30 October 2012 | Final Gazette dissolved following liquidation | 1 page |
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30 October 2012 | Final Gazette dissolved via compulsory strike-off | 1 page |
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30 October 2012 | Final Gazette dissolved following liquidation | 1 page |
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30 July 2012 | Return of final meeting in a creditors' voluntary winding up | 11 pages |
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30 July 2012 | Return of final meeting in a creditors' voluntary winding up | 11 pages |
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19 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 | 9 pages |
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19 August 2011 | Liquidators' statement of receipts and payments to 28 July 2011 | 9 pages |
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19 August 2011 | Liquidators statement of receipts and payments to 28 July 2011 | 9 pages |
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10 August 2010 | Statement of affairs with form 4.19 | 7 pages |
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10 August 2010 | Appointment of a voluntary liquidator | 1 page |
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10 August 2010 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up
| 1 page |
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10 August 2010 | Appointment of a voluntary liquidator | 1 page |
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10 August 2010 | Resolutions - LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29
| 1 page |
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10 August 2010 | Statement of affairs with form 4.19 | 7 pages |
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22 July 2010 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 22 July 2010 | 1 page |
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22 July 2010 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 22 July 2010 | 1 page |
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18 May 2010 | First Gazette notice for compulsory strike-off | 1 page |
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18 May 2010 | First Gazette notice for compulsory strike-off | 1 page |
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29 June 2009 | Total exemption small company accounts made up to 30 June 2008 | 6 pages |
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29 June 2009 | Total exemption small company accounts made up to 30 June 2008 | 6 pages |
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19 May 2009 | Compulsory strike-off action has been discontinued | 1 page |
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19 May 2009 | First Gazette notice for compulsory strike-off | 1 page |
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19 May 2009 | Compulsory strike-off action has been discontinued | 1 page |
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19 May 2009 | First Gazette notice for compulsory strike-off | 1 page |
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18 May 2009 | Return made up to 14/01/09; full list of members | 4 pages |
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18 May 2009 | Return made up to 14/01/09; full list of members | 4 pages |
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4 August 2008 | Total exemption small company accounts made up to 30 June 2007 | 7 pages |
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4 August 2008 | Total exemption small company accounts made up to 30 June 2007 | 7 pages |
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5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US | 1 page |
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5 February 2008 | Registered office changed on 05/02/08 from: suite a 5TH floor queens house kymberley road harrow middlesex HA1 1US | 1 page |
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18 January 2008 | Return made up to 14/01/08; full list of members | 3 pages |
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18 January 2008 | Return made up to 14/01/08; full list of members | 3 pages |
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4 July 2007 | Total exemption small company accounts made up to 30 June 2006 | 7 pages |
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4 July 2007 | Total exemption small company accounts made up to 30 June 2006 | 7 pages |
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1 March 2007 | Return made up to 14/01/07; full list of members | 3 pages |
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1 March 2007 | Return made up to 14/01/07; full list of members | 3 pages |
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10 December 2006 | Director's particulars changed | 1 page |
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10 December 2006 | Director's particulars changed | 1 page |
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4 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
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4 May 2006 | Total exemption small company accounts made up to 30 June 2005 | 6 pages |
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30 March 2006 | Particulars of mortgage/charge | 3 pages |
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30 March 2006 | Particulars of mortgage/charge | 3 pages |
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6 February 2006 | Return made up to 14/01/06; full list of members | 3 pages |
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6 February 2006 | Return made up to 14/01/06; full list of members | 3 pages |
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18 November 2005 | Return made up to 14/01/05; full list of members; amend | 7 pages |
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18 November 2005 | Return made up to 14/01/05; full list of members; amend | 7 pages |
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16 November 2005 | Director's particulars changed | 1 page |
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16 November 2005 | Director's particulars changed | 1 page |
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8 November 2005 | Director's particulars changed | 1 page |
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8 November 2005 | Director's particulars changed | 1 page |
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3 November 2005 | Total exemption small company accounts made up to 30 June 2004 | 6 pages |
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3 November 2005 | Total exemption small company accounts made up to 30 June 2004 | 6 pages |
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3 May 2005 | Delivery ext'd 3 mth 30/06/04 | 1 page |
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3 May 2005 | Delivery ext'd 3 mth 30/06/04 | 1 page |
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27 January 2005 | Director's particulars changed | 1 page |
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27 January 2005 | Director's particulars changed | 1 page |
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27 January 2005 | Director's particulars changed | 1 page |
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27 January 2005 | Director's particulars changed | 1 page |
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26 January 2005 | Return made up to 14/01/05; full list of members | 6 pages |
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26 January 2005 | Return made up to 14/01/05; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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4 June 2004 | Secretary's particulars changed | 1 page |
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4 June 2004 | Secretary's particulars changed | 1 page |
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16 March 2004 | Total exemption small company accounts made up to 30 June 2003 | 5 pages |
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16 March 2004 | Total exemption small company accounts made up to 30 June 2003 | 5 pages |
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3 February 2004 | Return made up to 14/01/04; full list of members | 8 pages |
