up to 01/02/05; full list of members |
7 April 2004 | Accounts made up to 31 December 2003 |
7 April 2004 | Accounts made up to 31 December 2003 |
25 February 2004 | Return made up to 01/02/04; full list of members |
25 February 2004 | Return made up to 01/02/04; full list of members |
30 April 2003 | Accounts made up to 31 December 2002 |
30 April 2003 | Accounts made up to 31 December 2002 |
11 March 2003 | Resolutions
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11 March 2003 | Resolutions
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8 February 2003 | Return made up to 01/02/03; full list of members |
8 February 2003 | Return made up to 01/02/03; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 February 2002 | Accounts made up to 31 December 2001 |
1 February 2002 | Accounts made up to 31 December 2001 |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | New director appointed |
16 November 2001 | New director appointed |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
16 November 2001 | Director resigned |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
28 July 2001 | New director appointed |
28 July 2001 | New director appointed |
27 July 2001 | Director resigned |
27 July 2001 | Director resigned |
17 April 2001 | Accounts made up to 31 December 2000 |
17 April 2001 | Accounts made up to 31 December 2000 |
2 March 2001 | Return made up to 01/02/01; full list of members |
2 March 2001 | Return made up to 01/02/01; full list of members |
22 August 2000 | New secretary appointed |
22 August 2000 | Secretary resigned |
22 August 2000 | Secretary resigned |
22 August 2000 | New secretary appointed |
25 May 2000 | Accounts made up to 31 December 1999 |
25 May 2000 | Accounts made up to 31 December 1999 |
21 February 2000 | Return made up to 01/02/00; full list of members |
21 February 2000 | Return made up to 01/02/00; full list of members |
8 February 2000 | New director appointed |
8 February 2000 | Director resigned |
8 February 2000 | Director resigned |
8 February 2000 | New director appointed |
2 August 1999 | Secretary's particulars changed;director's particulars changed |
2 August 1999 | Secretary's particulars changed;director's particulars changed |
29 July 1999 | New director appointed |
29 July 1999 | New director appointed |
28 July 1999 | Accounts made up to 31 December 1998 |
28 July 1999 | Accounts made up to 31 December 1998 |
1 April 1999 | Return made up to 01/02/99; full list of members |
1 April 1999 | Return made up to 01/02/99; full list of members |
25 February 1999 | Director resigned |
25 February 1999 | Director resigned |
11 December 1998 | Director's particulars changed |
11 December 1998 | Director's particulars changed |
1 September 1998 | Accounts made up to 31 December 1997 |
1 September 1998 | Accounts made up to 31 December 1997 |
26 February 1998 | Return made up to 01/02/98; full list of members |
26 February 1998 | Return made up to 01/02/98; full list of members |
5 December 1997 | Secretary resigned |
5 December 1997 | New secretary appointed |
5 December 1997 | Secretary resigned |
5 December 1997 | New secretary appointed |
26 November 1997 | Return made up to 04/11/97; full list of members |
26 November 1997 | Return made up to 04/11/97; full list of members |
25 November 1997 | New director appointed |
25 November 1997 | New secretary appointed;new director appointed |
25 November 1997 | New director appointed |
25 November 1997 | New director appointed |
25 November 1997 | New secretary appointed;new director appointed |
25 November 1997 | New director appointed |
30 September 1997 | Secretary resigned;director resigned |
30 September 1997 | Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF |
30 September 1997 | Secretary resigned;director resigned |
30 September 1997 | Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF |
30 September 1997 | Resolutions
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30 September 1997 | Director resigned |
30 September 1997 | Resolutions
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30 September 1997 | Director resigned |
30 September 1997 | Resolutions
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30 September 1997 | Resolutions
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31 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 |
31 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 |
4 November 1996 | Incorporation |
4 November 1996 | Incorporation |