Total Documents | 83 |
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Total Pages | 297 |
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2 February 2017 | Final Gazette dissolved following liquidation |
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2 November 2016 | Return of final meeting in a members' voluntary winding up |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
17 May 2016 | Appointment of a voluntary liquidator |
17 May 2016 | Resolutions
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17 May 2016 | Declaration of solvency |
23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
30 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
2 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 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 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
27 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders |
18 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
17 July 2012 | Appointment of Nicola Margaret Carroll as a director |
17 July 2012 | Termination of appointment of Luke Thomas as a director |
26 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
31 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
3 August 2010 | Termination of appointment of Pamela Coles as a director |
3 August 2010 | Appointment of Mr Luke Thomas as a director |
29 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders |
15 December 2009 | Resolutions
|
15 December 2009 | Statement of company's objects |
27 November 2009 | Appointment of Pamela Mary Coles as a director |
27 November 2009 | Termination of appointment of Paul Moore as a director |
27 May 2009 | Accounts for a dormant company made up to 31 December 2008 |
21 April 2009 | Return made up to 26/03/09; full list of members |
23 September 2008 | Director appointed paul anthony moore |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
29 March 2008 | Return made up to 26/03/08; full list of members |
29 May 2007 | Accounts for a dormant company made up to 31 December 2006 |
28 March 2007 | Return made up to 26/03/07; full list of members |
29 November 2006 | Director resigned |
29 November 2006 | New director appointed |
29 November 2006 | Director resigned |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
10 August 2006 | Director resigned |
29 March 2006 | Return made up to 26/03/06; full list of members |
31 October 2005 | Full accounts made up to 31 December 2004 |
27 July 2005 | New director appointed |
21 July 2005 | New director appointed |
18 July 2005 | Director resigned |
18 May 2005 | Return made up to 26/03/05; full list of members |
29 October 2004 | Resolutions
|
7 October 2004 | Director resigned |
7 October 2004 | Registered office changed on 07/10/04 from: 143 maple road surbiton surrey KT6 4BJ |
7 October 2004 | Director resigned |
7 October 2004 | Secretary resigned |
7 October 2004 | New director appointed |
7 October 2004 | New secretary appointed |
7 October 2004 | New director appointed |
22 September 2004 | Declaration of satisfaction of mortgage/charge |
22 September 2004 | Declaration of satisfaction of mortgage/charge |
13 August 2004 | Full accounts made up to 31 December 2003 |
9 June 2004 | Particulars of mortgage/charge |
1 April 2004 | Return made up to 26/03/04; full list of members |
25 February 2004 | Full accounts made up to 31 December 2002 |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 |
3 April 2003 | Return made up to 26/03/03; full list of members |
28 March 2003 | Particulars of mortgage/charge |
23 July 2002 | Full accounts made up to 31 December 2001 |
1 April 2002 | Return made up to 26/03/02; full list of members |
26 October 2001 | Full accounts made up to 31 December 2000 |
30 March 2001 | Return made up to 26/03/01; full list of members |
29 November 2000 | Accounts for a dormant company made up to 31 December 1999 |
29 November 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
6 April 2000 | Return made up to 26/03/00; full list of members |
5 April 2000 | Director resigned |
31 March 1999 | Director resigned |
31 March 1999 | New secretary appointed |
31 March 1999 | New director appointed |
31 March 1999 | New director appointed |
31 March 1999 | New director appointed |
31 March 1999 | Registered office changed on 31/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
31 March 1999 | Secretary resigned |
26 March 1999 | Incorporation |