13 August 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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7 May 2008 | First Gazette notice for voluntary strike-off | 1 page |
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15 April 2008 | Appointment terminated secretary stuart pegg | 1 page |
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10 November 2007 | Application for striking-off | 1 page |
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26 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 6 pages |
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11 September 2007 | Return made up to 15/08/07; no change of members | 6 pages |
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2 April 2007 | Secretary resigned | 1 page |
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2 April 2007 | New secretary appointed | 2 pages |
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6 November 2006 | Accounts for a medium company made up to 31 December 2005 | 15 pages |
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1 September 2006 | Return made up to 15/08/06; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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15 February 2006 | Director resigned | 1 page |
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15 February 2006 | New director appointed | 2 pages |
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7 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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7 February 2006 | Declaration of satisfaction of mortgage/charge | 1 page |
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11 January 2006 | Director resigned | 1 page |
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11 January 2006 | Registered office changed on 11/01/06 from: 241 wellington road perry barr birmingham B20 2EA | 1 page |
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8 December 2005 | Accounts for a medium company made up to 31 December 2004 | 16 pages |
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21 November 2005 | Secretary resigned | 1 page |
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21 November 2005 | New secretary appointed | 2 pages |
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5 September 2005 | Return made up to 15/08/05; full list of members | 8 pages |
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28 June 2005 | £ ic 166666/150000 28/02/05 £ sr 16666@1=16666 | 1 page |
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10 February 2005 | Director resigned | 1 page |
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30 September 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 | 1 page |
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21 September 2004 | Return made up to 15/08/04; full list of members | 8 pages |
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6 September 2004 | Registered office changed on 06/09/04 from: unit 53 rovex business park hay hall road birmingham west midlands B11 2AQ | 1 page |
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25 March 2004 | Accounts for a medium company made up to 30 September 2003 | 14 pages |
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10 February 2004 | New director appointed | 2 pages |
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2 September 2003 | Return made up to 15/08/03; full list of members | 8 pages |
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5 August 2003 | Accounts for a small company made up to 30 September 2002 | 5 pages |
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19 March 2003 | Particulars of mortgage/charge | 7 pages |
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19 March 2003 | Particulars of mortgage/charge | 7 pages |
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19 March 2003 | Particulars of mortgage/charge | 7 pages |
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21 October 2002 | Accounts for a small company made up to 30 September 2001 | 5 pages |
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8 March 2002 | Ad 27/09/01--------- £ si 55555@1=55555 £ ic 147753/203308 | 2 pages |
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22 November 2001 | Ad 16/08/01--------- £ si 47753@1=47753 £ ic 100000/147753 | 2 pages |
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1 November 2001 | Accounts for a small company made up to 30 September 2000 | 8 pages |
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31 August 2001 | Return made up to 15/08/01; full list of members | 6 pages |
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19 September 2000 | Return made up to 17/08/00; full list of members | 6 pages |
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12 July 2000 | Accounts for a small company made up to 30 September 1999 | 6 pages |
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15 September 1999 | Return made up to 17/08/99; full list of members | 6 pages |
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27 July 1999 | Registered office changed on 27/07/99 from: sterling house 71 francis road edgbaston birmingham B16 8SP | 1 page |
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27 July 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 | 1 page |
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27 July 1999 | Ad 16/11/98--------- £ si 60000@1=60000 £ ic 40000/100000 | 2 pages |
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24 November 1998 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 8 pages |
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20 October 1998 | Particulars of mortgage/charge | 3 pages |
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8 October 1998 | Ad 05/10/98--------- £ si 39998@1=39998 £ ic 2/40000 | 2 pages |
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21 August 1998 | Director resigned | 1 page |
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21 August 1998 | Registered office changed on 21/08/98 from: 16 st john street london EC1M 4AY | 1 page |
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21 August 1998 | New director appointed | 2 pages |
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21 August 1998 | New secretary appointed;new director appointed | 2 pages |
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21 August 1998 | Secretary resigned | 1 page |
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17 August 1998 | Incorporation | 16 pages |
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