6 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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23 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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23 August 2011 | First Gazette notice for voluntary strike-off | 1 page |
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10 August 2011 | Application to strike the company off the register | 3 pages |
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10 August 2011 | Application to strike the company off the register | 3 pages |
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18 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-18 | 4 pages |
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18 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-18 | 4 pages |
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26 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 7 pages |
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26 June 2010 | Total exemption small company accounts made up to 30 September 2009 | 7 pages |
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21 September 2009 | Return made up to 12/09/09; full list of members | 3 pages |
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21 September 2009 | Return made up to 12/09/09; full list of members | 3 pages |
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30 June 2009 | Accounts for a dormant company made up to 30 September 2008 | 5 pages |
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30 June 2009 | Accounts made up to 30 September 2008 | 5 pages |
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15 September 2008 | Return made up to 12/09/08; full list of members | 3 pages |
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15 September 2008 | Director's Change of Particulars / malcolm douglass / 13/09/2007 / HouseName/Number was: , now: spalena 4; Street was: 1 lion court 28 magdalen street, now: 11000; Area was: bermondsey, now: ; Post Town was: london, now: praha 1; Post Code was: SE1 2EN, now: ; Country was: , now: czech republic | 1 page |
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15 September 2008 | Director's change of particulars / malcolm douglass / 13/09/2007 | 1 page |
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15 September 2008 | Return made up to 12/09/08; full list of members | 3 pages |
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15 July 2008 | Accounts made up to 30 September 2007 | 5 pages |
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15 July 2008 | Accounts for a dormant company made up to 30 September 2007 | 5 pages |
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7 November 2007 | Return made up to 12/09/07; no change of members | 6 pages |
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7 November 2007 | Return made up to 12/09/07; no change of members | 6 pages |
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18 July 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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18 July 2007 | Total exemption small company accounts made up to 30 September 2006 | 5 pages |
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9 October 2006 | Return made up to 12/09/06; full list of members | 6 pages |
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9 October 2006 | Return made up to 12/09/06; full list of members | 6 pages |
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24 May 2006 | Total exemption small company accounts made up to 30 September 2005 | 5 pages |
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24 May 2006 | Total exemption small company accounts made up to 30 September 2005 | 5 pages |
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14 September 2005 | Return made up to 12/09/05; full list of members | 6 pages |
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14 September 2005 | Return made up to 12/09/05; full list of members | 6 pages |
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31 May 2005 | Total exemption small company accounts made up to 30 September 2004 | 5 pages |
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31 May 2005 | Total exemption small company accounts made up to 30 September 2004 | 5 pages |
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29 September 2004 | Return made up to 12/09/04; full list of members | 6 pages |
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29 September 2004 | Return made up to 12/09/04; full list of members | 6 pages |
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1 June 2004 | Accounts for a dormant company made up to 30 September 2003 | 6 pages |
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1 June 2004 | Accounts made up to 30 September 2003 | 6 pages |
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6 April 2004 | Secretary resigned | 1 page |
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6 April 2004 | Secretary resigned | 1 page |
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30 March 2004 | New secretary appointed | 2 pages |
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30 March 2004 | New secretary appointed | 2 pages |
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7 October 2003 | Return made up to 12/09/03; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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7 October 2003 | Return made up to 12/09/03; full list of members | 6 pages |
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1 May 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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1 May 2003 | Accounts made up to 30 September 2002 | 2 pages |
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1 May 2003 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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1 May 2003 | Accounts for a dormant company made up to 30 September 2002 | 2 pages |
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4 November 2002 | Return made up to 12/09/02; full list of members | 6 pages |
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4 November 2002 | Return made up to 12/09/02; full list of members | 6 pages |
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31 December 2001 | Secretary resigned | 1 page |
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31 December 2001 | Secretary resigned | 1 page |
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13 November 2001 | New secretary appointed | 2 pages |
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13 November 2001 | New secretary appointed | 2 pages |
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29 October 2001 | Accounts made up to 30 September 2001 | 2 pages |
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29 October 2001 | Accounts for a dormant company made up to 30 September 2001 | 2 pages |
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29 October 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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29 October 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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18 September 2001 | Return made up to 12/09/01; full list of members | 6 pages |
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18 September 2001 | Return made up to 12/09/01; full list of members | 6 pages |
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6 November 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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6 November 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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23 October 2000 | Accounts for a dormant company made up to 30 September 2000 | 2 pages |
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23 October 2000 | Accounts made up to 30 September 2000 | 2 pages |
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3 October 2000 | Return made up to 12/09/00; full list of members | 6 pages |
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3 October 2000 | Return made up to 12/09/00; full list of members | 6 pages |
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21 April 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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21 April 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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21 April 2000 | Accounts for a dormant company made up to 30 September 1999 | 2 pages |
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21 April 2000 | Accounts made up to 30 September 1999 | 2 pages |
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28 September 1999 | Return made up to 12/09/99; full list of members | 6 pages |
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28 September 1999 | Return made up to 12/09/99; full list of members | 6 pages |
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5 March 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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5 March 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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5 March 1999 | Accounts made up to 30 September 1998 | 2 pages |
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5 March 1999 | Accounts for a dormant company made up to 30 September 1998 | 2 pages |
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8 October 1998 | Return made up to 12/09/98; full list of members | 6 pages |
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8 October 1998 | Return made up to 12/09/98; full list of members | 6 pages |
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12 September 1997 | Incorporation | 10 pages |
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