Total Documents | 186 |
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Total Pages | 620 |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off |
17 December 2013 | First Gazette notice for voluntary strike-off |
17 December 2013 | First Gazette notice for voluntary strike-off |
5 December 2013 | Application to strike the company off the register |
5 December 2013 | Application to strike the company off the register |
23 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
23 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
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14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
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14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-14
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5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
5 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders |
4 November 2011 | Director's details changed for Malcolm John Sweeting on 19 September 2011 |
4 November 2011 | Director's details changed for Christopher Courtenay Perrin on 19 September 2011 |
4 November 2011 | Director's details changed for Malcolm John Sweeting on 19 September 2011 |
4 November 2011 | Director's details changed for Christopher Courtenay Perrin on 19 September 2011 |
3 November 2011 | Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 |
3 November 2011 | Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 |
13 October 2011 | Director's details changed for David Harkness on 19 September 2011 |
13 October 2011 | Director's details changed for David Harkness on 19 September 2011 |
10 October 2011 | Director's details changed for David Dunnigan on 19 September 2011 |
10 October 2011 | Director's details changed for David Robert Childs on 19 September 2011 |
10 October 2011 | Director's details changed for David Robert Childs on 19 September 2011 |
10 October 2011 | Director's details changed for David Dunnigan on 19 September 2011 |
6 October 2011 | Director's details changed for David John Bickerton on 19 September 2011 |
6 October 2011 | Director's details changed for David John Bickerton on 19 September 2011 |
6 October 2011 | Accounts for a dormant company made up to 30 April 2011 |
6 October 2011 | Accounts for a dormant company made up to 30 April 2011 |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 |
16 February 2011 | Appointment of David John Bickerton as a director |
16 February 2011 | Appointment of David John Bickerton as a director |
14 February 2011 | Appointment of Malcolm John Sweeting as a director |
14 February 2011 | Appointment of Malcolm John Sweeting as a director |
1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
1 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
6 January 2011 | Termination of appointment of Stuart Popham as a director |
6 January 2011 | Termination of appointment of Stuart Popham as a director |
17 June 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 |
17 June 2010 | Previous accounting period extended from 31 December 2009 to 30 April 2010 |
12 February 2010 | Termination of appointment of Jeremy Sandelson as a director |
12 February 2010 | Termination of appointment of David Harkness as a director |
12 February 2010 | Termination of appointment of David Harkness as a director |
12 February 2010 | Termination of appointment of Jeremy Sandelson as a director |
28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
28 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders |
27 January 2010 | Director's details changed for David Dunnigan on 5 January 2010 |
27 January 2010 | Director's details changed for Mr Stuart Godfrey Popham on 5 January 2010 |
27 January 2010 | Director's details changed for Mr Stuart Godfrey Popham on 5 January 2010 |
27 January 2010 | Director's details changed for Christopher Courtenay Perrin on 5 January 2010 |
27 January 2010 | Termination of appointment of Michael Bray as a director |
27 January 2010 | Director's details changed for David Dunnigan on 5 January 2010 |
27 January 2010 | Director's details changed for Christopher Courtenay Perrin on 5 January 2010 |
27 January 2010 | Director's details changed for Mr Stuart Godfrey Popham on 5 January 2010 |
27 January 2010 | Director's details changed for David Dunnigan on 5 January 2010 |
27 January 2010 | Director's details changed for Christopher Courtenay Perrin on 5 January 2010 |
27 January 2010 | Termination of appointment of Michael Bray as a director |
8 January 2010 | Director's details changed for Christopher Courtenay Perrin on 14 December 2009 |
8 January 2010 | Director's details changed for David Robert Childs on 14 December 2009 |
8 January 2010 | Director's details changed for Christopher Courtenay Perrin on 14 December 2009 |
8 January 2010 | Director's details changed for David Robert Childs on 14 December 2009 |
8 January 2010 | Director's details changed for Michael Bray on 14 December 2009 |
8 January 2010 | Director's details changed for David Harkness on 14 December 2009 |
8 January 2010 | Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 |
8 January 2010 | Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 |
8 January 2010 | Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 |
8 January 2010 | Director's details changed for David Dunnigan on 14 December 2009 |
8 January 2010 | Director's details changed for David Harkness on 14 December 2009 |
8 January 2010 | Director's details changed for Michael Bray on 14 December 2009 |
8 January 2010 | Director's details changed for David Dunnigan on 14 December 2009 |
8 January 2010 | Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 |
9 November 2009 | Appointment of David Robert Childs as a director |
