Total Documents | 136 |
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Total Pages | 619 |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off |
3 August 2010 | First Gazette notice for voluntary strike-off |
3 August 2010 | First Gazette notice for voluntary strike-off |
26 July 2010 | Application to strike the company off the register |
26 July 2010 | Application to strike the company off the register |
9 July 2010 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 July 2010 |
9 July 2010 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 July 2010 |
9 July 2010 | Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 July 2010 |
2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
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2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
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2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
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8 October 2009 | Director's details changed for Anthony Marcus on 8 October 2009 |
8 October 2009 | Secretary's details changed for Steven Andrew Brown on 8 October 2009 |
8 October 2009 | Director's details changed for Anthony Marcus on 8 October 2009 |
8 October 2009 | Director's details changed for Anthony Marcus on 8 October 2009 |
8 October 2009 | Director's details changed for Mr Jason Robert Marcus on 8 October 2009 |
8 October 2009 | Secretary's details changed for Steven Andrew Brown on 8 October 2009 |
8 October 2009 | Secretary's details changed for Steven Andrew Brown on 8 October 2009 |
8 October 2009 | Director's details changed for Mr Jason Robert Marcus on 8 October 2009 |
8 October 2009 | Director's details changed for Mr Jason Robert Marcus on 8 October 2009 |
30 September 2009 | Director's change of particulars / anthony marcus / 14/09/2009 |
30 September 2009 | Director's Change of Particulars / anthony marcus / 14/09/2009 / HouseName/Number was: , now: 21; Street was: 11 queens elm square, now: penthouse b, 21 davies street; Area was: old church street chelsea, now: mayfair; Post Code was: SW6 3ED, now: W1K 3DE |
6 May 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 |
6 May 2009 | Accounting reference date extended from 31/05/2009 to 30/11/2009 |
19 February 2009 | Full accounts made up to 31 May 2008 |
19 February 2009 | Full accounts made up to 31 May 2008 |
9 February 2009 | Director's Change of Particulars / jason marcus / 09/02/2009 / HouseName/Number was: , now: 54; Street was: 4 chalton drive, now: maresfield gardens; Area was: hampstead garden suburb, now: ; Post Code was: N2 0QW, now: NW3 5RX |
9 February 2009 | Director's change of particulars / jason marcus / 09/02/2009 |
8 January 2009 | Return made up to 04/01/09; full list of members |
8 January 2009 | Return made up to 04/01/09; full list of members |
10 June 2008 | Full accounts made up to 31 May 2007 |
10 June 2008 | Full accounts made up to 31 May 2007 |
31 January 2008 | Return made up to 04/01/08; full list of members |
31 January 2008 | Return made up to 04/01/08; full list of members |
11 December 2007 | Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX |
11 December 2007 | Registered office changed on 11/12/07 from: 6 cork street london W1S 3NX |
12 November 2007 | Full accounts made up to 31 May 2006 |
12 November 2007 | Full accounts made up to 31 May 2006 |
8 February 2007 | Return made up to 04/01/07; full list of members |
8 February 2007 | Return made up to 04/01/07; full list of members |
20 July 2006 | Full accounts made up to 31 May 2005 |
20 July 2006 | Full accounts made up to 31 May 2005 |
23 June 2006 | New secretary appointed |
23 June 2006 | New secretary appointed |
12 June 2006 | Secretary resigned |
12 June 2006 | Secretary resigned |
7 February 2006 | Return made up to 04/01/06; full list of members |
7 February 2006 | Return made up to 04/01/06; full list of members |
13 December 2005 | Director resigned |
13 December 2005 | Director resigned |
13 December 2005 | Director resigned |
13 December 2005 | Director resigned |
4 August 2005 | Director's particulars changed |
4 August 2005 | Director's particulars changed |
26 May 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 |
