| Total Documents | 91 |
|---|
| Total Pages | 351 |
|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off |
| 4 September 2012 | First Gazette notice for voluntary strike-off |
| 4 September 2012 | First Gazette notice for voluntary strike-off |
| 21 August 2012 | Application to strike the company off the register |
| 21 August 2012 | Application to strike the company off the register |
| 31 May 2012 | Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 31 May 2012 |
| 31 May 2012 | Registered office address changed from Angel House 36 Hamilton Terrace Holly Walk Leamington Spa Warwickshire CV32 4LY on 31 May 2012 |
| 31 May 2012 | Termination of appointment of Martin Micallef-Eynaud as a secretary |
| 31 May 2012 | Termination of appointment of Martin Francis Micallef-Eynaud as a secretary on 28 May 2012 |
| 27 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 27 April 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 18 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 18 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
| 7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders |
| 29 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 29 July 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 16 February 2010 | Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 16 February 2010 |
| 16 February 2010 | Registered office address changed from 118-120 Warwick Street Leamington Spa Warwickshire CV32 4QY on 16 February 2010 |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
| 9 October 2009 | Director's details changed for Mr Geoffrey Alistair Cave on 7 October 2009 |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
| 9 October 2009 | Director's details changed for Mr Geoffrey Alistair Cave on 7 October 2009 |
| 9 October 2009 | Director's details changed for Mrs Patricia Mary Cave on 7 October 2009 |
| 9 October 2009 | Director's details changed for Mrs Patricia Mary Cave on 7 October 2009 |
| 9 October 2009 | Director's details changed for Mr Geoffrey Alistair Cave on 7 October 2009 |
| 9 October 2009 | Director's details changed for Mrs Patricia Mary Cave on 7 October 2009 |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders |
| 30 July 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 30 July 2009 | Accounts made up to 31 December 2008 |
| 6 October 2008 | Return made up to 06/10/08; full list of members |
| 6 October 2008 | Return made up to 06/10/08; full list of members |
| 22 August 2008 | Accounts made up to 31 December 2007 |
| 22 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 29 November 2007 | Return made up to 06/10/07; no change of members |
| 29 November 2007 | Return made up to 06/10/07; no change of members |
| 15 October 2007 | Accounts made up to 31 December 2006 |
| 15 October 2007 | Accounts for a dormant company made up to 31 December 2006 |
| 18 October 2006 | Return made up to 06/10/06; full list of members |
| 18 October 2006 | Return made up to 06/10/06; full list of members |
| 8 September 2006 | Accounts made up to 31 December 2005 |
| 8 September 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 19 October 2005 | Accounts made up to 31 December 2004 |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 17 October 2005 | Return made up to 06/10/05; full list of members |
| 17 October 2005 | Return made up to 06/10/05; full list of members |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 31 October 2004 | Accounts made up to 31 December 2003 |
| 27 October 2004 | Return made up to 06/10/04; full list of members |
| 27 October 2004 | Return made up to 06/10/04; full list of members |
| 15 October 2003 | Return made up to 06/10/03; full list of members |
| 15 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 15 October 2003 | Accounts made up to 31 December 2002 |
| 15 October 2003 | Return made up to 06/10/03; full list of members |
| 22 October 2002 | Return made up to 06/10/02; full list of members
|
| 22 October 2002 | Return made up to 06/10/02; full list of members |
| 3 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 3 October 2002 | Accounts made up to 31 December 2001 |
| 1 November 2001 | Accounts made up to 31 December 2000 |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 12 October 2001 | Return made up to 06/10/01; full list of members |
| 12 October 2001 | Return made up to 06/10/01; full list of members |
| 28 November 2000 | New secretary appointed |
| 28 November 2000 | New secretary appointed |
| 28 November 2000 | New director appointed |
| 28 November 2000 | New director appointed |
| 24 November 2000 | Return made up to 06/10/00; full list of members |
| 24 November 2000 | Return made up to 06/10/00; full list of members |
| 20 September 2000 | Resolutions
|
| 20 September 2000 | Resolutions
|
| 30 March 2000 | Accounts made up to 31 December 1999 |
| 30 March 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 5 March 2000 | Return made up to 06/10/99; full list of members |
| 5 March 2000 | Return made up to 06/10/99; full list of members
|
| 26 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 26 August 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 |
| 8 January 1999 | New director appointed |
| 8 January 1999 | New director appointed |
| 29 December 1998 | New secretary appointed |
| 29 December 1998 | New secretary appointed |
| 29 December 1998 | Registered office changed on 29/12/98 from: 152 city road london EC1V 2NX |
| 29 December 1998 | Registered office changed on 29/12/98 from: 152 city road london EC1V 2NX |
| 16 November 1998 | Secretary resigned |
| 16 November 1998 | Secretary resigned |
| 16 November 1998 | Director resigned |
| 16 November 1998 | Director resigned |
| 6 October 1998 | Incorporation |
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