21 November 2006 | Final Gazette dissolved via compulsory strike-off | 1 page |
---|
25 July 2006 | First Gazette notice for compulsory strike-off | 1 page |
---|
14 May 2004 | Secretary resigned;director resigned | 1 page |
---|
20 February 2004 | Registered office changed on 20/02/04 from: saltmakers house hamble point marina hamble southampton hampshire SO31 4NB | 1 page |
---|
18 July 2003 | Registered office changed on 18/07/03 from: pendower house cumberland business centre, northumberland road southsea hampshire PO5 1DS | 1 page |
---|
18 February 2003 | New secretary appointed | 2 pages |
---|
20 January 2003 | New secretary appointed;new director appointed | 2 pages |
---|
2 January 2003 | Total exemption small company accounts made up to 31 December 2001 | 4 pages |
---|
18 August 2002 | Secretary resigned | 1 page |
---|
22 May 2002 | Director resigned | 1 page |
---|
2 April 2002 | Registered office changed on 02/04/02 from: 21 southampton row london WC1B 5HS | 1 page |
---|
19 March 2002 | Return made up to 13/01/02; full list of members - 363(288) ‐ Secretary resigned
| 7 pages |
---|
10 January 2002 | Registered office changed on 10/01/02 from: millweye court 73 southern road thame oxfordshire OX9 2ED | 1 page |
---|
4 January 2002 | New director appointed | 2 pages |
---|
4 January 2002 | Director resigned | 1 page |
---|
4 January 2002 | New director appointed | 2 pages |
---|
4 January 2002 | Director resigned | 1 page |
---|
4 January 2002 | New secretary appointed;new director appointed | 2 pages |
---|
1 November 2001 | Total exemption small company accounts made up to 31 December 2000 | 4 pages |
---|
16 February 2001 | Return made up to 13/01/01; full list of members | 6 pages |
---|
28 November 2000 | Accounts for a small company made up to 31 December 1999 | 5 pages |
---|
31 October 2000 | Delivery ext'd 3 mth 31/12/99 | 1 page |
---|
26 May 2000 | Return made up to 13/01/00; full list of members | 6 pages |
---|
24 August 1999 | Accounts for a small company made up to 31 December 1998 | 5 pages |
---|
24 August 1999 | Director resigned | 1 page |
---|
22 May 1999 | Registered office changed on 22/05/99 from: 61 brook street london W1Y 2BL | 1 page |
---|
15 February 1999 | Return made up to 13/01/99; full list of members | 6 pages |
---|
4 December 1998 | £ nc 100000/500000 24/11/98 | 1 page |
---|
4 December 1998 | Ad 24/11/98--------- £ si 100000@1=100000 £ ic 2/100002 | 2 pages |
---|
4 December 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
4 December 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 | 1 page |
---|
4 December 1998 | New director appointed | 2 pages |
---|
2 March 1998 | New director appointed | 2 pages |
---|
2 March 1998 | New director appointed | 2 pages |
---|
17 February 1998 | New secretary appointed | 2 pages |
---|
17 February 1998 | Registered office changed on 17/02/98 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
---|
17 February 1998 | New director appointed | 2 pages |
---|
17 February 1998 | Secretary resigned;director resigned | 1 page |
---|
17 February 1998 | Director resigned | 1 page |
---|
4 February 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 2 pages |
---|
4 February 1998 | Nc inc already adjusted 26/01/98 | 1 page |
---|
4 February 1998 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
---|
2 February 1998 | Company name changed tianan LIMITED\certificate issued on 03/02/98 | 2 pages |
---|
13 January 1998 | Incorporation | 18 pages |
---|