9 November 2009 | Appointment of Jeremy Vaughan Sandelson as a director |
9 November 2009 | Appointment of David Harkness as a director |
9 November 2009 | Appointment of David Robert Childs as a director |
9 November 2009 | Appointment of David Harkness as a director |
9 November 2009 | Appointment of Jeremy Vaughan Sandelson as a director |
22 October 2009 | Appointment of David Harkness as a director |
22 October 2009 | Appointment of Jeremy Vaughan Sandelson as a director |
22 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
22 October 2009 | Appointment of David Harkness as a director |
22 October 2009 | Appointment of Tmf Corporate Administration Services Limited as a secretary |
22 October 2009 | Appointment of Jeremy Vaughan Sandelson as a director |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
19 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
6 January 2009 | Return made up to 05/01/09; full list of members |
6 January 2009 | Return made up to 05/01/09; full list of members |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 |
1 November 2008 | Accounts made up to 31 December 2007 |
15 October 2008 | Director appointed david dunnigan |
15 October 2008 | Director appointed david dunnigan |
14 October 2008 | Appointment terminated director peter charlton |
14 October 2008 | Appointment Terminated Director peter charlton |
17 January 2008 | Return made up to 05/01/08; full list of members |
17 January 2008 | Return made up to 05/01/08; full list of members |
4 September 2007 | Accounts made up to 31 December 2006 |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
8 January 2007 | Return made up to 05/01/07; full list of members |
8 January 2007 | Director's particulars changed |
8 January 2007 | Director's particulars changed |
8 January 2007 | Return made up to 05/01/07; full list of members |
16 October 2006 | Accounts made up to 31 December 2005 |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
25 July 2006 | Director's particulars changed |
25 July 2006 | Director's particulars changed |
25 July 2006 | Director's particulars changed |
25 July 2006 | Director's particulars changed |
25 July 2006 | Director's particulars changed |
25 July 2006 | Director's particulars changed |
13 July 2006 | Director resigned |
13 July 2006 | Director resigned |
11 January 2006 | Return made up to 05/01/06; full list of members |
11 January 2006 | Return made up to 05/01/06; full list of members |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 September 2005 | Accounts made up to 31 December 2004 |
6 January 2005 | Return made up to 05/01/05; full list of members |
6 January 2005 | Return made up to 05/01/05; full list of members |
10 May 2004 | Accounts for a dormant company made up to 31 December 2003 |
10 May 2004 | Accounts made up to 31 December 2003 |
25 March 2004 | Director's particulars changed |
25 March 2004 | Director's particulars changed |
14 January 2004 | Return made up to 05/01/04; full list of members |
14 January 2004 | Return made up to 05/01/04; full list of members |
17 September 2003 | Secretary's particulars changed |
17 September 2003 | Secretary's particulars changed |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ |
7 June 2003 | Accounts for a dormant company made up to 31 December 2002 |
7 June 2003 | Accounts made up to 31 December 2002 |
13 January 2003 | Return made up to 05/01/03; full list of members |
13 January 2003 | Return made up to 05/01/03; full list of members |
26 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
26 September 2002 | Accounts made up to 31 December 2001 |
31 January 2002 | Return made up to 05/01/02; full list of members |
31 January 2002 | Return made up to 05/01/02; full list of members |
15 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
15 October 2001 | Accounts made up to 31 December 2000 |
21 August 2001 | Director resigned |
21 August 2001 | Director resigned |
20 July 2001 | New director appointed |
20 July 2001 | Director's particulars changed |
20 July 2001 | Director's particulars changed |
20 July 2001 | New director appointed |
20 January 2001 | Return made up to 05/01/01; full list of members |
20 January 2001 | Director resigned |
20 January 2001 | Return made up to 05/01/01; full list of members |
20 January 2001 | Director resigned |
18 October 2000 | Accounts made up to 31 December 1999 |
18 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
9 May 2000 | New director appointed |
9 May 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
24 March 2000 | New director appointed |
17 January 2000 | Return made up to 05/01/00; full list of members |
17 January 2000 | Return made up to 05/01/00; full list of members |
6 April 1999 | Memorandum and Articles of Association |
6 April 1999 | Memorandum and Articles of Association |
26 March 1999 | Company name changed betalock LIMITED\certificate issued on 29/03/99 |
26 March 1999 | Company name changed betalock LIMITED\certificate issued on 29/03/99 |
25 March 1999 | Resolutions
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25 March 1999 | Director resigned |
25 March 1999 | New director appointed |
25 March 1999 | Director resigned |
25 March 1999 | Resolutions
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25 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 |
25 March 1999 | Director resigned |
25 March 1999 | Director resigned |
25 March 1999 | New director appointed |
25 March 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 |
25 March 1999 | New director appointed |
25 March 1999 | Resolutions
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25 March 1999 | Resolutions
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25 March 1999 | New director appointed |
5 January 1999 | Incorporation |