26 May 2005 | Accounting reference date extended from 30/11/04 to 31/05/05 |
11 April 2005 | New director appointed |
11 April 2005 | New director appointed |
21 February 2005 | Return made up to 04/01/05; full list of members |
21 February 2005 | Return made up to 04/01/05; full list of members |
14 February 2005 | Director resigned |
14 February 2005 | Director resigned |
5 October 2004 | Full accounts made up to 30 November 2003 |
5 October 2004 | Full accounts made up to 30 November 2003 |
6 August 2004 | Director's particulars changed |
6 August 2004 | Director's particulars changed |
30 July 2004 | Director resigned |
30 July 2004 | Director resigned |
19 February 2004 | Return made up to 04/01/04; full list of members |
19 February 2004 | New director appointed |
19 February 2004 | New director appointed |
19 February 2004 | Return made up to 04/01/04; full list of members |
3 October 2003 | Full accounts made up to 30 November 2002 |
3 October 2003 | Full accounts made up to 30 November 2002 |
4 May 2003 | Secretary resigned |
4 May 2003 | New secretary appointed |
4 May 2003 | Secretary resigned |
4 May 2003 | New secretary appointed |
27 April 2003 | Return made up to 04/01/03; full list of members; amend |
27 April 2003 | Return made up to 04/01/03; full list of members; amend |
21 January 2003 | Return made up to 04/01/03; full list of members |
21 January 2003 | Return made up to 04/01/03; full list of members
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12 November 2002 | Registered office changed on 12/11/02 from: one broadgate london EC2M 7HA |
12 November 2002 | Registered office changed on 12/11/02 from: one broadgate london EC2M 7HA |
11 November 2002 | New secretary appointed |
11 November 2002 | New secretary appointed |
11 November 2002 | Secretary resigned |
11 November 2002 | Secretary resigned |
3 October 2002 | Full accounts made up to 30 November 2001 |
3 October 2002 | Full accounts made up to 30 November 2001 |
18 January 2002 | Return made up to 04/01/02; full list of members |
18 January 2002 | Return made up to 04/01/02; full list of members |
2 October 2001 | Full accounts made up to 30 November 2000 |
2 October 2001 | Full accounts made up to 30 November 2000 |
9 March 2001 | Secretary's particulars changed |
9 March 2001 | Secretary's particulars changed |
25 January 2001 | Return made up to 04/01/01; full list of members |
25 January 2001 | Return made up to 04/01/01; full list of members |
30 November 2000 | Full accounts made up to 30 November 1999 |
30 November 2000 | Full accounts made up to 30 November 1999 |
6 March 2000 | New secretary appointed |
6 March 2000 | Secretary resigned |
6 March 2000 | New secretary appointed |
6 March 2000 | Secretary resigned |
19 January 2000 | Return made up to 04/01/00; full list of members |
19 January 2000 | Return made up to 04/01/00; full list of members |
11 August 1999 | Secretary resigned |
11 August 1999 | New secretary appointed |
11 August 1999 | New secretary appointed |
11 August 1999 | Secretary resigned |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
13 March 1999 | New director appointed |
12 March 1999 | Resolutions
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12 March 1999 | Resolutions
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12 March 1999 | £ nc 100/102 02/03/99 |
12 March 1999 | Ad 02/03/99--------- £ si 2@1=2 £ ic 1/3 |
12 March 1999 | Ad 02/03/99--------- £ si 2@1=2 £ ic 1/3 |
12 March 1999 | £ nc 100/102 02/03/99 |
2 March 1999 | Director resigned |
2 March 1999 | Director resigned |
26 February 1999 | Accounting reference date shortened from 31/01/00 to 30/11/99 |
26 February 1999 | Memorandum and Articles of Association |
26 February 1999 | Director resigned |
26 February 1999 | Memorandum and Articles of Association |
26 February 1999 | Director resigned |
26 February 1999 | Registered office changed on 26/02/99 from: 200 aldersgate street london EC1A 4JJ |
23 February 1999 | Company name changed stormbay LIMITED\certificate issued on 23/02/99 |
23 February 1999 | Company name changed stormbay LIMITED\certificate issued on 23/02/99 |
5 January 1999 | Incorporation |