Total Documents | 105 |
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Total Pages | 565 |
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14 May 2019 | Final Gazette dissolved via voluntary strike-off |
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26 February 2019 | First Gazette notice for voluntary strike-off |
14 February 2019 | Application to strike the company off the register |
6 August 2018 | Total exemption full accounts made up to 30 June 2018 |
5 July 2018 | Previous accounting period extended from 31 January 2018 to 30 June 2018 |
13 March 2018 | Confirmation statement made on 27 January 2018 with no updates |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 |
9 October 2017 | Total exemption full accounts made up to 31 January 2017 |
2 February 2017 | Confirmation statement made on 27 January 2017 with updates |
2 February 2017 | Confirmation statement made on 27 January 2017 with updates |
9 November 2016 | Total exemption full accounts made up to 31 January 2016 |
9 November 2016 | Total exemption full accounts made up to 31 January 2016 |
3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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8 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
8 September 2015 | Total exemption small company accounts made up to 31 January 2015 |
11 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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7 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 November 2014 | Total exemption small company accounts made up to 31 January 2014 |
6 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
10 September 2013 | Total exemption small company accounts made up to 31 January 2013 |
21 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 27 January 2013 with a full list of shareholders |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
6 November 2012 | Total exemption small company accounts made up to 31 January 2012 |
9 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
9 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
2 November 2011 | Total exemption small company accounts made up to 31 January 2011 |
2 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
2 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 |
28 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
28 March 2010 | Annual return made up to 27 January 2010 with a full list of shareholders |
27 March 2010 | Director's details changed for Calum Donald Innes on 1 October 2009 |
27 March 2010 | Director's details changed for Calum Donald Innes on 1 October 2009 |
27 March 2010 | Director's details changed for Calum Donald Innes on 1 October 2009 |
2 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
2 November 2009 | Total exemption small company accounts made up to 31 January 2009 |
24 March 2009 | Return made up to 27/01/09; full list of members |
24 March 2009 | Return made up to 27/01/09; full list of members |
10 March 2009 | Return made up to 27/01/08; full list of members |
10 March 2009 | Return made up to 27/01/08; full list of members |
9 March 2009 | Registered office changed on 09/03/2009 from 365A eastern avenue gants hill ilford essex IG2 6NE |
9 March 2009 | Registered office changed on 09/03/2009 from 365A eastern avenue gants hill ilford essex IG2 6NE |
28 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
28 April 2008 | Total exemption small company accounts made up to 31 January 2008 |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 |
5 June 2007 | Return made up to 27/01/07; full list of members |
5 June 2007 | Return made up to 27/01/07; full list of members |
22 November 2006 | Registered office changed on 22/11/06 from: 785 cranbrook road ilford essex IG6 1HJ |
22 November 2006 | Registered office changed on 22/11/06 from: 785 cranbrook road ilford essex IG6 1HJ |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 |
17 March 2006 | Return made up to 27/01/06; full list of members |
17 March 2006 | Return made up to 27/01/06; full list of members |
21 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
21 December 2005 | Total exemption small company accounts made up to 31 January 2005 |
29 November 2005 | Return made up to 27/01/05; full list of members |
29 November 2005 | Return made up to 27/01/05; full list of members |
12 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
12 October 2004 | Total exemption small company accounts made up to 31 January 2004 |
13 April 2004 | Total exemption small company accounts made up to 31 January 2003 |
13 April 2004 | Total exemption small company accounts made up to 31 January 2003 |
25 February 2004 | Secretary resigned |
25 February 2004 | Secretary resigned |
25 February 2004 | New secretary appointed |
25 February 2004 | New secretary appointed |
13 February 2004 | Return made up to 27/01/04; full list of members |
13 February 2004 | Return made up to 27/01/04; full list of members |
19 February 2003 | Return made up to 27/01/03; full list of members |
19 February 2003 | Return made up to 27/01/03; full list of members |
28 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
28 November 2002 | Total exemption small company accounts made up to 31 January 2002 |
23 April 2002 | Return made up to 27/01/02; full list of members |
23 April 2002 | Return made up to 27/01/02; full list of members |
20 August 2001 | Total exemption full accounts made up to 31 January 2001 |
20 August 2001 | Total exemption full accounts made up to 31 January 2001 |
2 March 2001 | Return made up to 27/01/01; full list of members |
2 March 2001 | Return made up to 27/01/01; full list of members |
23 November 2000 | Full accounts made up to 31 January 2000 |
23 November 2000 | Full accounts made up to 31 January 2000 |
25 February 2000 | Return made up to 27/01/00; full list of members |
25 February 2000 | Return made up to 27/01/00; full list of members |
21 February 1999 | Secretary resigned |
21 February 1999 | Registered office changed on 21/02/99 from: 785 cranbrook road barkingside ilford essex IG6 1HJ |
21 February 1999 | Director resigned |
21 February 1999 | Secretary resigned |
21 February 1999 | Registered office changed on 21/02/99 from: 785 cranbrook road barkingside ilford essex IG6 1HJ |
21 February 1999 | Director resigned |
19 February 1999 | Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS |
19 February 1999 | New secretary appointed;new director appointed |
19 February 1999 | New director appointed |
19 February 1999 | Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100 |
19 February 1999 | New director appointed |
19 February 1999 | Registered office changed on 19/02/99 from: 39A leicester road salford M7 4AS |
19 February 1999 | Ad 15/02/99--------- £ si 99@1=99 £ ic 1/100 |
19 February 1999 | New secretary appointed;new director appointed |
27 January 1999 | Incorporation |
27 January 1999 | Incorporation |