3 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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20 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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20 December 2011 | First Gazette notice for voluntary strike-off | 1 page |
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5 December 2011 | Application to strike the company off the register | 3 pages |
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5 December 2011 | Application to strike the company off the register | 3 pages |
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29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary | 1 page |
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29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director | 1 page |
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29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary on 22 November 2011 | 1 page |
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29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director on 22 November 2011 | 1 page |
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8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 | 3 pages |
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8 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2011-11-08 | 3 pages |
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6 October 2011 | Resolutions - RES13 ‐ App acc 30/09/2011
| 2 pages |
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6 October 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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6 October 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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6 October 2011 | Resolutions - RES13 ‐ App acc 30/09/2011
| 2 pages |
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22 July 2011 | Appointment of Mr Stephan Giraud-Prince as a director | 2 pages |
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22 July 2011 | Termination of appointment of Jacqueline Alexander as a director | 1 page |
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22 July 2011 | Termination of appointment of Jacqueline Alexander as a director | 1 page |
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22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | 1 page |
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22 July 2011 | Appointment of Mr Stephan Giraud-Prince as a director | 2 pages |
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22 July 2011 | Appointment of Ian John Axe as a director | 2 pages |
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22 July 2011 | Appointment of Ian John Axe as a director | 2 pages |
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22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | 1 page |
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17 May 2011 | Termination of appointment of Roger Liddell as a director | 1 page |
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17 May 2011 | Termination of appointment of Roger Liddell as a director | 1 page |
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25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders | 4 pages |
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25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders | 4 pages |
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5 August 2010 | Accounts for a dormant company made up to 31 October 2009 | 5 pages |
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5 August 2010 | Accounts for a dormant company made up to 31 October 2009 | 5 pages |
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20 October 2009 | Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009 | 2 pages |
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20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders | 4 pages |
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20 October 2009 | Director's details changed for Mrs Jacqueline Ann Alexander on 20 October 2009 | 2 pages |
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20 October 2009 | Director's details changed for Mr Roger Alexander Liddell on 20 October 2009 | 2 pages |
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20 October 2009 | Director's details changed for Mr Roger Alexander Liddell on 20 October 2009 | 2 pages |
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20 October 2009 | Secretary's details changed for Mr Stephan Giraud-Prince on 20 October 2009 | 1 page |
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20 October 2009 | Secretary's details changed for Mr Stephan Giraud-Prince on 20 October 2009 | 1 page |
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20 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders | 4 pages |
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4 August 2009 | Accounts for a dormant company made up to 31 October 2008 | 2 pages |
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4 August 2009 | Accounts made up to 31 October 2008 | 2 pages |
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30 April 2009 | Secretary appointed mr stephan giraud-prince | 1 page |
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30 April 2009 | Secretary appointed mr stephan giraud-prince | 1 page |
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29 April 2009 | Appointment Terminated Secretary jacqueline alexander | 1 page |
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29 April 2009 | Appointment terminated secretary jacqueline alexander | 1 page |
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14 October 2008 | Return made up to 14/10/08; full list of members | 3 pages |
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14 October 2008 | Return made up to 14/10/08; full list of members | 3 pages |
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11 August 2008 | Accounts for a dormant company made up to 31 October 2007 | 2 pages |
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11 August 2008 | Accounts made up to 31 October 2007 | 2 pages |
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28 July 2008 | Secretary appointed mrs jacqueline ann alexander | 2 pages |
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28 July 2008 | Appointment terminated director daniel davies | 1 page |
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28 July 2008 | Appointment Terminated Director daniel davies | 1 page |
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28 July 2008 | Director appointed mrs jacqueline ann alexander | 2 pages |
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28 July 2008 | Appointment terminated secretary daniel davies | 1 page |
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28 July 2008 | Director appointed mrs jacqueline ann alexander | 2 pages |
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28 July 2008 | Appointment Terminated Secretary daniel davies | 1 page |
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28 July 2008 | Secretary appointed mrs jacqueline ann alexander | 2 pages |
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9 November 2007 | Return made up to 14/10/07; full list of members | 2 pages |
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9 November 2007 | Return made up to 14/10/07; full list of members | 2 pages |
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6 September 2007 | Accounts made up to 31 October 2006 | 3 pages |
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6 September 2007 | Accounts for a dormant company made up to 31 October 2006 | 3 pages |
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30 May 2007 | New director appointed | 1 page |
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30 May 2007 | New director appointed | 1 page |
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29 May 2007 | Director resigned | 1 page |
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29 May 2007 | Director resigned | 1 page |
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7 November 2006 | Return made up to 14/10/06; full list of members | 2 pages |
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7 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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7 November 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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7 November 2006 | Return made up to 14/10/06; full list of members | 2 pages |
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5 September 2006 | Accounts made up to 31 October 2005 | 3 pages |
