Total Documents | 161 |
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Total Pages | 381 |
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19 December 2017 | Final Gazette dissolved via voluntary strike-off |
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3 October 2017 | First Gazette notice for voluntary strike-off |
3 October 2017 | First Gazette notice for voluntary strike-off |
20 September 2017 | Application to strike the company off the register |
20 September 2017 | Application to strike the company off the register |
23 May 2017 | Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 |
23 May 2017 | Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates |
14 February 2017 | Confirmation statement made on 13 February 2017 with updates |
9 September 2016 | Termination of appointment of John Gillespie as a secretary on 9 September 2016 |
9 September 2016 | Appointment of Mr Richard Feigen as a secretary on 9 September 2016 |
9 September 2016 | Appointment of Mr Richard Feigen as a secretary on 9 September 2016 |
9 September 2016 | Termination of appointment of John Gillespie as a secretary on 9 September 2016 |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
31 August 2016 | Accounts for a dormant company made up to 31 December 2015 |
15 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 September 2015 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015 |
15 September 2015 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 15 September 2015 |
14 September 2015 | Appointment of Mr Richard Feigen as a director on 27 July 2015 |
14 September 2015 | Appointment of Mr Richard Feigen as a director on 27 July 2015 |
14 September 2015 | Appointment of Mr Kevin John Lapwood as a director on 27 July 2015 |
14 September 2015 | Appointment of Mr Kevin John Lapwood as a director on 27 July 2015 |
11 September 2015 | Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015 |
11 September 2015 | Termination of appointment of Jonathan Michael Gillen as a director on 27 July 2015 |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
21 July 2015 | Accounts for a dormant company made up to 31 December 2014 |
13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
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19 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
19 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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18 November 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 November 2013 | Accounts for a dormant company made up to 31 December 2012 |
11 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
11 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
9 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
11 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
11 March 2009 | Return made up to 13/02/09; full list of members |
11 March 2009 | Return made up to 13/02/09; full list of members |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 October 2008 | Appointment terminated secretary perry davies |
16 October 2008 | Appointment terminated secretary perry davies |
16 October 2008 | Secretary appointed john gillespie |
16 October 2008 | Secretary appointed john gillespie |
8 May 2008 | Return made up to 13/02/08; full list of members |
8 May 2008 | Return made up to 13/02/08; full list of members |
8 May 2008 | Location of register of members |
8 May 2008 | Location of register of members |
16 January 2008 | Registered office changed on 16/01/08 from: 7-9 copthall avenue london EC2R 7NJ |
16 January 2008 | Registered office changed on 16/01/08 from: 7-9 copthall avenue london EC2R 7NJ |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
2 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
1 June 2007 | New secretary appointed |
1 June 2007 | New secretary appointed |
31 May 2007 | Secretary resigned |
31 May 2007 | Secretary resigned |
14 February 2007 | Return made up to 13/02/07; full list of members |
14 February 2007 | Return made up to 13/02/07; full list of members |
18 December 2006 | New secretary appointed |
18 December 2006 | Secretary resigned |
18 December 2006 | New secretary appointed |
18 December 2006 | Secretary resigned |
20 July 2006 | New secretary appointed |
20 July 2006 | Secretary resigned |
20 July 2006 | Secretary resigned |
20 July 2006 | New secretary appointed |
13 March 2006 | Return made up to 13/02/06; full list of members |
13 March 2006 | Return made up to 13/02/06; full list of members |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
24 January 2006 | Accounts for a dormant company made up to 31 December 2005 |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
22 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
22 March 2005 | Return made up to 13/02/05; full list of members
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22 March 2005 | Return made up to 13/02/05; full list of members
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6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 |
18 March 2004 | Return made up to 13/02/04; full list of members |
18 March 2004 | Return made up to 13/02/04; full list of members |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 |
26 February 2003 | Return made up to 13/02/03; full list of members |
26 February 2003 | Accounts for a dormant company made up to 31 December 2002 |
26 February 2003 | Return made up to 13/02/03; full list of members |
19 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
19 August 2002 | Total exemption small company accounts made up to 31 December 2001 |
25 February 2002 | Return made up to 13/02/02; full list of members
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25 February 2002 | Return made up to 13/02/02; full list of members
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7 December 2001 | Secretary resigned |
7 December 2001 | Secretary resigned |
7 December 2001 | New secretary appointed |
7 December 2001 | New secretary appointed |
5 September 2001 | New secretary appointed |
5 September 2001 | New secretary appointed |
5 September 2001 | Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD |
5 September 2001 | Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD |
10 May 2001 | Secretary resigned |
10 May 2001 | Secretary resigned |
8 March 2001 | Secretary resigned |
8 March 2001 | New secretary appointed |
8 March 2001 | Secretary resigned |
8 March 2001 | New secretary appointed |
6 March 2001 | Director resigned |
6 March 2001 | Director resigned |
22 February 2001 | Return made up to 13/02/01; full list of members |
22 February 2001 | Return made up to 13/02/01; full list of members |
24 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
24 January 2001 | Accounts for a dormant company made up to 31 December 2000 |
16 November 2000 | Director resigned |
16 November 2000 | Director resigned |
1 March 2000 | Return made up to 13/02/00; full list of members
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1 March 2000 | Return made up to 13/02/00; full list of members
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21 January 2000 | Resolutions
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21 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
21 January 2000 | Resolutions
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21 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
10 September 1999 | Director's particulars changed |
10 September 1999 | Director's particulars changed |
10 September 1999 | Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE |
10 September 1999 | Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
7 April 1999 | Accounts for a dormant company made up to 31 December 1998 |
7 April 1999 | Resolutions
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7 April 1999 | Resolutions
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22 February 1999 | Return made up to 13/02/99; full list of members
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22 February 1999 | Return made up to 13/02/99; full list of members
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30 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
30 December 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
8 May 1998 | Company name changed profile communications group lim ited\certificate issued on 11/05/98 |
8 May 1998 | Company name changed profile communications group lim ited\certificate issued on 11/05/98 |
5 May 1998 | Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP |
5 May 1998 | Registered office changed on 05/05/98 from: 3RD floor 3/4 royal exchange buildings london EC3V 3LP |
24 February 1998 | Secretary resigned;director resigned |
24 February 1998 | New director appointed |
24 February 1998 | New director appointed |
24 February 1998 | New director appointed |
24 February 1998 | Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
24 February 1998 | New secretary appointed |
24 February 1998 | Registered office changed on 24/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF |
24 February 1998 | Director resigned |
24 February 1998 | Director resigned |
24 February 1998 | New secretary appointed |
24 February 1998 | New director appointed |
24 February 1998 | New director appointed |
24 February 1998 | New director appointed |
24 February 1998 | Secretary resigned;director resigned |
13 February 1998 | Incorporation |
13 February 1998 | Incorporation |