Total Documents | 124 |
---|
Total Pages | 625 |
---|
6 November 2018 | Final Gazette dissolved via voluntary strike-off |
---|---|
21 August 2018 | First Gazette notice for voluntary strike-off |
13 August 2018 | Application to strike the company off the register |
15 March 2018 | Confirmation statement made on 26 January 2018 with no updates |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 |
27 March 2017 | Confirmation statement made on 26 January 2017 with updates |
27 March 2017 | Confirmation statement made on 26 January 2017 with updates |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 January 2016 | Register inspection address has been changed from C/O Proactive Selection 41 Stevensons Road Longstanton Cambridge Cambridgeshire CB24 3GY United Kingdom to 81 Covent Garden Willingham Cambridge CB24 5GD |
30 January 2016 | Director's details changed for Mr Bahman Farzad on 23 August 2014 |
30 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
30 January 2016 | Director's details changed for Mr Bahman Farzad on 23 August 2014 |
30 January 2016 | Register inspection address has been changed from C/O Proactive Selection 41 Stevensons Road Longstanton Cambridge Cambridgeshire CB24 3GY United Kingdom to 81 Covent Garden Willingham Cambridge CB24 5GD |
30 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 May 2015 | Registered office address changed from 41 Stevensons Road Longstanton Cambridge Cambridgeshire CB24 3GY to 81 Covent Garden Willingham Cambridge CB24 5GD on 2 May 2015 |
2 May 2015 | Registered office address changed from 41 Stevensons Road Longstanton Cambridge Cambridgeshire CB24 3GY to 81 Covent Garden Willingham Cambridge CB24 5GD on 2 May 2015 |
2 May 2015 | Registered office address changed from 41 Stevensons Road Longstanton Cambridge Cambridgeshire CB24 3GY to 81 Covent Garden Willingham Cambridge CB24 5GD on 2 May 2015 |
13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
1 May 2014 | Registered office address changed from 23 High Path Road Guildford Surrey GU1 2QG on 1 May 2014 |
1 May 2014 | Registered office address changed from 23 High Path Road Guildford Surrey GU1 2QG on 1 May 2014 |
1 May 2014 | Registered office address changed from 23 High Path Road Guildford Surrey GU1 2QG on 1 May 2014 |
1 May 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
17 May 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
10 July 2012 | Compulsory strike-off action has been discontinued |
10 July 2012 | Compulsory strike-off action has been discontinued |
9 July 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
9 July 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
7 July 2012 | Director's details changed for Bahman Farzad on 7 July 2012 |
7 July 2012 | Register inspection address has been changed |
7 July 2012 | Register inspection address has been changed |
7 July 2012 | Director's details changed for Bahman Farzad on 7 July 2012 |
7 July 2012 | Director's details changed for Bahman Farzad on 7 July 2012 |
22 May 2012 | First Gazette notice for compulsory strike-off |
22 May 2012 | First Gazette notice for compulsory strike-off |
8 March 2012 | Termination of appointment of Rothman Pantall (Sutton) Ltd as a secretary |
8 March 2012 | Termination of appointment of Rothman Pantall (Sutton) Ltd as a secretary |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 September 2011 | Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 22 September 2011 |
22 September 2011 | Registered office address changed from 2Nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA on 22 September 2011 |
7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
7 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 |
12 April 2010 | Secretary's details changed for Rothman Pantall (Sutton) Ltd on 1 October 2009 |
12 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
12 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders |
12 April 2010 | Secretary's details changed for Rothman Pantall (Sutton) Ltd on 1 October 2009 |
12 April 2010 | Secretary's details changed for Rothman Pantall (Sutton) Ltd on 1 October 2009 |
25 March 2010 | Appointment of Rothman Pantall (Sutton) Ltd as a secretary |
25 March 2010 | Appointment of Rothman Pantall (Sutton) Ltd as a secretary |
22 March 2010 | Termination of appointment of Stephanie Farzad as a director |
22 March 2010 | Termination of appointment of Stephanie Farzad as a secretary |
22 March 2010 | Termination of appointment of Stephanie Farzad as a secretary |
22 March 2010 | Termination of appointment of Stephanie Farzad as a director |
10 February 2010 | Particulars of a mortgage or charge / charge no: 2 |
10 February 2010 | Particulars of a mortgage or charge / charge no: 2 |
17 January 2010 | Total exemption full accounts made up to 31 March 2009 |
17 January 2010 | Total exemption full accounts made up to 31 March 2009 |
28 October 2009 | Registered office address changed from 23 High Path Road Guildford Surrey GU1 2QG on 28 October 2009 |
28 October 2009 | Registered office address changed from 23 High Path Road Guildford Surrey GU1 2QG on 28 October 2009 |
18 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
18 June 2009 | Particulars of a mortgage or charge / charge no: 1 |
20 April 2009 | Return made up to 26/01/09; full list of members |
20 April 2009 | Return made up to 26/01/09; full list of members |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 |
29 March 2008 | Return made up to 26/01/07; no change of members |
29 March 2008 | Return made up to 26/01/07; no change of members |
12 February 2008 | Return made up to 26/01/08; full list of members |
12 February 2008 | Return made up to 26/01/08; full list of members |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 |
18 February 2007 | Return made up to 26/01/06; full list of members |
18 February 2007 | Return made up to 26/01/06; full list of members |
8 December 2006 | Total exemption full accounts made up to 31 March 2006 |
8 December 2006 | Total exemption full accounts made up to 31 March 2006 |
15 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 |
15 February 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 |
14 December 2005 | Total exemption full accounts made up to 31 January 2005 |
14 December 2005 | Total exemption full accounts made up to 31 January 2005 |
19 April 2005 | Return made up to 26/01/05; full list of members |
19 April 2005 | Return made up to 26/01/05; full list of members |
31 March 2005 | Total exemption full accounts made up to 31 January 2004 |
31 March 2005 | Total exemption full accounts made up to 31 January 2004 |
17 February 2004 | Return made up to 26/01/04; full list of members |
17 February 2004 | Return made up to 26/01/04; full list of members |
14 December 2003 | Total exemption full accounts made up to 31 January 2003 |
14 December 2003 | Total exemption full accounts made up to 31 January 2003 |
11 May 2003 | Return made up to 26/01/03; full list of members
|
11 May 2003 | Return made up to 26/01/03; full list of members
|
6 April 2003 | Total exemption full accounts made up to 31 January 2002 |
6 April 2003 | Total exemption full accounts made up to 31 January 2002 |
23 December 2002 | Return made up to 26/01/02; full list of members |
23 December 2002 | Return made up to 26/01/02; full list of members |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 |
13 March 2001 | Return made up to 26/01/01; full list of members |
13 March 2001 | Return made up to 26/01/01; full list of members |
12 March 2001 | Company name changed career in it LIMITED\certificate issued on 12/03/01 |
12 March 2001 | Company name changed career in it LIMITED\certificate issued on 12/03/01 |
24 November 2000 | Accounts for a small company made up to 31 January 2000 |
24 November 2000 | Accounts for a small company made up to 31 January 2000 |
24 October 2000 | Compulsory strike-off action has been discontinued |
24 October 2000 | Compulsory strike-off action has been discontinued |
20 October 2000 | Return made up to 26/01/00; full list of members |
20 October 2000 | Return made up to 26/01/00; full list of members |
25 July 2000 | First Gazette notice for compulsory strike-off |
25 July 2000 | First Gazette notice for compulsory strike-off |
26 January 1999 | Incorporation |
26 January 1999 | Incorporation |