| Total Documents | 108 |
|---|
| Total Pages | 404 |
|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off |
| 1 October 2013 | First Gazette notice for voluntary strike-off |
| 1 October 2013 | First Gazette notice for voluntary strike-off |
| 23 September 2013 | Application to strike the company off the register |
| 23 September 2013 | Application to strike the company off the register |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 27 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-27
|
| 27 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders Statement of capital on 2013-01-27
|
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 23 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 23 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 13 April 2011 | Total exemption small company accounts made up to 31 March 2010 |
| 18 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 18 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
| 21 January 2010 | Secretary's details changed for Matthew Crabbe on 1 January 2010 |
| 21 January 2010 | Director's details changed for Matthew Crabbe on 1 January 2010 |
| 21 January 2010 | Director's details changed for Matthew Crabbe on 1 January 2010 |
| 21 January 2010 | Director's details changed for Paul French on 1 January 2010 |
| 21 January 2010 | Director's details changed for Paul French on 1 January 2010 |
| 21 January 2010 | Director's details changed for Paul French on 1 January 2010 |
| 21 January 2010 | Secretary's details changed for Matthew Crabbe on 1 January 2010 |
| 21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 21 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
| 21 January 2010 | Secretary's details changed for Matthew Crabbe on 1 January 2010 |
| 21 January 2010 | Director's details changed for Matthew Crabbe on 1 January 2010 |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
| 19 January 2009 | Return made up to 15/01/09; full list of members |
| 19 January 2009 | Director's Change of Particulars / paul french / 01/04/2008 / HouseName/Number was: , now: 509; Street was: 19 bramford court, now: shenxin mansion; Area was: high street, now: 200 ninghai east road; Post Town was: southgate, now: shanghai 200021; Region was: london, now: ; Post Code was: N14 6DH, now: ; Country was: , now: china |
| 19 January 2009 | Return made up to 15/01/09; full list of members |
| 19 January 2009 | Director's change of particulars / paul french / 01/04/2008 |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
| 1 September 2008 | Return made up to 15/01/08; no change of members |
| 1 September 2008 | Return made up to 15/01/08; no change of members |
| 15 May 2008 | Registered office changed on 15/05/2008 from hardy's 79 cope park almondsbury bristol BS32 4EZ |
| 15 May 2008 | Registered office changed on 15/05/2008 from hardy's 79 cope park almondsbury bristol BS32 4EZ |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 |
| 8 June 2007 | Registered office changed on 08/06/07 from: boyce's building 42 regent street clifton bristol BS8 4HU |
| 8 June 2007 | Registered office changed on 08/06/07 from: boyce's building 42 regent street clifton bristol BS8 4HU |
| 18 February 2007 | Return made up to 15/01/07; full list of members |
| 18 February 2007 | Return made up to 15/01/07; full list of members
|
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 24 February 2006 | Return made up to 15/01/06; full list of members |
| 24 February 2006 | Return made up to 15/01/06; full list of members |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 9 June 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 26 April 2005 | Registered office changed on 26/04/05 from: brick house 21 horse street chipping sodbury south gloucestershire bristol BS37 6DA |
| 26 April 2005 | Registered office changed on 26/04/05 from: brick house 21 horse street chipping sodbury south gloucestershire bristol BS37 6DA |
| 15 February 2005 | Return made up to 15/01/05; full list of members |
| 15 February 2005 | Return made up to 15/01/05; full list of members |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 |
| 9 December 2004 | Ad 02/11/04--------- £ si 20@1=20 £ ic 100/120 |
| 9 December 2004 | Ad 02/11/04--------- £ si 20@1=20 £ ic 100/120 |
| 26 January 2004 | Return made up to 15/01/04; full list of members |
| 26 January 2004 | Return made up to 15/01/04; full list of members |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
| 30 January 2003 | Return made up to 15/01/03; full list of members |
| 30 January 2003 | Return made up to 15/01/03; full list of members |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 |
| 25 January 2002 | Return made up to 15/01/02; full list of members |
| 25 January 2002 | Return made up to 15/01/02; full list of members |
| 30 November 2001 | Return made up to 15/01/01; full list of members |
| 30 November 2001 | Return made up to 15/01/01; full list of members |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 |
| 29 October 2001 | Registered office changed on 29/10/01 from: 115 chase side southgate london N14 5HD |
| 29 October 2001 | Registered office changed on 29/10/01 from: 115 chase side southgate london N14 5HD |
| 12 January 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 |
| 12 January 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 |
| 15 November 2000 | Full accounts made up to 31 January 2000 |
| 15 November 2000 | Full accounts made up to 31 January 2000 |
| 31 January 2000 | Return made up to 15/01/00; full list of members |
| 31 January 2000 | Return made up to 15/01/00; full list of members |
| 18 June 1999 | Full accounts made up to 31 January 1999 |
| 18 June 1999 | Full accounts made up to 31 January 1999 |
| 17 April 1999 | Secretary's particulars changed;director's particulars changed |
| 17 April 1999 | Secretary's particulars changed;director's particulars changed |
| 19 January 1999 | Return made up to 15/01/99; full list of members |
| 19 January 1999 | Return made up to 15/01/99; full list of members |
| 20 May 1998 | Director's particulars changed |
| 20 May 1998 | Director's particulars changed |
| 9 February 1998 | New secretary appointed |
| 9 February 1998 | New director appointed |
| 9 February 1998 | New secretary appointed |
| 9 February 1998 | Registered office changed on 09/02/98 from: 115 chase side southgate london N14 5HD |
| 9 February 1998 | Registered office changed on 09/02/98 from: 115 chase side southgate london N14 5HD |
| 9 February 1998 | Ad 15/01/98--------- £ si 100@1=100 £ ic 2/102 |
| 9 February 1998 | New director appointed |
| 9 February 1998 | New director appointed |
| 9 February 1998 | New director appointed |
| 9 February 1998 | Ad 15/01/98--------- £ si 100@1=100 £ ic 2/102 |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Secretary resigned |
| 21 January 1998 | Secretary resigned |
| 15 January 1998 | Incorporation |
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