24 June 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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24 June 2014 | Final Gazette dissolved via voluntary strike-off | 1 page |
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11 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
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11 March 2014 | First Gazette notice for voluntary strike-off | 1 page |
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4 March 2014 | Application to strike the company off the register | 4 pages |
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4 March 2014 | Application to strike the company off the register | 4 pages |
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30 January 2014 | Registered office address changed from Chapman House 10 Blackheath Village, London SE3 9LE on 30 January 2014 | 1 page |
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30 January 2014 | Registered office address changed from Chapman House 10 Blackheath Village, London SE3 9LE on 30 January 2014 | 1 page |
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1 July 2013 | Annual return made up to 14 June 2013 no member list | 9 pages |
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1 July 2013 | Annual return made up to 14 June 2013 no member list | 9 pages |
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19 March 2013 | Total exemption full accounts made up to 30 June 2012 | 12 pages |
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19 March 2013 | Total exemption full accounts made up to 30 June 2012 | 12 pages |
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19 November 2012 | Termination of appointment of Hurbinder Mudan as a director | 1 page |
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19 November 2012 | Termination of appointment of Hurbinder Mudan as a director | 1 page |
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10 November 2012 | Termination of appointment of John Batchelor as a director | 1 page |
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10 November 2012 | Termination of appointment of John Batchelor as a director | 1 page |
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26 June 2012 | Director's details changed for Ms Bridget Prentice Mp on 26 June 2012 | 2 pages |
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26 June 2012 | Annual return made up to 14 June 2012 no member list | 11 pages |
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26 June 2012 | Director's details changed for Ms Bridget Prentice Mp on 26 June 2012 | 2 pages |
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26 June 2012 | Annual return made up to 14 June 2012 no member list | 11 pages |
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26 March 2012 | Total exemption full accounts made up to 30 June 2011 | 16 pages |
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26 March 2012 | Total exemption full accounts made up to 30 June 2011 | 16 pages |
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21 January 2012 | Termination of appointment of Derek Ellis as a director | 1 page |
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21 January 2012 | Termination of appointment of Derek Ellis as a director | 1 page |
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16 June 2011 | Annual return made up to 14 June 2011 no member list | 12 pages |
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16 June 2011 | Director's details changed for Ms Bridget Prentice Mp on 16 June 2011 | 2 pages |
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16 June 2011 | Annual return made up to 14 June 2011 no member list | 12 pages |
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16 June 2011 | Director's details changed for Ms Bridget Prentice Mp on 16 June 2011 | 2 pages |
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3 April 2011 | Termination of appointment of George Mills as a director | 1 page |
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3 April 2011 | Termination of appointment of George Mills as a director | 1 page |
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1 April 2011 | Total exemption full accounts made up to 30 June 2010 | 16 pages |
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1 April 2011 | Total exemption full accounts made up to 30 June 2010 | 16 pages |
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19 January 2011 | Appointment of Ms Bridget Prentice as a director | 2 pages |
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19 January 2011 | Appointment of Ms Bridget Prentice as a director | 2 pages |
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19 June 2010 | Director's details changed for Timothy Paul Barnes on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Mr Derek Maurice Ellis on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Mr Roger Christopher Thomas on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for John Charles Batchelor on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Sir George Ian Mills on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Mr Raymond Brookes on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Mr Raymond Brookes on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Sir George Ian Mills on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Timothy Paul Barnes on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for John Charles Batchelor on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Mr Derek Maurice Ellis on 14 June 2010 | 2 pages |
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19 June 2010 | Director's details changed for Mr Roger Christopher Thomas on 14 June 2010 | 2 pages |
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19 June 2010 | Annual return made up to 14 June 2010 no member list | 7 pages |
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19 June 2010 | Annual return made up to 14 June 2010 no member list | 7 pages |
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6 May 2010 | Appointment of Mr Hurbinder Singh Mudan as a director | 2 pages |
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6 May 2010 | Appointment of Mr Hurbinder Singh Mudan as a director | 2 pages |
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6 April 2010 | Full accounts made up to 30 June 2009 | 16 pages |
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6 April 2010 | Full accounts made up to 30 June 2009 | 16 pages |
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23 September 2009 | Director appointed mr howard john shields | 1 page |
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23 September 2009 | Director appointed mr howard john shields | 1 page |
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23 September 2009 | Director appointed mr derek maurice ellis | 1 page |
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23 September 2009 | Director appointed mr gordon meldrum baker | 1 page |
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23 September 2009 | Director appointed mr derek maurice ellis | 1 page |
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23 September 2009 | Director appointed mr gordon meldrum baker | 1 page |
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26 June 2009 | Annual return made up to 14/06/09 | 4 pages |
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26 June 2009 | Annual return made up to 14/06/09 | 4 pages |
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24 March 2009 | Full accounts made up to 30 June 2008 | 15 pages |
