Total Documents | 133 |
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Total Pages | 458 |
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7 June 2022 | Final Gazette dissolved via voluntary strike-off |
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22 March 2022 | First Gazette notice for voluntary strike-off |
9 March 2022 | Application to strike the company off the register |
22 December 2021 | Confirmation statement made on 11 December 2021 with updates |
14 December 2021 | Notification of Ellalaine Burnett-Alleyne as a person with significant control on 30 November 2021 |
14 December 2021 | Cessation of Sydney Augustine Burnett-Alleyne as a person with significant control on 30 November 2021 |
14 December 2021 | Termination of appointment of Sydney Augustine Burnett-Alleyne as a director on 30 November 2021 |
27 June 2021 | Accounts for a dormant company made up to 30 June 2020 |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates |
18 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
11 December 2019 | Confirmation statement made on 11 December 2019 with updates |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates |
22 March 2019 | Accounts for a dormant company made up to 30 June 2018 |
16 October 2018 | Termination of appointment of Temitope Towry-Coker as a secretary on 15 October 2018 |
16 October 2018 | Termination of appointment of Olabisi Towry-Coker as a director on 15 October 2018 |
25 June 2018 | Confirmation statement made on 13 June 2018 with no updates |
9 March 2018 | Accounts for a dormant company made up to 30 June 2017 |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates |
6 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
6 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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7 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
7 March 2016 | Accounts for a dormant company made up to 30 June 2015 |
16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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11 June 2015 | Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015 |
11 June 2015 | Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015 |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
26 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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20 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
20 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
5 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
5 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
28 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
16 March 2012 | Accounts for a dormant company made up to 30 June 2011 |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
15 March 2011 | Accounts for a dormant company made up to 30 June 2010 |
15 June 2010 | Director's details changed for Managing Director Olabisi Towry-Coker on 31 March 2010 |
15 June 2010 | Director's details changed for Managing Director Olabisi Towry-Coker on 31 March 2010 |
15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
15 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
14 June 2010 | Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010 |
14 June 2010 | Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010 |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
12 March 2010 | Appointment of Ellalaine Diane Burnett-Alleyne as a director |
12 March 2010 | Appointment of Ellalaine Diane Burnett-Alleyne as a director |
16 June 2009 | Return made up to 13/06/09; full list of members |
16 June 2009 | Return made up to 13/06/09; full list of members |
4 May 2009 | Accounts for a dormant company made up to 30 June 2008 |
4 May 2009 | Accounts for a dormant company made up to 30 June 2008 |
13 June 2008 | Return made up to 13/06/08; full list of members |
13 June 2008 | Return made up to 13/06/08; full list of members |
24 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
24 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
3 October 2007 | Accounts for a dormant company made up to 30 June 2006 |
3 October 2007 | Accounts for a dormant company made up to 30 June 2006 |
1 August 2007 | Return made up to 13/06/07; full list of members |
1 August 2007 | Return made up to 13/06/07; full list of members |
20 June 2006 | Return made up to 13/06/06; full list of members |
20 June 2006 | Return made up to 13/06/06; full list of members |
20 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
20 March 2006 | Accounts for a dormant company made up to 30 June 2005 |
13 June 2005 | Return made up to 13/06/05; full list of members |
13 June 2005 | Return made up to 13/06/05; full list of members |
1 February 2005 | Accounts for a dormant company made up to 30 June 2004 |
1 February 2005 | Accounts for a dormant company made up to 30 June 2004 |
14 September 2004 | Return made up to 23/06/04; full list of members |
14 September 2004 | Return made up to 23/06/04; full list of members |
29 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
29 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
25 June 2003 | Return made up to 23/06/03; full list of members |
25 June 2003 | Return made up to 23/06/03; full list of members |
27 January 2003 | Accounts for a dormant company made up to 30 June 2002 |
27 January 2003 | Accounts for a dormant company made up to 30 June 2002 |
24 June 2002 | Return made up to 23/06/02; full list of members |
24 June 2002 | Return made up to 23/06/02; full list of members |
7 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
7 May 2002 | Accounts for a dormant company made up to 30 June 2001 |
27 October 2001 | Resolutions
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27 October 2001 | Ad 15/10/01--------- £ si 58000000@1=58000000 £ ic 2000000/60000000 |
27 October 2001 | £ nc 2000000/60000000 15/10/01 |
27 October 2001 | £ nc 2000000/60000000 15/10/01 |
27 October 2001 | Resolutions
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27 October 2001 | Ad 15/10/01--------- £ si 58000000@1=58000000 £ ic 2000000/60000000 |
22 June 2001 | Return made up to 23/06/01; full list of members |
22 June 2001 | Return made up to 23/06/01; full list of members |
21 May 2001 | New director appointed |
21 May 2001 | New director appointed |
15 May 2001 | Accounts for a dormant company made up to 30 June 2000 |
15 May 2001 | Accounts for a dormant company made up to 30 June 2000 |
23 August 2000 | Return made up to 23/06/00; full list of members |
23 August 2000 | Return made up to 23/06/00; full list of members |
31 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
31 March 2000 | Accounts for a dormant company made up to 30 June 1999 |
29 June 1999 | Return made up to 23/06/99; full list of members |
29 June 1999 | Return made up to 23/06/99; full list of members |
8 April 1999 | Resolutions
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8 April 1999 | Resolutions
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8 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
8 April 1999 | Accounts for a dormant company made up to 30 June 1998 |
1 October 1998 | Ad 11/09/98--------- £ si 1999998@1=1999998 £ ic 2/2000000 |
1 October 1998 | Resolutions
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1 October 1998 | Resolutions
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1 October 1998 | Ad 11/09/98--------- £ si 1999998@1=1999998 £ ic 2/2000000 |
1 October 1998 | £ nc 100/2000000 11/09/98 |
1 October 1998 | £ nc 100/2000000 11/09/98 |
26 June 1998 | Return made up to 26/06/98; full list of members |
26 June 1998 | Return made up to 26/06/98; full list of members |
20 January 1998 | New secretary appointed |
20 January 1998 | New secretary appointed |
11 January 1998 | Registered office changed on 11/01/98 from: 42 albert court central block prince consort road london SW7 2BG |
11 January 1998 | Registered office changed on 11/01/98 from: 42 albert court central block prince consort road london SW7 2BG |
13 November 1997 | Secretary resigned;director resigned |
13 November 1997 | Director resigned |
13 November 1997 | Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
13 November 1997 | Registered office changed on 13/11/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP |
13 November 1997 | Director resigned |
13 November 1997 | Secretary resigned;director resigned |
13 November 1997 | New director appointed |
13 November 1997 | New director appointed |
26 June 1997 | Incorporation |
26 June 1997 | Incorporation |