12 February 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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30 October 2007 | First Gazette notice for voluntary strike-off | 1 page |
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15 September 2007 | Application for striking-off | 1 page |
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23 November 2006 | Director's particulars changed | 1 page |
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22 November 2006 | Return made up to 22/09/06; full list of members | 2 pages |
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6 November 2006 | Total exemption small company accounts made up to 31 May 2006 | 6 pages |
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24 May 2006 | Accounting reference date extended from 31/12/05 to 31/05/06 | 1 page |
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2 February 2006 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
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11 January 2006 | Return made up to 22/09/05; full list of members | 2 pages |
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28 February 2005 | Total exemption small company accounts made up to 31 December 2003 | 6 pages |
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2 December 2004 | Registered office changed on 02/12/04 from: 78 cannon street london london EC4N 6NQ | 1 page |
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2 December 2004 | Director's particulars changed | 1 page |
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22 September 2004 | Return made up to 22/09/04; full list of members - 363(353) ‐ Location of register of members address changed
| 2 pages |
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16 February 2004 | Secretary resigned | 1 page |
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16 February 2004 | New secretary appointed | 1 page |
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11 November 2003 | Total exemption small company accounts made up to 31 December 2002 | 8 pages |
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29 September 2003 | Return made up to 22/09/03; full list of members | 6 pages |
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19 March 2003 | Secretary's particulars changed | 1 page |
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14 March 2003 | Director's particulars changed | 1 page |
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27 November 2002 | Return made up to 22/09/02; full list of members - 363(288) ‐ Director's particulars changed
| 6 pages |
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17 July 2002 | Accounts for a small company made up to 31 December 2001 | 6 pages |
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22 May 2002 | Director resigned | 1 page |
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22 May 2002 | Registered office changed on 22/05/02 from: unit 3I-3J berol house 25 ashley road tottenham hale london N17 9LJ | 1 page |
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22 May 2002 | Director resigned | 1 page |
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9 October 2001 | Return made up to 22/09/01; full list of members | 7 pages |
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31 August 2001 | Registered office changed on 31/08/01 from: united house north road london N7 9DP | 1 page |
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23 August 2001 | Accounts for a small company made up to 31 December 2000 | 5 pages |
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27 October 2000 | Return made up to 22/09/00; full list of members | 7 pages |
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14 June 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 | 1 page |
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10 April 2000 | Ad 17/02/00--------- £ si 109@1=109 £ ic 91/200 | 2 pages |
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20 March 2000 | Accounts for a dormant company made up to 30 September 1999 | 2 pages |
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3 March 2000 | Registered office changed on 03/03/00 from: 55 beulah road london E17 9LG | 1 page |
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23 February 2000 | Secretary resigned | 1 page |
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23 February 2000 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 1 page |
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23 February 2000 | New director appointed | 2 pages |
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23 February 2000 | £ nc 100/200 17/02/00 | 1 page |
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23 February 2000 | New secretary appointed | 2 pages |
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9 November 1999 | Return made up to 22/09/99; full list of members | 6 pages |
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29 October 1999 | Ad 27/09/99--------- £ si 90@1=90 £ ic 1/91 | 2 pages |
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18 October 1999 | New secretary appointed;new director appointed | 2 pages |
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18 October 1999 | Registered office changed on 18/10/99 from: 20 marischal road london SE13 5LG | 1 page |
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28 July 1999 | Registered office changed on 28/07/99 from: 18 seaford close luton LU2 8JX | 1 page |
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5 March 1999 | Registered office changed on 05/03/99 from: 20 marischal road london SE13 5LG | 1 page |
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22 October 1998 | Registered office changed on 22/10/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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22 October 1998 | New director appointed | 2 pages |
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22 October 1998 | Secretary resigned;director resigned | 1 page |
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22 October 1998 | Director resigned | 1 page |
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22 September 1998 | Incorporation | 17 pages |
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