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5 September 2006 | Accounts for a dormant company made up to 31 October 2005 | 3 pages |
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16 May 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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16 May 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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16 May 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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16 May 2006 | Secretary's particulars changed;director's particulars changed | 1 page |
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8 March 2006 | Director resigned | 1 page |
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8 March 2006 | New director appointed | 1 page |
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8 March 2006 | New director appointed | 1 page |
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8 March 2006 | Director resigned | 1 page |
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17 November 2005 | Return made up to 14/10/05; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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17 November 2005 | Return made up to 14/10/05; full list of members | 7 pages |
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19 October 2005 | Accounts made up to 31 October 2004 | 4 pages |
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19 October 2005 | Accounts for a dormant company made up to 31 October 2004 | 4 pages |
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27 June 2005 | Secretary resigned;director resigned | 1 page |
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27 June 2005 | Secretary resigned;director resigned | 1 page |
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27 May 2005 | Secretary resigned;director resigned | 1 page |
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27 May 2005 | Secretary resigned;director resigned | 1 page |
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17 May 2005 | New secretary appointed;new director appointed | 2 pages |
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17 May 2005 | New secretary appointed;new director appointed | 2 pages |
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22 October 2004 | Return made up to 14/10/04; full list of members | 7 pages |
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22 October 2004 | Return made up to 14/10/04; full list of members | 7 pages |
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17 September 2004 | Director resigned | 1 page |
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17 September 2004 | Director resigned | 1 page |
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17 September 2004 | New director appointed | 2 pages |
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17 September 2004 | New director appointed | 2 pages |
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27 August 2004 | Accounts made up to 31 October 2003 | 3 pages |
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27 August 2004 | Accounts for a dormant company made up to 31 October 2003 | 3 pages |
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12 November 2003 | Return made up to 14/10/03; full list of members | 7 pages |
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12 November 2003 | Return made up to 14/10/03; full list of members | 7 pages |
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3 September 2003 | Accounts for a dormant company made up to 31 October 2002 | 3 pages |
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3 September 2003 | Accounts made up to 31 October 2002 | 3 pages |
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28 October 2002 | Return made up to 14/10/02; full list of members | 7 pages |
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28 October 2002 | Return made up to 14/10/02; full list of members | 7 pages |
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29 August 2002 | Total exemption small company accounts made up to 31 October 2001 | 3 pages |
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29 August 2002 | Total exemption small company accounts made up to 31 October 2001 | 3 pages |
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13 November 2001 | Return made up to 14/10/01; full list of members | 6 pages |
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13 November 2001 | Return made up to 14/10/01; full list of members | 6 pages |
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31 August 2001 | Accounts made up to 31 October 2000 | 3 pages |
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31 August 2001 | Accounts for a dormant company made up to 31 October 2000 | 3 pages |
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6 March 2001 | Secretary resigned;director resigned | 1 page |
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6 March 2001 | New secretary appointed;new director appointed | 2 pages |
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6 March 2001 | Secretary resigned;director resigned | 1 page |
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6 March 2001 | New secretary appointed;new director appointed | 2 pages |
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19 October 2000 | Return made up to 14/10/00; full list of members | 6 pages |
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19 October 2000 | Return made up to 14/10/00; full list of members | 6 pages |
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2 October 2000 | Secretary resigned;director resigned | 1 page |
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2 October 2000 | Secretary resigned;director resigned | 1 page |
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28 September 2000 | New secretary appointed;new director appointed | 2 pages |
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28 September 2000 | New secretary appointed;new director appointed | 2 pages |
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17 April 2000 | Accounts made up to 31 October 1999 | 3 pages |
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17 April 2000 | Accounts for a dormant company made up to 31 October 1999 | 3 pages |
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21 December 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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21 December 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 October 1999 | Return made up to 14/10/99; full list of members | 6 pages |
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22 October 1999 | Return made up to 14/10/99; full list of members | 6 pages |
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8 April 1999 | New director appointed | 2 pages |
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8 April 1999 | New secretary appointed;new director appointed | 2 pages |
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8 April 1999 | New director appointed | 2 pages |
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8 April 1999 | New secretary appointed;new director appointed | 2 pages |
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16 March 1999 | Director resigned | 1 page |
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16 March 1999 | Secretary resigned | 1 page |
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16 March 1999 | Director resigned | 1 page |
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16 March 1999 | Secretary resigned | 1 page |
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16 March 1999 | Registered office changed on 16/03/99 from: 200 aldersgate london EC1A 4JJ | 1 page |
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16 March 1999 | Registered office changed on 16/03/99 from: 200 aldersgate london EC1A 4JJ | 1 page |
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16 March 1999 | Director resigned | 1 page |
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16 March 1999 | Director resigned | 1 page |
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11 November 1998 | Company name changed thistlebase LIMITED\certificate issued on 11/11/98 | 2 pages |
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11 November 1998 | Company name changed thistlebase LIMITED\certificate issued on 11/11/98 | 2 pages |
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14 October 1998 | Incorporation | 24 pages |
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