| Total Documents | 159 |
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| Total Pages | 462 |
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| 18 February 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off |
| 5 November 2013 | First Gazette notice for voluntary strike-off |
| 5 November 2013 | First Gazette notice for voluntary strike-off |
| 22 October 2013 | Application to strike the company off the register |
| 22 October 2013 | Application to strike the company off the register |
| 2 May 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
| 2 May 2013 | Termination of appointment of Susan Carol Fadil as a secretary on 31 March 2013 |
| 2 May 2013 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2013 |
| 2 May 2013 | Termination of appointment of Susan Fadil as a secretary |
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 14 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-14
|
| 26 November 2012 | Director's details changed for Peter John Goddard Dickinson on 12 November 2012 |
| 26 November 2012 | Director's details changed for Peter John Goddard Dickinson on 12 November 2012 |
| 1 November 2012 | Accounts for a dormant company made up to 30 April 2012 |
| 1 November 2012 | Accounts for a dormant company made up to 30 April 2012 |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
| 13 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders |
| 24 January 2012 | Register(s) moved to registered inspection location |
| 24 January 2012 | Register(s) moved to registered inspection location |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
| 18 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
| 3 October 2011 | Secretary's details changed for Mrs Susan Carol Fadil on 19 September 2011 |
| 3 October 2011 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
| 3 October 2011 | Secretary's details changed for Mrs Susan Carol Fadil on 19 September 2011 |
| 3 October 2011 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom |
| 2 March 2011 | Register inspection address has been changed |
| 2 March 2011 | Register inspection address has been changed |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
| 18 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
| 18 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
| 18 November 2010 | Secretary's details changed for Mrs Susan Carol Fadil on 18 November 2010 |
| 18 November 2010 | Secretary's details changed for Mrs Susan Carol Fadil on 18 November 2010 |
| 22 October 2010 | Termination of appointment of Robert Hillhouse as a secretary |
| 22 October 2010 | Termination of appointment of Robert Hillhouse as a secretary |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
| 22 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 |
| 1 February 2010 | Accounts for a dormant company made up to 30 April 2009 |
| 12 February 2009 | Director's Change of Particulars / peter dickinson / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF |
| 12 February 2009 | Director's Change of Particulars / jeremy clay / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF |
| 12 February 2009 | Secretary's change of particulars / robert hillhouse / 02/02/2009 |
| 12 February 2009 | Secretary's change of particulars / susan fadil / 02/02/2009 |
| 12 February 2009 | Secretary's Change of Particulars / robert hillhouse / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF |
| 12 February 2009 | Director's change of particulars / peter dickinson / 02/02/2009 |
| 12 February 2009 | Director's Change of Particulars / sean connolly / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF |
| 12 February 2009 | Director's change of particulars / sean connolly / 02/02/2009 |
| 12 February 2009 | Secretary's Change of Particulars / susan fadil / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 11 pilgrim street, now: bishopsgate; Post Code was: EC4V 6RW, now: EC2M 3AF |
| 12 February 2009 | Director's change of particulars / jeremy clay / 02/02/2009 |
| 30 January 2009 | Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD |
| 30 January 2009 | Registered office changed on 30/01/2009 from 20 black friars lane london EC4V 6HD |
| 4 June 2008 | Accounts made up to 30 April 2008 |
| 4 June 2008 | Accounts for a dormant company made up to 30 April 2008 |
| 11 March 2008 | Return made up to 03/02/08; full list of members |
| 11 March 2008 | Return made up to 03/02/08; full list of members |
| 14 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
| 14 February 2008 | Accounts made up to 30 April 2007 |
| 27 November 2007 | New secretary appointed |
| 27 November 2007 | New secretary appointed |
| 21 November 2007 | Director resigned |
| 21 November 2007 | Director resigned |
| 21 November 2007 | New director appointed |
| 21 November 2007 | New director appointed |
| 21 November 2007 | Director resigned |
| 21 November 2007 | Director resigned |
| 20 November 2007 | Director resigned |
| 20 November 2007 | Director resigned |
| 6 March 2007 | Return made up to 03/02/07; full list of members |
