27 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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12 January 2010 | First Gazette notice for compulsory strike-off | 1 page |
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12 January 2010 | First Gazette notice for compulsory strike-off | 1 page |
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21 October 2009 | Termination of appointment of Ian Flack as a secretary | 1 page |
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21 October 2009 | Termination of appointment of Ian Flack as a secretary | 1 page |
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21 October 2009 | Appointment of Proxy Secretaries Ltd as a secretary | 1 page |
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21 October 2009 | Appointment of Proxy Secretaries Ltd as a secretary | 1 page |
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20 July 2009 | Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF | 1 page |
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20 July 2009 | Registered office changed on 20/07/2009 from gable house 239 regents park road london N3 3LF | 1 page |
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8 April 2008 | Return made up to 26/03/08; full list of members | 3 pages |
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8 April 2008 | Return made up to 26/03/08; full list of members | 3 pages |
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24 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 4 pages |
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24 January 2008 | Total exemption small company accounts made up to 31 March 2007 | 4 pages |
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18 December 2007 | Director resigned | 1 page |
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18 December 2007 | Director resigned | 1 page |
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18 December 2007 | Director resigned | 1 page |
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18 December 2007 | Director resigned | 1 page |
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31 October 2007 | New director appointed | 1 page |
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31 October 2007 | New director appointed | 1 page |
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31 October 2007 | New director appointed | 1 page |
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31 October 2007 | New director appointed | 1 page |
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29 May 2007 | Return made up to 26/03/07; full list of members | 2 pages |
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29 May 2007 | Return made up to 26/03/07; full list of members | 2 pages |
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3 February 2007 | Accounts for a dormant company made up to 31 March 2006 | 6 pages |
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3 February 2007 | Accounts made up to 31 March 2006 | 6 pages |
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12 September 2006 | New director appointed | 2 pages |
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12 September 2006 | New director appointed | 2 pages |
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1 September 2006 | Director resigned | 1 page |
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1 September 2006 | Return made up to 26/03/06; full list of members | 2 pages |
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1 September 2006 | Director resigned | 1 page |
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1 September 2006 | Director resigned | 1 page |
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1 September 2006 | Director resigned | 1 page |
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1 September 2006 | Return made up to 26/03/06; full list of members | 2 pages |
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21 February 2006 | Return made up to 26/03/05; full list of members | 2 pages |
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21 February 2006 | Return made up to 26/03/05; full list of members | 2 pages |
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3 February 2006 | Accounts for a dormant company made up to 31 March 2005 | 5 pages |
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3 February 2006 | Accounts made up to 31 March 2005 | 5 pages |
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3 February 2006 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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3 February 2006 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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20 January 2006 | New director appointed | 2 pages |
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20 January 2006 | Director resigned | 1 page |
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20 January 2006 | New director appointed | 2 pages |
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20 January 2006 | New director appointed | 2 pages |
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20 January 2006 | Director resigned | 1 page |
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20 January 2006 | New director appointed | 2 pages |
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14 April 2005 | Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ | 1 page |
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14 April 2005 | Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ | 1 page |
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11 February 2005 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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11 February 2005 | Accounts for a dormant company made up to 31 March 2004 | 5 pages |
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11 February 2005 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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11 February 2005 | Accounts made up to 31 March 2004 | 5 pages |
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23 August 2004 | Secretary's particulars changed | 1 page |
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23 August 2004 | Secretary's particulars changed | 1 page |
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9 July 2004 | Return made up to 26/03/04; full list of members | 6 pages |
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9 July 2004 | Return made up to 26/03/04; full list of members | 6 pages |
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16 April 2004 | Registered office changed on 16/04/04 from: gable house 239 regents park road london N3 3LF | 1 page |
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16 April 2004 | Registered office changed on 16/04/04 from: gable house 239 regents park road london N3 3LF | 1 page |
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2 February 2004 | Accounts for a dormant company made up to 31 March 2003 | 6 pages |
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2 February 2004 | Accounts made up to 31 March 2003 | 6 pages |
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21 March 2003 | Return made up to 26/03/03; full list of members | 6 pages |
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21 March 2003 | Return made up to 26/03/03; full list of members | 6 pages |
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31 January 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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31 January 2003 | Accounts for a dormant company made up to 31 March 2002 | 5 pages |
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31 January 2003 | Accounts made up to 31 March 2002 | 5 pages |
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31 January 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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21 March 2002 | Return made up to 26/03/02; full list of members | 6 pages |
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21 March 2002 | Return made up to 26/03/02; full list of members | 6 pages |
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14 January 2002 | Accounts for a dormant company made up to 31 March 2001 | 1 page |
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14 January 2002 | Accounts made up to 31 March 2001 | 1 page |
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3 April 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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26 March 2001 | Secretary's particulars changed | 1 page |
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26 March 2001 | Return made up to 26/03/01; full list of members | 6 pages |
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26 March 2001 | Return made up to 26/03/01; full list of members - 363(287) ‐ Registered office changed on 26/03/01
| 6 pages |
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26 March 2001 | Secretary's particulars changed | 1 page |
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23 March 2001 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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23 March 2001 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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23 March 2001 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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23 March 2001 | Accounts for a small company made up to 31 March 2000 | 5 pages |
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18 April 2000 | Return made up to 26/03/00; full list of members - 363(287) ‐ Registered office changed on 18/04/00
| 6 pages |
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18 April 2000 | New director appointed | 2 pages |
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18 April 2000 | New director appointed | 2 pages |
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18 April 2000 | Director resigned | 1 page |
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18 April 2000 | Director resigned | 1 page |
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18 April 2000 | Director resigned | 1 page |
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18 April 2000 | Director resigned | 1 page |
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18 April 2000 | Return made up to 26/03/00; full list of members | 6 pages |
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26 July 1999 | Ad 13/05/98--------- £ si 99@1 | 2 pages |
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26 July 1999 | Ad 13/05/98--------- £ si 99@1 | 2 pages |
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7 June 1999 | Return made up to 26/03/99; full list of members | 6 pages |
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7 June 1999 | Return made up to 26/03/99; full list of members | 6 pages |
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10 February 1999 | Accounts for a small company made up to 31 March 1998 | 5 pages |
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10 February 1999 | Accounts for a small company made up to 31 March 1998 | 5 pages |
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23 April 1998 | Return made up to 26/03/98; full list of members | 6 pages |
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23 April 1998 | Return made up to 26/03/98; full list of members | 6 pages |
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13 January 1998 | Particulars of mortgage/charge | 3 pages |
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13 January 1998 | Particulars of mortgage/charge | 3 pages |
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10 April 1997 | New director appointed | 2 pages |
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10 April 1997 | Secretary resigned | 1 page |
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10 April 1997 | Director resigned | 1 page |
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10 April 1997 | Registered office changed on 10/04/97 from: 70-74 city road london EC1Y 2BJ | 1 page |
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10 April 1997 | New secretary appointed;new director appointed | 2 pages |
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10 April 1997 | New secretary appointed;new director appointed | 2 pages |
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10 April 1997 | Registered office changed on 10/04/97 from: 70-74 city road london EC1Y 2BJ | 1 page |
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10 April 1997 | New director appointed | 2 pages |
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10 April 1997 | Director resigned | 1 page |
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10 April 1997 | Secretary resigned | 1 page |
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26 March 1997 | Incorporation | 14 pages |
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