Total Documents | 145 |
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Total Pages | 704 |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off |
3 January 2014 | Voluntary strike-off action has been suspended |
3 January 2014 | Voluntary strike-off action has been suspended |
3 December 2013 | First Gazette notice for voluntary strike-off |
3 December 2013 | First Gazette notice for voluntary strike-off |
28 November 2013 | Resolutions
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28 November 2013 | Resolutions
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26 November 2013 | Application to strike the company off the register |
26 November 2013 | Application to strike the company off the register |
23 May 2013 | Full accounts made up to 31 December 2012 |
23 May 2013 | Full accounts made up to 31 December 2012 |
20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
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20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
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20 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
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25 May 2012 | Full accounts made up to 31 December 2011 |
25 May 2012 | Full accounts made up to 31 December 2011 |
5 April 2012 | Appointment of Stephen Robert Hearn as a director on 4 April 2012 |
5 April 2012 | Termination of appointment of Christopher Snow as a director |
5 April 2012 | Appointment of Stephen Robert Hearn as a director |
5 April 2012 | Termination of appointment of Christopher Snow as a director on 4 April 2012 |
17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
17 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders |
29 March 2011 | Full accounts made up to 31 December 2010 |
29 March 2011 | Full accounts made up to 31 December 2010 |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders |
2 June 2010 | Full accounts made up to 31 December 2009 |
2 June 2010 | Full accounts made up to 31 December 2009 |
30 November 2009 | Register inspection address has been changed |
30 November 2009 | Director's details changed for Phyllis Joan Macfarlane on 30 November 2009 |
30 November 2009 | Director's details changed for Phyllis Joan Macfarlane on 30 November 2009 |
30 November 2009 | Director's details changed for Christopher Snow on 30 November 2009 |
30 November 2009 | Director's details changed for Christopher Snow on 30 November 2009 |
30 November 2009 | Register(s) moved to registered inspection location |
30 November 2009 | Register(s) moved to registered inspection location |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
30 November 2009 | Register inspection address has been changed |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders |
19 August 2009 | Full accounts made up to 31 December 2008 |
19 August 2009 | Full accounts made up to 31 December 2008 |
5 January 2009 | Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE |
5 January 2009 | Registered office changed on 05/01/2009 from 14 new street london EC2M 4HE |
25 November 2008 | Return made up to 02/11/08; full list of members |
25 November 2008 | Return made up to 02/11/08; full list of members |
24 July 2008 | Full accounts made up to 31 December 2007 |
24 July 2008 | Full accounts made up to 31 December 2007 |
22 July 2008 | Full accounts made up to 31 December 2006 |
22 July 2008 | Full accounts made up to 31 December 2006 |
13 November 2007 | Return made up to 02/11/07; full list of members |
13 November 2007 | Return made up to 02/11/07; full list of members |
7 November 2006 | Return made up to 02/11/06; full list of members |
7 November 2006 | Return made up to 02/11/06; full list of members |
18 September 2006 | Resolutions
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18 September 2006 | Resolutions
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24 August 2006 | Application for reregistration from LTD to UNLTD |
24 August 2006 | Application for reregistration from LTD to UNLTD |
24 August 2006 | Members' assent for rereg from LTD to UNLTD |
24 August 2006 | Certificate of re-registration from Limited to Unlimited |
24 August 2006 | Resolutions
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24 August 2006 | Declaration of assent for reregistration to UNLTD |
24 August 2006 | Re-registration of Memorandum and Articles |
24 August 2006 | Resolutions
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24 August 2006 | Certificate of re-registration from Limited to Unlimited |
24 August 2006 | Members' assent for rereg from LTD to UNLTD |
