Total Documents | 157 |
---|
Total Pages | 1,060 |
---|
2 April 2013 | Final Gazette dissolved via voluntary strike-off |
---|---|
2 April 2013 | Final Gazette dissolved via voluntary strike-off |
18 December 2012 | First Gazette notice for voluntary strike-off |
18 December 2012 | First Gazette notice for voluntary strike-off |
7 December 2012 | Application to strike the company off the register |
7 December 2012 | Application to strike the company off the register |
30 October 2012 | Auditor's resignation |
30 October 2012 | Auditor's resignation |
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
14 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
26 August 2011 | Full accounts made up to 31 December 2010 |
26 August 2011 | Full accounts made up to 31 December 2010 |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
11 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders |
15 February 2011 | Resolutions
|
15 February 2011 | Resolutions
|
19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
19 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
7 July 2010 | Termination of appointment of Anna Holland as a secretary |
7 July 2010 | Termination of appointment of Anna Holland as a secretary |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
27 October 2009 | Full accounts made up to 31 December 2008 |
27 October 2009 | Full accounts made up to 31 December 2008 |
25 August 2009 | Return made up to 08/08/09; full list of members |
25 August 2009 | Return made up to 08/08/09; full list of members |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
21 August 2008 | Full accounts made up to 31 December 2007 |
21 August 2008 | Full accounts made up to 31 December 2007 |
12 August 2008 | Return made up to 08/08/08; full list of members |
12 August 2008 | Return made up to 08/08/08; full list of members |
3 October 2007 | Return made up to 24/09/07; full list of members |
3 October 2007 | Return made up to 24/09/07; full list of members |
18 September 2007 | Full accounts made up to 31 December 2006 |
18 September 2007 | Full accounts made up to 31 December 2006 |
11 October 2006 | Return made up to 24/09/06; full list of members |
11 October 2006 | Return made up to 24/09/06; full list of members |
31 August 2006 | Full accounts made up to 31 December 2005 |
31 August 2006 | Full accounts made up to 31 December 2005 |
13 June 2006 | Declaration of satisfaction of mortgage/charge |
13 June 2006 | Declaration of satisfaction of mortgage/charge |
14 October 2005 | Return made up to 24/09/05; full list of members |
14 October 2005 | Return made up to 24/09/05; full list of members |
12 August 2005 | Director's particulars changed |
12 August 2005 | Director's particulars changed |
18 July 2005 | Full accounts made up to 31 December 2004 |
18 July 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Particulars of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Particulars of mortgage/charge |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
5 October 2004 | Return made up to 24/09/04; full list of members |
5 October 2004 | Return made up to 24/09/04; full list of members |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
10 February 2004 | Full accounts made up to 30 June 2003 |
10 February 2004 | Full accounts made up to 30 June 2003 |
7 October 2003 | Return made up to 24/09/03; full list of members |
7 October 2003 | Return made up to 24/09/03; full list of members |
19 November 2002 | Full accounts made up to 30 June 2002 |
19 November 2002 | Full accounts made up to 30 June 2002 |
8 October 2002 | Return made up to 24/09/02; full list of members |
8 October 2002 | Return made up to 24/09/02; full list of members |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
12 June 2002 | Director resigned |
12 June 2002 | Director resigned |
1 June 2002 | Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB |
1 June 2002 | Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB |
19 April 2002 | New director appointed |
19 April 2002 | New director appointed |
15 November 2001 | Full accounts made up to 30 June 2001 |
15 November 2001 | Full accounts made up to 30 June 2001 |
2 October 2001 | Return made up to 24/09/01; full list of members |
2 October 2001 | Return made up to 24/09/01; full list of members |
24 October 2000 | Full accounts made up to 30 June 2000 |
24 October 2000 | Full accounts made up to 30 June 2000 |
19 October 2000 | Return made up to 24/09/00; no change of members |
19 October 2000 | Return made up to 24/09/00; no change of members |
1 November 1999 | Full accounts made up to 30 June 1999 |
1 November 1999 | Full accounts made up to 30 June 1999 |
12 October 1999 | Return made up to 24/09/99; no change of members |
12 October 1999 | Return made up to 24/09/99; no change of members |
16 May 1999 | Director's particulars changed |
16 May 1999 | Director's particulars changed |
16 February 1999 | Secretary resigned |
16 February 1999 | Secretary resigned |
26 January 1999 | New secretary appointed |
26 January 1999 | New secretary appointed |
18 December 1998 | Full accounts made up to 30 June 1998 |
18 December 1998 | Full accounts made up to 30 June 1998 |
16 November 1998 | Secretary's particulars changed |
16 November 1998 | Secretary's particulars changed |
22 September 1998 | Return made up to 24/09/98; full list of members |
22 September 1998 | Return made up to 24/09/98; full list of members |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
30 January 1998 | Declaration of assistance for shares acquisition |
30 January 1998 | Declaration of assistance for shares acquisition |
18 December 1997 | Particulars of mortgage/charge |
18 December 1997 | Particulars of mortgage/charge |
16 December 1997 | Particulars of mortgage/charge |
16 December 1997 | Particulars of mortgage/charge |
15 December 1997 | Resolutions
|
15 December 1997 | Resolutions
|
15 December 1997 | Resolutions
|
15 December 1997 | Resolutions
|
9 December 1997 | Declaration of satisfaction of mortgage/charge |
9 December 1997 | Declaration of satisfaction of mortgage/charge |
21 November 1997 | Particulars of mortgage/charge |
21 November 1997 | Particulars of mortgage/charge |
14 November 1997 | Resolutions
|
14 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
3 November 1997 | Resolutions
|
8 October 1997 | New director appointed |
8 October 1997 | New director appointed |
7 October 1997 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
7 October 1997 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
30 September 1997 | New director appointed |
30 September 1997 | New director appointed |
30 September 1997 | Director resigned |
30 September 1997 | New secretary appointed |
30 September 1997 | New director appointed |
30 September 1997 | Director resigned |
30 September 1997 | New director appointed |
30 September 1997 | Secretary resigned |
30 September 1997 | New secretary appointed |
30 September 1997 | New secretary appointed |
30 September 1997 | Secretary resigned |
30 September 1997 | New director appointed |
30 September 1997 | New secretary appointed |
30 September 1997 | New director appointed |
24 September 1997 | Incorporation |
24 September 1997 | Incorporation |