Total Documents | 147 |
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Total Pages | 406 |
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16 January 2024 | Final Gazette dissolved via compulsory strike-off |
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31 October 2023 | First Gazette notice for compulsory strike-off |
19 January 2023 | Termination of appointment of Liane Hambiliki as a secretary on 1 August 2022 |
19 January 2023 | Confirmation statement made on 24 November 2022 with no updates |
16 February 2022 | Compulsory strike-off action has been discontinued |
15 February 2022 | Confirmation statement made on 24 November 2021 with no updates |
15 February 2022 | First Gazette notice for compulsory strike-off |
15 February 2022 | Accounts for a dormant company made up to 30 November 2021 |
27 January 2021 | Confirmation statement made on 24 November 2020 with no updates |
27 January 2021 | Accounts for a dormant company made up to 30 November 2020 |
29 October 2020 | Accounts for a dormant company made up to 30 November 2019 |
17 February 2020 | Termination of appointment of Francis Richardson as a secretary on 30 June 2019 |
9 December 2019 | Confirmation statement made on 24 November 2019 with no updates |
10 December 2018 | Accounts for a dormant company made up to 30 November 2018 |
10 December 2018 | Confirmation statement made on 24 November 2018 with no updates |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates |
11 December 2017 | Accounts for a dormant company made up to 30 November 2017 |
11 December 2017 | Confirmation statement made on 24 November 2017 with no updates |
11 December 2017 | Accounts for a dormant company made up to 30 November 2017 |
31 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
31 July 2017 | Accounts for a dormant company made up to 30 November 2016 |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates |
8 December 2016 | Confirmation statement made on 24 November 2016 with updates |
23 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Accounts for a dormant company made up to 30 November 2015 |
23 December 2015 | Accounts for a dormant company made up to 30 November 2015 |
3 November 2015 | Termination of appointment of Adrian Julian Mandel as a director on 1 September 2015 |
3 November 2015 | Termination of appointment of Adrian Julian Mandel as a director on 1 September 2015 |
3 November 2015 | Termination of appointment of Adrian Julian Mandel as a director on 1 September 2015 |
8 June 2015 | Appointment of Mr Francis Richardson as a secretary on 8 June 2015 |
8 June 2015 | Appointment of Mr Francis Richardson as a secretary on 8 June 2015 |
8 June 2015 | Termination of appointment of Francis Richardson as a secretary on 8 June 2015 |
8 June 2015 | Termination of appointment of Francis Richardson as a secretary on 8 June 2015 |
8 June 2015 | Termination of appointment of Francis Richardson as a secretary on 8 June 2015 |
8 June 2015 | Appointment of Mr Francis Richardson as a secretary on 8 June 2015 |
12 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Accounts for a dormant company made up to 30 November 2014 |
12 January 2015 | Accounts for a dormant company made up to 30 November 2014 |
12 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Secretary's details changed for Liane Hambiliki on 1 January 2015 |
12 January 2015 | Secretary's details changed for Liane Hambiliki on 1 January 2015 |
12 January 2015 | Secretary's details changed for Liane Hambiliki on 1 January 2015 |
16 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Accounts for a dormant company made up to 30 November 2013 |
16 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Accounts for a dormant company made up to 30 November 2013 |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
4 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders |
4 December 2012 | Accounts for a dormant company made up to 30 November 2012 |
4 December 2012 | Accounts for a dormant company made up to 30 November 2012 |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 |
26 July 2012 | Accounts for a dormant company made up to 30 November 2011 |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
9 August 2011 | Accounts for a dormant company made up to 30 November 2010 |
27 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders |
27 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders |
26 November 2010 | Termination of appointment of Lufmer Limited as a director |
26 November 2010 | Appointment of Mr Adrian Julian Mandel as a director |
26 November 2010 | Termination of appointment of Adrian Mandel as a secretary |
26 November 2010 | Termination of appointment of Lufmer Limited as a director |
26 November 2010 | Appointment of Mr Adrian Julian Mandel as a director |
26 November 2010 | Termination of appointment of Adrian Mandel as a secretary |
18 June 2010 | Secretary's details changed for Francis Richardson on 18 June 2010 |