24 August 2006 | Re-registration of Memorandum and Articles |
24 August 2006 | Declaration of assent for reregistration to UNLTD |
22 August 2006 | Ad 23/12/05--------- £ si 100@1 |
22 August 2006 | Ad 23/12/05--------- £ si 100@1 |
4 August 2006 | Full accounts made up to 31 December 2005 |
4 August 2006 | Full accounts made up to 31 December 2005 |
27 July 2006 | Accounting reference date shortened from 30/03/06 to 31/12/05 |
27 July 2006 | Accounting reference date shortened from 30/03/06 to 31/12/05 |
5 July 2006 | Full accounts made up to 31 March 2005 |
5 July 2006 | Full accounts made up to 31 March 2005 |
10 March 2006 | Secretary resigned |
10 March 2006 | New secretary appointed |
10 March 2006 | New secretary appointed |
10 March 2006 | Secretary resigned |
27 February 2006 | Director's particulars changed |
27 February 2006 | Return made up to 27/02/06; full list of members |
27 February 2006 | Return made up to 27/02/06; full list of members |
27 February 2006 | Director's particulars changed |
28 June 2005 | New director appointed |
28 June 2005 | New director appointed |
23 June 2005 | New secretary appointed |
23 June 2005 | Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY |
23 June 2005 | New secretary appointed |
23 June 2005 | New director appointed |
23 June 2005 | New secretary appointed |
23 June 2005 | New director appointed |
23 June 2005 | Registered office changed on 23/06/05 from: ludgate house 245 blackfriars road london SE1 9UY |
23 June 2005 | New secretary appointed |
22 June 2005 | Secretary resigned;director resigned |
22 June 2005 | Secretary resigned;director resigned |
22 June 2005 | Director resigned |
22 June 2005 | Director resigned |
8 June 2005 | Auditor's resignation |
8 June 2005 | Auditor's resignation |
7 June 2005 | Full accounts made up to 31 December 2004 |
7 June 2005 | Full accounts made up to 31 December 2004 |
15 April 2005 | Accounting reference date shortened from 31/12/05 to 30/03/05 |
15 April 2005 | Accounting reference date shortened from 31/12/05 to 30/03/05 |
21 March 2005 | Return made up to 15/02/05; full list of members |
21 March 2005 | Return made up to 15/02/05; full list of members |
26 October 2004 | Full accounts made up to 31 December 2003 |
26 October 2004 | Full accounts made up to 31 December 2003 |
9 March 2004 | Return made up to 15/02/04; full list of members |
9 March 2004 | Return made up to 15/02/04; full list of members |
4 November 2003 | Full accounts made up to 31 December 2002 |
4 November 2003 | Full accounts made up to 31 December 2002 |
28 March 2003 | Return made up to 15/02/03; full list of members |
28 March 2003 | Return made up to 15/02/03; full list of members |
17 February 2003 | Resolutions
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17 February 2003 | Resolutions
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4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
1 March 2002 | Return made up to 15/02/02; full list of members |
1 March 2002 | Return made up to 15/02/02; full list of members |
3 July 2001 | Ad 25/06/01--------- £ si 100@1=100 £ ic 1/101 |
3 July 2001 | Ad 25/06/01--------- £ si 100@1=100 £ ic 1/101 |
1 June 2001 | £ nc 100/1000 22/05/01 |
1 June 2001 | Resolutions
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1 June 2001 | Resolutions
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1 June 2001 | £ nc 100/1000 22/05/01 |
4 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
4 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 |
26 March 2001 | Accounts for a dormant company made up to 28 February 2001 |
26 March 2001 | Accounts made up to 28 February 2001 |
20 February 2001 | Return made up to 15/02/01; full list of members |
20 February 2001 | Return made up to 15/02/01; full list of members |
29 January 2001 | Company name changed vod express LIMITED\certificate issued on 29/01/01 |
29 January 2001 | Company name changed vod express LIMITED\certificate issued on 29/01/01 |
24 October 2000 | Accounts for a dormant company made up to 29 February 2000 |
24 October 2000 | Accounts made up to 29 February 2000 |
2 March 2000 | Return made up to 15/02/00; full list of members |
2 March 2000 | Return made up to 15/02/00; full list of members |
25 February 1999 | Resolutions
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25 February 1999 | Resolutions
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23 February 1999 | Resolutions
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23 February 1999 | Resolutions
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15 February 1999 | Incorporation |