| Total Documents | 142 |
|---|
| Total Pages | 482 |
|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off |
| 7 June 2011 | First Gazette notice for voluntary strike-off |
| 7 June 2011 | First Gazette notice for voluntary strike-off |
| 24 May 2011 | Application to strike the company off the register |
| 24 May 2011 | Application to strike the company off the register |
| 30 November 2010 | Full accounts made up to 28 February 2010 |
| 30 November 2010 | Full accounts made up to 28 February 2010 |
| 18 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Termination of appointment of John Engelman as a director |
| 18 November 2010 | Termination of appointment of John Engelman as a director |
| 18 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-11-18
|
| 18 November 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director |
| 18 November 2010 | Appointment of Mr Jeffrey Dodd Farnath as a director |
| 15 April 2010 | Annual return made up to 29 September 2009 with a full list of shareholders |
| 15 April 2010 | Annual return made up to 29 September 2009 with a full list of shareholders |
| 6 January 2010 | Accounts for a dormant company made up to 28 February 2009 |
| 6 January 2010 | Accounts for a dormant company made up to 28 February 2009 |
| 19 October 2009 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 |
| 19 October 2009 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 |
| 19 October 2009 | Appointment of Nicholas William Lowe as a director |
| 19 October 2009 | Appointment of Nicholas William Lowe as a director |
| 15 October 2009 | Termination of appointment of Edward Knighton as a director |
| 15 October 2009 | Termination of appointment of Edward Knighton as a director |
| 20 May 2009 | Director appointed eric ellenbogen |
| 20 May 2009 | Director appointed john engelman |
| 20 May 2009 | Director appointed john engelman |
| 20 May 2009 | Director appointed eric ellenbogen |
| 23 January 2009 | Appointment Terminated Secretary irvin fishman |
| 23 January 2009 | Appointment terminated secretary irvin fishman |
| 23 January 2009 | Appointment terminated director nicholas phillips |
| 23 January 2009 | Secretary appointed paul richard ashworth |
| 23 January 2009 | Secretary appointed paul richard ashworth |
| 23 January 2009 | Appointment Terminated Director nicholas phillips |
| 7 January 2009 | Director appointed edward myles knighton |
| 7 January 2009 | Director appointed edward myles knighton |
| 29 September 2008 | Return made up to 29/09/08; full list of members |
| 29 September 2008 | Return made up to 29/09/08; full list of members |
| 5 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 |
| 5 September 2008 | Accounting reference date extended from 31/12/2008 to 28/02/2009 |
| 27 August 2008 | Accounts made up to 31 December 2007 |
| 27 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 22 August 2008 | Appointment Terminated Director elizabeth gaines |
| 22 August 2008 | Director appointed paul richard ashworth |
| 22 August 2008 | Appointment terminated director elizabeth gaines |
| 22 August 2008 | Director appointed paul richard ashworth |
| 14 May 2008 | Director appointed mr nicholas james turner phillips |
| 14 May 2008 | Director appointed mr nicholas james turner phillips |
| 13 May 2008 | Appointment Terminated Director michael heap |
| 13 May 2008 | Appointment terminated director michael heap |
| 30 October 2007 | Accounts made up to 31 December 2006 |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 2 October 2007 | Return made up to 29/09/07; full list of members |
| 2 October 2007 | Return made up to 29/09/07; full list of members |
| 14 August 2007 | Declaration of satisfaction of mortgage/charge |
| 14 August 2007 | Declaration of satisfaction of mortgage/charge |
| 1 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 1 November 2006 | Accounts made up to 31 December 2005 |
| 12 October 2006 | Return made up to 29/09/06; full list of members |
| 12 October 2006 | Return made up to 29/09/06; full list of members |
| 16 February 2006 | Auditor's resignation |
| 16 February 2006 | Auditor's resignation |
| 7 December 2005 | Full accounts made up to 31 December 2004 |
| 7 December 2005 | Full accounts made up to 31 December 2004 |
| 17 November 2005 | Accounting reference date shortened from 31/10/05 to 31/12/04 |
| 17 November 2005 | Accounting reference date shortened from 31/10/05 to 31/12/04 |
| 3 November 2005 | Return made up to 29/09/05; full list of members |
| 3 November 2005 | Return made up to 29/09/05; full list of members |
| 7 September 2005 | Full accounts made up to 31 October 2004 |