18 June 2010 | Secretary's details changed for Francis Richardson on 18 June 2010 |
14 May 2010 | Director's details changed for Lufmer Limited on 23 November 2009 |
14 May 2010 | Director's details changed for Lufmer Limited on 23 November 2009 |
6 May 2010 | Termination of appointment of Karen Andrews as a secretary |
6 May 2010 | Termination of appointment of Karen Andrews as a secretary |
3 December 2009 | Accounts for a dormant company made up to 30 November 2009 |
3 December 2009 | Accounts for a dormant company made up to 30 November 2009 |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders |
1 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
1 December 2008 | Accounts for a dormant company made up to 30 November 2008 |
27 November 2008 | Return made up to 24/11/08; full list of members |
27 November 2008 | Return made up to 24/11/08; full list of members |
24 January 2008 | Return made up to 24/11/07; full list of members |
24 January 2008 | Return made up to 24/11/07; full list of members |
7 January 2008 | Accounts for a dormant company made up to 30 November 2007 |
7 January 2008 | Accounts for a dormant company made up to 30 November 2007 |
25 April 2007 | Accounts for a dormant company made up to 30 November 2006 |
25 April 2007 | Accounts for a dormant company made up to 30 November 2006 |
14 December 2006 | New director appointed |
14 December 2006 | New director appointed |
30 November 2006 | Return made up to 24/11/06; full list of members |
30 November 2006 | Return made up to 24/11/06; full list of members |
28 December 2005 | Accounts for a dormant company made up to 30 November 2005 |
28 December 2005 | Accounts for a dormant company made up to 30 November 2005 |
19 December 2005 | Return made up to 24/11/05; full list of members |
19 December 2005 | Return made up to 24/11/05; full list of members |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary resigned |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary resigned |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary's particulars changed |
6 May 2005 | Secretary's particulars changed |
7 January 2005 | Accounts for a dormant company made up to 30 November 2004 |
7 January 2005 | Return made up to 24/11/04; full list of members |
7 January 2005 | Accounts for a dormant company made up to 30 November 2004 |
7 January 2005 | Return made up to 24/11/04; full list of members |
10 September 2004 | New secretary appointed |
10 September 2004 | New secretary appointed |
26 January 2004 | Secretary resigned |
26 January 2004 | Secretary resigned |
22 January 2004 | Accounts for a dormant company made up to 30 November 2003 |
22 January 2004 | Return made up to 24/11/03; full list of members
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22 January 2004 | Accounts for a dormant company made up to 30 November 2003 |
22 January 2004 | Return made up to 24/11/03; full list of members
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30 April 2003 | Accounts for a dormant company made up to 30 November 2002 |
30 April 2003 | Accounts for a dormant company made up to 30 November 2002 |
9 December 2002 | Return made up to 24/11/02; full list of members |
9 December 2002 | Return made up to 24/11/02; full list of members |
20 June 2002 | New secretary appointed |
20 June 2002 | New secretary appointed |
30 April 2002 | New secretary appointed |
30 April 2002 | New secretary appointed |
6 December 2001 | Accounts for a dormant company made up to 30 November 2001 |
6 December 2001 | Return made up to 24/11/01; full list of members |
6 December 2001 | Accounts for a dormant company made up to 30 November 2001 |
6 December 2001 | Return made up to 24/11/01; full list of members |
12 December 2000 | Return made up to 24/11/00; full list of members |
12 December 2000 | Accounts for a dormant company made up to 30 November 2000 |
12 December 2000 | Accounts for a dormant company made up to 30 November 2000 |
12 December 2000 | Return made up to 24/11/00; full list of members |
18 October 2000 | Accounts for a dormant company made up to 30 November 1999 |
18 October 2000 | Accounts for a dormant company made up to 30 November 1999 |
25 April 2000 | New secretary appointed |
25 April 2000 | New secretary appointed |
13 April 2000 | New secretary appointed |
13 April 2000 | New secretary appointed |
10 December 1999 | Return made up to 24/11/99; full list of members
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10 December 1999 | Return made up to 24/11/99; full list of members
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13 January 1999 | New secretary appointed |
13 January 1999 | New secretary appointed |
13 January 1999 | New secretary appointed |
13 January 1999 | New secretary appointed |
31 December 1998 | New secretary appointed |
31 December 1998 | New secretary appointed |
24 November 1998 | Incorporation |
24 November 1998 | Incorporation |