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3 February 2004 | Return made up to 14/01/04; full list of members | 8 pages |
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25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ | 1 page |
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25 November 2003 | Registered office changed on 25/11/03 from: 88-98 college road harrow middlesex HA1 1BQ | 1 page |
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21 August 2003 | Ad 12/08/03--------- £ si 9998@1=9998 £ ic 2/10000 | 2 pages |
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21 August 2003 | Nc inc already adjusted 08/08/03 | 1 page |
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21 August 2003 | Nc inc already adjusted 08/08/03 | 1 page |
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21 August 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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21 August 2003 | Ad 12/08/03--------- £ si 9998@1=9998 £ ic 2/10000 | 2 pages |
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21 August 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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28 July 2003 | New director appointed | 2 pages |
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28 July 2003 | New director appointed | 2 pages |
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20 July 2003 | Secretary resigned | 1 page |
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20 July 2003 | Registered office changed on 20/07/03 from: 69 chapel fields charterhouse road godalming surrey GU7 2AA | 1 page |
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20 July 2003 | Secretary resigned | 1 page |
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20 July 2003 | New secretary appointed | 2 pages |
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20 July 2003 | New secretary appointed | 2 pages |
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20 July 2003 | Registered office changed on 20/07/03 from: 69 chapel fields charterhouse road godalming surrey GU7 2AA | 1 page |
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30 June 2003 | New secretary appointed | 2 pages |
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30 June 2003 | Secretary resigned;director resigned | 2 pages |
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30 June 2003 | Secretary resigned;director resigned | 2 pages |
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30 June 2003 | New secretary appointed | 2 pages |
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15 April 2003 | New director appointed | 2 pages |
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15 April 2003 | New director appointed | 2 pages |
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15 April 2003 | Total exemption full accounts made up to 30 June 2002 | 8 pages |
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15 April 2003 | Total exemption full accounts made up to 30 June 2002 | 8 pages |
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27 March 2003 | New director appointed | 2 pages |
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27 March 2003 | New director appointed | 2 pages |
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8 February 2003 | Return made up to 14/01/03; full list of members | 6 pages |
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8 February 2003 | Return made up to 14/01/03; full list of members | 6 pages |
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21 November 2002 | Secretary's particulars changed | 1 page |
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21 November 2002 | Director's particulars changed | 1 page |
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21 November 2002 | Secretary's particulars changed | 1 page |
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21 November 2002 | Director's particulars changed | 1 page |
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22 October 2002 | Company name changed ials LIMITED\certificate issued on 22/10/02 | 2 pages |
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22 October 2002 | Company name changed ials LIMITED\certificate issued on 22/10/02 | 2 pages |
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11 April 2002 | Total exemption full accounts made up to 30 June 2001 | 8 pages |
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11 April 2002 | Total exemption full accounts made up to 30 June 2001 | 8 pages |
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11 February 2002 | Return made up to 14/01/02; full list of members | 6 pages |
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11 February 2002 | Return made up to 14/01/02; full list of members | 6 pages |
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14 February 2001 | Return made up to 14/01/01; full list of members | 6 pages |
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14 February 2001 | Return made up to 14/01/01; full list of members - 363(287) ‐ Registered office changed on 14/02/01
| 6 pages |
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2 October 2000 | Full accounts made up to 30 June 2000 | 8 pages |
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2 October 2000 | Full accounts made up to 30 June 2000 | 8 pages |
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8 May 2000 | Return made up to 14/01/00; full list of members | 6 pages |
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8 May 2000 | Return made up to 14/01/00; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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3 November 1999 | Full accounts made up to 30 June 1999 | 8 pages |
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3 November 1999 | Full accounts made up to 30 June 1999 | 8 pages |
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1 March 1999 | Return made up to 14/01/99; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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1 March 1999 | Return made up to 14/01/99; full list of members | 6 pages |
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6 January 1999 | Secretary resigned;director resigned | 1 page |
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6 January 1999 | New secretary appointed | 2 pages |
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6 January 1999 | New secretary appointed | 2 pages |
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6 January 1999 | Secretary resigned;director resigned | 1 page |
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18 September 1998 | Director resigned | 1 page |
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18 September 1998 | Secretary resigned;director resigned | 1 page |
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18 September 1998 | Director resigned | 1 page |
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18 September 1998 | Secretary resigned;director resigned | 1 page |
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15 July 1998 | New director appointed | 2 pages |
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15 July 1998 | New director appointed | 2 pages |
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31 March 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 | 1 page |
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31 March 1998 | Accounting reference date extended from 31/01/99 to 30/06/99 | 1 page |
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31 March 1998 | Registered office changed on 31/03/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX | 1 page |
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31 March 1998 | Registered office changed on 31/03/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX | 1 page |
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25 March 1998 | Company name changed law 931 LIMITED\certificate issued on 26/03/98 | 2 pages |
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25 March 1998 | Company name changed law 931 LIMITED\certificate issued on 26/03/98 | 2 pages |
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14 January 1998 | Incorporation | 28 pages |
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