Total Documents | 108 |
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Total Pages | 436 |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off |
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7 February 2017 | Final Gazette dissolved via voluntary strike-off |
22 November 2016 | First Gazette notice for voluntary strike-off |
22 November 2016 | First Gazette notice for voluntary strike-off |
10 November 2016 | Application to strike the company off the register |
10 November 2016 | Application to strike the company off the register |
19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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28 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
28 January 2016 | Total exemption small company accounts made up to 31 July 2015 |
15 June 2015 | Current accounting period extended from 31 May 2015 to 31 July 2015 |
15 June 2015 | Current accounting period extended from 31 May 2015 to 31 July 2015 |
15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
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24 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
24 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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29 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
29 January 2014 | Total exemption small company accounts made up to 31 May 2013 |
7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
8 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders |
15 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
15 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
31 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
31 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
8 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
4 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 |
13 May 2009 | Return made up to 13/05/09; full list of members |
13 May 2009 | Return made up to 13/05/09; full list of members |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
26 January 2009 | Total exemption small company accounts made up to 31 May 2008 |
4 June 2008 | Return made up to 13/05/08; full list of members |
4 June 2008 | Return made up to 13/05/08; full list of members |
1 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
1 February 2008 | Total exemption small company accounts made up to 31 May 2007 |
22 May 2007 | Return made up to 13/05/07; full list of members |
22 May 2007 | Return made up to 13/05/07; full list of members |
9 February 2007 | Total exemption small company accounts made up to 31 May 2006 |
9 February 2007 | Total exemption small company accounts made up to 31 May 2006 |
18 May 2006 | Return made up to 13/05/06; full list of members |
18 May 2006 | Director's particulars changed |
18 May 2006 | Director's particulars changed |
18 May 2006 | Return made up to 13/05/06; full list of members |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
9 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
16 February 2006 | Director's particulars changed |
16 February 2006 | Director's particulars changed |
16 February 2006 | Secretary's particulars changed;director's particulars changed |
16 February 2006 | Secretary's particulars changed;director's particulars changed |
15 February 2006 | Secretary's particulars changed;director's particulars changed |
15 February 2006 | Secretary's particulars changed;director's particulars changed |
26 January 2006 | Registered office changed on 26/01/06 from: 32 crown court high street west wycombe buckinghamshire HP14 3AB |
26 January 2006 | Registered office changed on 26/01/06 from: 32 crown court high street west wycombe buckinghamshire HP14 3AB |
10 June 2005 | Return made up to 13/05/05; full list of members |
10 June 2005 | Return made up to 13/05/05; full list of members |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
4 March 2005 | Total exemption small company accounts made up to 31 May 2004 |
19 May 2004 | Return made up to 13/05/04; full list of members |
19 May 2004 | Return made up to 13/05/04; full list of members |
28 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
28 February 2004 | Total exemption small company accounts made up to 31 May 2003 |
15 May 2003 | Return made up to 13/05/03; full list of members
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15 May 2003 | Return made up to 13/05/03; full list of members
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3 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
3 April 2003 | Total exemption small company accounts made up to 31 May 2002 |
5 June 2002 | Return made up to 13/05/02; full list of members
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5 June 2002 | Return made up to 13/05/02; full list of members
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28 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 |
20 September 2001 | New director appointed |
20 September 2001 | New director appointed |
25 July 2001 | New secretary appointed |
25 July 2001 | Return made up to 13/05/01; full list of members |
25 July 2001 | Return made up to 13/05/01; full list of members |
25 July 2001 | New secretary appointed |
25 July 2001 | Secretary resigned |
25 July 2001 | Secretary resigned |
15 March 2001 | Director's particulars changed |
15 March 2001 | Registered office changed on 15/03/01 from: 22 wychwood gardens high wycombe buckinghamshire HP12 4LJ |
15 March 2001 | Accounts for a small company made up to 31 May 2000 |
15 March 2001 | Registered office changed on 15/03/01 from: 22 wychwood gardens high wycombe buckinghamshire HP12 4LJ |
15 March 2001 | Accounts for a small company made up to 31 May 2000 |
15 March 2001 | Director's particulars changed |
7 June 2000 | Return made up to 13/05/00; full list of members
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7 June 2000 | Return made up to 13/05/00; full list of members
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5 July 1999 | Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW |
5 July 1999 | New secretary appointed |
5 July 1999 | Director resigned |
5 July 1999 | Ad 13/05/99--------- £ si 24@1=24 £ ic 1/25 |
5 July 1999 | Ad 13/05/99--------- £ si 25@1=25 £ ic 25/50 |
5 July 1999 | Ad 13/05/99--------- £ si 24@1=24 £ ic 1/25 |
5 July 1999 | New secretary appointed |
5 July 1999 | Director resigned |
5 July 1999 | Registered office changed on 05/07/99 from: 22 melton street london NW1 2BW |
5 July 1999 | New director appointed |
5 July 1999 | Secretary resigned |
5 July 1999 | Secretary resigned |
5 July 1999 | Ad 13/05/99--------- £ si 25@1=25 £ ic 25/50 |
5 July 1999 | New director appointed |