21 December 2004 | Final Gazette dissolved via voluntary strike-off | 1 page |
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12 October 2004 | Director resigned | 1 page |
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29 July 2004 | New director appointed | 3 pages |
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27 July 2004 | Application for striking-off | 1 page |
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21 July 2004 | Director resigned | 1 page |
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2 July 2004 | Full accounts made up to 30 November 2003 | 8 pages |
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5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY | 1 page |
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28 November 2003 | Return made up to 11/10/03; full list of members | 6 pages |
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20 March 2003 | Secretary's particulars changed;director's particulars changed | 1 page |
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2 March 2003 | Full accounts made up to 30 November 2002 | 8 pages |
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22 October 2002 | Return made up to 11/10/02; no change of members | 6 pages |
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25 February 2002 | Full accounts made up to 30 November 2001 | 8 pages |
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15 October 2001 | Return made up to 11/10/01; full list of members | 6 pages |
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23 February 2001 | Full accounts made up to 30 November 2000 | 8 pages |
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31 October 2000 | Return made up to 11/10/00; full list of members | 6 pages |
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9 August 2000 | Director's particulars changed | 1 page |
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17 May 2000 | Full accounts made up to 30 November 1999 | 8 pages |
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17 March 2000 | New director appointed | 8 pages |
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7 March 2000 | Director resigned | 1 page |
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29 February 2000 | Director's particulars changed | 1 page |
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27 October 1999 | Secretary's particulars changed;director's particulars changed | 1 page |
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27 October 1999 | Return made up to 11/10/99; full list of members | 22 pages |
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4 October 1999 | Registered office changed on 04/10/99 from: 200 aldersgate street london EC1A 4JJ | 1 page |
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10 September 1999 | New secretary appointed | 2 pages |
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1 September 1999 | Secretary resigned | 1 page |
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19 August 1999 | Location of register of members | 1 page |
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19 March 1999 | Memorandum and Articles of Association | 16 pages |
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19 March 1999 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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17 February 1999 | Memorandum and Articles of Association | 16 pages |
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12 February 1999 | Company name changed splintercove LIMITED\certificate issued on 12/02/99 | 2 pages |
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11 February 1999 | New director appointed | 10 pages |
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11 February 1999 | Director resigned | 1 page |
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11 February 1999 | New director appointed | 3 pages |
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11 February 1999 | New director appointed | 10 pages |
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11 February 1999 | Director resigned | 1 page |
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11 February 1999 | New director appointed | 3 pages |
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11 February 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 | 1 page |
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14 October 1998 | Incorporation | 24 pages |
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