| 7 September 2005 | Full accounts made up to 31 October 2004 |
| 10 January 2005 | Location of register of members |
| 10 January 2005 | Location of register of members |
| 6 January 2005 | Return made up to 29/09/04; full list of members |
| 6 January 2005 | Return made up to 29/09/04; full list of members |
| 1 December 2004 | Registered office changed on 01/12/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG |
| 1 December 2004 | Registered office changed on 01/12/04 from: elstree film studios shenley road borehamwood hertfordshire WD6 1JG |
| 29 November 2004 | Director resigned |
| 29 November 2004 | New director appointed |
| 29 November 2004 | Director resigned |
| 29 November 2004 | New director appointed |
| 29 November 2004 | New director appointed |
| 29 November 2004 | New secretary appointed |
| 29 November 2004 | New director appointed |
| 29 November 2004 | Secretary resigned |
| 29 November 2004 | New secretary appointed |
| 29 November 2004 | Secretary resigned |
| 20 November 2004 | Declaration of satisfaction of mortgage/charge |
| 20 November 2004 | Declaration of satisfaction of mortgage/charge |
| 27 October 2004 | Resolutions
|
| 27 October 2004 | Resolutions
|
| 17 September 2004 | Particulars of mortgage/charge |
| 17 September 2004 | Particulars of mortgage/charge |
| 27 May 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 27 May 2004 | Total exemption small company accounts made up to 31 October 2003 |
| 1 October 2003 | Return made up to 29/09/03; full list of members |
| 1 October 2003 | Return made up to 29/09/03; full list of members |
| 1 October 2003 | Location of register of members |
| 1 October 2003 | Location of register of members |
| 1 April 2003 | Accounts for a small company made up to 31 October 2002 |
| 1 April 2003 | Accounts for a small company made up to 31 October 2002 |
| 11 February 2003 | Accounting reference date extended from 30/04/02 to 31/10/02 |
| 11 February 2003 | Accounting reference date extended from 30/04/02 to 31/10/02 |
| 28 October 2002 | Return made up to 29/09/02; full list of members |
| 28 October 2002 | Director's particulars changed |
| 28 October 2002 | Return made up to 29/09/02; full list of members |
| 28 October 2002 | Director's particulars changed |
| 14 March 2002 | Accounts for a small company made up to 30 April 2001 |
| 14 March 2002 | Accounts for a small company made up to 30 April 2001 |
| 7 February 2002 | Location of register of members |
| 7 February 2002 | Location of register of members |
| 21 September 2001 | Return made up to 29/09/01; full list of members
|
| 21 September 2001 | Return made up to 29/09/01; full list of members |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 9 February 2001 | Accounts for a small company made up to 30 April 2000 |
| 4 January 2001 | Resolutions
|
| 4 January 2001 | Resolutions
|
| 23 October 2000 | Return made up to 29/09/00; full list of members |
| 23 October 2000 | Return made up to 29/09/00; full list of members |
| 19 August 2000 | Particulars of mortgage/charge |
| 19 August 2000 | Particulars of mortgage/charge |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 29 February 2000 | Accounts for a small company made up to 30 April 1999 |
| 6 February 2000 | Registered office changed on 06/02/00 from: orchard lea 7 church close great bourton banbury oxfordshire OX17 1RW |
| 6 February 2000 | Registered office changed on 06/02/00 from: orchard lea 7 church close great bourton banbury oxfordshire OX17 1RW |
| 23 December 1999 | Return made up to 29/09/99; full list of members |
| 23 December 1999 | Return made up to 29/09/99; full list of members |
| 17 November 1998 | Accounting reference date shortened from 30/09/99 to 30/04/99 |
| 17 November 1998 | Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000 |
| 17 November 1998 | Ad 30/10/98--------- £ si 998@1=998 £ ic 2/1000 |
| 17 November 1998 | Accounting reference date shortened from 30/09/99 to 30/04/99 |
| 13 October 1998 | New director appointed |
| 13 October 1998 | New director appointed |
| 13 October 1998 | New secretary appointed |
| 13 October 1998 | New secretary appointed |
| 8 October 1998 | Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 8 October 1998 | Secretary resigned;director resigned |
| 8 October 1998 | Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 8 October 1998 | Director resigned |
| 8 October 1998 | Secretary resigned;director resigned |
| 8 October 1998 | Director resigned |
| 29 September 1998 | Incorporation |
| 29 September 1998 | Incorporation |
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