20 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
20 April 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
5 January 2010 | First Gazette notice for voluntary strike-off | 1 page |
---|
5 January 2010 | First Gazette notice for voluntary strike-off | 1 page |
---|
26 September 2009 | Voluntary strike-off action has been suspended | 1 page |
---|
26 September 2009 | Voluntary strike-off action has been suspended | 1 page |
---|
26 May 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
26 May 2009 | First Gazette notice for voluntary strike-off | 1 page |
---|
13 May 2009 | Application for striking-off | 1 page |
---|
13 May 2009 | Application for striking-off | 1 page |
---|
11 May 2009 | Total exemption full accounts made up to 31 July 2008 | 5 pages |
---|
11 May 2009 | Total exemption full accounts made up to 31 July 2008 | 5 pages |
---|
18 September 2008 | Return made up to 22/07/08; full list of members | 3 pages |
---|
18 September 2008 | Return made up to 22/07/08; full list of members | 3 pages |
---|
23 April 2008 | Total exemption full accounts made up to 31 July 2007 | 5 pages |
---|
23 April 2008 | Total exemption full accounts made up to 31 July 2007 | 5 pages |
---|
19 October 2007 | Return made up to 20/07/07; full list of members | 6 pages |
---|
19 October 2007 | Return made up to 20/07/07; full list of members - 363(288) ‐ Director's particulars changed;director resigned
| 6 pages |
---|
24 September 2007 | New director appointed | 1 page |
---|
24 September 2007 | New director appointed | 1 page |
---|
6 June 2007 | Total exemption full accounts made up to 31 July 2006 | 5 pages |
---|
6 June 2007 | Total exemption full accounts made up to 31 July 2006 | 5 pages |
---|
22 September 2006 | Return made up to 22/07/06; full list of members - 363(288) ‐ Secretary resigned;director's particulars changed
| 7 pages |
---|
22 September 2006 | Return made up to 22/07/06; full list of members | 7 pages |
---|
21 August 2006 | New director appointed | 2 pages |
---|
21 August 2006 | New director appointed | 2 pages |
---|
8 August 2006 | Director resigned | 1 page |
---|
8 August 2006 | Director resigned | 1 page |
---|
7 April 2006 | Total exemption full accounts made up to 31 July 2005 | 5 pages |
---|
7 April 2006 | Total exemption full accounts made up to 31 July 2005 | 5 pages |
---|
24 August 2005 | Company name changed south east gas LTD\certificate issued on 24/08/05 | 2 pages |
---|
24 August 2005 | Company name changed south east gas LTD\certificate issued on 24/08/05 | 2 pages |
---|
30 July 2005 | New secretary appointed | 2 pages |
---|
30 July 2005 | New secretary appointed | 2 pages |
---|
15 July 2005 | Return made up to 22/07/05; full list of members | 6 pages |
---|
15 July 2005 | Return made up to 22/07/05; full list of members | 6 pages |
---|
9 March 2005 | Total exemption full accounts made up to 31 July 2004 | 5 pages |
---|
9 March 2005 | Total exemption full accounts made up to 31 July 2004 | 5 pages |
---|
12 July 2004 | Return made up to 22/07/04; full list of members | 6 pages |
---|
12 July 2004 | Return made up to 22/07/04; full list of members | 6 pages |
---|
8 May 2004 | Total exemption full accounts made up to 31 July 2003 | 7 pages |
---|
8 May 2004 | Total exemption full accounts made up to 31 July 2003 | 7 pages |
---|
15 July 2003 | Return made up to 22/07/03; full list of members | 7 pages |
---|
15 July 2003 | Return made up to 22/07/03; full list of members - 363(287) ‐ Registered office changed on 15/07/03
- 363(288) ‐ Secretary resigned;director's particulars changed
| 7 pages |
---|
15 May 2003 | Total exemption full accounts made up to 31 July 2002 | 6 pages |
---|
15 May 2003 | Total exemption full accounts made up to 31 July 2002 | 6 pages |
---|
22 July 2002 | Return made up to 22/07/02; full list of members | 7 pages |
---|
22 July 2002 | Return made up to 22/07/02; full list of members | 7 pages |
---|
6 June 2002 | Total exemption full accounts made up to 31 July 2001 | 6 pages |
---|
6 June 2002 | Total exemption full accounts made up to 31 July 2001 | 6 pages |
---|
22 May 2002 | Company name changed market loyalty LIMITED\certificate issued on 22/05/02 | 2 pages |
---|
22 May 2002 | Company name changed market loyalty LIMITED\certificate issued on 22/05/02 | 2 pages |
---|
9 April 2002 | Total exemption full accounts made up to 31 July 2000 | 6 pages |
---|
9 April 2002 | Total exemption full accounts made up to 31 July 2000 | 6 pages |
---|
23 January 2002 | Registered office changed on 23/01/02 from: 31 steeple heights drive biggin hill westerham kent TN16 3UN | 1 page |
---|
23 January 2002 | Registered office changed on 23/01/02 from: 31 steeple heights drive biggin hill westerham kent TN16 3UN | 1 page |
---|
23 January 2002 | Registered office changed on 23/01/02 from: 1 burwood house west hill oxted surrey RH8 9JA | 1 page |
---|
23 January 2002 | Registered office changed on 23/01/02 from: 1 burwood house west hill oxted surrey RH8 9JA | 1 page |
---|
29 July 2001 | Return made up to 22/07/01; full list of members | 8 pages |
---|
29 July 2001 | Return made up to 22/07/01; full list of members | 8 pages |
---|
2 August 2000 | Return made up to 22/07/00; full list of members | 6 pages |
---|
2 August 2000 | New secretary appointed | 2 pages |
---|
2 August 2000 | Return made up to 22/07/00; full list of members | 6 pages |
---|
2 August 2000 | New secretary appointed | 2 pages |
---|
24 May 2000 | Full accounts made up to 31 July 1999 | 6 pages |
---|
24 May 2000 | Full accounts made up to 31 July 1999 | 6 pages |
---|
19 October 1999 | Return made up to 22/07/99; full list of members - 363(288) ‐ Secretary's particulars changed
- 363(287) ‐ Registered office changed on 19/10/99
| 6 pages |
---|
19 October 1999 | Return made up to 22/07/99; full list of members | 6 pages |
---|
15 March 1999 | Memorandum and Articles of Association | 9 pages |
---|
15 March 1999 | Memorandum and Articles of Association | 9 pages |
---|
9 September 1998 | Registered office changed on 09/09/98 from: crystal house new bedford road luton bedfordshire LU1 1HS | 1 page |
---|
9 September 1998 | New director appointed | 2 pages |
---|
9 September 1998 | New director appointed | 2 pages |
---|
9 September 1998 | Registered office changed on 09/09/98 from: crystal house new bedford road luton bedfordshire LU1 1HS | 1 page |
---|
9 September 1998 | New secretary appointed | 2 pages |
---|
9 September 1998 | New secretary appointed | 2 pages |
---|
8 September 1998 | Secretary resigned | 1 page |
---|
8 September 1998 | Secretary resigned | 1 page |
---|
8 September 1998 | Director resigned | 1 page |
---|
8 September 1998 | Director resigned | 1 page |
---|
31 July 1998 | Director resigned | 1 page |
---|
31 July 1998 | Director resigned | 1 page |
---|
31 July 1998 | Secretary resigned | 1 page |
---|
31 July 1998 | Secretary resigned | 1 page |
---|
22 July 1998 | Incorporation | 14 pages |
---|