8 January 2008 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 September 2007 | First Gazette notice for voluntary strike-off | 1 page |
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2 August 2007 | Application for striking-off | 1 page |
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2 March 2007 | Return made up to 25/01/07; full list of members | 6 pages |
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10 February 2007 | Secretary resigned | 1 page |
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10 February 2007 | Registered office changed on 10/02/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH | 1 page |
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10 February 2007 | New secretary appointed | 2 pages |
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21 September 2006 | Total exemption small company accounts made up to 31 December 2004 | 6 pages |
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21 September 2006 | Total exemption small company accounts made up to 31 December 2005 | 6 pages |
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15 February 2006 | Return made up to 25/01/06; full list of members | 7 pages |
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15 February 2006 | Director resigned | 1 page |
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21 July 2005 | Delivery ext'd 3 mth 31/12/04 | 1 page |
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13 July 2005 | Accounts for a medium company made up to 31 December 2003 | 14 pages |
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31 January 2005 | Return made up to 25/01/05; full list of members | 7 pages |
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4 October 2004 | Delivery ext'd 3 mth 31/12/03 | 1 page |
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14 April 2004 | Full accounts made up to 31 December 2002 | 14 pages |
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12 February 2004 | Return made up to 06/02/04; full list of members | 7 pages |
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6 November 2003 | New secretary appointed | 2 pages |
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6 November 2003 | Registered office changed on 06/11/03 from: third floor 45-47 cornhill london EC3V 3PD | 1 page |
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6 November 2003 | Secretary resigned | 1 page |
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23 October 2003 | Director's particulars changed | 1 page |
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26 February 2003 | Delivery ext'd 3 mth 31/12/02 | 1 page |
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24 February 2003 | Return made up to 15/02/03; full list of members | 7 pages |
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6 December 2002 | Full accounts made up to 31 December 2001 | 11 pages |
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15 August 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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14 August 2002 | Amended full accounts made up to 31 December 2000 | 11 pages |
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4 July 2002 | Particulars of mortgage/charge | 3 pages |
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19 March 2002 | Return made up to 15/02/02; full list of members | 6 pages |
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3 October 2001 | Full accounts made up to 31 December 2000 | 11 pages |
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27 April 2001 | Return made up to 15/02/01; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 7 pages |
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23 March 2001 | Secretary resigned | 1 page |
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28 February 2001 | New director appointed | 2 pages |
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28 February 2001 | New director appointed | 2 pages |
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28 February 2001 | New secretary appointed | 2 pages |
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13 February 2001 | Registered office changed on 13/02/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP | 1 page |
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13 February 2001 | Director resigned | 1 page |
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13 February 2001 | Director resigned | 1 page |
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6 February 2001 | Full accounts made up to 31 December 1999 | 11 pages |
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26 October 2000 | New director appointed | 2 pages |
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13 October 2000 | Accounting reference date shortened from 29/02/00 to 31/12/99 | 1 page |
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16 June 2000 | Return made up to 15/02/00; full list of members | 6 pages |
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22 June 1999 | New director appointed | 2 pages |
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10 June 1999 | Director resigned | 1 page |
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5 May 1999 | Director resigned | 1 page |
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28 April 1999 | New director appointed | 2 pages |
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22 March 1999 | Director resigned | 1 page |
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22 March 1999 | Secretary resigned;director resigned | 1 page |
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22 March 1999 | £ nc 100/1000 15/02/99 | 1 page |
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22 March 1999 | £ nc 1000/10000 16/02/99 | 1 page |
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22 March 1999 | New secretary appointed | 2 pages |
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22 March 1999 | New director appointed | 2 pages |
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22 March 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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22 March 1999 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 1 page |
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15 February 1999 | Incorporation | 16 pages |
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