| Total Documents | 71 |
|---|
| Total Pages | 215 |
|---|
| 6 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
|---|---|
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates |
| 15 February 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
| 20 January 2016 | Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015 |
| 20 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 14 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 1 January 2016 |
| 1 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 10 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 30 May 2014 | Registered office address changed from Level 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 30 May 2014 |
| 29 May 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014 |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
| 15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
| 17 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders |
| 25 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 24 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
| 2 August 2011 | Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011 |
| 25 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders |
| 24 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders |
| 9 April 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 23 January 2009 | Return made up to 17/01/09; full list of members |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 17 January 2008 | Return made up to 17/01/08; full list of members |
| 18 April 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 8 December 2006 | Return made up to 27/11/06; full list of members |
| 1 August 2006 | Director resigned |
| 10 April 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 25 January 2006 | Return made up to 27/11/05; full list of members
|
| 9 April 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 16 November 2004 | Return made up to 27/11/04; full list of members |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 13 November 2003 | Return made up to 27/11/03; full list of members |
| 1 May 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 8 December 2002 | Return made up to 27/11/02; full list of members |
| 23 April 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 31 December 2001 | Return made up to 27/11/01; full list of members |
| 20 September 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 28 June 2001 | Location of register of members (non legible) |
| 28 June 2001 | Location of register of members |
| 28 June 2001 | Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL |
| 30 May 2001 | Location of register of members |
| 30 May 2001 | Location of register of members (non legible) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
| 8 December 2000 | Return made up to 27/11/00; full list of members |
| 31 May 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 23 November 1999 | Return made up to 27/11/99; full list of members |
| 28 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 28 April 1999 | Resolutions
|
| 8 December 1998 | Amending 882R (3/12/98) |
| 3 December 1998 | Registered office changed on 03/12/98 from: c/o deliotte & touche 63 high street crawley sussex RH10 1BQ |
| 3 December 1998 | Return made up to 27/11/98; full list of members |
| 16 April 1998 | Company name changed c gadson LIMITED\certificate issued on 17/04/98 |
| 5 February 1998 | Ad 03/12/97--------- £ si 7998@1=7998 £ ic 2/8000 |
| 5 February 1998 | Resolutions
|
| 5 February 1998 | £ nc 1000/8000 03/12/97 |
| 5 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 |
| 12 January 1998 | Secretary resigned |
| 12 January 1998 | New director appointed |
| 12 January 1998 | Director resigned |
| 12 January 1998 | New director appointed |
| 12 January 1998 | New director appointed |
| 12 January 1998 | New secretary appointed |
| 8 January 1998 | Resolutions
|
| 8 January 1998 | Registered office changed on 08/01/98 from: 6-8 underwood street london N1 7JQ |
| 27 November 1997 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
