27 December 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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13 September 2005 | First Gazette notice for voluntary strike-off | 1 page |
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12 August 2005 | Director resigned | 1 page |
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12 August 2005 | Director's particulars changed | 1 page |
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4 August 2005 | Application for striking-off | 1 page |
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22 July 2005 | New director appointed | 1 page |
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27 June 2005 | Resolutions - RES13 ‐ Reduce prem & capital 06/06/05
| 1 page |
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15 June 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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6 June 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 2 pages |
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6 June 2005 | Declaration of assent for reregistration to UNLTD | 2 pages |
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6 June 2005 | Members' assent for rereg from LTD to UNLTD | 1 page |
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6 June 2005 | Re-registration of Memorandum and Articles | 10 pages |
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6 June 2005 | Certificate of re-registration from Limited to Unlimited | 1 page |
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6 June 2005 | Application for reregistration from LTD to UNLTD | 4 pages |
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23 March 2005 | Full accounts made up to 31 December 2003 | 11 pages |
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23 December 2004 | Return made up to 26/11/04; full list of members | 7 pages |
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1 November 2004 | Delivery ext'd 3 mth 31/12/03 | 1 page |
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5 March 2004 | Director resigned | 1 page |
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23 December 2003 | Return made up to 26/11/03; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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24 August 2003 | Full accounts made up to 31 December 2002 | 8 pages |
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20 June 2003 | Full accounts made up to 31 December 2001 | 13 pages |
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30 November 2002 | Return made up to 26/11/02; full list of members | 7 pages |
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29 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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24 April 2002 | New director appointed | 2 pages |
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24 April 2002 | Director resigned | 1 page |
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8 April 2002 | Return made up to 26/11/01; full list of members - 363(287) ‐ Registered office changed on 08/04/02
- 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director resigned
| 7 pages |
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26 March 2002 | New director appointed | 2 pages |
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26 March 2002 | New director appointed | 2 pages |
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8 February 2002 | Full accounts made up to 31 December 2000 | 9 pages |
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1 November 2001 | Delivery ext'd 3 mth 31/12/00 | 1 page |
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9 January 2001 | Full accounts made up to 31 December 1999 | 7 pages |
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29 December 2000 | Return made up to 26/11/00; full list of members | 7 pages |
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26 October 2000 | Secretary resigned | 1 page |
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25 September 2000 | Delivery ext'd 3 mth 31/12/99 | 1 page |
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21 January 2000 | Return made up to 26/11/99; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
| 7 pages |
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29 January 1999 | New director appointed | 3 pages |
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28 January 1999 | New director appointed | 2 pages |
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28 January 1999 | New secretary appointed | 2 pages |
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28 January 1999 | New director appointed | 2 pages |
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28 January 1999 | New director appointed | 2 pages |
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26 January 1999 | Ad 23/12/98--------- £ si 1@1=1 £ ic 1/2 | 2 pages |
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14 January 1999 | Director resigned | 1 page |
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14 January 1999 | Director resigned | 1 page |
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4 January 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 | 1 page |
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4 January 1999 | Registered office changed on 04/01/99 from: 9 cheapside london EC2V 6AD | 1 page |
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24 December 1998 | Company name changed alnery no. 1803 LIMITED\certificate issued on 24/12/98 | 2 pages |
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26 November 1998 | Incorporation | 17 pages |
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