Total Documents | 115 |
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Total Pages | 256 |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off |
21 September 2010 | First Gazette notice for voluntary strike-off |
21 September 2010 | First Gazette notice for voluntary strike-off |
14 September 2010 | Application to strike the company off the register |
14 September 2010 | Application to strike the company off the register |
10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
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10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
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10 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders Statement of capital on 2010-02-10
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2 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
2 December 2009 | Resolutions
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2 December 2009 | Resolutions
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2 December 2009 | Accounts for a dormant company made up to 28 February 2009 |
4 February 2009 | Return made up to 03/02/09; full list of members |
4 February 2009 | Return made up to 03/02/09; full list of members |
4 February 2009 | Secretary appointed ms angela clair leslie |
4 February 2009 | Secretary appointed ms angela clair leslie |
3 February 2009 | Appointment terminated secretary clive burns |
3 February 2009 | Appointment Terminated Secretary clive burns |
20 November 2008 | Resolutions
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20 November 2008 | Accounts for a dormant company made up to 28 February 2008 |
20 November 2008 | Accounts made up to 28 February 2008 |
20 November 2008 | Resolutions
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7 February 2008 | Return made up to 03/02/08; full list of members |
7 February 2008 | Return made up to 03/02/08; full list of members |
26 November 2007 | Accounts made up to 28 February 2007 |
26 November 2007 | Resolutions
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26 November 2007 | Resolutions
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26 November 2007 | Accounts for a dormant company made up to 28 February 2007 |
15 March 2007 | Return made up to 03/02/07; full list of members |
15 March 2007 | Return made up to 03/02/07; full list of members |
21 November 2006 | Accounts for a dormant company made up to 28 February 2006 |
21 November 2006 | Accounts made up to 28 February 2006 |
21 November 2006 | Resolutions
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21 November 2006 | Resolutions
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10 February 2006 | Secretary's particulars changed |
10 February 2006 | Return made up to 03/02/06; full list of members |
10 February 2006 | Secretary's particulars changed |
10 February 2006 | Return made up to 03/02/06; full list of members |
29 September 2005 | Resolutions
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29 September 2005 | Accounts for a dormant company made up to 28 February 2005 |
29 September 2005 | Resolutions
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29 September 2005 | Accounts made up to 28 February 2005 |
17 February 2005 | Return made up to 03/02/05; full list of members |
17 February 2005 | Return made up to 03/02/05; full list of members
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6 October 2004 | Resolutions
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6 October 2004 | Accounts for a dormant company made up to 28 February 2004 |
6 October 2004 | Accounts made up to 28 February 2004 |
6 October 2004 | Resolutions
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13 February 2004 | Director resigned |
13 February 2004 | Director resigned |
13 February 2004 | Return made up to 03/02/04; full list of members |
13 February 2004 | Return made up to 03/02/04; full list of members |
14 October 2003 | Accounts made up to 28 February 2003 |
14 October 2003 | Accounts for a dormant company made up to 28 February 2003 |
1 October 2003 | Resolutions
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1 October 2003 | Resolutions
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6 March 2003 | Return made up to 03/02/03; full list of members |
6 March 2003 | Return made up to 03/02/03; full list of members |
12 November 2002 | Resolutions
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12 November 2002 | Accounts made up to 28 February 2002 |
12 November 2002 | Resolutions
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12 November 2002 | Accounts for a dormant company made up to 28 February 2002 |
19 April 2002 | New director appointed |
19 April 2002 | New director appointed |
17 April 2002 | Registered office changed on 17/04/02 from: richmond house 1 richmond parade brighton sussex BN2 2PH |
17 April 2002 | Registered office changed on 17/04/02 from: richmond house 1 richmond parade brighton sussex BN2 2PH |
21 March 2002 | Return made up to 03/02/02; full list of members |
5 March 2002 | Company name changed george baker insurance brokers ( brighton) LTD.\certificate issued on 05/03/02 |
5 March 2002 | Company name changed george baker insurance brokers ( brighton) LTD.\certificate issued on 05/03/02 |
19 November 2001 | New director appointed |
19 November 2001 | Director resigned |
19 November 2001 | Registered office changed on 19/11/01 from: po box 24 westmill road ware hertfordshire SG12 0YN |
19 November 2001 | New director appointed |
19 November 2001 | Director resigned |
19 November 2001 | Registered office changed on 19/11/01 from: po box 24 westmill road ware hertfordshire SG12 0YN |
26 October 2001 | Company name changed the discount eating club LTD.\certificate issued on 26/10/01 |
26 October 2001 | Company name changed the discount eating club LTD.\certificate issued on 26/10/01 |
25 October 2001 | Accounts for a dormant company made up to 28 February 2001 |
25 October 2001 | Accounts made up to 28 February 2001 |
25 October 2001 | Resolutions
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25 October 2001 | Resolutions
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28 February 2001 | Return made up to 03/02/01; full list of members
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28 February 2001 | Return made up to 03/02/01; full list of members |
13 December 2000 | Accounts made up to 28 February 2000 |
13 December 2000 | Resolutions
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13 December 2000 | Resolutions
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13 December 2000 | Accounts for a dormant company made up to 28 February 2000 |
9 March 2000 | Return made up to 03/02/00; full list of members |
9 March 2000 | Return made up to 03/02/00; full list of members |
11 November 1999 | Resolutions
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11 November 1999 | Accounts for a dormant company made up to 28 February 1999 |
11 November 1999 | Accounts made up to 28 February 1999 |
11 November 1999 | Resolutions
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25 March 1999 | Return made up to 03/02/99; full list of members
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25 March 1999 | Return made up to 03/02/99; full list of members |
3 March 1998 | Accounts made up to 28 February 1998 |
3 March 1998 | Accounts for a dormant company made up to 28 February 1998 |
24 February 1998 | Return made up to 03/02/98; full list of members |
24 February 1998 | Return made up to 03/02/98; full list of members |
24 February 1998 | Resolutions
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24 February 1998 | Resolutions
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2 April 1997 | Company name changed itempoint LIMITED\certificate issued on 03/04/97 |
2 April 1997 | Company name changed itempoint LIMITED\certificate issued on 03/04/97 |
19 March 1997 | Director resigned |
19 March 1997 | Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
19 March 1997 | New secretary appointed |
19 March 1997 | Secretary resigned |
19 March 1997 | Secretary resigned |
19 March 1997 | New director appointed |
19 March 1997 | Registered office changed on 19/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER |
19 March 1997 | New secretary appointed |
19 March 1997 | New director appointed |
19 March 1997 | Director resigned |
3 February 1997 | Incorporation |