| Total Documents | 154 |
|---|
| Total Pages | 654 |
|---|
| 11 August 2011 | Final Gazette dissolved following liquidation |
|---|---|
| 11 August 2011 | Final Gazette dissolved via compulsory strike-off |
| 11 May 2011 | Return of final meeting in a members' voluntary winding up |
| 11 May 2011 | Return of final meeting in a members' voluntary winding up |
| 13 May 2010 | Full accounts made up to 31 December 2009 |
| 13 May 2010 | Full accounts made up to 31 December 2009 |
| 12 May 2010 | Declaration of solvency |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Declaration of solvency |
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Appointment of a voluntary liquidator |
| 12 May 2010 | Appointment of a voluntary liquidator |
| 1 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-02-01
|
| 31 January 2010 | Director's details changed for Mr David Brown on 1 October 2009 |
| 31 January 2010 | Director's details changed for Mr David Brown on 1 October 2009 |
| 31 January 2010 | Director's details changed for Richard Thomas Kernan on 1 October 2009 |
| 31 January 2010 | Director's details changed for Mr David Brown on 1 October 2009 |
| 31 January 2010 | Director's details changed for Richard Thomas Kernan on 1 October 2009 |
| 31 January 2010 | Director's details changed for Richard Thomas Kernan on 1 October 2009 |
| 29 January 2010 | Director's details changed for John Walker Wilson on 1 October 2009 |
| 29 January 2010 | Director's details changed for Mr Damian Tracey on 1 October 2009 |
| 29 January 2010 | Director's details changed for John Walker Wilson on 1 October 2009 |
| 29 January 2010 | Director's details changed for Mr Damian Tracey on 1 October 2009 |
| 29 January 2010 | Director's details changed for John Walker Wilson on 1 October 2009 |
| 29 January 2010 | Director's details changed for Mr Damian Tracey on 1 October 2009 |
| 4 November 2009 | Full accounts made up to 31 December 2008 |
| 4 November 2009 | Full accounts made up to 31 December 2008 |
| 16 January 2009 | Registered office changed on 16/01/2009 from 6 new street square london EC4A 3LX |
| 16 January 2009 | Return made up to 24/12/08; full list of members |
| 16 January 2009 | Registered office changed on 16/01/2009 from 6 new street square london EC4A 3LX |
| 16 January 2009 | Location of register of members |
| 16 January 2009 | Location of debenture register |
| 16 January 2009 | Return made up to 24/12/08; full list of members |
| 16 January 2009 | Location of register of members |
| 16 January 2009 | Location of debenture register |
| 14 November 2008 | Full accounts made up to 31 December 2007 |
| 14 November 2008 | Full accounts made up to 31 December 2007 |
| 29 October 2008 | Full accounts made up to 31 December 2006 |
| 29 October 2008 | Full accounts made up to 31 December 2006 |
| 9 May 2008 | Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX |
| 9 May 2008 | Registered office changed on 09/05/2008 from 6 st andrew street london EC4A 3LX |
| 9 April 2008 | Director appointed mr david brown |
| 9 April 2008 | Director appointed mr david brown |
| 11 March 2008 | Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB |
| 11 March 2008 | Appointment Terminated Director gary stapleton |
| 11 March 2008 | Appointment terminated secretary ludgate secretarial services LTD |
| 11 March 2008 | Registered office changed on 11/03/2008 from 7 pilgrim street london EC4V 6LB |
| 11 March 2008 | Secretary appointed mr robert bond |
| 11 March 2008 | Appointment terminated director gary stapleton |
| 11 March 2008 | Secretary appointed mr robert bond |
| 11 March 2008 | Appointment Terminated Secretary ludgate secretarial services LTD |
| 10 March 2008 | Director appointed mr damian tracey |
| 10 March 2008 | Director appointed mr damian tracey |
| 6 February 2008 | Return made up to 24/12/07; full list of members |
| 6 February 2008 | Return made up to 24/12/07; full list of members |
| 4 June 2007 | Full accounts made up to 31 December 2005 |
| 4 June 2007 | Full accounts made up to 31 December 2005 |
| 31 January 2007 | Location of register of members |
| 31 January 2007 | Location of register of members |
| 24 January 2007 | Return made up to 24/12/06; full list of members |
| 24 January 2007 | Return made up to 24/12/06; full list of members |
| 5 October 2006 | Return made up to 24/12/05; full list of members |
| 5 October 2006 | Return made up to 24/12/05; full list of members |
| 22 September 2006 | New director appointed |
| 22 September 2006 | New director appointed |
| 22 September 2006 | New secretary appointed |
| 22 September 2006 | Director resigned |
| 22 September 2006 | Director resigned |
| 22 September 2006 | New director appointed |
| 22 September 2006 | Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG |
| 22 September 2006 | New secretary appointed |
| 22 September 2006 | New director appointed |
| 22 September 2006 | New director appointed |
| 22 September 2006 | Registered office changed on 22/09/06 from: international house willie snaith road newmarket suffolk CB8 7GG |
| 22 September 2006 | New director appointed |
| 14 September 2006 | Full accounts made up to 31 December 2004 |
| 14 September 2006 | Full accounts made up to 31 December 2004 |
| 5 September 2006 | First Gazette notice for compulsory strike-off |
| 5 September 2006 | First Gazette notice for compulsory strike-off |
| 15 June 2006 | Director resigned |
| 15 June 2006 | Director resigned |
| 16 May 2006 | Secretary resigned |
| 16 May 2006 | Secretary resigned |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 |
| 9 November 2005 | Delivery ext'd 3 mth 31/12/04 |
| 10 March 2005 | Return made up to 24/12/04; full list of members |
| 10 March 2005 | Return made up to 24/12/04; full list of members
|
| 9 November 2004 | Full accounts made up to 31 December 2003 |
| 9 November 2004 | Full accounts made up to 31 December 2003 |
| 26 March 2004 | Return made up to 24/12/03; full list of members |
| 26 March 2004 | Return made up to 24/12/03; full list of members |
| 9 February 2004 | Auditor's resignation |
| 9 February 2004 | Auditor's resignation |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 4 November 2003 | Full accounts made up to 31 December 2002 |
| 9 May 2003 | Return made up to 24/12/02; full list of members
|
| 9 May 2003 | Return made up to 24/12/02; full list of members |
| 5 November 2002 | Accounts for a medium company made up to 31 December 2001 |
| 5 November 2002 | Accounts for a medium company made up to 31 December 2001 |
| 18 January 2002 | Return made up to 24/12/01; full list of members |
| 18 January 2002 | Registered office changed on 18/01/02 from: regis house 8TH floor 45 king william street london EC4R 9AN |
| 18 January 2002 | Return made up to 24/12/01; full list of members |
| 18 January 2002 | Registered office changed on 18/01/02 from: regis house 8TH floor 45 king william street london EC4R 9AN |
| 30 November 2001 | New director appointed |
| 30 November 2001 | New director appointed |
| 30 November 2001 | New secretary appointed |
| 30 November 2001 | New secretary appointed |
| 30 November 2001 | New director appointed |
| 30 November 2001 | New director appointed |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Secretary resigned |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Director resigned |
| 21 November 2001 | Secretary resigned |
| 21 November 2001 | Director resigned |
| 1 November 2001 | Accounts for a medium company made up to 31 December 2000 |
| 1 November 2001 | Accounts for a medium company made up to 31 December 2000 |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge |
| 19 September 2001 | Declaration of satisfaction of mortgage/charge |
| 20 March 2001 | Full accounts made up to 31 December 1999 |
| 20 March 2001 | Full accounts made up to 31 December 1999 |
| 12 February 2001 | Return made up to 24/12/00; full list of members |
| 12 February 2001 | Return made up to 24/12/00; full list of members |
| 6 March 2000 | New director appointed |
| 6 March 2000 | New director appointed |
| 21 February 2000 | Particulars of mortgage/charge |
| 21 February 2000 | Particulars of mortgage/charge |
| 2 February 2000 | Return made up to 24/12/99; full list of members
|
| 2 February 2000 | Return made up to 24/12/99; full list of members |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 15 February 1999 | Registered office changed on 15/02/99 from: 47 charles street berkeley square london W1X 7PB |
| 15 February 1999 | Registered office changed on 15/02/99 from: 47 charles street berkeley square london W1X 7PB |
| 12 February 1999 | New secretary appointed |
| 12 February 1999 | New director appointed |
| 12 February 1999 | New secretary appointed |
| 12 February 1999 | New director appointed |
| 12 February 1999 | New director appointed |
| 12 February 1999 | New director appointed |
| 12 February 1999 | New director appointed |
| 12 February 1999 | New director appointed |
| 31 December 1998 | Secretary resigned;director resigned |
| 31 December 1998 | Secretary resigned;director resigned |
| 31 December 1998 | Director resigned |
| 31 December 1998 | Director resigned |
| 31 December 1998 | Registered office changed on 31/12/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 31 December 1998 | Registered office changed on 31/12/98 from: crwys house 33 crwys road cardiff CF2 4YF |
| 24 December 1998 | Incorporation |
| 24 December 1998 | Incorporation |
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