| 6 March 2007 | Return made up to 03/02/07; full list of members |
| 16 August 2006 | Total exemption full accounts made up to 30 April 2006 |
| 16 August 2006 | Total exemption full accounts made up to 30 April 2006 |
| 20 February 2006 | Return made up to 03/02/06; full list of members |
| 20 February 2006 | Return made up to 03/02/06; full list of members |
| 17 January 2006 | New director appointed |
| 17 January 2006 | New director appointed |
| 17 January 2006 | New director appointed |
| 17 January 2006 | New director appointed |
| 13 January 2006 | Director resigned |
| 13 January 2006 | Director resigned |
| 13 January 2006 | Director resigned |
| 13 January 2006 | Director resigned |
| 1 December 2005 | Accounts for a dormant company made up to 30 April 2005 |
| 1 December 2005 | Accounts made up to 30 April 2005 |
| 4 March 2005 | Secretary's particulars changed;director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Secretary's particulars changed;director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 4 March 2005 | Director's particulars changed |
| 14 February 2005 | Return made up to 03/02/05; full list of members |
| 14 February 2005 | Return made up to 03/02/05; full list of members |
| 23 November 2004 | Director's particulars changed |
| 23 November 2004 | Director's particulars changed |
| 13 September 2004 | Director's particulars changed |
| 13 September 2004 | Director's particulars changed |
| 17 June 2004 | Accounts for a dormant company made up to 30 April 2004 |
| 17 June 2004 | Accounts made up to 30 April 2004 |
| 19 February 2004 | Return made up to 03/02/04; full list of members |
| 19 February 2004 | Return made up to 03/02/04; full list of members |
| 12 February 2004 | Accounts made up to 30 April 2003 |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 |
| 20 January 2004 | Secretary's particulars changed;director's particulars changed |
| 20 January 2004 | Secretary's particulars changed;director's particulars changed |
| 18 February 2003 | Return made up to 03/02/03; full list of members |
| 18 February 2003 | Return made up to 03/02/03; full list of members |
| 5 August 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 5 August 2002 | Total exemption small company accounts made up to 30 April 2002 |
| 12 February 2002 | Return made up to 03/02/02; full list of members |
| 12 February 2002 | Return made up to 03/02/02; full list of members |
| 10 August 2001 | Accounts made up to 30 April 2001 |
| 10 August 2001 | Accounts for a dormant company made up to 30 April 2001 |
| 10 May 2001 | Secretary resigned;director resigned |
| 10 May 2001 | Secretary resigned;director resigned |
| 14 February 2001 | Return made up to 03/02/01; full list of members
|
| 14 February 2001 | Return made up to 03/02/01; full list of members |
| 17 October 2000 | New director appointed |
| 17 October 2000 | New director appointed |
| 22 August 2000 | Accounts for a dormant company made up to 30 April 2000 |
| 22 August 2000 | Accounts made up to 30 April 2000 |
| 27 April 2000 | Director resigned |
| 27 April 2000 | Director resigned |
| 17 March 2000 | Secretary's particulars changed;director's particulars changed |
| 17 March 2000 | Secretary's particulars changed;director's particulars changed |
| 28 February 2000 | Return made up to 03/02/00; full list of members |
| 28 February 2000 | Return made up to 03/02/00; full list of members |
| 25 January 2000 | Accounts made up to 30 April 1999 |
| 25 January 2000 | Accounts for a dormant company made up to 30 April 1999 |
| 25 February 1999 | Secretary's particulars changed;director's particulars changed |
| 25 February 1999 | Secretary's particulars changed;director's particulars changed |
| 15 February 1999 | Return made up to 03/02/99; full list of members |
| 15 February 1999 | Return made up to 03/02/99; full list of members |
| 24 January 1999 | Accounts for a dormant company made up to 30 April 1998 |
| 24 January 1999 | Accounts made up to 30 April 1998 |
| 24 September 1998 | New director appointed |
| 24 September 1998 | New director appointed |
| 2 September 1998 | Director resigned |
| 2 September 1998 | Director resigned |
| 21 May 1998 | Secretary's particulars changed |
| 21 May 1998 | Secretary's particulars changed |
| 4 March 1998 | New secretary appointed |
| 4 March 1998 | New secretary appointed |
| 9 February 1998 | Return made up to 03/02/98; full list of members |
| 9 February 1998 | Return made up to 03/02/98; full list of members |
| 8 April 1997 | Resolutions
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| 8 April 1997 | Resolutions
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| 8 April 1997 | Resolutions
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| 8 April 1997 | Resolutions
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| 27 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 |
| 27 March 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 |
| 3 February 1997 | Incorporation |
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