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24 March 2009 | Full accounts made up to 30 June 2008 | 15 pages |
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22 September 2008 | Director's change of particulars / george mills / 01/09/2008 | 1 page |
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22 September 2008 | Director's change of particulars / george mills / 01/09/2008 | 1 page |
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8 September 2008 | Appointment terminated director jennifer jonas | 1 page |
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8 September 2008 | Appointment terminated director david nicholas | 1 page |
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8 September 2008 | Appointment terminated director david nicholas | 1 page |
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8 September 2008 | Appointment terminated director jennifer jonas | 1 page |
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8 September 2008 | Appointment terminated director geoffrey chipperfield | 1 page |
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8 September 2008 | Appointment terminated director geoffrey chipperfield | 1 page |
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2 July 2008 | Director appointed mr roger christopher thomas | 1 page |
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2 July 2008 | Director appointed mr raymond brookes | 1 page |
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2 July 2008 | Director appointed mr raymond brookes | 1 page |
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2 July 2008 | Director appointed mr roger christopher thomas | 1 page |
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18 June 2008 | Annual return made up to 14/06/08 | 4 pages |
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18 June 2008 | Director's change of particulars / jennifer jonas / 30/05/2008 | 1 page |
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18 June 2008 | Director's change of particulars / jennifer jonas / 30/05/2008 | 1 page |
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18 June 2008 | Annual return made up to 14/06/08 | 4 pages |
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26 March 2008 | Full accounts made up to 30 June 2007 | 15 pages |
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26 March 2008 | Full accounts made up to 30 June 2007 | 15 pages |
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14 July 2007 | Annual return made up to 14/06/07 | 6 pages |
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14 July 2007 | Annual return made up to 14/06/07 | 6 pages |
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30 April 2007 | Total exemption full accounts made up to 30 June 2006 | 12 pages |
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30 April 2007 | Total exemption full accounts made up to 30 June 2006 | 12 pages |
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10 March 2007 | Director's particulars changed | 1 page |
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10 March 2007 | Director's particulars changed | 1 page |
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28 June 2006 | Annual return made up to 14/06/06 | 6 pages |
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28 June 2006 | Annual return made up to 14/06/06 | 6 pages |
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17 January 2006 | Total exemption small company accounts made up to 30 June 2005 | 4 pages |
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17 January 2006 | Total exemption small company accounts made up to 30 June 2005 | 4 pages |
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1 July 2005 | Annual return made up to 14/06/05 - 363(288) ‐ Director's particulars changed
| 6 pages |
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1 July 2005 | Annual return made up to 14/06/05 - 363(288) ‐ Director's particulars changed
| 6 pages |
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25 January 2005 | Total exemption small company accounts made up to 30 June 2004 | 4 pages |
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25 January 2005 | Total exemption small company accounts made up to 30 June 2004 | 4 pages |
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6 July 2004 | Annual return made up to 14/06/04 | 6 pages |
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6 July 2004 | Annual return made up to 14/06/04 | 6 pages |
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22 June 2004 | New director appointed | 2 pages |
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22 June 2004 | New director appointed | 2 pages |
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2 December 2003 | Total exemption small company accounts made up to 30 June 2003 | 4 pages |
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2 December 2003 | Total exemption small company accounts made up to 30 June 2003 | 4 pages |
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17 July 2003 | New director appointed | 2 pages |
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17 July 2003 | New director appointed | 2 pages |
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17 July 2003 | Annual return made up to 14/06/03 | 5 pages |
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17 July 2003 | Annual return made up to 14/06/03 | 5 pages |
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17 December 2002 | Total exemption small company accounts made up to 30 June 2002 | 3 pages |
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17 December 2002 | Total exemption small company accounts made up to 30 June 2002 | 3 pages |
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2 July 2002 | Annual return made up to 14/06/02 | 5 pages |
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2 July 2002 | Annual return made up to 14/06/02 | 5 pages |
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21 March 2002 | Total exemption small company accounts made up to 30 June 2001 | 3 pages |
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21 March 2002 | Total exemption small company accounts made up to 30 June 2001 | 3 pages |
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21 March 2002 | New secretary appointed | 2 pages |
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21 March 2002 | New secretary appointed | 2 pages |
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21 March 2002 | Secretary resigned | 1 page |
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21 March 2002 | Secretary resigned | 1 page |
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21 August 2001 | Total exemption small company accounts made up to 30 June 2000 | 3 pages |
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21 August 2001 | Total exemption small company accounts made up to 30 June 2000 | 3 pages |
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3 July 2001 | Annual return made up to 14/06/01 | 4 pages |
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3 July 2001 | Annual return made up to 14/06/01 | 4 pages |
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16 August 2000 | Annual return made up to 14/06/00 - 363(288) ‐ Director's particulars changed
| 4 pages |
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16 August 2000 | Annual return made up to 14/06/00 - 363(288) ‐ Director's particulars changed
| 4 pages |
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14 June 1999 | Incorporation | 32 pages |
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14 June 1999 | Incorporation | 32 pages |
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